Active
Company Information for HAYTONTIME LIMITED
3 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ,
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Company Registration Number
02337771
Private Limited Company
Active |
Company Name | |
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HAYTONTIME LIMITED | |
Legal Registered Office | |
3 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ Other companies in SO51 | |
Company Number | 02337771 | |
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Company ID Number | 02337771 | |
Date formed | 1989-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 07:39:52 |
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Officer | Role | Date Appointed |
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JOHN WILLIAM JAMES MIST |
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BARRY EDWARD GLAZIER |
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JOHN SIMON GOULDEN |
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RICHARD STEPHEN GOULDEN |
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JOHN WILLIAM JAMES MIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY ROBERT MARTIN GOULDEN |
Company Secretary | ||
JEFFREY ROBERT MARTIN GOULDEN |
Director | ||
ANDREW NICHOLAS GOULDEN |
Director | ||
BARRIE RICHARD GOULDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLTON PARK TRUSTEES 4 LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
CHARLTON PARK TRUSTEES 3 LIMITED | Director | 2012-08-20 | CURRENT | 2011-11-07 | Active | |
CHARLTON PARK TRUSTEES 2 LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-28 | Active | |
CHARLTON PARK TRUSTEES 1 LIMITED | Director | 2011-07-12 | CURRENT | 2011-06-28 | Active | |
ENDANGERED ASIAN SPECIES TRUST | Director | 2006-01-21 | CURRENT | 2003-10-13 | Active | |
GLOWFERN LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-06 | Active | |
PULCHRA LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-17 | Active | |
ANGLODALE LIMITED | Director | 1992-12-31 | CURRENT | 1989-01-31 | Active | |
RATLAKE FARM (LEISURE) LIMITED | Director | 1992-12-31 | CURRENT | 1984-07-04 | Active | |
ROYCRAFT LIMITED | Director | 1991-01-12 | CURRENT | 1990-01-12 | Active | |
GLOWFERN LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-06 | Active | |
ANGLODALE LIMITED | Director | 1993-12-20 | CURRENT | 1989-01-31 | Active | |
RATLAKE FARM (LEISURE) LIMITED | Director | 1992-12-31 | CURRENT | 1984-07-04 | Active | |
GOULDEN PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1990-01-12 | Active | |
ANSACODE LIMITED | Director | 1991-03-06 | CURRENT | 1980-12-09 | Active | |
ROYCRAFT LIMITED | Director | 1991-01-12 | CURRENT | 1990-01-12 | Active | |
GOULDEN & SONS DEVELOPMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
CASTLE MEAD HOMES (SW) LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
CONSIDERED CONSTRUCTION LTD | Director | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
ROYCRAFT LIMITED | Director | 2005-03-23 | CURRENT | 1990-01-12 | Active | |
ANGLODALE LIMITED | Director | 2005-03-23 | CURRENT | 1989-01-31 | Active | |
GLOWFERN LIMITED | Director | 2005-03-23 | CURRENT | 2001-12-06 | Active | |
RATLAKE FARM (LEISURE) LIMITED | Director | 2005-03-23 | CURRENT | 1984-07-04 | Active | |
HODGES BENNETT & CO. LTD | Director | 2015-04-30 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
GREEN CURRENT LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
KING EDWARD VI SCHOOL SOUTHAMPTON | Director | 2012-01-01 | CURRENT | 2001-06-21 | Active | |
RESORT VENDING LIMITED | Director | 2011-03-17 | CURRENT | 2009-07-13 | Dissolved 2014-02-25 | |
GLOWFERN LIMITED | Director | 2001-12-07 | CURRENT | 2001-12-06 | Active | |
I.V.H. INSTALLATIONS LIMITED | Director | 2000-11-29 | CURRENT | 1993-09-14 | Dissolved 2016-02-19 | |
PINEPAVE LIMITED | Director | 2000-11-22 | CURRENT | 1987-05-06 | Active - Proposal to Strike off | |
ROYCRAFT LIMITED | Director | 2000-10-31 | CURRENT | 1990-01-12 | Active | |
ANGLODALE LIMITED | Director | 2000-10-31 | CURRENT | 1989-01-31 | Active | |
RATLAKE FARM (LEISURE) LIMITED | Director | 2000-10-31 | CURRENT | 1984-07-04 | Active | |
MATTHEWS MIST & CO. LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Ratlake Farm (Leisure) Limited as a person with significant control on 2021-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Stephen Goulden on 2018-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD GLAZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON GOULDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Stephen Goulden on 2018-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOULDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULDEN | |
TM02 | Termination of appointment of Jeffrey Robert Martin Goulden on 2016-08-27 | |
AP03 | Appointment of Mr John William James Mist as company secretary on 2016-09-13 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/13 FROM Westbury House 14 Bellevue Road Southampton SO15 2AY | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GOULDEN / 08/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN GOULDEN / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD GLAZIER / 06/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIST / 01/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/94 | |
363s | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
ELRES | S386 DISP APP AUDS 13/06/94 | |
ELRES | S369(4) SHT NOTICE MEET 13/06/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363b | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYTONTIME LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAYTONTIME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |