Hayesland House Management Limited

Active01036324 Private limited company
Incorporated
29 December 1971 (54 years)
Industry
Residents property management (98000)
Directors
Daniel Leonard Oades
Tracey Anne Oades
Elizabeth Verna Davies
Owned by
Tracey Anne Oades
Daniel Leonard Oades
Accounts type
Micro entity
Region
South West
Address
First Floor Flat Hayesland House
Hayesfield Park
Bath
BA2 4QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Oades, Tracey Anne
Secretary · Appointed 5 August 2026
Oades, Daniel Leonard
Director · Appointed 21 September 2023
British
Born April 1964 (62)
Oades, Tracey Anne
Director · Appointed 21 September 2023
British
Born October 1966 (60)
Davies, Elizabeth Verna
Director · Appointed 28 August 2015
British
Born July 1944 (82)
Officer history (22 former)
31 August 2026
Resigned Davies, Thomas Morgan as Director
5 August 2026
Appointed Oades, Tracey Anne as Secretary
5 August 2026
Resigned Davies, Thomas Morgan as Secretary
10 February 2024
Resigned Hughes, Michael Robert as Director
21 September 2023
Appointed Oades, Daniel Leonard as Director
21 September 2023
Appointed Oades, Tracey Anne as Director
25 June 2022
Resigned D'Albuquerque, Daniel John Pedrozo as Director
22 June 2022
Resigned Chan, To as Director
12 August 2019
Appointed D'Albuquerque, Daniel John Pedrozo as Director
12 August 2019
Appointed Chan, To as Director
3 May 2018
Resigned D'Albequerque, To Shirley as Director
3 May 2018
Resigned D'Albuquerque, Daniel John Pedrozo as Director
11 April 2018
Appointed Hughes, Michael Robert as Director
28 August 2015
Appointed Davies, Elizabeth Verna as Director
5 April 2014
Appointed D'Albuquerque, Daniel John Pedrozo as Director
5 April 2014
Appointed D'Albequerque, To Shirley as Director
15 November 2013
Resigned Elmore, Helen Christine as Director
14 November 2013
Resigned Elmore, Nicholas Clifford as Director
2 November 2013
Resigned Elmore, Helen Christine as Secretary
1 November 2013
Appointed Davies, Thomas Morgan as Secretary
9 August 2013
Appointed Davies, Thomas Morgan as Director
5 November 2005
Appointed Elmore, Nicholas Clifford as Director
4 November 2005
Resigned Bray, Jonathan Mark Kenneth as Director
4 November 2005
Resigned Bray, Amanda Jane as Director
16 June 2002
Appointed Bray, Amanda Jane as Director
16 June 2002
Resigned Sackerlotsky, Otmar as Director
29 January 2001
Appointed Elmore, Helen Christine as Secretary
29 January 2001
Resigned May, Rosemary Ann as Secretary
29 August 1999
Appointed Elmore, Helen Christine as Director
28 August 1999
Resigned Alexander, Ian David as Director
24 August 1999
Appointed May, Rosemary Ann as Secretary
24 August 1999
Resigned Bray, Jonathan Mark Kenneth as Secretary
1 January 1999
Appointed Bray, Jonathan Mark Kenneth as Secretary
1 January 1999
Appointed Bray, Jonathan Mark Kenneth as Director
31 December 1998
Resigned Alexander, Ian David as Secretary
21 April 1998
Resigned Cave, George Clement as Director
10 June 1996
Appointed Alexander, Ian David as Secretary
10 June 1996
Appointed Alexander, Ian David as Director
28 May 1996
Resigned Martindale, Derek Ronald as Secretary
28 May 1996
Resigned Martindale, Derek Ronald as Director
1 May 1995
Appointed Martindale, Derek Ronald as Director
1 May 1995
Appointed Martindale, Derek Ronald as Secretary
30 April 1995
Resigned Smith, Ian Maurice as Secretary
30 April 1995
Resigned Smith, Ian Maurice as Director
4 July 1991
Appointed Cave, George Clement as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tracey Anne Oades
Individual · Notified 10 February 2026
Owns 25–50% of shares
British
Born October 1966 (60)
Daniel Leonard Oades
Individual · Notified 10 February 2026
Owns 25–50% of shares
British
Born April 1964 (62)
Former controllers (3)
31 August 2026
Ceased Thomas Morgan Davies — Owns 25–50% of shares
14 November 2023
Ceased Thomas Morgan Davies — Owns 25–50% of shares
21 September 2023
Ceased Thomas Morgan Davies — Has significant influence or control

Financials

Net Assets
£2,545
Debt Ratio
7%
Current Ratio
14.4x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £409 £1,361 £1,944 £2,446 £2,234 £2,545
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£2,730£2,770£2,852£2,786£1,507£941
Creditors (< 1 year)£189£540£410£846£150£536
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,541£2,230£2,442£1,940£1,357£405
Net Assets£2,545£2,234£2,446£1,944£1,361£409
Shareholder Funds£2,545£2,234£2,446£1,944£1,361£409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
31 August 2026Cessation of a person with significant control

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