Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Haynes Square Management Limited
- Incorporated
- 4 March 1987 (39 years)
- Industry
- Residents property management (98000)
- Accounts type
- Micro entity
- Region
- South East
- Address
- Communication HouseVictoria AvenueCamberleyGU15 3HX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born October 1980 (46)
Aurelien, Rhona
Secretary · Appointed 8 August 2022
Director · Appointed 7 July 2014
British
Born April 1959 (67)
Director · Appointed 27 June 2010
British
Born September 1972 (54)
Officer history (40 former)
21 July 2026
Resigned Malik, Lubna as Director
21 July 2026
8 August 2022
Appointed Aurelien, Rhona as Secretary
8 August 2022
Resigned Quinn, Adreina Georgiana Jessica as Secretary
3 September 2019
Appointed Malik, Lubna as Director
18 August 2019
21 February 2019
2 August 2018
27 September 2017
Resigned Weston, Neil Edward as Director
3 July 2017
3 July 2017
7 July 2014
7 July 2014
7 July 2014
7 July 2014
7 July 2014
8 July 2011
Appointed Weston, Neil Edward as Director
27 June 2010
24 June 2009
24 June 2009
20 July 2005
Resigned Quinn, Adreina Georgiana Jessica as Director
5 July 2005
5 July 2005
18 November 2004
18 February 2004
Resigned Samuel, Gail as Director
1 January 2004
18 June 2002
18 June 2002
20 February 2002
Resigned Barnes, Amanda as Director
11 February 2002
Resigned Qadrinejap, Helen as Director
10 December 2001
Resigned Holmes, Martin Christopher as Director
26 June 2001
Resigned Goodman, Stephen John as Director
26 June 2001
26 June 2001
Appointed Quinn, Adreina Georgiana Jessica as Secretary
26 June 2001
Appointed Quinn, Adreina Georgiana Jessica as Director
26 June 2001
26 June 2001
Appointed Samuel, Gail as Director
26 June 2001
Resigned Singhal, Rajesh Kumar as Director
26 June 2001
25 June 2001
22 May 2001
Appointed Barnes, Amanda as Director
11 May 2001
Appointed Qadrinejap, Helen as Director
13 June 2000
Appointed Goodman, Stephen John as Director
13 June 2000
Resigned Wiltcher, Robert Douglas as Director
13 June 2000
Resigned Gamble, Alan as Director
13 June 2000
13 June 2000
Resigned Abdul-Aziz, Faizal as Director
13 June 2000
9 May 2000
25 April 2000
21 September 1999
Appointed Holmes, Martin Christopher as Director
6 July 1999
Appointed Gamble, Alan as Director
22 March 1999
Appointed Singhal, Rajesh Kumar as Director
22 March 1999
21 October 1997
Appointed Abdul-Aziz, Faizal as Director
28 August 1996
Resigned Wilshaw, David Eric as Director
28 August 1996
28 August 1996
Resigned Boulding, Alison Claire as Director
28 August 1996
Resigned Gamble, Alan as Director
11 December 1995
Resigned Theodoulides, Kathleen as Director
1 October 1995
1 October 1995
15 March 1995
Resigned Eames, Christopher Derek as Director
25 June 1994
Resigned Wooldridge, Francis, Doctor as Director
10 November 1993
Appointed Gamble, Alan as Director
10 November 1993
Appointed Eames, Christopher Derek as Director
10 November 1993
Appointed Wooldridge, Francis, Doctor as Director
12 August 1993
Appointed Wiltcher, Robert Douglas as Director
21 May 1993
21 May 1993
Resigned Boulding, Alison Claire as Secretary
17 February 1993
Appointed Wilshaw, David Eric as Director
17 February 1993
Resigned West, Victoria as Director
17 February 1993
1 May 1992
Resigned Hoffman, Wendy Janine as Director
3 December 1991
10 September 1991
Resigned Gorse, Wendy as Director
10 September 1991
Resigned Gorse, John Lewis as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Haynes Square Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £149,758
- Profit
- £3,000
- Current Ratio
- 1.9x
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 |
| Current Assets | £75,377 | £68,051 | £88,682 | £117,059 |
| Creditors (< 1 year) | £40,554 | £45,468 | £35,330 | £60,042 |
| Creditors (> 1 year) | £3,994 | |||
| Net Current Assets | £41,266 | £29,113 | £58,690 | £62,113 |
| Shareholder Funds | £14,714 | £11,714 | £40,979 | £46,048 |
| Turnover | £149,758 | £129,531 | £129,326 | £130,312 |
| Profit for Period | £3,000 | (£29,265) | (£5,069) | (£15,947) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 26 August 2026 |
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