Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Haydon Development Company Limited
- Incorporated
- 8 July 1987 (39 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 6 Drakes MeadowPenny LaneSwindonSN3 3LL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2023
British
Born June 1967 (59)
Director · Appointed 27 January 2021
British
Born January 1975 (51)
Director · Appointed 30 April 2020
British
Born July 1984 (42)
Corporate Secretary · Appointed 19 June 2018
Also at Roc Health Services Limited (proposed for strike-off), Emovis Operations Mersey Ltd, Vulcan Green Copper Ltd · more companies
Ray, Supriya
Director · Appointed 17 March 2009
British
Born August 1971 (55)
Officer history (33 former)
29 March 2023
Resigned Edmonds, Mark James as Director
29 March 2023
27 January 2021
27 January 2021
1 July 2020
1 July 2020
30 April 2020
30 April 2020
27 September 2019
29 June 2018
Appointed Edmonds, Mark James as Director
19 June 2018
19 June 2018
14 June 2018
23 November 2016
Resigned Lofthouse, John George as Director
1 October 2016
16 June 2016
8 May 2015
8 May 2015
8 May 2015
8 May 2015
7 November 2014
7 November 2014
3 June 2014
Appointed Lofthouse, John George as Director
26 September 2013
23 May 2011
23 May 2011
15 April 2009
15 April 2009
17 March 2009
17 March 2009
Appointed Ray, Supriya as Director
12 February 2009
12 February 2009
28 March 2008
28 March 2008
22 February 2008
22 February 2008
1 June 2006
1 June 2006
30 March 2006
30 March 2006
14 July 2004
14 July 2004
16 May 2004
16 May 2004
8 May 2003
13 August 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
15 October 1999
15 October 1999
Resigned Mcqueen, John as Director
10 December 1998
4 December 1998
Appointed Mcqueen, John as Director
9 April 1996
9 April 1996
24 January 1996
25 July 1994
25 July 1994
15 December 1993
4 December 1992
4 December 1992
1 December 1992
1 December 1992
8 July 1992
8 July 1992
8 July 1992
8 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00397634
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Bordon Phase 4 (Vistry Group) Estate Management Limited Holds 75–100% of voting rights
Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Countryside Properties (Housebuilding) Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Abbotswood Parcel L (Romsey) Management Company Limited Holds 75–100% of voting rights
Abbotswood Parcel M (Romsey) Management Company Limited Owns 75–100% of shares
Ashdown Gardens (Eridge Road) Residents Management Company Limited Holds 75–100% of voting rights
Aspen Park (Apsley) Management Company Limited Owns 75–100% of shares
Aston Brook (Aston Clinton) Management Limited Owns 75–100% of shares
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Barrack Road (Ottery St Mary) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Beuley View (Peters Village) Management Company Limited Holds 75–100% of voting rights
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Haydon Development Company Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 13 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 18 September 2024 | Total exemption full accounts | 30 April 2024 |
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