Haynes Square Phase 11 Management Limited

Active02209617 Private limited company
Incorporated
4 January 1988 (38 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Communication House
Victoria Avenue
Camberley
GU15 3HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Kim
Director · Appointed 28 November 2023
British
Born November 1971
Aurelien, Rhona
Secretary · Appointed 8 August 2022
Director · Appointed 1 February 2000
British
Born August 1972 (54)
Director
British
Born September 1946 (80)
Officer history (19 former)
28 November 2023
Appointed Johnson, Kim as Director
8 August 2022
Appointed Aurelien, Rhona as Secretary
8 August 2022
Resigned Quinn, Andreina Georgiana Jessica as Secretary
6 November 2021
Resigned Vadera, Dhirajlal Harji as Director
1 May 2012
Appointed Vadera, Dhirajlal Harji as Director
8 February 2005
Appointed Quinn, Andreina Georgiana Jessica as Secretary
1 February 2005
Resigned Williams, Lesley Jane as Director
1 February 2005
Resigned Williams, Lesley Jane as Secretary
24 February 2003
Resigned Chiragdin, Mohammed Azhar as Director
17 April 2002
Resigned Anderson, Christopher William as Director
27 November 2000
Resigned Mckienan, Frances as Director
1 February 2000
Appointed Richardson, Andrea Jayne as Director
17 December 1999
Resigned Turner, Alex Paul as Director
7 December 1999
Appointed Chiragdin, Mohammed Azhar as Director
16 November 1998
Appointed Anderson, Christopher William as Director
1 June 1998
Resigned Warcup, Christopher as Secretary
1 June 1998
Appointed Williams, Lesley Jane as Secretary
1 June 1998
Resigned Wood, Caroline Sarah Gillian as Director
12 April 1998
Resigned Vadera, Dhirajlal Harji as Director
26 February 1998
Resigned Warcup, Christopher Robin as Director
10 December 1997
Appointed Vadera, Dhirajlal Harji as Director
12 June 1997
Resigned Augustine, Audrey as Director
12 June 1997
Appointed Warcup, Christopher as Secretary
30 April 1997
Resigned Manzi, Antonietta as Secretary
30 April 1997
Resigned Manzi, Antonietta as Director
17 November 1996
Appointed Wood, Caroline Sarah Gillian as Director
13 November 1996
Appointed Turner, Alex Paul as Director
11 November 1996
Appointed Augustine, Audrey as Director
11 November 1996
Resigned Ellaby, Hugh Jonathan as Secretary
11 November 1996
Resigned Ellaby, Hugh Jonathan as Director
11 November 1996
Appointed Manzi, Antonietta as Secretary
12 December 1995
Appointed Manzi, Antonietta as Director
21 February 1994
Resigned Clarke, Melvin Louis as Director
23 October 1992
Resigned Barton, Diane 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.

Financials

Turnover
£148,930
Profit
£4,423
Current Ratio
3.6x
Return on Equity
4%

Trend

Turnover
£0 £50k £100k £150k 2021 2022 2023 2024 £125,848 £126,372 £126,644 £148,930
Balance sheet detail
2024202320222021
Current Assets£180,242£180,912£234,101£242,570
Creditors (< 1 year)£50,183£43,350£39,685£37,891
Net Current Assets£136,483£144,084£199,802£209,600
Shareholder Funds£115,770£111,347£184,495£195,470

Turnover£148,930£126,644£126,372£125,848
Tax£335£210
Profit for Period£4,423(£73,148)(£10,975)£4,266

Filings

Filing history not loaded yet. See it on Companies House

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