Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Haystoun House Management Limited
- Incorporated
- 17 October 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Stephen Edwin WoodSally Anne RichardsonGeoffrey Hampson Smith
- Accounts type
- Micro entity
- Region
- South East
- Address
- Octagon House20 Hook RoadEpsomKT19 8TR
Officers 4 active
Officer details are public data from the Companies House register.
Wood, Stephen Edwin
Director · Appointed 15 January 2026
British
Born August 1961 (65)
Richardson, Sally Anne
Director · Appointed 8 November 2023
British
Born October 1959 (67)
Smith, Geoffrey Hampson
Director · Appointed 21 October 2023
British
Born November 1949
Corporate Secretary · Appointed 1 May 2022
Officer history (37 former)
8 May 2026
Resigned Macleod, Ian Alexander as Director
15 January 2026
Appointed Wood, Stephen Edwin as Director
8 November 2023
Appointed Richardson, Sally Anne as Director
25 October 2023
Resigned Buckle, Paul as Director
21 October 2023
Appointed Smith, Geoffrey Hampson as Director
21 October 2023
Appointed Macleod, Ian Alexander as Director
1 June 2022
Appointed Buckle, Paul as Director
31 May 2022
Resigned Retallick, Katherine Anne as Director
4 May 2022
Resigned Macleod, Angela Mara as Director
1 May 2022
30 April 2022
23 November 2021
Resigned Buckle, Paul as Director
7 October 2021
Appointed Macleod, Angela Mara as Director
28 August 2020
Appointed Retallick, Katherine Anne as Director
15 April 2019
15 April 2019
Resigned Lynch, Scott as Secretary
26 November 2018
Resigned Macleod, Angela Mara as Director
19 September 2016
Appointed Macleod, Angela Mara as Director
19 September 2016
Appointed Buckle, Paul as Director
19 September 2016
Resigned Miller, Robert Victor as Director
3 March 2016
2 June 2014
Resigned Mckenzie, Gary as Director
27 September 2013
Appointed Lynch, Scott as Secretary
25 September 2013
24 May 2013
Appointed Miller, Robert Victor as Director
24 May 2013
Resigned Craigie, Janet Murray Gibson as Director
20 May 2013
Appointed Mckenzie, Gary as Director
19 February 2013
Resigned Harling, Kevin Keith as Director
18 February 2013
Resigned Nurick, John Musgrave as Director
20 December 2012
23 November 2012
15 October 2012
Appointed Harling, Kevin Keith as Director
22 August 2012
31 January 2012
Resigned Baber, Christopher John, Lord Of Babergh & Chew as Director
11 October 2011
Resigned Harling, Kevin Keith as Director
24 January 2011
Resigned Walsh, Lucy as Director
27 October 2009
Resigned Reed, Simon George as Director
27 October 2009
23 December 2008
Resigned Miller, Robert Victor as Director
3 May 2008
Appointed Reed, Simon George as Director
4 February 2008
20 November 2007
Appointed Miller, Robert Victor as Director
20 November 2007
Appointed Nurick, John Musgrave as Director
20 November 2007
Appointed Walsh, Lucy as Director
20 November 2007
Appointed Harling, Kevin Keith as Director
23 October 2007
4 January 2007
Resigned Hewett, Gordon Richard Anthony as Director
1 November 2006
1 November 2006
27 June 2003
Appointed Hewett, Gordon Richard Anthony as Director
1 April 2003
Appointed Baber, Christopher John, Lord Of Babergh & Chew as Director
27 March 2003
Resigned Newth, Keren Elizabeth Anne as Director
18 April 2002
Resigned Bishop, Mark James as Director
15 May 2001
15 May 2001
2 March 2000
Resigned Warner, Patrick Hugh Daniel as Director
2 March 2000
Appointed Newth, Keren Elizabeth Anne as Director
3 February 2000
Appointed Bishop, Mark James as Director
26 November 1998
Appointed Warner, Patrick Hugh Daniel as Director
26 November 1998
Resigned Kefford, Simon Hilary as Director
17 September 1997
10 June 1996
Appointed Kefford, Simon Hilary as Director
28 March 1996
Appointed Craigie, Janet Murray Gibson as Director
28 March 1996
Resigned Armstrong, David as Director
1 January 1996
Resigned Strickett, Ivy as Director
20 June 1995
20 June 1995
Appointed Armstrong, David as Director
20 December 1993
Resigned Craigie, Janet Murray Gibson as Director
20 December 1993
Resigned Martin, Monica Beatrice as Director
23 March 1993
23 March 1993
Resigned Fairhead, Alan as Director
31 May 1992
Resigned Fisher, Nicola Jane as Secretary
25 March 1992
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.
Former controllers (4)
10 November 2025
Ceased Paul Buckle — Has significant influence or control
31 May 2022
Ceased Katherine Anne Retallick — Has significant influence or control
4 May 2022
Ceased Angela Mara Macleod — Has significant influence or control
26 November 2018
Ceased Angela Mara Macleod — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £34
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £34 | £34 | £242 | £242 | £242 | £242 |
| Debtors | £208 | £208 | ||||
| Cash | £34 | £34 | ||||
| Creditors (< 1 year) | £0 | £208 | £208 | £208 | £208 | |
| Net Current Assets | £34 | £34 | £34 | £34 | £34 | £34 |
| Net Assets | £34 | £34 | £34 | £34 | ||
| Shareholder Funds | £34 | £34 | £34 | £34 | £34 | £34 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Micro company accounts | 30 December 2025 |
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