The Hayes Management Company Limited

Active04409419 Private limited company
Incorporated
4 April 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anne Clarke
Stuart Gale
Accounts type
Micro entity
Region
West Midlands
Address
The Hayes
Leek Wootton
Warwickshire
CV35 7QU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Clarke, Anne
Director · Appointed 29 October 2025
British
Born February 1965 (61)
Director · Appointed 29 October 2025
British
Born July 1969 (57)
Gale, Stuart
Director · Appointed 29 October 2025
British
Born July 1969 (57)
Griffin, Gail
Secretary · Appointed 1 July 2024
Holmes, Michael James
Director · Appointed 4 October 2022
British
Born October 1961 (65)
Davies, Jonathan Stephen
Director · Appointed 1 October 2021
British
Born July 1962 (64)
Scibisz, Natalia
Director · Appointed 1 October 2021
Polish
Born July 1985 (41)
Officer history (24 former)
29 October 2025
Appointed Gale, Gail Anne as Director
29 October 2025
Appointed Gale, Stuart as Director
29 October 2025
Appointed Clarke, Anne as Director
25 November 2024
Resigned Croston, Lee-Andrew as Director
1 July 2024
Resigned Williscroft, Janice Sarah as Secretary
1 July 2024
Appointed Griffin, Gail as Secretary
4 October 2022
Appointed Holmes, Michael James as Director
29 August 2022
Resigned Hall, Brian Roy as Director
14 December 2021
Resigned Rolland, Dean Michael as Director
10 November 2021
Appointed Croston, Lee-Andrew as Director
1 October 2021
Appointed Davies, Jonathan Stephen as Director
1 October 2021
Appointed Scibisz, Natalia as Director
30 September 2021
Resigned Williscroft, Janice Sarah as Director
30 September 2021
Resigned Blair, Dionne as Director
22 June 2020
Appointed Blair, Dionne as Director
1 November 2019
Appointed Williscroft, Janice Sarah as Secretary
22 October 2019
Resigned Plato, Mark Edward as Secretary
18 October 2019
Appointed Williscroft, Janice Sarah as Director
16 September 2019
Resigned Plato, Mark Edward as Director
12 September 2019
Resigned Ryan, Ciaran as Director
23 July 2019
Resigned Durbin, Ann as Director
12 October 2018
Appointed Rolland, Dean Michael as Director
15 September 2017
Appointed Hall, Brian Roy as Director
1 September 2017
Appointed Durbin, Ann as Director
14 April 2017
Resigned Wall, Kevin as Director
18 January 2016
Resigned Crossley, Janet as Director
1 May 2013
Appointed Wall, Kevin as Director
30 April 2013
Appointed Ryan, Ciaran as Director
25 January 2013
Resigned Benton, Jane Elizabeth Anne, Ms. as Director
1 April 2010
Appointed Benton, Jane Elizabeth Anne, Ms. as Director
7 December 2009
Resigned Upton, Peter John as Director
21 October 2009
Appointed Crossley, Janet as Director
1 October 2009
Resigned Banfield, John Howard as Director
15 November 2007
Appointed Plato, Mark Edward as Director
15 November 2007
Appointed Plato, Mark Edward as Secretary
4 August 2007
Resigned Eggleston, Brian Charles as Secretary
4 August 2007
Appointed Banfield, John Howard as Director
4 August 2007
Resigned Benton, Mark Jonathan as Director
4 August 2007
Resigned Eggleston, Brian Charles as Director
28 October 2005
Resigned Tjg Secretaries Limited as Corporate Secretary
28 October 2005
Appointed Eggleston, Brian Charles as Secretary
1 February 2005
Resigned Miller, Hugh Kerr as Director
31 January 2005
Resigned Hemmings, Martin Ewart as Director
31 January 2005
Resigned Hawkesford, Malcolm as Director
22 January 2005
Appointed Benton, Mark Jonathan as Director
19 January 2005
Appointed Eggleston, Brian Charles as Director
1 January 2005
Appointed Upton, Peter John as Director
8 May 2002
Appointed Hemmings, Martin Ewart as Director
8 April 2002
Appointed Hawkesford, Malcolm as Director
8 April 2002
Resigned Huntsmoor Limited as Corporate Director
8 April 2002
Resigned Huntsmoor Nominees Limited as Corporate Director
8 April 2002
Appointed Miller, Hugh Kerr as Director
4 April 2002
Appointed Huntsmoor Limited as Corporate Director
4 April 2002
Appointed Huntsmoor Nominees Limited as Corporate Director
4 April 2002
Appointed Tjg Secretaries Limited as Corporate Secretary

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 (2)
14 December 2021
Ceased Dean Michael Rolland — Has significant influence or control
16 September 2019
Ceased Mark Edward Plato — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£42,778
Current Ratio
31.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £10,492 £21,130 £35,290 £40,062 £48,193 £42,778
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£44,204£44,916£41,141£36,984£23,536£12,192
Creditors (< 1 year)£1,426£1,079£1,694£2,406£1,700
Creditors (> 1 year)£0
Net Current Assets£42,778£49,280£40,062£35,290£21,130£10,492
Net Assets£42,778£48,193£40,062£35,290£21,130£10,492
Shareholder Funds£42,778£48,193£40,062£35,290£21,130£10,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Micro company accounts30 June 2025
7 November 2025Confirmation statement with updates31 October 2025
7 November 2025Director's details changed
29 October 2025Appointment of a director
29 October 2025Appointment of a director
Show all recent filings

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