Haynes Square Freehold Limited

Active04914694 Private limited company
Incorporated
29 September 2003 (23 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
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Aurelien, Rhona
Secretary · Appointed 8 August 2022
Director · Appointed 7 July 2014
British
Born September 1972 (54)
Director · Appointed 7 July 2014
British
Born April 1959 (67)
Officer history (12 former)
8 August 2022
Appointed Aurelien, Rhona as Secretary
8 August 2022
Resigned Quinn, Andreina Georgiana Jessica as Secretary
18 August 2019
Resigned Berardis, Tony as Director
21 February 2019
Resigned Taylor, Andrew John as Director
2 August 2018
Resigned Robinson, James Matthew as Director
3 July 2017
Appointed Berardis, Tony as Director
3 July 2017
Resigned Malik, Lubna as Director
7 July 2014
Resigned Mesiti, Gabriele as Director
7 July 2014
Resigned Chung For Yuen, Rodney Eric as Director
7 July 2014
Appointed Latour, Marino Teddy Michel as Director
7 July 2014
Appointed Surman, Nigel Ralph as Director
7 July 2014
Appointed Robinson, James Matthew as Director
7 July 2014
Resigned Rupall, Rebinder as Director
24 June 2009
Resigned Ayres, Sarah Jane as Director
5 July 2005
Appointed Chung For Yuen, Rodney Eric as Director
29 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
29 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
29 September 2003
Appointed Mesiti, Gabriele as Director
29 September 2003
Appointed Ayres, Sarah Jane as Director
29 September 2003
Appointed Rupall, Rebinder as Director
29 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
29 September 2003
Appointed Malik, Lubna as Director
29 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
29 September 2003
Appointed Taylor, Andrew John as Director
29 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 2003
Appointed Quinn, Andreina Georgiana Jessica as Secretary
29 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee 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.

Financials

Profit
(£2)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 £569,096 £569,096 £569,096 £569,096
Balance sheet detail
2024202320222021
Fixed Assets£571,027£571,027£571,027£571,027
Current Assets£41£40£40
Creditors (< 1 year)£1,972£1,971£1,971
Creditors (> 1 year)£1,931
Net Current Assets(£1,931)(£1,931)(£1,931)
Shareholder Funds£569,096£569,096£569,096£569,096

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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