Haysfield (Malvern) Business Centre Management Co. Limited

Active05154342 Private company limited by guarantee
Incorporated
15 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Suite 2
Second Floor North
The Fitted Rigging Ho
The Historic Dockyard
Chatham
ME4 4TZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2022
British
Born December 1950 (75)
Director · Appointed 27 November 2019
British
Born June 1958 (68)
Richards, Colin Edwin
Secretary · Appointed 1 October 2019
Director · Appointed 22 February 2007
British
Born August 1964 (62)
Director · Appointed 23 November 2006
British
Born February 1959 (67)
Director · Appointed 23 November 2006
British
Born March 1960 (66)
Officer history (6 former)
18 March 2022
Appointed O'Connell, Brian Joseph Noel as Director
16 March 2022
Resigned Kinmond, Leslie Douglas as Director
18 December 2020
Appointed Kinmond, Leslie Douglas as Director
15 June 2020
Resigned Gregory, Laurence Roland as Director
27 November 2019
Appointed Brant, Robert William as Director
1 October 2019
Appointed Richards, Colin Edwin as Secretary
1 October 2019
Resigned Gregory, Laurence Roland as Secretary
22 February 2007
Appointed Perkins, Andrew Jon as Director
23 November 2006
Appointed Gregory, Laurence Roland as Secretary
23 November 2006
Appointed Turner, Lance Arthur as Director
23 November 2006
Appointed Gregory, Laurence Roland as Director
23 November 2006
Appointed Richards, Colin Edwin as Director
23 November 2006
Resigned Robinson, Myles Patrick as Secretary
23 November 2006
Resigned Leeke, Andrew Philip as Director
23 November 2006
Resigned Robinson, Myles Patrick as Director
15 June 2004
Appointed Robinson, Myles Patrick as Secretary
15 June 2004
Appointed Leeke, Andrew Philip as Director
15 June 2004
Appointed Robinson, Myles Patrick 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.
Former controllers (1)
15 June 2020
Ceased Laurence Roland Gregory — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£346

Trend

Cash
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £81 £830 £512 £738 £513 £697 £346
Balance sheet detail
2025202420232022202120202019
Current Assets£830£181
Debtors£100
Cash£346£697£513£738£512£830£81
Creditors (< 1 year)£610£580£550£522£497£466
Net Current Assets(£264)£117(£37)£216£15£350(£285)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates7 June 2026
24 November 2025Total exemption full accounts31 October 2025
9 June 2025Confirmation statement with no updates7 June 2025
17 December 2024Total exemption full accounts31 October 2024
7 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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