Haywards Gate Management Company Limited

Active05505832 Private company limited by guarantee
Incorporated
12 July 2005 (21 years)
Industry
Residents property management (98000)
Directors
Bethany Baker
Andrew Graeme Park
Accounts type
Dormant
Region
South West
Address
134 Cheltenham Road
Gloucester
GL2 0LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Bethany
Director · Appointed 4 January 2026
British
Born August 1997 (29)
Cmg Leasehold Management Company Limited
Corporate Secretary · Appointed 8 August 2019
Park, Andrew Graeme
Director · Appointed 17 June 2012
British
Born June 1973 (53)
Officer history (12 former)
16 July 2026
Resigned Williams, Paul David as Director
4 January 2026
Appointed Baker, Bethany as Director
30 July 2024
Resigned Masters, David as Director
6 July 2023
Resigned Baker, Beth as Director
3 July 2023
Appointed Baker, Beth as Director
4 October 2022
Resigned Cox, Wayne Lee as Director
21 September 2022
Resigned Harley, Adam Ronald as Director
15 January 2020
Appointed Cox, Wayne Lee as Director
12 August 2019
Resigned Red Brick Company Secretaries Limited as Corporate Secretary
8 August 2019
Appointed Cmg Leasehold Management Company Limited as Corporate Secretary
11 February 2019
Appointed Williams, Paul David as Director
16 August 2017
Resigned Collins, Claire Deborah as Director
15 May 2017
Resigned Park, Elaine as Director
3 April 2013
Appointed Harley, Adam Ronald as Director
17 June 2012
Appointed Park, Andrew Graeme as Director
17 February 2012
Appointed Park, Elaine as Director
2 November 2009
Appointed Red Brick Company Secretaries Limited as Corporate Secretary
2 November 2009
Resigned Amber Company Secretaries Limited as Corporate Secretary
1 March 2007
Resigned Rowansec Limited as Corporate Secretary
1 March 2007
Resigned Rowansec Limited as Corporate Director
1 March 2007
Resigned Rowan Formations Limited as Corporate Director
30 November 2006
Appointed Amber Company Secretaries Limited as Corporate Secretary
30 November 2006
Appointed Masters, David as Director
30 November 2006
Appointed Collins, Claire Deborah as Director
12 July 2005
Appointed Rowansec Limited as Corporate Secretary
12 July 2005
Appointed Rowan Formations Limited as Corporate Director
12 July 2005
Appointed Rowansec Limited as Corporate 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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Termination of appointment of a director
22 July 2026Confirmation statement with no updates12 July 2026
13 January 2026Appointment of a director
21 July 2025Confirmation statement with no updates12 July 2025
21 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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