Hayle Mill Management Company Limited

Active06194914 Private company limited by guarantee
Incorporated
30 March 2007 (19 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Roland Colvin Agard
Frank Richard Charles Scott
Jacqueline Joyce Hemsted
Accounts type
Dormant
Region
South East
Address
Dulce Domum Alma Road
Eton Wick
Windsor
SL4 6JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Agard, Roland Colvin
Director · Appointed 8 January 2026
British
Born July 1964 (62)
Scott, Frank Richard Charles
Director · Appointed 11 November 2020
British
Born September 1951 (75)
Hemsted, Jacqueline Joyce
Director · Appointed 19 March 2019
British
Born July 1954 (72)
Corporate Secretary · Appointed 10 August 2018
Hemsted, Tony Royston
Director · Appointed 8 April 2017
British
Born February 1957 (69)
Officer history (25 former)
19 February 2026
Resigned Stephens, Fiona as Director
8 January 2026
Appointed Agard, Roland Colvin as Director
12 November 2025
Resigned Moore, Terence Robert as Director
28 November 2024
Appointed Stephens, Fiona as Director
11 November 2020
Appointed Scott, Frank Richard Charles as Director
11 November 2020
Resigned Houckham, Stephen John as Director
11 September 2020
Appointed Moore, Terence Robert as Director
19 March 2019
Appointed Hemsted, Jacqueline Joyce as Director
19 March 2019
Resigned Davis, Margaret Audrey as Director
5 March 2019
Resigned Attoe, Janice as Director
5 March 2019
Resigned Pitcher, James Stephen as Director
11 January 2019
Appointed Houckham, Stephen John as Director
10 August 2018
Appointed Eaves Property Management Services Limited as Corporate Secretary
31 July 2018
Resigned Banner Property Services Limited as Corporate Secretary
19 March 2018
Appointed Pitcher, James Stephen as Director
8 January 2018
Resigned Jones, Andrea Mary as Director
8 April 2017
Appointed Banner Property Services Limited as Corporate Secretary
8 April 2017
Appointed Hemsted, Tony Royston as Director
7 April 2017
Resigned Q1 Professional Services Limited as Corporate Secretary
11 March 2015
Resigned Debarr, Ray Michael as Director
1 September 2014
Appointed Davis, Margaret Audrey as Director
19 August 2014
Resigned Collins, Susan Ann as Director
28 July 2014
Appointed Debarr, Ray Michael as Director
25 March 2014
Appointed Jones, Andrea Mary as Director
25 March 2014
Appointed Attoe, Janice as Director
25 March 2014
Resigned Lawrie, Paul Damian as Director
25 March 2014
Resigned Fleck, David Ian as Director
21 May 2013
Resigned Collier, Daniel Allan as Director
14 May 2013
Resigned Hayward, Victoria Anne as Director
18 February 2013
Appointed Lawrie, Paul Damian as Director
12 September 2012
Resigned Debarr, Ray Michael as Director
22 June 2012
Appointed Hayward, Victoria Anne as Director
22 June 2012
Resigned Livesey, Dorothea Anne as Secretary
22 June 2012
Appointed Fleck, David Ian as Director
22 June 2012
Appointed Collier, Daniel Allan as Director
22 June 2012
Resigned Richardson, Paul Gerard as Director
22 June 2012
Resigned Livesey, Peter Joseph as Director
22 June 2012
Resigned Livesey, Dorothea Anne as Director
22 June 2012
Resigned Brocklehurst, Ralph as Director
22 June 2012
Resigned Allcock, John William as Director
22 June 2012
Appointed Collins, Susan Ann as Director
1 May 2012
Appointed Q1 Professional Services Limited as Corporate Secretary
1 December 2011
Appointed Debarr, Ray Michael as Director
30 March 2007
Resigned Swift Incorporations Limited as Corporate Director
30 March 2007
Appointed Livesey, Dorothea Anne as Secretary
30 March 2007
Appointed Allcock, John William as Director
30 March 2007
Appointed Swift Incorporations Limited as Corporate Director
30 March 2007
Appointed Brocklehurst, Ralph as Director
30 March 2007
Resigned Instant Companies Limited as Corporate Nominee Director
30 March 2007
Appointed Livesey, Dorothea Anne as Director
30 March 2007
Appointed Instant Companies Limited as Corporate Nominee Director
30 March 2007
Appointed Livesey, Peter Joseph as Director
30 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2007
Appointed Richardson, Paul Gerard as Director
30 March 2007
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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 £0 £0 £0 £0
Balance sheet detail
2024202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates30 March 2026
19 February 2026Termination of appointment of a director
20 January 2026Appointment of a director
7 January 2026Termination of appointment of a director
29 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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