Haynes Square Management Share Limited

Active07130112 Private limited company
Incorporated
19 January 2010 (16 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
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aurelien, Rhona
Secretary · Appointed 8 August 2022
Director · Appointed 18 August 2019
British
Born September 1972 (54)
Officer history (6 former)
8 August 2022
Appointed Aurelien, Rhona as Secretary
8 August 2022
Resigned Quinn, Andreina as Secretary
18 August 2019
Appointed Latour, Marino Teddy Michel as Director
18 August 2019
Resigned Berardis, Tony as Director
1 March 2019
Resigned Taylor, Andrew as Director
3 July 2017
Resigned Malik, Lubna as Director
3 July 2017
Appointed Berardis, Tony as Director
19 January 2010
Appointed Davies, Dunstana Adeshola as Director
19 January 2010
Resigned Davies, Dunstana Adeshola as Director
19 January 2010
Appointed Malik, Lubna as Director
19 January 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
19 January 2010
Appointed Taylor, Andrew as Director
19 January 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
19 January 2010
Appointed Quinn, Andreina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02106161

Financials

Trend

Shareholder Funds
£0 £5k £10k 2019 2021 2022 2023 2024 £1 £5,995 £5,995 £5,995 £5,995
Balance sheet detail
20242023202220212019
Fixed Assets£2,000£2,000£2,000£2,000£4,000
Current Assets£3,995£3,995£3,995£3,995
Creditors (> 1 year)£3,999
Net Current Assets£3,995£3,995£3,995£3,995
Net Assets£1
Shareholder Funds£5,995£5,995£5,995£5,995£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 December 2025
7 January 2026Confirmation statement with updates7 January 2026
14 August 2025Micro company accounts31 December 2024
22 January 2025Confirmation statement with updates19 January 2025
4 June 2024Micro company accounts31 December 2023
Show all recent filings

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