7 Hayne Road Management Company Limited

Company Name	7 Hayne Road Management Company Limited
Directors	Lawrence Ahlemeyer and Brian Hume
Company Status	Active
Company Number	00962916
Category	Private Limited Company
Incorporation Date	29 September 1969(54 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lawrence Ahlemeyer
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(34 years after company formation)
Appointment Duration	20 years, 6 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Current
Appointed	13 January 2005(35 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Brian Hume
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 2007(38 years after company formation)
Appointment Duration	16 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Director Name	Miss Audrey Crawford
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(21 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 1991)
Role	Retired
Correspondence Address	4 Elsa Court Beckenham Kent BR3 4TY

Director Name	Mr Stephen George Ellingham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(21 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 July 2000)
Role	Sales Engineer
Correspondence Address	3 Elsa Court Hayne Road Beckenham Kent BR3 4TY

Director Name	Miss Ann Jacqueline Gosling
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(21 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 18 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Elsa Court Hayne Road Beckenham Kent BR3 4TY

Director Name	Brian Hume
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 1992)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	17 Elsa Court 7 Hayne Road Beckenham Kent BR3 4TY

Director Name	Mrs Audrey Joan Russell
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(21 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 1991)
Role	Retired
Correspondence Address	5 Elsa Court Beckenham Kent BR3 4TY

Secretary Name	Miss Ann Jacqueline Gosling
Nationality	British
Status	Resigned
Appointed	18 February 1991(21 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Elsa Court Hayne Road Beckenham Kent BR3 4TY

Director Name	Mr Clive Antony Streets
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(21 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 07 October 2003)
Role	Teacher
Correspondence Address	12 Elsa Court Hayne Road Beckenham Kent BR3 4TY

Director Name	Mr David Bonnett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(22 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 July 2003)
Role	Merchant Bank Clerk
Correspondence Address	20 Elsa Court Hayne Road Beckenham Kent BR3 4TY

Director Name	Sally Caroline Hamilton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(31 years after company formation)
Appointment Duration	6 years, 11 months (resigned 05 October 2007)
Role	Sales Representative
Correspondence Address	Flat 7 Elsa Court Hayne Road Beckenham Kent BR3 4TY

Director Name	Lucy Ann Brown
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(34 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2006)
Role	Artist Manager
Correspondence Address	20 Elsa Court 7 Hayne Road Beckenham Kent BR3 4TY

Director Name	Richard David Down
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(38 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Elsa Court 7 Hayne Road Beckenham Kent BR3 4TY

Contact

Telephone	020 86580775
Telephone region	London

Location

Registered Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

-	OTHER 9.09% -
1 at £20	Brian Thomas Hume 4.55% Ordinary
1 at £20	Christine Tookey 4.55% Ordinary
1 at £20	Clive Antony Streets 4.55% Ordinary
1 at £20	Fiona Bolton 4.55% Ordinary
1 at £20	James Edward Charles Crozier 4.55% Ordinary
1 at £20	Jane Sarah Curran 4.55% Ordinary
1 at £20	Justin Harris & Maxine Harris 4.55% Ordinary
1 at £20	Lawrence Ahlemeyer 4.55% Ordinary
1 at £20	Mrs Alex Miller Branch 4.55% Ordinary
1 at £20	Mrs Christine Halliwell & Anthony Halliwell 4.55% Ordinary
1 at £20	Mrs Janice Margaret Louise Osman 4.55% Ordinary
1 at £20	Mrs Sonja Annette Bond & Geoffrey John Bond 4.55% Ordinary
1 at £20	Ms Jeanette Dorothy Crawley 4.55% Ordinary
1 at £20	Ms Tamina Bashir 4.55% Ordinary
1 at £20	Paul John Acton 4.55% Ordinary
1 at £20	Peter Graham Meredith 4.55% Ordinary
1 at £20	Richard David Down 4.55% Ordinary
1 at £20	Russell Ellis 4.55% Ordinary
1 at £20	Sarah Elizabeth Reed 4.55% Ordinary
1 at £20	Stephen Garrett & Helen Garrett 4.55% Ordinary

Financials

Year	2014
Turnover	£35,713
Net Worth	£15,387
Cash	£2,237
Current Liabilities	£2,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

19 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
3 November 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
21 February 2020	Confirmation statement made on 18 February 2020 with updates (5 pages)
3 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
22 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
27 February 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
27 September 2016	Full accounts made up to 31 December 2015 (10 pages)
27 September 2016	Full accounts made up to 31 December 2015 (10 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 440 (6 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 440 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (10 pages)
29 September 2015	Full accounts made up to 31 December 2014 (10 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 440 (6 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 440 (6 pages)
17 September 2014	Full accounts made up to 31 December 2013 (10 pages)
17 September 2014	Full accounts made up to 31 December 2013 (10 pages)
2 April 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from C/O C/O Regency Management Services Ltd the Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 2 April 2014 (1 page)
2 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 440 (6 pages)
2 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 440 (6 pages)
1 April 2014	Director's details changed for Brian Hume on 18 February 2014 (2 pages)
1 April 2014	Director's details changed for Brian Hume on 18 February 2014 (2 pages)
1 April 2014	Secretary's details changed for Mr Kevin Ronald Howard on 18 February 2014 (1 page)
1 April 2014	Secretary's details changed for Mr Kevin Ronald Howard on 18 February 2014 (1 page)
1 April 2014	Director's details changed for Lawrence Ahlemeyer on 18 February 2014 (2 pages)
1 April 2014	Director's details changed for Lawrence Ahlemeyer on 18 February 2014 (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (11 pages)
10 July 2013	Full accounts made up to 31 December 2012 (11 pages)
21 February 2013	Termination of appointment of Ann Gosling as a director (1 page)
21 February 2013	Termination of appointment of Ann Gosling as a director (1 page)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Registered office address changed from C/O Regency Estate Management the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8GP England on 21 February 2013 (1 page)
21 February 2013	Termination of appointment of Ann Gosling as a director (1 page)
21 February 2013	Registered office address changed from C/O Regency Estate Management the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8GP England on 21 February 2013 (1 page)
21 February 2013	Termination of appointment of Ann Gosling as a director (1 page)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
24 April 2012	Registered office address changed from 19 Elsa Court 7 Hayne Road Beckenham Kent BR3 4TY on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from 19 Elsa Court 7 Hayne Road Beckenham Kent BR3 4TY on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (8 pages)
21 March 2012	Full accounts made up to 31 December 2011 (11 pages)
21 March 2012	Full accounts made up to 31 December 2011 (11 pages)
20 April 2011	Full accounts made up to 31 December 2010 (11 pages)
20 April 2011	Full accounts made up to 31 December 2010 (11 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (8 pages)
16 March 2011	Termination of appointment of Richard Down as a director (1 page)
16 March 2011	Termination of appointment of Richard Down as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (11 pages)
18 May 2010	Full accounts made up to 31 December 2009 (11 pages)
26 February 2010	Director's details changed for Lawrence Ahlemeyer on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Brian Hume on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (13 pages)
26 February 2010	Director's details changed for Miss Ann Jacqueline Gosling on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (13 pages)
26 February 2010	Director's details changed for Richard David Down on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Richard David Down on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Lawrence Ahlemeyer on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Brian Hume on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Miss Ann Jacqueline Gosling on 26 February 2010 (2 pages)
4 August 2009	Full accounts made up to 31 December 2008 (11 pages)
4 August 2009	Full accounts made up to 31 December 2008 (11 pages)
16 March 2009	Return made up to 18/02/09; no change of members (6 pages)
16 March 2009	Return made up to 18/02/09; no change of members (6 pages)
22 September 2008	Full accounts made up to 31 December 2007 (11 pages)
22 September 2008	Full accounts made up to 31 December 2007 (11 pages)
5 March 2008	Return made up to 18/02/08; full list of members (14 pages)
5 March 2008	Return made up to 18/02/08; full list of members (14 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
4 August 2007	Registered office changed on 04/08/07 from: regency management services LTD the beechwood centre 42-46 lower gravel road bromley kent BR2 8LJ (1 page)
4 August 2007	Registered office changed on 04/08/07 from: regency management services LTD the beechwood centre 42-46 lower gravel road bromley kent BR2 8LJ (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 19 elsa court hayne road beckenham kent BR3 4TY (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 19 elsa court hayne road beckenham kent BR3 4TY (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (11 pages)
18 June 2007	Full accounts made up to 31 December 2006 (11 pages)
16 March 2007	Return made up to 18/02/07; change of members (7 pages)
16 March 2007	Return made up to 18/02/07; change of members (7 pages)
19 September 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Full accounts made up to 31 December 2005 (11 pages)
7 March 2006	Return made up to 18/02/06; no change of members 363(288) ‐ Director resigned (8 pages)
7 March 2006	Return made up to 18/02/06; no change of members 363(288) ‐ Director resigned (8 pages)
26 September 2005	Full accounts made up to 31 December 2004 (9 pages)
26 September 2005	Full accounts made up to 31 December 2004 (9 pages)
7 March 2005	Return made up to 18/02/05; full list of members (10 pages)
7 March 2005	Return made up to 18/02/05; full list of members (10 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
14 June 2004	Full accounts made up to 31 December 2003 (9 pages)
14 June 2004	Full accounts made up to 31 December 2003 (9 pages)
18 March 2004	Return made up to 18/02/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2004	Return made up to 18/02/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
6 March 2003	Return made up to 18/02/03; no change of members (8 pages)
6 March 2003	Return made up to 18/02/03; no change of members (8 pages)
25 April 2002	Full accounts made up to 31 December 2001 (9 pages)
25 April 2002	Full accounts made up to 31 December 2001 (9 pages)
13 March 2002	Return made up to 18/02/02; full list of members (12 pages)
13 March 2002	Return made up to 18/02/02; full list of members (12 pages)
21 March 2001	Full accounts made up to 31 December 2000 (9 pages)
21 March 2001	Full accounts made up to 31 December 2000 (9 pages)
7 March 2001	Return made up to 18/02/01; change of members 363(288) ‐ Director resigned (7 pages)
7 March 2001	Return made up to 18/02/01; change of members 363(288) ‐ Director resigned (7 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
18 April 2000	Full accounts made up to 31 December 1999 (9 pages)
18 April 2000	Full accounts made up to 31 December 1999 (9 pages)
28 February 2000	Return made up to 18/02/00; change of members (7 pages)
28 February 2000	Return made up to 18/02/00; change of members (7 pages)
23 August 1999	Full accounts made up to 31 December 1998 (8 pages)
23 August 1999	Full accounts made up to 31 December 1998 (8 pages)
28 June 1999	Auditor's resignation (1 page)
28 June 1999	Auditor's resignation (1 page)
10 March 1999	Return made up to 18/02/99; full list of members (6 pages)
10 March 1999	Return made up to 18/02/99; full list of members (6 pages)
15 September 1998	Full accounts made up to 31 December 1997 (8 pages)
15 September 1998	Full accounts made up to 31 December 1997 (8 pages)
5 March 1998	Return made up to 18/02/98; change of members (6 pages)
5 March 1998	Return made up to 18/02/98; change of members (6 pages)
28 August 1997	Full accounts made up to 31 December 1996 (9 pages)
28 August 1997	Full accounts made up to 31 December 1996 (9 pages)
7 March 1997	Return made up to 18/02/97; change of members (6 pages)
7 March 1997	Return made up to 18/02/97; change of members (6 pages)
19 April 1996	Full accounts made up to 31 December 1995 (9 pages)
19 April 1996	Full accounts made up to 31 December 1995 (9 pages)
4 March 1996	Return made up to 18/02/96; full list of members (6 pages)
4 March 1996	Return made up to 18/02/96; full list of members (6 pages)
8 September 1995	Full accounts made up to 31 December 1994 (11 pages)
8 September 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 September 1969	Incorporation (17 pages)
29 September 1969	Incorporation (17 pages)

7 Hayne Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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