Haystoun House Management Limited

Company Name	Haystoun House Management Limited
Company Status	Active
Company Number	02305837
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 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	Mr Geoffrey Hampson Smith
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 October 2023(35 years after company formation)
Appointment Duration	6 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR

Director Name	Mr Ian Alexander Macleod
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 October 2023(35 years after company formation)
Appointment Duration	6 months, 1 week
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR

Director Name	Ms Sally Anne Richardson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(35 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	01 May 2022(33 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Monica Beatrice Martin
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 1993)
Role	Interior Designer
Correspondence Address	16 Haystown House Church Street Willingdon E Sussex BN22 0HX

Director Name	Alan Fairhead
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 March 1993)
Role	Surveyor
Correspondence Address	21 Haystown House Church Street Willingdon East Sussex BN22 0HX

Secretary Name	Nicola Jane Fisher
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 1992)
Role	Company Director
Correspondence Address	2 Uppertown Gardens Eastbourne East Sussex BN22 2AH

Director Name	David Armstrong
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(6 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 1996)
Role	Production Planning Manager
Correspondence Address	Flat 11 Hayston House 76 Church Street Willingdon Eastbourne East Sussex BN22 0HX

Secretary Name	Michael Bernard Allen
Nationality	British
Status	Resigned
Appointed	20 June 1995(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	100 South Street Eastbourne East Sussex BN21 4QJ

Director Name	Mrs Janet Murray Gibson Craigie
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(7 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 24 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Haystoun House 76 Church Street Willingdon Eastbourne East Sussex BN22 0HX

Director Name	Simon Hilary Kefford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 November 1998)
Role	Retail
Correspondence Address	Flat 7 Haystoun House 76 Church Street Eastbourne East Sussex BN22 0HX

Director Name	Sylvia Roberts
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(8 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 22 August 2012)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	Haystoun Cottage 76 Church Street Willingdon Eastbourne East Sussex BN22 0HX

Director Name	Mark James Bishop
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2002)
Role	Fire Authority
Correspondence Address	Flat 22 Haystoun House Church Street, Willingdon Eastbourne East Sussex BN22 0HX

Director Name	Keren Elizabeth Anne Newth
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Flat 20 Haystoun House 76 Church Street, Willingdon Eastbourne East Sussex BN22 0HX

Secretary Name	John Keith Ross
Nationality	British
Status	Resigned
Appointed	15 May 2001(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2006)
Role	Chartered Surveyor
Correspondence Address	100 South Street Eastbourne East Sussex BN21 4QJ

Director Name	Lord Of Babergh & Chew Christopher John Baber
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British-French
Status	Resigned
Appointed	01 April 2003(14 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Haystoun House 76 Church Street Willingdon East Sussex BN22 0HX

Director Name	Gordon Richard Anthony Hewett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 2007)
Role	Paint Sprayer
Correspondence Address	Flat 8 Haystoun House 76 Church Street Willingdon East Sussex BN22 0HX

Director Name	Mr Robert Victor Miller
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2008)
Role	Photographer
Country of Residence	England
Correspondence Address	30 Haystoun House 76 Church Street Willingdon East Sussex BN22 0HX

Director Name	Mr John Musgrave Nurick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(19 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 18 February 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Haystoun House Church Street Willingdon Eastbourne East Sussex BN22 0HX

Secretary Name	Mrs Carol Lesley Pearce
Nationality	British
Status	Resigned
Appointed	04 February 2008(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	'Pippins' 15 Warren Lane Friston East Sussex BN20 0EW

Director Name	Simon George Reed
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2008(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 October 2009)
Role	Retail Manager
Correspondence Address	Flat 25 Haystoun House Eastbourne East Sussex BN22 0HX

Director Name	Mrs Abigayle Louise Lewis
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(21 years after company formation)
Appointment Duration	6 years, 4 months (resigned 03 March 2016)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	12 Harold Close Pevensey Bay East Sussex BN24 6SL

Director Name	Mr Kevin Keith Harling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 2012(24 years after company formation)
Appointment Duration	4 months, 1 week (resigned 19 February 2013)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Haystoun House 76 Church Street Willingdon Eastbourne East Sussex BN22 0HX

Director Name	Mr Gary McKenzie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Gildredge Road Eastbourne East Sussex BN21 4RB

Secretary Name	Mr Scott Lynch
Status	Resigned
Appointed	27 September 2013(24 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 2019)
Role	Company Director
Correspondence Address	11a Gildredge Road Eastbourne East Sussex BN21 4RB

Director Name	Mr Paul Buckle
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(27 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 November 2021)
Role	Self-Employed Assessor/Nutritionist
Country of Residence	England
Correspondence Address	Unit 3 Pacific House Sovereign Harbour Innovation Eastbourne BN23 6FA

Director Name	Mrs Angela Mara Macleod
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2018)
Role	Clinic Owner/Manager
Country of Residence	England
Correspondence Address	11a Gildredge Road Eastbourne East Sussex BN21 4RB

Director Name	Miss Katherine Anne Retallick
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(31 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2022)
Role	Commissioned Office, Royal Navy
Country of Residence	Wales
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Mrs Angela Mara Macleod
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2021(32 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 May 2022)
Role	Semi-Retired Clinic Manager/Owner
Country of Residence	England
Correspondence Address	Unit 3 Pacific House Sovereign Harbour Innovation Eastbourne BN23 6FA

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(18 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2007)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Secretary Name	Stiles Harold Williams (Corporation)
Status	Resigned
Appointed	20 December 2012(24 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 2013)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Ross & Co (Agency) Ltd (Corporation)
Status	Resigned
Appointed	15 April 2019(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 2022)
Correspondence Address	11a Gildredge Road Eastbourne BN21 4RB

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	P. Paganuzzi 5.88% Ordinary
-	OTHER 38.24% -
1 at £1	A.l. Lewis 2.94% Ordinary
1 at £1	Lord Of Christopher John Baber 2.94% Ordinary
1 at £1	Lorraine R. Mckenzie & Gary J. Mckenzie 2.94% Ordinary
1 at £1	Miss C. Fosbery 2.94% Ordinary
1 at £1	Miss J.l. Godwin 2.94% Ordinary
1 at £1	Miss K.a. Retallick 2.94% Ordinary
1 at £1	Miss K.j. Smith 2.94% Ordinary
1 at £1	Miss M. Boone 2.94% Ordinary
1 at £1	Mr D.r. Pike 2.94% Ordinary
1 at £1	Mr D.s. Ivimy 2.94% Ordinary
1 at £1	Mr J.m. Nurick 2.94% Ordinary
1 at £1	Mr K.k. Harling 2.94% Ordinary
1 at £1	Mr R.v. Miller 2.94% Ordinary
1 at £1	Mrs M. Smith & Mr G.h. Smith 2.94% Ordinary
1 at £1	Mrs S. Lankford 2.94% Ordinary
1 at £1	Ms Yvonne Frances Briggs 2.94% Ordinary
1 at £1	P.a. Wilkins 2.94% Ordinary
1 at £1	S.l. Liddiard 2.94% Ordinary
1 at £1	Trustees Of Anthony J.l. Gibbins Will Trust 2.94% Ordinary

Accounts

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

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

22 April 2024	Confirmation statement made on 23 March 2024 with updates (6 pages)
8 November 2023	Appointment of Ms Sally Anne Richardson as a director on 8 November 2023 (2 pages)
6 November 2023	Termination of appointment of Paul Buckle as a director on 25 October 2023 (1 page)
21 October 2023	Appointment of Mr Geoffrey Hampson Smith as a director on 21 October 2023 (2 pages)
21 October 2023	Appointment of Mr Ian Alexander Macleod as a director on 21 October 2023 (2 pages)
23 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 April 2023	Registered office address changed from 2 High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on 1 April 2023 (1 page)
25 March 2023	Register inspection address has been changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB England to 2 High Street Ewell Epsom KT17 1SJ (1 page)
25 March 2023	Cessation of Katherine Anne Retallick as a person with significant control on 31 May 2022 (1 page)
25 March 2023	Confirmation statement made on 23 March 2023 with updates (6 pages)
25 March 2023	Cessation of Angela Mara Macleod as a person with significant control on 4 May 2022 (1 page)
31 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 June 2022	Appointment of Mr Paul Buckle as a director on 1 June 2022 (2 pages)
3 June 2022	Termination of appointment of Katherine Anne Retallick as a director on 31 May 2022 (1 page)
13 May 2022	Registered office address changed from Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to 2 High Street Ewell Epsom KT17 1SJ on 13 May 2022 (1 page)
13 May 2022	Appointment of Wildheart Residential Management Limited as a secretary on 1 May 2022 (2 pages)
13 May 2022	Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 30 April 2022 (1 page)
6 May 2022	Termination of appointment of Angela Mara Macleod as a director on 4 May 2022 (1 page)
1 April 2022	Confirmation statement made on 23 March 2022 with updates (6 pages)
23 November 2021	Termination of appointment of Paul Buckle as a director on 23 November 2021 (1 page)
14 October 2021	Appointment of Mrs Angela Mara Macleod as a director on 7 October 2021 (2 pages)
12 October 2021	Notification of Angela Mara Macleod as a person with significant control on 7 October 2021 (2 pages)
4 October 2021	Registered office address changed from Unit 3 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Unit 3 Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 4 October 2021 (1 page)
4 October 2021	Registered office address changed from C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to Unit 3 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 4 October 2021 (1 page)
3 June 2021	Total exemption full accounts made up to 25 December 2020 (6 pages)
30 March 2021	Confirmation statement made on 23 March 2021 with updates (6 pages)
22 December 2020	Total exemption full accounts made up to 25 December 2019 (6 pages)
1 September 2020	Appointment of Miss Katherine Anne Retallick as a director on 28 August 2020 (2 pages)
29 August 2020	Notification of Katherine Anne Retallick as a person with significant control on 28 August 2020 (2 pages)
30 March 2020	Confirmation statement made on 23 March 2020 with updates (6 pages)
18 December 2019	Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 December 2019 (1 page)
18 November 2019	Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 November 2019 (1 page)
25 September 2019	Accounts for a dormant company made up to 25 December 2018 (4 pages)
28 April 2019	Termination of appointment of Scott Lynch as a secretary on 15 April 2019 (1 page)
28 April 2019	Appointment of Ross & Co (Agency) Ltd as a secretary on 15 April 2019 (2 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with updates (6 pages)
4 December 2018	Termination of appointment of Angela Mara Macleod as a director on 26 November 2018 (1 page)
4 December 2018	Cessation of Angela Mara Macleod as a person with significant control on 26 November 2018 (1 page)
18 September 2018	Accounts for a dormant company made up to 25 December 2017 (3 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with updates (6 pages)
31 July 2017	Accounts for a dormant company made up to 25 December 2016 (3 pages)
31 July 2017	Accounts for a dormant company made up to 25 December 2016 (3 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (10 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (10 pages)
19 October 2016	Appointment of Mrs Angela Mara Macleod as a director on 19 September 2016 (2 pages)
19 October 2016	Appointment of Mrs Angela Mara Macleod as a director on 19 September 2016 (2 pages)
14 October 2016	Termination of appointment of Robert Victor Miller as a director on 19 September 2016 (1 page)
14 October 2016	Termination of appointment of Robert Victor Miller as a director on 19 September 2016 (1 page)
6 October 2016	Appointment of Mr Paul Buckle as a director on 19 September 2016 (2 pages)
6 October 2016	Appointment of Mr Paul Buckle as a director on 19 September 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 25 December 2015 (5 pages)
26 September 2016	Accounts for a dormant company made up to 25 December 2015 (5 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 34 (7 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 34 (7 pages)
4 March 2016	Termination of appointment of Abigayle Louise Lewis as a director on 3 March 2016 (1 page)
4 March 2016	Termination of appointment of Abigayle Louise Lewis as a director on 3 March 2016 (1 page)
26 August 2015	Accounts for a dormant company made up to 25 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 25 December 2014 (4 pages)
13 April 2015	Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN United Kingdom to 11a Gildredge Road Eastbourne East Sussex BN21 4RB (1 page)
13 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 34 (8 pages)
13 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 34 (8 pages)
13 April 2015	Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN United Kingdom to 11a Gildredge Road Eastbourne East Sussex BN21 4RB (1 page)
15 September 2014	Accounts for a dormant company made up to 25 December 2013 (7 pages)
15 September 2014	Accounts for a dormant company made up to 25 December 2013 (7 pages)
3 June 2014	Termination of appointment of Gary Mckenzie as a director on 2 June 2014 (1 page)
3 June 2014	Termination of appointment of Gary Mckenzie as a director on 2 June 2014 (1 page)
3 June 2014	Termination of appointment of Gary Mckenzie as a director on 2 June 2014 (1 page)
19 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 34 (8 pages)
19 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 34 (8 pages)
17 October 2013	Appointment of Mr Scott Lynch as a secretary on 27 September 2013 (1 page)
17 October 2013	Appointment of Mr Scott Lynch as a secretary on 27 September 2013 (1 page)
8 October 2013	Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE United Kingdom on 8 October 2013 (1 page)
26 September 2013	Termination of appointment of Stiles Harold Williams as a secretary on 25 September 2013 (1 page)
26 September 2013	Termination of appointment of Stiles Harold Williams as a secretary on 25 September 2013 (1 page)
25 September 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
25 September 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
9 August 2013	Termination of appointment of Janet Murray Gibson Craigie as a director on 24 May 2013 (1 page)
9 August 2013	Termination of appointment of Janet Murray Gibson Craigie as a director on 24 May 2013 (1 page)
15 July 2013	Appointment of Mr Robert Miller as a director on 24 May 2013 (2 pages)
15 July 2013	Appointment of Mr Robert Miller as a director on 24 May 2013 (2 pages)
21 May 2013	Appointment of Mr Gary Mckenzie as a director on 20 May 2013 (2 pages)
21 May 2013	Appointment of Mr Gary Mckenzie as a director on 20 May 2013 (2 pages)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Register(s) moved to registered inspection location (1 page)
26 March 2013	Termination of appointment of Kevin Keith Harling as a director on 19 February 2013 (1 page)
26 March 2013	Termination of appointment of Kevin Keith Harling as a director on 19 February 2013 (1 page)
27 February 2013	Termination of appointment of John Musgrave Nurick as a director on 18 February 2013 (1 page)
27 February 2013	Termination of appointment of John Musgrave Nurick as a director on 18 February 2013 (1 page)
4 January 2013	Appointment of Stiles Harold Williams as a secretary on 20 December 2012 (2 pages)
4 January 2013	Appointment of Stiles Harold Williams as a secretary on 20 December 2012 (2 pages)
3 January 2013	Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB on 3 January 2013 (1 page)
26 November 2012	Termination of appointment of Carol Lesley Pearce as a secretary on 23 November 2012 (1 page)
26 November 2012	Termination of appointment of Carol Lesley Pearce as a secretary on 23 November 2012 (1 page)
7 November 2012	Appointment of Mr Kevin Keith Harling as a director on 15 October 2012 (3 pages)
7 November 2012	Appointment of Mr Kevin Keith Harling as a director on 15 October 2012 (3 pages)
30 August 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 25 December 2011 (4 pages)
23 August 2012	Termination of appointment of Sylvia Roberts as a director on 22 August 2012 (1 page)
23 August 2012	Termination of appointment of Sylvia Roberts as a director on 22 August 2012 (1 page)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
20 February 2012	Termination of appointment of Christopher John Baber as a director on 31 January 2012 (1 page)
20 February 2012	Termination of appointment of Christopher John Baber as a director on 31 January 2012 (1 page)
10 January 2012	Termination of appointment of Kevin Keith Harling as a director on 11 October 2011 (1 page)
10 January 2012	Termination of appointment of Kevin Keith Harling as a director on 11 October 2011 (1 page)
4 January 2012	Registered office address changed from Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 4 January 2012 (2 pages)
4 January 2012	Registered office address changed from Stredder Pearce Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 4 January 2012 (2 pages)
15 September 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (12 pages)
29 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (12 pages)
28 March 2011	Termination of appointment of Lucy Walsh as a director (1 page)
28 March 2011	Termination of appointment of Lucy Walsh as a director (1 page)
11 August 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 25 December 2009 (4 pages)
4 May 2010	Director's details changed for Lord of Babergh & Chew Christopher John Baber on 23 March 2010 (2 pages)
4 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (18 pages)
4 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (18 pages)
4 May 2010	Director's details changed for Lord of Babergh & Chew Christopher John Baber on 23 March 2010 (2 pages)
30 April 2010	Director's details changed for Janet Murray Gibson Craigie on 23 March 2010 (2 pages)
30 April 2010	Director's details changed for John Musgrave Nurick on 23 March 2010 (2 pages)
30 April 2010	Director's details changed for Lucy Walsh on 23 March 2010 (2 pages)
30 April 2010	Director's details changed for Kevin Harling on 23 March 2010 (2 pages)
30 April 2010	Director's details changed for Kevin Harling on 23 March 2010 (2 pages)
30 April 2010	Director's details changed for John Musgrave Nurick on 23 March 2010 (2 pages)
30 April 2010	Director's details changed for Lucy Walsh on 23 March 2010 (2 pages)
30 April 2010	Director's details changed for Janet Murray Gibson Craigie on 23 March 2010 (2 pages)
25 November 2009	Appointment of Abigayle Louise Lewis as a director (3 pages)
25 November 2009	Appointment of Abigayle Louise Lewis as a director (3 pages)
17 November 2009	Termination of appointment of Simon Reed as a director (2 pages)
17 November 2009	Termination of appointment of Simon Reed as a director (2 pages)
18 October 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
18 October 2009	Total exemption small company accounts made up to 25 December 2008 (4 pages)
24 April 2009	Return made up to 23/03/09; full list of members (17 pages)
24 April 2009	Return made up to 23/03/09; full list of members (17 pages)
2 February 2009	Appointment terminated director robert miller (1 page)
2 February 2009	Appointment terminated director robert miller (1 page)
29 October 2008	Total exemption small company accounts made up to 25 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 25 December 2007 (4 pages)
14 May 2008	Director appointed simon george reed (2 pages)
14 May 2008	Director appointed simon george reed (2 pages)
9 May 2008	Return made up to 23/03/08; full list of members (11 pages)
9 May 2008	Return made up to 23/03/08; full list of members (11 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Registered office changed on 20/02/08 from: haystoun cottage 76 church street willingdon eastbourne east sussex BN22 0HX (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	Registered office changed on 20/02/08 from: haystoun cottage 76 church street willingdon eastbourne east sussex BN22 0HX (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page)
5 November 2007	Secretary resigned (1 page)
21 June 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 25 December 2006 (4 pages)
15 May 2007	Return made up to 23/03/07; full list of members (22 pages)
15 May 2007	Return made up to 23/03/07; full list of members (22 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ (1 page)
7 April 2006	Return made up to 23/03/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2006	Return made up to 23/03/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2006	Accounts for a small company made up to 25 December 2005 (5 pages)
6 April 2006	Accounts for a small company made up to 25 December 2005 (5 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
8 June 2005	Return made up to 23/03/05; change of members (10 pages)
8 June 2005	Return made up to 23/03/05; change of members (10 pages)
4 April 2005	Accounts for a small company made up to 25 December 2004 (5 pages)
4 April 2005	Accounts for a small company made up to 25 December 2004 (5 pages)
16 April 2004	Accounts for a small company made up to 25 December 2003 (4 pages)
16 April 2004	Accounts for a small company made up to 25 December 2003 (4 pages)
31 March 2004	Return made up to 23/03/04; full list of members (12 pages)
31 March 2004	Return made up to 23/03/04; full list of members (12 pages)
6 October 2003	Director's particulars changed (1 page)
6 October 2003	Director's particulars changed (1 page)
3 May 2003	Full accounts made up to 25 December 2002 (14 pages)
3 May 2003	Full accounts made up to 25 December 2002 (14 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
6 April 2003	Return made up to 23/03/03; change of members (12 pages)
6 April 2003	Return made up to 23/03/03; change of members (12 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
5 April 2002	Accounts for a small company made up to 25 December 2001 (5 pages)
5 April 2002	Accounts for a small company made up to 25 December 2001 (5 pages)
27 March 2002	Return made up to 23/03/02; change of members (9 pages)
27 March 2002	Return made up to 23/03/02; change of members (9 pages)
3 September 2001	Full accounts made up to 25 December 2000 (11 pages)
3 September 2001	Full accounts made up to 25 December 2000 (11 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
23 April 2001	Return made up to 23/03/01; full list of members (13 pages)
23 April 2001	Return made up to 23/03/01; full list of members (13 pages)
1 August 2000	Full accounts made up to 25 December 1999 (10 pages)
1 August 2000	Full accounts made up to 25 December 1999 (10 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Return made up to 23/03/00; change of members (6 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Return made up to 23/03/00; change of members (6 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
28 January 2000	Full accounts made up to 25 December 1998 (11 pages)
28 January 2000	Full accounts made up to 25 December 1998 (11 pages)
6 April 1999	Return made up to 23/03/99; change of members (6 pages)
6 April 1999	Return made up to 23/03/99; change of members (6 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 25 December 1997 (11 pages)
3 November 1998	Full accounts made up to 25 December 1997 (11 pages)
23 April 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
7 July 1997	Full accounts made up to 25 December 1996 (12 pages)
7 July 1997	Full accounts made up to 25 December 1996 (12 pages)
6 May 1997	Return made up to 23/03/97; change of members (6 pages)
6 May 1997	Return made up to 23/03/97; change of members (6 pages)
9 October 1996	Full accounts made up to 25 December 1995 (10 pages)
9 October 1996	Full accounts made up to 25 December 1995 (10 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
14 April 1996	Return made up to 23/03/96; no change of members (4 pages)
14 April 1996	Return made up to 23/03/96; no change of members (4 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
29 September 1995	Full accounts made up to 25 December 1994 (10 pages)
29 September 1995	Full accounts made up to 25 December 1994 (10 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	Return made up to 23/03/95; full list of members (8 pages)
27 June 1995	New secretary appointed (2 pages)
27 June 1995	Return made up to 23/03/95; full list of members (8 pages)
17 October 1988	Incorporation (14 pages)

Haystoun House Management Limited

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