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Company Information for

HAYWOOD DEVELOPMENTS LTD

72 DUNSTALL ROAD, HALESOWEN, WEST MIDLANDS, B63 1BE,
Company Registration Number
04269356
Private Limited Company
Active

Company Overview

About Haywood Developments Ltd
HAYWOOD DEVELOPMENTS LTD was founded on 2001-08-13 and has its registered office in Halesowen. The organisation's status is listed as "Active". Haywood Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAYWOOD DEVELOPMENTS LTD
 
Legal Registered Office
72 DUNSTALL ROAD
HALESOWEN
WEST MIDLANDS
B63 1BE
Other companies in B63
 
Filing Information
Company Number 04269356
Company ID Number 04269356
Date formed 2001-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918306818  GB787256775  
Last Datalog update: 2018-09-05 20:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYWOOD DEVELOPMENTS LTD

Company Officers of HAYWOOD DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ANTHONY GRAHAME SCUTT
Director 2001-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE UNWIN
Company Secretary 2010-09-29 2010-10-06
MICHAEL ROBERT HAYWOOD
Director 2001-08-31 2010-08-18
MICHAEL PAUL BAILEY
Company Secretary 2001-08-13 2010-05-31
MICHAEL PAUL BAILEY
Director 2002-03-01 2009-09-09
MICHELLE UNWIN
Company Secretary 2001-08-31 2008-06-15
MICHAEL PAUL BAILEY
Director 2001-08-13 2001-10-01
SUSAN MAY BAILEY
Director 2001-08-13 2001-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-08-13 2001-08-13
INSTANT COMPANIES LIMITED
Nominated Director 2001-08-13 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRAHAME SCUTT GREAT BRITISH FALCONRY FAIR LTD. Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-09-19
ANTHONY GRAHAME SCUTT GREAT BRITISH GAME FAIR LTD. Director 2015-09-24 CURRENT 2015-09-24 Dissolved 2017-09-19
ANTHONY GRAHAME SCUTT LOWTHER SHOW LIMITED Director 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-12-12
ANTHONY GRAHAME SCUTT MIDLAND GAME FAIR LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-12-12
ANTHONY GRAHAME SCUTT SUSSEX COUNTRY SHOW LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-12-12
ANTHONY GRAHAME SCUTT HIGHCLERE COUNTRY SHOW LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-12-12
ANTHONY GRAHAME SCUTT KELMARSH COUNTRY SHOW LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2018-01-23
ANTHONY GRAHAME SCUTT COOPER ROBERTS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ANTHONY GRAHAME SCUTT COUNTRYMAN BUSINESS LTD. Director 2014-03-14 CURRENT 2014-01-15 Active
ANTHONY GRAHAME SCUTT HAYWOOD HOMES (INVESTMENTS) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
ANTHONY GRAHAME SCUTT TEAM WILD LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
ANTHONY GRAHAME SCUTT CLUB COUNTRYMAN LTD. Director 2011-06-28 CURRENT 2011-06-28 Active
ANTHONY GRAHAME SCUTT HAYWOOD HOMES (WALES) HOLDINGS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
ANTHONY GRAHAME SCUTT HAYWOOD HOMES (WALES) GL LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
ANTHONY GRAHAME SCUTT HAYWOOD HOMES (WALES) CR LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
ANTHONY GRAHAME SCUTT SCUTT MANAGEMENT SERVICES LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
ANTHONY GRAHAME SCUTT COUNTY FAIRS LIMITED Director 2001-11-20 CURRENT 1993-03-05 Active
ANTHONY GRAHAME SCUTT CFL (2015) LTD Director 2000-02-15 CURRENT 1999-03-04 Active
ANTHONY GRAHAME SCUTT HAYWOOD HOLDINGS LIMITED Director 1991-12-31 CURRENT 1973-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18AA31/12/17 TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-16AR0110/09/15 NO CHANGES
2015-03-16CH01CHANGE PERSON AS DIRECTOR
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 72 DUNSTALL ROAD HALESOWEN WEST MIDLANDS B63 1BE
2015-01-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-31DISS40DISS40 (DISS40(SOAD))
2014-12-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE
2014-09-30CH01CHANGE PERSON AS DIRECTOR
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-30AR0110/09/14 NO CHANGES
2014-09-30CH01CHANGE PERSON AS DIRECTOR
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SCUTT / 30/09/2014
2014-03-01DISS40DISS40 (DISS40(SOAD))
2014-02-26AA31/12/12 TOTAL EXEMPTION SMALL
2014-02-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-28GAZ1FIRST GAZETTE
2013-09-03AR0113/08/13 FULL LIST
2012-11-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-20AR0113/08/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-30AR0113/08/11 FULL LIST
2011-01-11AA31/12/09 TOTAL EXEMPTION FULL
2010-11-01AR0113/08/10 FULL LIST
2010-10-28CH01CHANGE PERSON AS DIRECTOR
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE UNWIN
2010-09-29AP03SECRETARY APPOINTED MRS MICHELLE UNWIN
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYWOOD
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BAILEY
2010-02-25CH01CHANGE PERSON AS DIRECTOR
2010-02-16MEM/ARTSARTICLES OF ASSOCIATION
2010-01-18RES01ALTER ARTICLES 18/12/2009
2010-01-18CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HAYWOOD / 20/11/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION FULL
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BAILEY
2009-08-18363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-16363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2009-03-12AA31/12/07 TOTAL EXEMPTION FULL
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCUTT / 24/02/2009
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCUTT / 01/09/2007
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY MICHELLE UNWIN
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-02-18363aRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-22225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-09-19AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-25288cSECRETARY'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HAYWOOD DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against HAYWOOD DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 2007-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE OVER THE BENEFIT OF BUILDING CONTRACT 2005-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2003-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE OVER THE BENEFIT OF BUILDING AGREEMENT 2002-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYWOOD DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of HAYWOOD DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAYWOOD DEVELOPMENTS LTD
Trademarks
We have not found any records of HAYWOOD DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYWOOD DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HAYWOOD DEVELOPMENTS LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where HAYWOOD DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAYWOOD DEVELOPMENTS LTDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYWOOD DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYWOOD DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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