Haydon Development Company Limited
- Active
- Incorporated on 8 Jul 1987
Reg Address: 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
Previous Names:
Burginhall 170 Limited - 8 Jul 1987
Company Classifications:
42990 - Construction of other civil engineering projects n.e.c.
- Summary The company with name "Haydon Development Company Limited" is a ltd and located in 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL. Haydon Development Company Limited is currently in active status and it was incorporated on 8 Jul 1987 (37 years 2 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Haydon Development Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Keith Andrew Simmons | Director | 29 Mar 2023 | British | Active |
| 2 | Jacqueline Chalmers | Director | 27 Jan 2021 | British | Active |
| 3 | Jacqueline Chalmers | Director | 27 Jan 2021 | British | Active |
| 4 | Zoe Elizabeth White | Director | 1 Jul 2020 | British | Resigned 27 Jan 2021 |
| 5 | Zoe Elizabeth White | Director | 1 Jul 2020 | British | Resigned 27 Jan 2021 |
| 6 | Sebastian Peter Spiller | Director | 30 Apr 2020 | British | Active |
| 7 | Sebastian Peter Spiller | Director | 30 Apr 2020 | British | Active |
| 8 | Mark James Edmonds | Director | 29 Jun 2018 | British | Resigned 29 Mar 2023 |
| 9 | Mark James Edmonds | Director | 29 Jun 2018 | British | Active |
| 10 | JANE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 19 Jun 2018 | - | Active |
| 11 | Paul David Fernandez-Montes | Director | 14 Jun 2018 | British | Resigned 1 Jul 2020 |
| 12 | Daniel Jones | Director | 1 Oct 2016 | British | Resigned 27 Sep 2019 |
| 13 | Daniel Jones | Director | 1 Oct 2016 | British | Resigned 27 Sep 2019 |
| 14 | David Robertson Gray | Director | 8 May 2015 | British | Resigned 16 Jun 2016 |
| 15 | Richard Symon Briggs | Director | 8 May 2015 | British | Resigned 30 Apr 2020 |
| 16 | Steven James Roche | Director | 7 Nov 2014 | British | Resigned 8 May 2015 |
| 17 | John George Lofthouse | Director | 3 Jun 2014 | British | Resigned 23 Nov 2016 |
| 18 | Timothy Mark Beale | Director | 23 May 2011 | British | Resigned 8 May 2015 |
| 19 | Robert Gary Phelps | Director | 15 Apr 2009 | British | Resigned 26 Sep 2013 |
| 20 | Supriya Ray | Director | 17 Mar 2009 | British | Active |
| 21 | David Andrew Huggett | Director | 12 Feb 2009 | British | Resigned 23 May 2011 |
| 22 | Clive Royston Wiltshire | Director | 28 Mar 2008 | British | Resigned 15 Apr 2009 |
| 23 | Robert William Winstone | Director | 22 Feb 2008 | British | Resigned 12 Feb 2009 |
| 24 | FORUM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Jun 2006 | - | Resigned 19 Jun 2018 |
| 25 | Gary Arthur Male | Director | 30 Mar 2006 | British | Resigned 7 Nov 2014 |
| 26 | Nigel Charles Beckett | Secretary | 14 Jul 2004 | British | Resigned 1 Jun 2006 |
| 27 | Nigel Charles Beckett | Director | 16 May 2004 | British | Resigned 30 Mar 2006 |
| 28 | Keith Lewis George | Director | 8 May 2003 | British | Resigned 16 May 2004 |
| 29 | Nigel Borrell | Director | 24 May 2002 | - | Resigned 13 Aug 2002 |
| 30 | John Alistair Cheetham | Secretary | 24 May 2002 | British | Resigned 14 Jul 2004 |
| 31 | Ivor James Beamon | Director | 15 Oct 1999 | British | Resigned 28 Mar 2008 |
| 32 | John Mcqueen | Director | 4 Dec 1998 | British | Resigned 15 Oct 1999 |
| 33 | Robert Templeman | Director | 9 Apr 1996 | - | Resigned 24 May 2002 |
| 34 | Ivor James Beamon | Director | 24 Jan 1996 | British | Resigned 10 Dec 1998 |
| 35 | David Hugh Thompson | Director | 25 Jul 1994 | British | Resigned 22 Feb 2008 |
| 36 | Clive Robin Nortcliffe | Director | 15 Dec 1993 | British | Resigned 17 Mar 2009 |
| 37 | Kenneth Alan White | Director | 4 Dec 1992 | British | Resigned 9 Apr 1996 |
| 38 | Robert Templeman | Secretary | 1 Dec 1992 | - | Resigned 24 May 2002 |
| 39 | Kevin John Martin Doyle | Director | 8 Jul 1992 | British | Resigned 25 Jul 1994 |
| 40 | Robert Templeman | Director | 8 Jul 1992 | - | Resigned 4 Dec 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Vistry Homes Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Vistry Homes Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Haydon Development Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 7 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 16 May 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 21 Jun 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 17 May 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2021 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
| 8 | Accounts - Total Exemption Full | 14 Dec 2020 | Download PDF 6 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 19 May 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 19 May 2020 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2020 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Full | 23 Jan 2020 | Download PDF 6 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2019 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2019 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 22 May 2019 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 29 Jan 2019 | Download PDF 5 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 19 Jun 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Corporate Secretary Company With Name Date | 19 Jun 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2018 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 13 Jun 2018 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Full | 3 Jan 2018 | Download PDF 7 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Jul 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 13 Jul 2017 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 25 Jan 2017 | Download PDF 7 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2016 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2016 | Download PDF 7 Pages |
| 31 | Accounts - Total Exemption Small | 9 Jan 2016 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2015 | Download PDF 7 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 8 May 2015 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 8 May 2015 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 8 May 2015 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 8 May 2015 | Download PDF 2 Pages |
| 37 | Accounts - Small | 17 Feb 2015 | Download PDF 6 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2014 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2014 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 3 Jun 2014 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2014 | Download PDF 5 Pages |
| 42 | Officers - Termination Director Company With Name | 29 May 2014 | Download PDF 1 Pages |
| 43 | Accounts - Small | 18 Dec 2013 | Download PDF 5 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2013 | Download PDF 6 Pages |
| 45 | Accounts - Small | 26 Sep 2012 | Download PDF 5 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2012 | Download PDF 6 Pages |
| 47 | Accounts - Small | 26 Jan 2012 | Download PDF 6 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 9 Jun 2011 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 6 Jun 2011 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2011 | Download PDF 6 Pages |
| 51 | Accounts - Change Account Reference Date Company Current Extended | 9 Feb 2011 | Download PDF 3 Pages |
| 52 | Accounts - Small | 21 Jul 2010 | Download PDF 6 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2010 | Download PDF 7 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 25 May 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 25 May 2010 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 25 May 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 25 May 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Corporate Secretary Company With Change Date | 25 May 2010 | Download PDF 2 Pages |
| 59 | Accounts - Small | 27 Jul 2009 | Download PDF 6 Pages |
| 60 | Officers - Legacy | 8 Jul 2009 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 20 May 2009 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 18 May 2009 | Download PDF 5 Pages |
| 63 | Officers - Legacy | 25 Mar 2009 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 19 Feb 2009 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 19 Feb 2009 | Download PDF 4 Pages |
| 67 | Accounts - Small | 9 Jan 2009 | Download PDF 9 Pages |
| 68 | Auditors - Resignation Company | 25 Nov 2008 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 9 Jun 2008 | Download PDF 2 Pages |
| 70 | Annual Return - Legacy | 29 May 2008 | Download PDF 4 Pages |
| 71 | Officers - Legacy | 19 May 2008 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 19 May 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 19 May 2008 | Download PDF 1 Pages |
| 74 | Accounts - Full | 17 Oct 2007 | Download PDF 11 Pages |
| 75 | Annual Return - Legacy | 19 Jun 2007 | Download PDF 8 Pages |
| 76 | Address - Legacy | 27 Jan 2007 | Download PDF 1 Pages |
| 77 | Accounts - Full | 12 Jan 2007 | Download PDF 10 Pages |
| 78 | Annual Return - Legacy | 10 Oct 2006 | Download PDF 9 Pages |
| 79 | Officers - Legacy | 28 Sep 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 28 Sep 2006 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 14 Jun 2006 | Download PDF 2 Pages |
| 83 | Accounts - Full | 18 Nov 2005 | Download PDF 10 Pages |
| 84 | Annual Return - Legacy | 15 Jun 2005 | Download PDF 9 Pages |
| 85 | Accounts - Full | 3 Nov 2004 | Download PDF 9 Pages |
| 86 | Officers - Legacy | 30 Jul 2004 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 30 Jul 2004 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 30 Jul 2004 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 30 Jul 2004 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 23 Jun 2004 | Download PDF 9 Pages |
| 91 | Accounts - Full | 10 Oct 2003 | Download PDF 9 Pages |
| 92 | Annual Return - Legacy | 29 Jul 2003 | Download PDF 9 Pages |
| 93 | Officers - Legacy | 2 Jun 2003 | Download PDF 3 Pages |
| 94 | Accounts - Full | 4 Sep 2002 | Download PDF 8 Pages |
| 95 | Annual Return - Legacy | 19 Jun 2002 | Download PDF 9 Pages |
| 96 | Officers - Legacy | 1 Jun 2002 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 1 Jun 2002 | Download PDF 1 Pages |
| 98 | Address - Legacy | 1 Jun 2002 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 1 Jun 2002 | Download PDF 2 Pages |
| 100 | Address - Legacy | 18 Feb 2002 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.