Hayfield Village Residents Company Limited

Company Name	Hayfield Village Residents Company Limited
Company Status	Active
Company Number	03403113
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 10 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	Mrs Tracy-Jayne Cartwright
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(13 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1088 Auckley Doncaster South Yorkshire DN9 3WP

Director Name	Mr Gary Cartwright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(14 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL

Director Name	Miss Michelle Goodlad
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(17 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL

Director Name	Adrian Charles Fuller
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(17 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL

Director Name	Mr Richard Charles Alfred Tucker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(20 years, 9 months after company formation)
Appointment Duration	6 years
Role	Xx
Country of Residence	England
Correspondence Address	Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL

Director Name	Malcolm John Titley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 April 2003)
Role	Prison Officer
Correspondence Address	4 Holly Road Auckley Doncaster South Yorkshire DN9 3ER

Director Name	Geoffrey Stephen Payne
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 2004)
Role	Sales Agent
Correspondence Address	3 Lime Avenue Auckley Doncaster South Yorkshire DN9 3EN

Director Name	Shirley Boynton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 August 2009)
Role	Retail Management
Correspondence Address	12 Elder Grove Auckley Doncaster South Yorkshire DN9 3EP

Director Name	Christopher Coen Green
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 May 2004)
Role	Dispensing Optician
Correspondence Address	24 Hawthorne Road Auckley Doncaster South Yorkshire DN9 3EW

Director Name	Ronald Eato
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2004)
Role	Retired
Correspondence Address	36 Sycamore Drive Auckley Doncaster South Yorkshire DN9 3EU

Director Name	Mark Neil Law
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2006)
Role	Network Rail Possession Manage
Correspondence Address	16 Apple Grove Auckley Doncaster South Yorkshire DN9 3ES

Director Name	Frederick Hill
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2005)
Role	Manager
Correspondence Address	25 Holly Road Auckley Doncaster Yorkshire DN9 3ER

Secretary Name	Patricia Curran Roper
Nationality	British
Status	Resigned
Appointed	24 June 2004(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 July 2005)
Role	Finance Officer
Correspondence Address	35 Sycamore Drive Auckley Doncaster South Yorkshire DN9 3EU

Director Name	Patricia Curran Roper
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 January 2010)
Role	Finance Officer
Correspondence Address	35 Sycamore Drive Auckley Doncaster South Yorkshire DN9 3EU

Director Name	Peter William Cole
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 2008)
Role	Retired
Country of Residence	England
Correspondence Address	22 Holly Road Auckley Doncaster South Yorkshire DN9 3ER

Director Name	Jayne Claire Kelly
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2009)
Role	Insurance Consultant
Correspondence Address	37 Sycamore Drive Auckley Doncaster South Yorkshire DN9 3EU

Director Name	Jane Louise Gardiner
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2009)
Role	Learning Support Assistant
Correspondence Address	23 Hawthorne Road Auckley Doncaster South Yorkshire DN9 3EW

Secretary Name	Shirley Boynton
Nationality	British
Status	Resigned
Appointed	01 April 2009(11 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2009)
Role	Company Director
Correspondence Address	12 Elder Grove Auckley Doncaster South Yorkshire DN9 3EP

Secretary Name	Christopher Hurst Downton
Nationality	British
Status	Resigned
Appointed	10 September 2009(12 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	The Barns Little Lane Gringley-On-The-Hill Doncaster Nottinghamshire DN10 4RY

Director Name	Peter William Cole
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Holly Road Auckley Doncaster South Yorkshire DN9 3ER

Director Name	Victoria Marie Barrass
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2013)
Role	Childcare Sufficiency Officer
Country of Residence	United Kingdom
Correspondence Address	Hvrc PO Box 1088 Doncaster South Yorkshire DN9 3WP

Director Name	Susan Catherine Lodge
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2016)
Role	Employed By Sheffield City Council
Country of Residence	England
Correspondence Address	41 Sycamore Drive Auckley Doncaster South Yorkshire DN9 3EU

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Director Name	Annington Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 1997(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2002)
Correspondence Address	1 Callaghan Square Cardiff CF10 5BT Wales

Secretary Name	Greenhart Estate Management Limited (Corporation)
Status	Resigned
Appointed	13 November 1999(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2006)
Correspondence Address	10 Works Road Letchworth Garden City Hertfordshire SG6 1LB

Secretary Name	Barnsdales (Corporation)
Status	Resigned
Appointed	01 August 2006(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2009)
Correspondence Address	Fraser House 14-18 Netherhall Road Doncaster DN1 2PH

Contact

Website	hayfieldvillageresidents.co.uk
Telephone	01462 670400
Telephone region	Hitchin

Location

Registered Address	Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	9 other UK companies use this postal address

Shareholders

-	OTHER 86.81% -
4 at £1	South Yorkshire Housing Association 2.20% Ordinary B
2 at £1	M.s. Dhaliwal 1.10% Ordinary B
1 at £1	E. Jefferies 0.55% Ordinary B
1 at £1	G. Booth 0.55% Ordinary B
1 at £1	H. Mcmahon 0.55% Ordinary B
1 at £1	Hamine Holding LTD 0.55% Ordinary B
1 at £1	I. Duncan 0.55% Ordinary B
1 at £1	I.s. Harrison 0.55% Ordinary B
1 at £1	J.o. Longworth 0.55% Ordinary B
1 at £1	Jobber 0.55% Ordinary B
1 at £1	K.i. Bouas 0.55% Ordinary B
1 at £1	M.a. Foster 0.55% Ordinary B
1 at £1	Mr M.a. Pratt 0.55% Ordinary B
1 at £1	Mr S. Sargeant 0.55% Ordinary B
1 at £1	North 0.55% Ordinary B
1 at £1	P. Gill 0.55% Ordinary B
1 at £1	P.c. Morgan 0.55% Ordinary B
1 at £1	Poppleton 0.55% Ordinary B
1 at £1	R.s. Pratt 0.55% Ordinary B
1 at £1	Whitely 0.55% Ordinary B

Financials

Year	2014
Net Worth	£33,832
Cash	£18,673
Current Liabilities	£1,187

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (10 months, 1 week ago)
Next Return Due	17 July 2024 (2 months, 1 week from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 August 2023	Confirmation statement made on 3 July 2023 with updates (15 pages)
5 July 2023	Termination of appointment of Gary Cartwright as a director on 1 July 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
13 December 2022	Termination of appointment of Tracy-Jayne Cartwright as a director on 13 December 2022 (1 page)
10 September 2022	Confirmation statement made on 3 July 2022 with updates (15 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 September 2021	Confirmation statement made on 3 July 2021 with updates (16 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 August 2020	Confirmation statement made on 3 July 2020 with updates (16 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 July 2019	Confirmation statement made on 3 July 2019 with updates (16 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 July 2018	Confirmation statement made on 3 July 2018 with updates (16 pages)
2 May 2018	Appointment of Mr Richard Charles Alfred Tucker as a director on 1 May 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 August 2017	Confirmation statement made on 3 July 2017 with updates (16 pages)
29 August 2017	Confirmation statement made on 3 July 2017 with updates (16 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (18 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (18 pages)
22 February 2016	Termination of appointment of Susan Catherine Lodge as a director on 18 February 2016 (1 page)
22 February 2016	Termination of appointment of Susan Catherine Lodge as a director on 18 February 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Appointment of Adrian Charles Fuller as a director on 1 April 2015 (3 pages)
7 October 2015	Appointment of Adrian Charles Fuller as a director on 1 April 2015 (3 pages)
7 October 2015	Appointment of Michelle Goodlad as a director on 1 April 2015 (3 pages)
7 October 2015	Appointment of Michelle Goodlad as a director on 1 April 2015 (3 pages)
7 October 2015	Appointment of Michelle Goodlad as a director on 1 April 2015 (3 pages)
7 October 2015	Appointment of Adrian Charles Fuller as a director on 1 April 2015 (3 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 182 (18 pages)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 182 (18 pages)
31 July 2015	Termination of appointment of Christopher Hurst Downton as a secretary on 30 June 2015 (1 page)
31 July 2015	Termination of appointment of Christopher Hurst Downton as a secretary on 30 June 2015 (1 page)
31 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 182 (18 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 182 (19 pages)
16 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 182 (19 pages)
16 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 182 (19 pages)
7 July 2014	Appointment of Susan Catherine Lodge as a director (3 pages)
7 July 2014	Appointment of Susan Catherine Lodge as a director (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013	Termination of appointment of Victoria Barrass as a director (2 pages)
12 November 2013	Termination of appointment of Victoria Barrass as a director (2 pages)
27 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (19 pages)
27 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (19 pages)
27 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (19 pages)
27 September 2013	Director's details changed for Gary Cartwright on 3 July 2013 (2 pages)
27 September 2013	Director's details changed for Gary Cartwright on 3 July 2013 (2 pages)
27 September 2013	Director's details changed for Gary Cartwright on 3 July 2013 (2 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (19 pages)
4 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (19 pages)
4 September 2012	Annual return made up to 3 July 2012 with a full list of shareholders (19 pages)
12 June 2012	Appointment of Gary Cartwright as a director (3 pages)
12 June 2012	Appointment of Gary Cartwright as a director (3 pages)
2 April 2012	Termination of appointment of Peter Cole as a director (2 pages)
2 April 2012	Appointment of Victoria Marie Barrass as a director (3 pages)
2 April 2012	Termination of appointment of Peter Cole as a director (2 pages)
2 April 2012	Appointment of Victoria Marie Barrass as a director (3 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (18 pages)
1 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (18 pages)
1 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (18 pages)
11 February 2011	Appointment of Tracy-Jayne Cartwright as a director (3 pages)
11 February 2011	Appointment of Tracy-Jayne Cartwright as a director (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (16 pages)
9 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (16 pages)
9 September 2010	Annual return made up to 3 July 2010 with a full list of shareholders (16 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2010	Termination of appointment of Patricia Curran Roper as a director (1 page)
16 March 2010	Termination of appointment of Patricia Curran Roper as a director (1 page)
6 January 2010	Appointment of Peter William Cole as a director (3 pages)
6 January 2010	Appointment of Peter William Cole as a director (3 pages)
24 September 2009	Secretary appointed christopher hurst downton (2 pages)
24 September 2009	Secretary appointed christopher hurst downton (2 pages)
27 August 2009	Return made up to 03/07/09; full list of members (63 pages)
27 August 2009	Return made up to 03/07/09; full list of members (63 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Appointment terminated director and secretary shirley boynton (1 page)
25 August 2009	Appointment terminated director and secretary shirley boynton (1 page)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Appointment terminated director jane gardiner (1 page)
5 August 2009	Appointment terminated director jane gardiner (1 page)
24 April 2009	Appointment terminated secretary barnsdales (1 page)
24 April 2009	Appointment terminate, secretary barnsdales-paul wildsmith logged form (1 page)
24 April 2009	Appointment terminate, secretary barnsdales-paul wildsmith logged form (1 page)
24 April 2009	Appointment terminated secretary barnsdales (1 page)
2 April 2009	Secretary appointed shirley boynton (1 page)
2 April 2009	Secretary appointed shirley boynton (1 page)
27 March 2009	Registered office changed on 27/03/2009 from fraser house 14-18 netherhall road doncaster DN1 2PH (1 page)
27 March 2009	Registered office changed on 27/03/2009 from fraser house 14-18 netherhall road doncaster DN1 2PH (1 page)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Appointment terminated director jayne kelly (1 page)
21 January 2009	Appointment terminated director jayne kelly (1 page)
5 August 2008	Return made up to 03/07/08; full list of members 363(287) ‐ Registered office changed on 05/08/08 363(288) ‐ Secretary's particulars changed (14 pages)
5 August 2008	Return made up to 03/07/08; full list of members 363(287) ‐ Registered office changed on 05/08/08 363(288) ‐ Secretary's particulars changed (14 pages)
3 April 2008	Appointment terminated director peter cole (1 page)
3 April 2008	Appointment terminated director peter cole (1 page)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
14 August 2007	Return made up to 03/07/07; full list of members (11 pages)
14 August 2007	Return made up to 03/07/07; full list of members (11 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
8 September 2006	New secretary appointed (1 page)
8 September 2006	New secretary appointed (1 page)
8 September 2006	Return made up to 03/07/06; full list of members (13 pages)
8 September 2006	Return made up to 03/07/06; full list of members (13 pages)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 10 works road letchworth hertfordshire SG6 1XN (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 10 works road letchworth hertfordshire SG6 1XN (1 page)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
26 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
26 July 2005	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 July 2004	Return made up to 03/07/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (13 pages)
9 July 2004	Return made up to 03/07/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (13 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
2 March 2004	Memorandum and Articles of Association (12 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2004	Memorandum and Articles of Association (12 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
15 January 2004	Full accounts made up to 31 March 2003 (10 pages)
15 January 2004	Full accounts made up to 31 March 2003 (10 pages)
19 August 2003	Return made up to 03/07/03; full list of members (13 pages)
19 August 2003	Return made up to 03/07/03; full list of members (13 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (12 pages)
30 January 2003	Full accounts made up to 31 March 2002 (12 pages)
16 July 2002	Return made up to 03/07/02; full list of members (13 pages)
16 July 2002	Return made up to 03/07/02; full list of members (13 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
31 October 2001	Return made up to 03/07/01; full list of members; amend (12 pages)
31 October 2001	Return made up to 03/07/01; full list of members; amend (12 pages)
23 October 2001	Full accounts made up to 31 March 2001 (11 pages)
23 October 2001	Full accounts made up to 31 March 2001 (11 pages)
16 July 2001	Return made up to 03/07/01; full list of members (11 pages)
16 July 2001	Return made up to 03/07/01; full list of members (11 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2000	Full accounts made up to 31 March 2000 (12 pages)
29 November 2000	Full accounts made up to 31 March 2000 (12 pages)
21 August 2000	Return made up to 14/07/00; full list of members (13 pages)
21 August 2000	Return made up to 14/07/00; full list of members (13 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
25 November 1999	Registered office changed on 25/11/99 from: fitzalan house fitzalan road cardiff S.glam CF2 1XZ (1 page)
25 November 1999	Registered office changed on 25/11/99 from: fitzalan house fitzalan road cardiff S.glam CF2 1XZ (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
20 October 1999	Ad 15/10/99--------- Â£ si 3@1=3 Â£ ic 98/101 (2 pages)
20 October 1999	Ad 15/10/99--------- Â£ si 3@1=3 Â£ ic 98/101 (2 pages)
24 September 1999	Ad 15/09/99--------- Â£ si 11@1=11 Â£ ic 87/98 (3 pages)
24 September 1999	Ad 15/09/99--------- Â£ si 11@1=11 Â£ ic 87/98 (3 pages)
3 September 1999	Ad 31/08/99--------- Â£ si 3@1=3 Â£ ic 84/87 (2 pages)
3 September 1999	Ad 31/08/99--------- Â£ si 3@1=3 Â£ ic 84/87 (2 pages)
16 August 1999	Return made up to 14/07/99; change of members (9 pages)
16 August 1999	Return made up to 14/07/99; change of members (9 pages)
10 August 1999	Ad 04/08/99--------- Â£ si 9@1=9 Â£ ic 75/84 (3 pages)
10 August 1999	Ad 04/08/99--------- Â£ si 9@1=9 Â£ ic 75/84 (3 pages)
13 July 1999	Auditor's resignation (1 page)
13 July 1999	Auditor's resignation (1 page)
25 May 1999	Ad 19/05/99--------- Â£ si 3@1=3 Â£ ic 72/75 (2 pages)
25 May 1999	Ad 19/05/99--------- Â£ si 3@1=3 Â£ ic 72/75 (2 pages)
19 April 1999	Ad 13/04/99--------- Â£ si 3@1=3 Â£ ic 69/72 (2 pages)
19 April 1999	Ad 13/04/99--------- Â£ si 3@1=3 Â£ ic 69/72 (2 pages)
7 April 1999	Ad 29/03/99--------- Â£ si 3@1=3 Â£ ic 66/69 (2 pages)
7 April 1999	Ad 29/03/99--------- Â£ si 3@1=3 Â£ ic 66/69 (2 pages)
24 February 1999	Ad 19/02/99--------- Â£ si 3@1=3 Â£ ic 63/66 (2 pages)
24 February 1999	Ad 19/02/99--------- Â£ si 3@1=3 Â£ ic 63/66 (2 pages)
5 January 1999	Ad 29/12/98--------- Â£ si 4@1=4 Â£ ic 59/63 (2 pages)
5 January 1999	Ad 29/12/98--------- Â£ si 4@1=4 Â£ ic 59/63 (2 pages)
8 December 1998	Full accounts made up to 31 March 1998 (8 pages)
8 December 1998	Full accounts made up to 31 March 1998 (8 pages)
12 November 1998	Ad 09/11/98--------- Â£ si 6@1=6 Â£ ic 53/59 (3 pages)
12 November 1998	Ad 09/11/98--------- Â£ si 6@1=6 Â£ ic 53/59 (3 pages)
29 October 1998	Ad 26/10/98--------- Â£ si 3@1=3 Â£ ic 50/53 (2 pages)
29 October 1998	Ad 26/10/98--------- Â£ si 3@1=3 Â£ ic 50/53 (2 pages)
28 October 1998	Ad 15/10/98--------- Â£ si 2@1=2 Â£ ic 48/50 (2 pages)
28 October 1998	Ad 15/10/98--------- Â£ si 2@1=2 Â£ ic 48/50 (2 pages)
14 October 1998	Ad 07/10/98--------- Â£ si 2@1=2 Â£ ic 46/48 (2 pages)
14 October 1998	Ad 07/10/98--------- Â£ si 2@1=2 Â£ ic 46/48 (2 pages)
6 October 1998	Ad 30/09/98--------- Â£ si 4@1=4 Â£ ic 42/46 (2 pages)
6 October 1998	Ad 30/09/98--------- Â£ si 4@1=4 Â£ ic 42/46 (2 pages)
16 September 1998	Ad 14/09/98--------- Â£ si 1@1=1 Â£ ic 41/42 (2 pages)
16 September 1998	Ad 14/09/98--------- Â£ si 1@1=1 Â£ ic 41/42 (2 pages)
28 August 1998	Ad 25/08/98--------- Â£ si 3@1=3 Â£ ic 38/41 (2 pages)
28 August 1998	Ad 25/08/98--------- Â£ si 3@1=3 Â£ ic 38/41 (2 pages)
14 August 1998	Return made up to 14/07/98; full list of members (6 pages)
14 August 1998	Return made up to 14/07/98; full list of members (6 pages)
7 August 1998	Ad 03/08/98--------- Â£ si 3@1=3 Â£ ic 35/38 (2 pages)
7 August 1998	Ad 03/08/98--------- Â£ si 3@1=3 Â£ ic 35/38 (2 pages)
29 July 1998	Ad 15/07/98--------- Â£ si 5@1=5 Â£ ic 30/35 (2 pages)
29 July 1998	Ad 15/07/98--------- Â£ si 5@1=5 Â£ ic 30/35 (2 pages)
26 June 1998	Ad 22/06/98--------- Â£ si 3@1=3 Â£ ic 27/30 (2 pages)
26 June 1998	Ad 22/06/98--------- Â£ si 3@1=3 Â£ ic 27/30 (2 pages)
22 May 1998	Ad 15/05/98--------- Â£ si 3@1=3 Â£ ic 24/27 (2 pages)
22 May 1998	Ad 15/05/98--------- Â£ si 3@1=3 Â£ ic 24/27 (2 pages)
1 May 1998	Ad 22/04/98--------- Â£ si 6@1=6 Â£ ic 18/24 (3 pages)
1 May 1998	Ad 22/04/98--------- Â£ si 6@1=6 Â£ ic 18/24 (3 pages)
20 April 1998	Ad 07/04/98--------- Â£ si 2@1=2 Â£ ic 16/18 (2 pages)
20 April 1998	Ad 07/04/98--------- Â£ si 2@1=2 Â£ ic 16/18 (2 pages)
11 March 1998	Ad 09/03/98--------- Â£ si 4@1=4 Â£ ic 12/16 (2 pages)
11 March 1998	Ad 09/03/98--------- Â£ si 4@1=4 Â£ ic 12/16 (2 pages)
13 February 1998	Ad 11/02/98--------- Â£ si 4@1=4 Â£ ic 8/12 (2 pages)
13 February 1998	Ad 11/02/98--------- Â£ si 4@1=4 Â£ ic 8/12 (2 pages)
12 January 1998	Ad 11/11/97--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
12 January 1998	Ad 11/11/97--------- Â£ si 2@1=2 Â£ ic 6/8 (2 pages)
9 January 1998	Ad 16/12/97--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
9 January 1998	Ad 16/12/97--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
12 December 1997	Company name changed hayfield village residents manag ement company LIMITED\certificate issued on 15/12/97 (2 pages)
12 December 1997	Company name changed hayfield village residents manag ement company LIMITED\certificate issued on 15/12/97 (2 pages)
27 November 1997	Ad 11/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 November 1997	Ad 11/11/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
1 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (19 pages)
1 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (19 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 September 1997	Company name changed filbuk 465 LIMITED\certificate issued on 29/09/97 (3 pages)
26 September 1997	Company name changed filbuk 465 LIMITED\certificate issued on 29/09/97 (3 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Recon 10/09/97 (1 page)
24 September 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
24 September 1997	Recon 10/09/97 (1 page)
24 September 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
24 September 1997	Â£ nc 100/1000 10/09/97 (1 page)
24 September 1997	Â£ nc 100/1000 10/09/97 (1 page)
24 September 1997	Director resigned (1 page)
14 July 1997	Incorporation (19 pages)
14 July 1997	Incorporation (19 pages)

Hayfield Village Residents Company Limited

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