BOLWELL AND HAYWARD PROPERTIES LIMITED
- Company statusactive
- Company No02250368
- Age37 years 2 months Incorporated 3 May 1988
- Officers3
Address
3 Beachcliff The Esplanade, Penarth, CF64 3AS, Wales
BOLWELL AND HAYWARD PROPERTIES LIMITED is an active company incorporated on 3 May 1988 and based in Penarth, Wales. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
3 Months Ago on 22 Apr 2025
Confirmation Statement With No Updates
8 Months Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2022
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2021
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
5 Years Ago on 27 Feb 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2019
Liquidation Receiver Cease To Act Receiver
6 Years Ago on 27 Nov 2018
Liquidation Receiver Cease To Act Receiver
6 Years Ago on 27 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Nov 2018
Liquidation Receiver Appointment Of Receiver
7 Years Ago on 15 May 2018
Liquidation Receiver Appointment Of Receiver
7 Years Ago on 15 May 2018
Liquidation Receiver Appointment Of Receiver
7 Years Ago on 15 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Richard Leighton | secretary | 01 Jan 1970 | |
| ATHAY, Karen Maxine | director | Jun 1953 | 28 Feb 2002 |
| HAYWARD, Richard Leighton | director | Feb 1951 | 28 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Leighton Hayward | Feb 1951 | 31 Dec 2016 |
| Mrs Karen Maxine Athay | Jun 1953 | 31 Dec 2016 |
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HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton, ATHAY, Karen Maxine are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton, ATHAY, Karen Maxine are mutual persons.
HAYWARD, Richard Leighton, ATHAY, Karen Maxine are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton, ATHAY, Karen Maxine are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
HAYWARD, Richard Leighton, ATHAY, Karen Maxine, BOLWELL, Peter David Alfred are mutual persons.
HAYWARD, Richard Leighton are mutual persons.
ATHAY, Karen Maxine are mutual persons.
ATHAY, Karen Maxine are mutual persons.
ATHAY, Karen Maxine are mutual persons.
BOLWELL, Peter David Alfred are mutual persons.
BOLWELL, Peter David Alfred are mutual persons.
BOLWELL, Peter David Alfred are mutual persons.
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