STOY HAYWARD PROPERTIES

Company is dissolved

General Information

NAME
STOY HAYWARD PROPERTIES

COMPANY NUMBER
02850559

COMPANY TYPE
Unlimited/No Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
06/09/1993 (31 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/09/2021

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 7EU

Telephone: 02074865888
TPS: No

TRADING ADDRESSES

55 Baker Street
London
W1U 7EU

Telephone: 74865888

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Stuart Charles Collins (917747660) Appointed
Date: 28/11/2023	Event: New Board Member Stuart Charles Collins (917747660) Appointed
Date: 05/09/2023	Event: New Board Member Stuart Charles Collins (917747660) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STOY HAYWARD PROPERTIES?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STOY HAYWARD PROPERTIES?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Copplestone Born in Sep 1943	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 21	View Report
Adrian Howard Martin Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 22	View Report
Paul Anthony Hipps Born in Aug 1934	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 17	View Report
Geoffrey Warren Born in Sep 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Dermot Colin Anthony Mathias Born in Oct 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Stuart Charles Collins (917747660) Appointed
Date: 28/11/2023	Event: New Board Member Stuart Charles Collins (917747660) Appointed
Date: 05/09/2023	Event: New Board Member Stuart Charles Collins (917747660) Appointed
Date: 28/07/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: Simon Patrick Gallagher (919253174) has left the board
Date: 20/07/2022	Event: Andrew Butterworth (914140421) has left the board
Date: 20/07/2022	Event: Douglas Iain Crichton Lowson (914117692) has left the board
Date: 20/07/2022	Event: Scott William Knight (914141084) has left the board
Date: 15/07/2022	Event: New Board Member Simon Patrick Gallagher (919253174) Appointed
Date: 08/07/2022	Event: New Board Member Simon Patrick Gallagher (929772364) Appointed
Date: 08/07/2022	Event: Jonathan Andrew Randall (925497240) has left the board
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: Stuart Charles Collins (927179314) has left the board
Date: 16/07/2020	Event: New Board Member Stuart Charles Collins (917747660) Appointed
Date: 13/07/2020	Event: New Board Member Stuart Charles Collins (927179314) Appointed
Date: 08/07/2020	Event: Mark Andrew Sherfield (912979732) has left the board
Date: 08/07/2020	Event: Mark Andrew Sherfield (912979732) has left the board
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 15/07/2019	Event: Teresa Mary Payne (914246315) has left the board
Date: 14/02/2019	Event: New Board Member Jonathan Andrew Randall (925497240) Appointed
Date: 14/02/2019	Event: Jonathan Andrew Randall (925497266) has left the board
Date: 07/02/2019	Event: New Board Member Jonathan Andrew Randall (925497266) Appointed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 14/11/2016	Event: Mark Bomer (916172509) has left the board
Date: 11/11/2016	Event: Calum William Stewart (917923056) has left the board
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: Simon James Michaels (913188794) has left the board
Date: 13/10/2016	Event: New Board Member Scott William Knight (914141084) Appointed
Date: 13/10/2016	Event: New Board Member Teresa Mary Payne (914246315) Appointed
Date: 13/10/2016	Event: New Board Member Douglas Iain Crichton Lowson (914117692) Appointed
Date: 22/09/2015	Event: New Confirmation Statement filed
Date: 23/09/2014	Event: New Confirmation Statement filed
Date: 16/07/2014	Event: Andrew Butterworth (918924917) has left the board
Date: 16/07/2014	Event: New Board Member Andrew Butterworth (914140421) Appointed
Date: 14/07/2014	Event: New Board Member Andrew Butterworth (918924917) Appointed
Date: 17/09/2013	Event: New Confirmation Statement filed
Date: 19/07/2013	Event: New Board Member Calum William Stewart (917923056) Appointed
Date: 05/11/2012	Event: New Company Secretary Michael Anthony Hutchinson (917332835) Appointed
Date: 05/11/2012	Event: Ian Lennox MacFarlane (903602561) has left the board
Date: 12/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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STOY HAYWARD PROPERTIES

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

0

23

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

0

23

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™