HAYDON DEVELOPMENT COMPANY LIMITED

HAYDON DEVELOPMENT COMPANY LIMITED is an active private limited company, incorporated on 8 July 1987. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Drakes Meadow, Swindon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HAYDON DEVELOPMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 DRAKES MEADOW
Address Line 2	PENNY LANE
Post Town	SWINDON
County	WILTSHIRE
Postcode	SN3 3LL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

HAYDON DEVELOPMENT COMPANY LIMITED

Directors

(The company's officers)

MS JACQUELINE CHALMERS

(~49 year old British national)

6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2021

MR SUPRIYA RAY

(~52 year old British national)

6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2009

MR KEITH ANDREW SIMMONS

(~56 year old British national)

6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2023

MR SEBASTIAN PETER SPILLER

(~39 year old British national)

6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE, SN3 3LL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2020

THRINGS COMPANY SECRETARIAL LIMITED

(British national)

THE PARAGON COUNTERSLIP, BRISTOL, BS1 6BX, ENGLAND

Current Secretary

Appointed on 19/06/2018

Connections

(Shared officers)

12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

14 CRESCENT LANE MANAGEMENT COMPANY LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

16 REDCLIFFE SQUARE LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

29 TO 31 ONSLOW GARDENS LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

40/42 CRANLEY GARDENS MANAGEMENT LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

48 PONT STREET LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

80 TO 82 ONSLOW GARDENS LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

86 ONSLOW GARDENS (FREEHOLD) LIMITED

THRINGS COMPANY SECRETARIAL LIMITED

ABBEY GREEN (AMESBURY) MANAGEMENT COMPANY LIMITED

MR SEBASTIAN PETER SPILLER

ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

THRINGS COMPANY SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)