Introduction
Watch Company
T
THE HAYMARKET MANAGEMENT COMPANY LIMITED
THE HAYMARKET MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 January 2021 with the registered office located in Stockton On Tees. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE HAYMARKET MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13158826
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees, TS16 0TA,
Previous Addresses
Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees County Durham TS18 2rd United Kingdom
From: 26 January 2021To: 12 December 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIDSON, Paula
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Secretary
Appointed 26 Jan 2021
DAVIDSON, Paula
Urlay Nook Road, Stockton On TeesTS16 0TA
Secretary
26 Jan 2021
Active
HARRIMAN, David Ian
ActiveUrlay Nook Road, Stockton On TeesTS16 0TA
Born March 1956
Director
Appointed 26 Jan 2021
HARRIMAN, David Ian
Urlay Nook Road, Stockton On TeesTS16 0TA
Born March 1956
Director
26 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Urlay Nook Road, Stockton On TeesTS16 0TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Mandale Homes North Yorkshire Limited
Urlay Nook Road, Stockton On TeesTS16 0TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
1 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2023
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022