Introduction
Watch Company
H
HAYNES DEVELOPMENTS AND CONSTRUCTION LTD
HAYNES DEVELOPMENTS AND CONSTRUCTION LTD is an active company incorporated on 12 June 2023 with the registered office located in Yeovil. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. HAYNES DEVELOPMENTS AND CONSTRUCTION LTD was registered 2 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 2 years ago
Company No
14928891
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 12 June 2023 - 31 October 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
CAMEL PROPERTY MANAGEMENT LIMITED
From: 12 June 2023To: 24 November 2023
Address
Albert Goodman Lupin Way Yeovil, BA22 8WW,
Previous Addresses
Hendford Manor Hendford Yeovil Somerset BA20 1UN England
From: 3 July 2023To: 20 May 2024
Haynes Motor Museum Sparkford Yeovil Somerset BA22 7LH England
From: 12 June 2023To: 3 July 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYNES, Christopher Michael David
ActiveLupin Way, YeovilBA22 8WW
Born October 1972
Director
Appointed 12 Jun 2023
HAYNES, Christopher Michael David
Lupin Way, YeovilBA22 8WW
Born October 1972
Director
12 Jun 2023
Active
JAMES, Mark Andrew
ActiveLaverton Lane, Norton St PhilipBA2 7NN
Born February 1978
Director
Appointed 01 Nov 2023
JAMES, Mark Andrew
Laverton Lane, Norton St PhilipBA2 7NN
Born February 1978
Director
01 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Michael David Haynes
ActiveLupin Way, YeovilBA22 8WW
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Mr Christopher Michael David Haynes
Lupin Way, YeovilBA22 8WW
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
24 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2023
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023