Introduction
Watch Company
H
HAYFIELD GARDENS (TODDINGTON) MANAGEMENT COMPANY LIMITED
HAYFIELD GARDENS (TODDINGTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 March 2024 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HAYFIELD GARDENS (TODDINGTON) MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15554166
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 11 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
A5 Optimum Road Swadlincote, DE11 0WT,
Previous Addresses
Hayfield House Arleston Way Shirley B90 4LH England
From: 11 March 2024To: 24 February 2026
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GROUND SOLUTIONS UK LIMITED
ActiveGround Solutions Uk Ltd, SwadlincoteDE11 0WT
Corporate secretary
Appointed 24 Feb 2026
GROUND SOLUTIONS UK LIMITED
Ground Solutions Uk Ltd, SwadlincoteDE11 0WT
Corporate secretary
24 Feb 2026
Active
BOOTH, Mark Alan
ActiveOptimum Road, SwadlincoteDE11 0WT
Born February 1966
Director
Appointed 11 Mar 2024
BOOTH, Mark Alan
Optimum Road, SwadlincoteDE11 0WT
Born February 1966
Director
11 Mar 2024
Active
THOMPSON, James Richard
ActiveOptimum Road, SwadlincoteDE11 0WT
Born May 1970
Director
Appointed 11 Mar 2024
THOMPSON, James Richard
Optimum Road, SwadlincoteDE11 0WT
Born May 1970
Director
11 Mar 2024
Active
SARGEANT, Sarah
ResignedArleston Way, ShirleyB90 4LH
Born September 1974
Director
Appointed 11 Mar 2024
Resigned 31 Dec 2025
SARGEANT, Sarah
Arleston Way, ShirleyB90 4LH
Born September 1974
Director
11 Mar 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Alan Booth
ActiveOptimum Road, SwadlincoteDE11 0WT
Born February 1966
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Mar 2024
Mr Mark Alan Booth
Optimum Road, SwadlincoteDE11 0WT
Born February 1966
Voting rights 25 to 50 percent
11 Mar 2024
Active
James Richard Thompson
ActiveOptimum Road, SwadlincoteDE11 0WT
Born May 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Mar 2024
James Richard Thompson
Optimum Road, SwadlincoteDE11 0WT
Born May 1970
Voting rights 25 to 50 percent
11 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
24 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 February 2026
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026