Bolwell And Hayward Properties Limited

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Bolwell And Hayward Properties Limited

02250368•Private Limited With Share Capital

3 Beachcliff The Esplanade, Penarth, CF643AS
Website01633682882

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Incorporated

03/05/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bolwell And Hayward Properties Limited (02250368) is a private limited with share capital incorporated on 03/05/1988 (37 years old) and registered in penarth, CF643AS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 03/05/1988
CF643AS

Financial Overview

Total Assets

£146.0K

Liabilities

£300.0K

Net Assets

£-154.1K

Cash

£3

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
richard leighton hayward
director
K
karen maxine athay
director

Charges

12

Registered

6

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:27-11-2018
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Address
Date:10-06-2008
Legacy
Category:Address
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Mortgage
Date:01-09-2007
Legacy
Category:Mortgage
Date:01-09-2007
Legacy
Category:Mortgage
Date:01-09-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Mortgage
Date:25-07-2007
Legacy
Category:Mortgage
Date:25-07-2007
Legacy
Category:Mortgage
Date:22-05-2007
Legacy
Category:Mortgage
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Address
Date:25-01-2007
Legacy
Category:Address
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Address
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Officers
Date:14-02-2006
Legacy
Category:Address
Date:14-02-2006
Legacy
Category:Address
Date:14-02-2006
Legacy
Category:Address
Date:14-02-2006
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Mortgage
Date:15-10-2002
Legacy
Category:Mortgage
Date:15-10-2002
Legacy
Category:Mortgage
Date:28-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2002
Legacy
Category:Officers
Date:12-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2002

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025

Trading Addresses

3 Beachcliff, The Esplanade, Penarth, CF643ASRegistered

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Contact

01633682882
rh-properties.com
3 Beachcliff The Esplanade, Penarth, CF643AS