HAYWARD PROPERTIES LIMITED

Company summary

Company number: 00469206
Status: ACTIVE
Incorporated / age: 1 June 194977 years
Registered office: 59b Seamoor Road, Bournemouth, Dorset, BH4 9AE
Accounts due: 31 December 2026
Confirmation statement due: 19 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 01:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
59b Seamoor Road, Bournemouth, Dorset, BH4 9AE
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZ-GERALD, Nicholas ACTIVE	Secretary	01 Sep 2020				59b Seamoor Road, Bournemouth, Dorset, BH4 9AE
GOMEZ, Danielle Florence Alice ACTIVE	Director	01 Apr 2026		England	November 1988	59b, Seamoor Road, Bournemouth, Dorset, BH4 9AE, United Kingdom
GRIFFITHS, Wendy Mary ACTIVE	Director	02 Dec 2000		England	July 1962	38, Dunkeld Road, Talbot Woods, Bournemouth, Dorset, BH3 7EW, England
HAYWARD, Christopher Michael ACTIVE	Director	02 Dec 2000		England	August 1959	Oak Tree House, Deadmans Ash Lane, Sarratt, Hertfordshire, WD3 6AN, England
HAYWARD, Guy Desmond ACTIVE	Director	02 Dec 2000		England	October 1957	The Rough 19 Gleneagles Avenue, Parkstone, Poole, Dorset, BH14 9LJ
HAYWARD, Nicholas John ACTIVE	Director	02 Dec 2000		England	September 1957	59b, Seamoor Road, Bournemouth, Dorset, BH4 9AE, United Kingdom
GILLETT, Roger Alwyn RESIGNED	Secretary		31 Aug 2020			3 Wick Farm Wick Green, Southbourne, Bournemouth, Dorset, BH6 4LY
GOMEZ, Gail Karen RESIGNED	Director	02 Dec 2000	07 Sep 2025	England	February 1954	59b, Seamoor Road, Bournemouth, Dorset, BH4 9AE, United Kingdom
HAYWARD, Desmond Douglas RESIGNED	Director		29 Jul 2001		April 1924	35 Whitecliff Road, Parkstone, Poole, Dorset, BH14 8DX
HAYWARD, Geoffrey Malcolm Clifford RESIGNED	Director		27 Sep 1999		March 1931	56 Elms Avenue, Parkstone, Poole, Dorset, BH14 8EF
HAYWARD, James Timothy RESIGNED	Director	02 Dec 2000	09 Aug 2020	Canada	May 1961	595407, Blind Line, Rr, Shelburne, Ontario, L0N 1S5, Canada
HAYWARD, Peter Wilfred RESIGNED	Director		12 Jun 2017	England	May 1931	15 Mirage 33 Shore Road, Sandbanks, Poole, Dorset, BH13 7PJ

Created	Status	Filings
11 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1984	Satisfied
21 Nov 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1983	Satisfied
16 Dec 1982	Satisfied
16 Feb 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 1975	Satisfied
21 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZ-GERALD, Nicholas ACTIVE	Secretary	01 Sep 2020				59b Seamoor Road, Bournemouth, Dorset, BH4 9AE
GOMEZ, Danielle Florence Alice ACTIVE	Director	01 Apr 2026		England	November 1988	59b, Seamoor Road, Bournemouth, Dorset, BH4 9AE, United Kingdom
GRIFFITHS, Wendy Mary ACTIVE	Director	02 Dec 2000		England	July 1962	38, Dunkeld Road, Talbot Woods, Bournemouth, Dorset, BH3 7EW, England
HAYWARD, Christopher Michael ACTIVE	Director	02 Dec 2000		England	August 1959	Oak Tree House, Deadmans Ash Lane, Sarratt, Hertfordshire, WD3 6AN, England
HAYWARD, Guy Desmond ACTIVE	Director	02 Dec 2000		England	October 1957	The Rough 19 Gleneagles Avenue, Parkstone, Poole, Dorset, BH14 9LJ
HAYWARD, Nicholas John ACTIVE	Director	02 Dec 2000		England	September 1957	59b, Seamoor Road, Bournemouth, Dorset, BH4 9AE, United Kingdom
GILLETT, Roger Alwyn RESIGNED	Secretary		31 Aug 2020			3 Wick Farm Wick Green, Southbourne, Bournemouth, Dorset, BH6 4LY
GOMEZ, Gail Karen RESIGNED	Director	02 Dec 2000	07 Sep 2025	England	February 1954	59b, Seamoor Road, Bournemouth, Dorset, BH4 9AE, United Kingdom
HAYWARD, Desmond Douglas RESIGNED	Director		29 Jul 2001		April 1924	35 Whitecliff Road, Parkstone, Poole, Dorset, BH14 8DX
HAYWARD, Geoffrey Malcolm Clifford RESIGNED	Director		27 Sep 1999		March 1931	56 Elms Avenue, Parkstone, Poole, Dorset, BH14 8EF
HAYWARD, James Timothy RESIGNED	Director	02 Dec 2000	09 Aug 2020	Canada	May 1961	595407, Blind Line, Rr, Shelburne, Ontario, L0N 1S5, Canada
HAYWARD, Peter Wilfred RESIGNED	Director		12 Jun 2017	England	May 1931	15 Mirage 33 Shore Road, Sandbanks, Poole, Dorset, BH13 7PJ

Created	Status	Filings
11 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
31 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1984	Satisfied
21 Nov 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1983	Satisfied
16 Dec 1982	Satisfied
16 Feb 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 1975	Satisfied
21 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

HAYWARD PROPERTIES LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

HAYWARD PROPERTIES LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority