HAYWOOD PROPERTIES LIMITED

Company summary

Company number: 01830754
Status: ACTIVE
Incorporated / age: 6 July 198442 years
Registered office: Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom
Accounts due: 31 January 2028
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 10:03 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Country of Residence	Date of Birth	Address
WARREN, James ACTIVE	Secretary				Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom
WARREN, Geraldine Elaine Theresa ACTIVE	Director		England	May 1951	Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom
WARREN, Jack Scott ACTIVE	Director	14 Jun 2021	England	March 1993	Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom
WARREN, James Jay ACTIVE	Director	03 Feb 2020	England	February 1991	Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom
WARREN, James ACTIVE	Director		England	April 1950	Lombard House, Cross Keys, Lichfield, WS13 6DN, United Kingdom

Created	Status	Filings
08 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jan 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Oct 1995	Outstanding
30 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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