HAYDON DEVELOPMENT COMPANY LIMITED

Company summary

Company number: 02145748
Status: ACTIVE
Incorporated / age: 8 July 198739 years
Registered office: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Accounts due: 31 January 2028
Confirmation statement due: 29 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:29 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
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Nature of business
Construction of other civil engineering projects n.e.c.
Previous company names
BURGINHALL 170 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THRINGS COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	19 Jun 2018				The Paragon, Counterslip, Bristol, BS1 6BX, England
CHALMERS, Jacqueline ACTIVE	Director	27 Jan 2021		England	January 1975	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
RAY, Supriya ACTIVE	Director	17 Mar 2009		England	August 1971	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
SIMMONS, Keith Andrew ACTIVE	Director	29 Mar 2023		United Kingdom	June 1967	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
SPILLER, Sebastian Peter ACTIVE	Director	30 Apr 2020		England	July 1984	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
BECKETT, Nigel Charles RESIGNED	Secretary	14 Jul 2004	01 Jun 2006			25 Church Ground, South Marston, Swindon, SN3 4FL
CHEETHAM, John Alistair RESIGNED	Secretary	24 May 2002	14 Jul 2004			44 Hillier Road, Battersea, London, SW11 6AU
TEMPLEMAN, Robert RESIGNED	Secretary	01 Dec 1992	24 May 2002			Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
FORUM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jun 2006	19 Jun 2018			6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL, England
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary		01 Dec 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
BEALE, Timothy Mark RESIGNED	Director	23 May 2011	08 May 2015	United Kingdom	December 1976	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
BEAMON, Ivor James RESIGNED	Director	15 Oct 1999	28 Mar 2008		April 1961	2 Chequers Lane, Preston, Hitchin, SG4 7TX
BEAMON, Ivor James RESIGNED	Director	24 Jan 1996	10 Dec 1998		April 1961	12 Trefoil Drove, Thatcham, Newbury, Berkshire, RG13 4EL
BECKETT, Nigel Charles RESIGNED	Director	16 May 2004	30 Mar 2006	England	August 1966	25 Church Ground, South Marston, Swindon, SN3 4FL
BORRELL, Nigel RESIGNED	Director	24 May 2002	13 Aug 2002		April 1958	7 Towers Road, South Darenth, Dartford, Kent, DA1 2HE
BRIGGS, Richard Symon RESIGNED	Director	08 May 2015	30 Apr 2020	England	March 1966	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
DOYLE, Kevin John Martin RESIGNED	Director	08 Jul 1992	25 Jul 1994		March 1944	Holly House, Vicarage Drive, London, SW14 8RX
DYER, James RESIGNED	Director	14 Jun 2018	01 Jul 2020	England	April 1968	Crest House, Pyrcroft Road, Chertsey, KT16 9GN, England
EDMONDS, Mark James RESIGNED	Director	29 Jun 2018	29 Mar 2023	England	May 1971	Windrush Court, Suite J, Blacklands Way, Abingdon, OX14 1SY, England
GEORGE, Keith Lewis RESIGNED	Director	08 May 2003	16 May 2004		February 1952	Cedar Gables, Penn Lane, Tanworth In Arden, Solihull, B94 5HH
GRAY, David Robertson RESIGNED	Director	08 May 2015	16 Jun 2016	United Kingdom	October 1974	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
HUGGETT, David Andrew RESIGNED	Director	12 Feb 2009	23 May 2011	United Kingdom	January 1962	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
JONES, Daniel RESIGNED	Director	01 Oct 2016	27 Sep 2019	United Kingdom	December 1977	Tw Oxfordshire Suite J, Windrush Court, Abingdon, OX14 1SY, England
LOFTHOUSE, John George RESIGNED	Director	03 Jun 2014	23 Nov 2016	England	October 1972	6, Drakes Meadow, Swindon, SN3 3LL, England
MALE, Gary Arthur RESIGNED	Director	30 Mar 2006	07 Nov 2014	United Kingdom	October 1966	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
MCQUEEN, John RESIGNED	Director	04 Dec 1998	15 Oct 1999		February 1959	7b Coxhill Lane, Potterne, Devizes, Wiltshire, SN10 5PH
NORTCLIFFE, Clive Robin RESIGNED	Director	15 Dec 1993	17 Mar 2009	United Kingdom	December 1944	The Milking Pail, High Street Mickleton, Chipping Campden, Gloucestershire, GL55 6RU
PHELPS, Robert Gary RESIGNED	Director	15 Apr 2009	26 Sep 2013	England	March 1973	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
ROCHE, Steven James RESIGNED	Director	07 Nov 2014	08 May 2015	Wales	January 1964	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
TEMPLEMAN, Robert RESIGNED	Director	09 Apr 1996	24 May 2002	England	September 1948	Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
TEMPLEMAN, Robert RESIGNED	Director	08 Jul 1992	04 Dec 1992	England	September 1948	Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
THOMPSON, David Hugh RESIGNED	Director	25 Jul 1994	22 Feb 2008		March 1943	3 Trelawney, Rydens Road, Walton On Thames, KT12 3AR
WHITE, Kenneth Alan RESIGNED	Director	04 Dec 1992	09 Apr 1996		April 1936	Tree Tops Chestnut Way, Longwick, Princes Risborough, Buckinghamshire, HP27 9SD
WHITE, Zoe Elizabeth RESIGNED	Director	01 Jul 2020	27 Jan 2021	United Kingdom	May 1979	6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
WILTSHIRE, Clive Royston RESIGNED	Director	28 Mar 2008	15 Apr 2009	United Kingdom	April 1955	3 Old Farm Court, Elberton, Olveston, Bristol, Avon, BS35 4AE
WINSTONE, Robert William RESIGNED	Director	22 Feb 2008	12 Feb 2009	United Kingdom	June 1966	21 Oakwood Gardens, Coalpit Heath, Bristol, Avon, BS36 2NB
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director		08 Jul 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director		08 Jul 1992			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

THRINGS COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jun 2018
Address: The Paragon, Counterslip, Bristol, BS1 6BX, England

CHALMERS, Jacqueline ACTIVE
Role: Director
Appointed on: 27 Jan 2021
Country of Residence: England
Date of birth: January 1975
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

RAY, Supriya ACTIVE
Role: Director
Appointed on: 17 Mar 2009
Country of Residence: England
Date of birth: August 1971
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

SIMMONS, Keith Andrew ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

SPILLER, Sebastian Peter ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: July 1984
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

BECKETT, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 14 Jul 2004
Resigned on: 01 Jun 2006
Address: 25 Church Ground, South Marston, Swindon, SN3 4FL

CHEETHAM, John Alistair RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 14 Jul 2004
Address: 44 Hillier Road, Battersea, London, SW11 6AU

TEMPLEMAN, Robert RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 24 May 2002
Address: Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN

FORUM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 19 Jun 2018
Address: 6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL, England

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 01 Dec 1992
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

BEALE, Timothy Mark RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

BEAMON, Ivor James RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 28 Mar 2008
Date of birth: April 1961
Address: 2 Chequers Lane, Preston, Hitchin, SG4 7TX

BEAMON, Ivor James RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 10 Dec 1998
Date of birth: April 1961
Address: 12 Trefoil Drove, Thatcham, Newbury, Berkshire, RG13 4EL

BECKETT, Nigel Charles RESIGNED
Role: Director
Appointed on: 16 May 2004
Resigned on: 30 Mar 2006
Country of Residence: England
Date of birth: August 1966
Address: 25 Church Ground, South Marston, Swindon, SN3 4FL

BORRELL, Nigel RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 13 Aug 2002
Date of birth: April 1958
Address: 7 Towers Road, South Darenth, Dartford, Kent, DA1 2HE

BRIGGS, Richard Symon RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: March 1966
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

DOYLE, Kevin John Martin RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 25 Jul 1994
Date of birth: March 1944
Address: Holly House, Vicarage Drive, London, SW14 8RX

DYER, James RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: April 1968
Address: Crest House, Pyrcroft Road, Chertsey, KT16 9GN, England

EDMONDS, Mark James RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 29 Mar 2023
Country of Residence: England
Date of birth: May 1971
Address: Windrush Court, Suite J, Blacklands Way, Abingdon, OX14 1SY, England

GEORGE, Keith Lewis RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 16 May 2004
Date of birth: February 1952
Address: Cedar Gables, Penn Lane, Tanworth In Arden, Solihull, B94 5HH

GRAY, David Robertson RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 16 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

HUGGETT, David Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 23 May 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

JONES, Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Tw Oxfordshire Suite J, Windrush Court, Abingdon, OX14 1SY, England

LOFTHOUSE, John George RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: October 1972
Address: 6, Drakes Meadow, Swindon, SN3 3LL, England

MALE, Gary Arthur RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

MCQUEEN, John RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 15 Oct 1999
Date of birth: February 1959
Address: 7b Coxhill Lane, Potterne, Devizes, Wiltshire, SN10 5PH

NORTCLIFFE, Clive Robin RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1944
Address: The Milking Pail, High Street Mickleton, Chipping Campden, Gloucestershire, GL55 6RU

PHELPS, Robert Gary RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 26 Sep 2013
Country of Residence: England
Date of birth: March 1973
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

ROCHE, Steven James RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 08 May 2015
Country of Residence: Wales
Date of birth: January 1964
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL

TEMPLEMAN, Robert RESIGNED
Role: Director
Appointed on: 09 Apr 1996
Resigned on: 24 May 2002
Country of Residence: England
Date of birth: September 1948
Address: Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN

TEMPLEMAN, Robert RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 04 Dec 1992
Country of Residence: England
Date of birth: September 1948
Address: Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN

THOMPSON, David Hugh RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 22 Feb 2008
Date of birth: March 1943
Address: 3 Trelawney, Rydens Road, Walton On Thames, KT12 3AR

WHITE, Kenneth Alan RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 09 Apr 1996
Date of birth: April 1936
Address: Tree Tops Chestnut Way, Longwick, Princes Risborough, Buckinghamshire, HP27 9SD

WHITE, Zoe Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 27 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL