HAYWOOD DEVELOPMENTS LTD

Company summary

Confirmation statement overdue

Company number: 04269356
Status: ACTIVE
Incorporated / age: 13 August 200125 years
Registered office: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:28 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
72 Dunstall Road, Halesowen, West Midlands, B63 1BE
Nature of business
Other construction installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Michael Paul ACTIVE	Secretary	28 Oct 2025				72 Dunstall Road, Halesowen, West Midlands, B63 1BE, England
BAILEY, Michael ACTIVE	Secretary	02 May 2020				72 Dunstall Road, Halesowen, West Midlands, B63 1BE
HAYWOOD, Michael Robert ACTIVE	Director	01 May 2020		England	October 1945	72 Dunstall Road, Halesowen, West Midlands, B63 1BE
BAILEY, Michael Paul RESIGNED	Secretary	13 Aug 2001	31 May 2010			72 Dunstall Road, Halesowen, West Midlands, B63 1BE
UNWIN, Michelle RESIGNED	Secretary	29 Sep 2010	06 Oct 2010			3 Hazel Grove, Arveley, Nr Bridgnorth, Shrosphire, WV15 6JW, England
UNWIN, Michelle RESIGNED	Secretary	31 Aug 2001	15 Jun 2008			3 Hazel Grove, Bridgnorth, Salop, WV15 6JW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Aug 2001	13 Aug 2001			26, Church Street, London, NW8 8EP
BAILEY, Michael Paul RESIGNED	Director	01 May 2020	28 Oct 2025	England	February 1953	72 Dunstall Road, Halesowen, West Midlands, B63 1BE
BAILEY, Michael Paul RESIGNED	Director	01 Mar 2002	09 Sep 2009	England	February 1953	72 Dunstall Road, Halesowen, West Midlands, B63 1BE
BAILEY, Michael Paul RESIGNED	Director	13 Aug 2001	01 Oct 2001	England	February 1953	72 Dunstall Road, Halesowen, West Midlands, B63 1BE
BAILEY, Susan May RESIGNED	Director	13 Aug 2001	01 Oct 2001	England	August 1955	72, Dunstall Road, Halesowen, West Midlands, B63 1BE
HAYWOOD, Michael Robert RESIGNED	Director	31 Aug 2001	18 Aug 2010	England	September 1945	Priors Mill, Astley, Stourport On Severn, Worcestershire, DY13 0RJ
SCUTT, Anthony Grahame RESIGNED	Director	31 Aug 2001	30 Apr 2020	Wales	September 1948	Rhyd Y Galed, Penal, Machynlleth, Powys, SY20 9DU, Wales
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Aug 2001	13 Aug 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAILEY, Michael Paul ACTIVE
Role: Secretary
Appointed on: 28 Oct 2025
Address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE, England

BAILEY, Michael ACTIVE
Role: Secretary
Appointed on: 02 May 2020
Address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE

HAYWOOD, Michael Robert ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: October 1945
Address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE

BAILEY, Michael Paul RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 31 May 2010
Address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE

UNWIN, Michelle RESIGNED
Role: Secretary
Appointed on: 29 Sep 2010
Resigned on: 06 Oct 2010
Address: 3 Hazel Grove, Arveley, Nr Bridgnorth, Shrosphire, WV15 6JW, England

UNWIN, Michelle RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 15 Jun 2008
Address: 3 Hazel Grove, Bridgnorth, Salop, WV15 6JW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 2001
Resigned on: 13 Aug 2001
Address: 26, Church Street, London, NW8 8EP

BAILEY, Michael Paul RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 28 Oct 2025
Country of Residence: England
Date of birth: February 1953
Address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE

BAILEY, Michael Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 09 Sep 2009
Country of Residence: England
Date of birth: February 1953
Address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE

BAILEY, Michael Paul RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 01 Oct 2001
Country of Residence: England
Date of birth: February 1953
Address: 72 Dunstall Road, Halesowen, West Midlands, B63 1BE

BAILEY, Susan May RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 01 Oct 2001
Country of Residence: England
Date of birth: August 1955
Address: 72, Dunstall Road, Halesowen, West Midlands, B63 1BE

HAYWOOD, Michael Robert RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 18 Aug 2010
Country of Residence: England
Date of birth: September 1945
Address: Priors Mill, Astley, Stourport On Severn, Worcestershire, DY13 0RJ

SCUTT, Anthony Grahame RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 30 Apr 2020
Country of Residence: Wales
Date of birth: September 1948
Address: Rhyd Y Galed, Penal, Machynlleth, Powys, SY20 9DU, Wales

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 2001
Resigned on: 13 Aug 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2005	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)
03 Mar 2004	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)
03 Dec 2003	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)
20 Nov 2003	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)
23 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 2003	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)
24 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	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)
23 Jul 2002	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)
11 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2002	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)

Registers

Exemptions

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