BOLWELL AND HAYWARD LIMITED

Key Data

Status

Active

Company No.

01424949

Incorporation date

01/06/1979

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1979)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

17/09/2024

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/06/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

12/07/2023

Director's details changed for Mr Richard Leighton Hayward on 2023-06-30

View PDF (2 pages)

12/07/2023

Director's details changed for Ms Karen Maxine Athay on 2023-06-30

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

15/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

17/03/2023

Registration of charge 014249490028, created on 2023-03-13

View PDF (38 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

13/05/2022

Registration of charge 014249490027, created on 2022-05-04

View PDF (38 pages)

01/12/2021

Satisfaction of charge 15 in full

View PDF (1 pages)

01/12/2021

Registration of charge 014249490026, created on 2021-11-30

View PDF (37 pages)

07/10/2021

Registration of charge 014249490025, created on 2021-09-28

View PDF (21 pages)

01/10/2021

Registration of charge 014249490024, created on 2021-09-28

View PDF (21 pages)

07/09/2021

Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to 3 Beachcliff the Esplanade Penarth CF64 3AS on 2021-09-07

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

09/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

22/06/2020

Director's details changed for Karen Maxine Hayward on 2020-06-01

View PDF (2 pages)

27/02/2020

Receiver's abstract of receipts and payments to 2018-11-09

View PDF (4 pages)

15/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

27/11/2018

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

27/11/2018

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

27/11/2018

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

27/11/2018

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

27/11/2018

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

27/11/2018

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

27/11/2018

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

22/11/2018

Registration of charge 014249490023, created on 2018-11-09

View PDF (28 pages)

22/11/2018

Registration of charge 014249490022, created on 2018-11-09

View PDF (14 pages)

13/11/2018

Registration of charge 014249490021, created on 2018-11-09

View PDF (38 pages)

17/10/2018

Director's details changed for Mr Richard Leighton Hayward on 2017-12-12

View PDF (2 pages)

17/10/2018

Director's details changed for Karen Maxine Hayward on 2017-12-12

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

15/05/2018

Appointment of receiver or manager

View PDF (0 pages)

15/05/2018

Appointment of receiver or manager

View PDF (8 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

15/05/2018

Appointment of receiver or manager

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

06/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

02/09/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

11/12/2014

Registered office address changed from Former Castleton Bptist Chapel Newport Road Castleton Cardiff CF3 4AY to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 2014-12-11

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

04/02/2014

Termination of appointment of Nicola Crickmore as a secretary

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

13/05/2013

Termination of appointment of Nicola Crickmore as a director

View PDF (1 pages)

08/05/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

01/05/2013

Appointment of Mrs Nicola Jane Crickmore as a director

View PDF (2 pages)

23/04/2013

Registered office address changed from C/O Dorrell Oliver Ltd Linden House Monk Street Abergavenny Monmouthshire NP7 5NF on 2013-04-23

View PDF (1 pages)

30/01/2013

Previous accounting period extended from 2012-04-30 to 2012-06-30

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

12/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2012

Accounts for a small company made up to 2011-04-30

View PDF (9 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2011

Accounts for a small company made up to 2010-04-30

View PDF (8 pages)

09/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

21/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

05/08/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

30/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

02/07/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

02/07/2008

Registered office changed on 02/07/2008 from c/o dorrell oliver LTD, linden house, monk street abergavenny monmouthshire NP7 5NF

View PDF (1 pages)

02/07/2008

Location of debenture register

View PDF (1 pages)

02/07/2008

Location of register of members

View PDF (1 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

31/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

31/07/2007

Location of register of members

View PDF (1 pages)

31/07/2007

Location of debenture register

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

11/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

11/07/2006

Location of register of members

View PDF (1 pages)

11/07/2006

Location of debenture register

View PDF (1 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2006

Registered office changed on 11/07/06 from: c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

14/11/2005

Resolutions

View PDF (0 pages)

14/11/2005

Resolutions

View PDF (1 pages)

14/11/2005

Resolutions

View PDF (8 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

27/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

07/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

19/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

16/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

09/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

28/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/08/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

09/07/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

24/12/1998

Accounts for a small company made up to 1993-04-30

View PDF (9 pages)

11/12/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

11/12/1998

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

11/12/1998

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

11/12/1998

Accounts for a small company made up to 1994-04-30

View PDF (8 pages)

20/07/1998

New director appointed

View PDF (3 pages)

20/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

08/05/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

08/05/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/04/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/04/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/04/1998

Receiver's abstract of receipts and payments

View PDF (2 pages)

30/04/1998

Receiver's abstract of receipts and payments

View PDF (3 pages)

12/03/1998

Return made up to 30/06/97; full list of members

View PDF (7 pages)

12/03/1998

Return made up to 30/06/96; full list of members

View PDF (7 pages)

05/01/1998

New director appointed

View PDF (0 pages)

28/11/1997

Director resigned

View PDF (1 pages)

26/11/1997

Receiver ceasing to act

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

04/02/1997

Receiver's abstract of receipts and payments

View PDF (2 pages)

04/02/1997

Receiver ceasing to act

View PDF (1 pages)

17/10/1996

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/04/1996

Receiver's abstract of receipts and payments

View PDF (2 pages)

16/11/1995

Receiver's abstract of receipts and payments

View PDF (2 pages)

16/10/1995

Return made up to 30/06/95; no change of members

View PDF (8 pages)

16/10/1995

Director resigned

View PDF (2 pages)

16/10/1995

Secretary resigned

View PDF (2 pages)

16/10/1995

New secretary appointed

View PDF (2 pages)

14/03/1995

Registered office changed on 14/03/95 from: 44 gwent square cwmbran gwent NP44 1PL

View PDF (1 pages)

03/03/1995

Appointment of receiver/manager

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

30/09/1994

Appointment of receiver/manager

View PDF (1 pages)

30/09/1994

Appointment of receiver/manager

View PDF (0 pages)

15/07/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

18/01/1994

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

07/07/1993

Return made up to 30/06/93; full list of members

View PDF (0 pages)

11/11/1992

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

29/07/1992

Location of register of members

View PDF (0 pages)

29/07/1992

Location of register of directors' interests

View PDF (0 pages)

10/07/1992

Return made up to 30/06/92; no change of members

View PDF (0 pages)

16/01/1992

Full accounts made up to 1990-04-30

View PDF (0 pages)

25/11/1991

Registered office changed on 25/11/91 from: 19 high st newport gwent NP9 1FW

View PDF (0 pages)

23/08/1991

Return made up to 10/07/91; no change of members

View PDF (0 pages)

26/06/1991

Registered office changed on 26/06/91 from: cwrt house court road industrial estate cwmbran gwent NP44 3AS

View PDF (0 pages)

11/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1990

Return made up to 06/07/90; full list of members

View PDF (0 pages)

02/08/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

29/06/1990

Registered office changed on 29/06/90 from: avon house avondale road cwmbran gwent

View PDF (0 pages)

23/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

03/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1989

Director's particulars changed

View PDF (0 pages)

28/02/1989

Return made up to 13/01/89; full list of members

View PDF (0 pages)

04/02/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

02/02/1989

Registered office changed on 02/02/89 from: dan y derwen pentre lane llantarnam gwent NP44 3AP

View PDF (0 pages)

27/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

27/01/1989

Wd 06/01/89 ad 06/01/89--------- £ si 20000@1=20000 £ ic 5000/25000

View PDF (0 pages)

27/01/1989

Nc inc already adjusted

View PDF (0 pages)

27/01/1989

Resolutions

View PDF (0 pages)

16/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1988

Certificate of change of name

View PDF (0 pages)

19/10/1988

Certificate of change of name

View PDF (2 pages)

17/02/1988

Return made up to 13/01/88; full list of members

View PDF (0 pages)

07/02/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

15/01/1988

Registered office changed on 15/01/88 from: 215 chepstow road newport gwent

View PDF (0 pages)

27/02/1987

Return made up to 13/01/87; full list of members

View PDF (0 pages)

18/02/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/06/1979

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-88.15 % *

* during past year

Cash in Bank

£3,928.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.49M
-
0.00
33.15K
-

2022
0
1.57M
-
0.00
3.93K
-

2022
0
1.57M
-
0.00
3.93K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.57M £5.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.93K £-88.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayward, Richard Leighton	Director	05/03/2001 - Present	55
Athay, Karen Maxine	Director	15/01/2001 - Present	13
Crickmore, Nicola Jane	Director	30/04/2013 - 13/05/2013	35
Hayward, Diane Elizabeth	Director	30/01/1998 - 15/01/2001	1
Howell, Gerald Stewart	Director	15/09/1997 - 05/03/2001	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BOLWELL AND HAYWARD LIMITED

BOLWELL AND HAYWARD LIMITED is an(a) Active company incorporated on 01/06/1979 with the registered office located at 3 Beachcliff The Esplanade, Penarth CF64 3AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLWELL AND HAYWARD LIMITED?

BOLWELL AND HAYWARD LIMITED is currently Active. It was registered on 01/06/1979 .

Where is BOLWELL AND HAYWARD LIMITED located?

BOLWELL AND HAYWARD LIMITED is registered at 3 Beachcliff The Esplanade, Penarth CF64 3AS.

What does BOLWELL AND HAYWARD LIMITED do?

BOLWELL AND HAYWARD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOLWELL AND HAYWARD LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.