BOLWELL AND HAYWARD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02250368

Incorporation date

03/05/1988

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1988)

31/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

18/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

22/04/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

11/10/2022

Director's details changed for Karen Maxine Hayward on 2017-04-06

View PDF (2 pages)

11/10/2022

Change of details for Mrs Karen Maxine Hayward as a person with significant control on 2022-01-06

View PDF (2 pages)

16/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 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)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

17/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/02/2020

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

View PDF (4 pages)

14/02/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

16/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

21/01/2019

Registration of charge 022503680012, created on 2019-01-18

View PDF (34 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 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)

12/11/2018

Registration of charge 022503680011, created on 2018-11-09

View PDF (39 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)

10/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

28/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

11/12/2014

Registered office address changed from Former Castleton Baptist 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)

08/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

12/05/2014

Registration of charge 022503680010

View PDF (27 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

06/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 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)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

23/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Mr Richard Leighton Hayward on 2009-12-31

View PDF (2 pages)

23/02/2010

Director's details changed for Karen Maxine Hayward on 2009-12-31

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

24/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/02/2009

Registered office changed on 24/02/2009 from c/o dorrell oliver LTD linden house monk street abergavenny monmouthshire NP7 5NF

View PDF (1 pages)

11/06/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

10/06/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from c/o dorrell oliver & co linden house monk street, abergavenny monmouthshire NP7 5NF

View PDF (1 pages)

10/06/2008

Location of debenture register

View PDF (1 pages)

04/03/2008

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

View PDF (4 pages)

15/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2007

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 (4 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

25/01/2007

Location of debenture register

View PDF (1 pages)

25/01/2007

Location of register of members

View PDF (1 pages)

25/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Registered office changed on 25/01/07 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 (4 pages)

14/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

14/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Location of debenture register

View PDF (1 pages)

14/02/2006

Location of register of members

View PDF (1 pages)

14/02/2006

Registered office changed on 14/02/06 from: c/o linden house monk street abergavenny monmouthshire NP7 5NF

View PDF (1 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)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

18/01/2005

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

View PDF (4 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

20/01/2004

Return made up to 31/12/03; no change of members

View PDF (7 pages)

01/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/12/2002

New director appointed

View PDF (2 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2002

Total exemption small company accounts made up to 1996-04-30

View PDF (6 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

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

View PDF (6 pages)

12/04/2002

Total exemption small company accounts made up to 2000-04-30

View PDF (1 pages)

12/04/2002

Total exemption small company accounts made up to 1999-04-30

View PDF (11 pages)

12/04/2002

Total exemption small company accounts made up to 1998-04-30

View PDF (6 pages)

12/04/2002

Total exemption small company accounts made up to 1997-04-30

View PDF (6 pages)

12/04/2002

Total exemption small company accounts made up to 1995-04-30

View PDF (6 pages)

12/04/2002

Total exemption small company accounts made up to 1994-04-30

View PDF (6 pages)

12/04/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

12/04/2002

Return made up to 31/12/00; no change of members

View PDF (4 pages)

12/04/2002

Return made up to 31/12/99; no change of members

View PDF (4 pages)

12/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2002

Return made up to 31/12/98; full list of members

View PDF (5 pages)

12/04/2002

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Return made up to 31/12/96; no change of members

View PDF (4 pages)

12/04/2002

Return made up to 31/12/95; full list of members

View PDF (6 pages)

12/04/2002

Return made up to 31/12/94; no change of members

View PDF (4 pages)

10/04/2002

Restoration by order of the court

View PDF (2 pages)

03/10/1995

Final Gazette dissolved via compulsory strike-off

View PDF (2 pages)

13/06/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

09/03/1995

Registered office changed on 09/03/95 from: 44 gwent square cwmbran gwent NP44 1PL

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (1 pages)

24/05/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

02/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

23/06/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

04/06/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

27/11/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

30/07/1992

Location of register of members

View PDF (0 pages)

30/07/1992

Location of register of directors' interests

View PDF (0 pages)

21/07/1992

Return made up to 31/12/91; no change of members; amend

View PDF (0 pages)

26/06/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

19/01/1992

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 street newport gwent NP9 1FW

View PDF (0 pages)

13/08/1991

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

View PDF (0 pages)

02/07/1991

Registered office changed on 02/07/91 from: cwrt house court road industrial estate cwmbran gwent NP44 3AS

View PDF (0 pages)

05/10/1990

Return made up to 03/09/90; full list of members

View PDF (0 pages)

06/09/1990

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)

15/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1990

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

View PDF (0 pages)

30/03/1989

Director's particulars changed

View PDF (0 pages)

05/02/1989

Registered office changed on 05/02/89 from: dan-y-derwen, pentre lane, llantarnam, gwent, NP44 3AP

View PDF (0 pages)

30/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/10/1988

Certificate of change of name

View PDF (0 pages)

12/10/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/08/1988

Wd 01/08/88 ad 03/05/88-04/07/88 £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

16/08/1988

Nc inc already adjusted

View PDF (0 pages)

16/08/1988

Resolutions

View PDF (0 pages)

03/08/1988

Accounting reference date notified as 30/04

View PDF (0 pages)

22/07/1988

Resolutions

View PDF (1 pages)

21/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/07/1988

Registered office changed on 21/07/88 from: 83-85 city rd cardiff CF2 3BL

View PDF (0 pages)

03/05/1988

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+118.18 % *

* during past year

Cash in Bank

£24.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
459.75K
-
0.00
1.00
-

2022
0
144.44K
-
0.00
11.00
-

2023
0
140.20K
-
0.00
24.00
-

2023
0
140.20K
-
0.00
24.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

140.20K £-2.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.00 £118.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayward, Richard Leighton	Director	28/02/2002 - Present	55
Athay, Karen Maxine	Director	28/02/2002 - Present	12

Persons with Significant Control

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

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Description

About BOLWELL AND HAYWARD PROPERTIES LIMITED

BOLWELL AND HAYWARD PROPERTIES LIMITED is an(a) Active company incorporated on 03/05/1988 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 PROPERTIES LIMITED?

BOLWELL AND HAYWARD PROPERTIES LIMITED is currently Active. It was registered on 03/05/1988 .

Where is BOLWELL AND HAYWARD PROPERTIES LIMITED located?

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

What does BOLWELL AND HAYWARD PROPERTIES LIMITED do?

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

What is the latest filing for BOLWELL AND HAYWARD PROPERTIES LIMITED?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-04-30.