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Companies/00434731

Haywood Estates Limited

Other letting and operating of own or leased real estate · Potters Bar

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Swi&P LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-29 · No cessation recorded

Source record 109733404
Show 2 ceased records
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2021-09-29

Source record 114908801
FS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2021-09-29

Source record 114908928

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
SW
Stuart WestonCurrent director
Appointed 2021-09-29 · 5 yrs · Company Director
+6 others
Show 9 historical appointments
JT
Jane ThomasResigned director
Resigned 2018-05-21 · 3 yrs · Director
AS
Anne SalisburyResigned director
Resigned 2012-10-08 · 5 yrs · Director
NS
Nicola SalisburyResigned director
Resigned 2010-03-25 · 11 yrs · Company Director
NS
Nicola SalisburyResigned secretary
Resigned 2008-11-19 · 12 yrs · None
FS
Freda SalisburyResigned director
Resigned 1999-02-28 · 22 yrs · Local Govt Officer (Retired)
JS
John SalisburyResigned director
Resigned 1991-08-08 · 7 yrs · Retired
HS
Helena SalisburyResigned director
Resigned 1991-08-08 · 18 yrs · Director
AS
Alan SalisburyResigned directorResigned secretary
Resigned 1991-08-08 · 21 yrs · Chartered Surveyor

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active