opendata.bot
Company number
11823222

HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED

Officer · BEARD AND AYERS LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED
Company number
11823222
Registered office
PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY, ENGLAND · 484 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
12 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

corporate-secretary
Appointed 03/02/2023
Active
director
Appointed 30/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Geoffrey Simon Woods
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/02/2019
Mr Harvey William Baker
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/02/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoffrey Simon Woods
born 01/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/01/2021 Controls 7 companies
Mr Harvey William Baker
born 05/1950 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/01/2021 Controls 6 companies

Serving officers

corporate-secretary Appointed 03/02/2023
director Appointed 30/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2025 Director resigned WOODS, Geoffrey Simon
30/01/2025 Director appointed AYERS, Neil Robert
08/01/2024 Director resigned DUTTON, Andrew Leon
03/02/2023 Secretary resigned STEWART, Colin Leonard
03/02/2023 Corporate-secretary appointed BEARD AND AYERS LIMITED
30/08/2022 Director resigned BAKER, Harvey William
30/08/2022 Director appointed DUTTON, Andrew Leon
06/01/2021 Person with significant control ceased Mr Harvey William Baker
06/01/2021 Person with significant control ceased Mr Geoffrey Simon Woods
12/02/2019 Person with significant control added Mr Harvey William Baker
12/02/2019 Person with significant control added Mr Geoffrey Simon Woods
12/02/2019 Director appointed WOODS, Geoffrey Simon
12/02/2019 Director appointed BAKER, Harvey William
12/02/2019 Secretary appointed STEWART, Colin Leonard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED?
According to the official registry, the company number of HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED is 11823222.
Where is HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED registered?
The registered office is PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY, ENGLAND.
Who runs HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED?
BEARD AND AYERS LIMITED is listed among the officers of HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED.
What is the SIC code of HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED?
Mr Geoffrey Simon Woods is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED (11823222)

HAYES MANAGEMENT COMPANY (CALDECOTE) LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 12 February 2019 and registered in the United Kingdom under company number 11823222. Its registered office is at PROVINCIAL HOUSE, 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 28 February 2025. 6 active officers are on record , and the person with significant control is Mr Geoffrey Simon Woods. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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