REDHAYES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REDHAYES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11392940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDHAYES MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is REDHAYES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Woodwater House Pynes Hill EX2 5WR Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDHAYES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for REDHAYES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for REDHAYES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert James Leslie Hart as a director on Feb 04, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Spicer as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Nicki Ann Reid as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kee Yan Tse as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Grayham Burt Tucker as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Antony Moran as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert James Leslie Hart as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Frank Keers Singh-Porritt as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Fayers on May 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Mark Heathcote on May 07, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Director's details changed for Mr Daniel Mark Heathcote on Jun 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Damon John Buckle on Jun 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Grayham Burt Tucker on Jun 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of Andrew Geoffrey Stirling Addison as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Grayham Burt Tucker as a director on Jan 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kee Yan Tse as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy Davies as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard John Williams as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Who are the officers of REDHAYES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon |
| 107218000001 | ||||||||||
| BUCKLE, Damon John | Director | YO19 4FE Fulford Persimmon House York United Kingdom | United Kingdom | British | 289651880001 | |||||||||
| FAYERS, Christopher | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | United Kingdom | British | 296168590002 | |||||||||
| HEATHCOTE, Daniel Mark | Director | YO19 4FE Fulford Persimmon House York United Kingdom | England | British | 173765410003 | |||||||||
| MORAN, Paul Antony | Director | Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House United Kingdom | United Kingdom | British | 329984500001 | |||||||||
| MURRAY, Scott John | Director | Nicholson Road TQ2 7TD Torquay Cavanna House Devon United Kingdom | England | British | 207062720001 | |||||||||
| SINGH-PORRITT, Frank Keers | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | 249957020001 | |||||||||
| SPICER, Andrew James | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | 345298630001 | |||||||||
| WITHERS, Paul Raymond | Director | Exeter Science Park EX5 2FN Exeter Eagle House 1 Babbage Way Devon | England | British | 74669280002 | |||||||||
| ADDISON, Andrew Geoffrey Stirling | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | 259134640001 | |||||||||
| BENNETT, Matthew Edward | Director | Yeoford Way Matford Business Park EX2 8HL Exeter Vanguard House Devon England | United Kingdom | British | 192585470001 | |||||||||
| DAVIES, Timothy James | Director | Yeoford Way Matford Business Park EX2 8HL Exeter Vanguard House Devon United Kingdom | United Kingdom | British | 282512700001 | |||||||||
| HART, Robert James Leslie | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | 192133040001 | |||||||||
| HART, Robert James Leslie | Director | Mallard Road Sowton Estate EX2 7LD Exeter Persimmon Homes South West Devon England | England | British | 192133040001 | |||||||||
| HINDLEY, Alan David | Director | Nicholson Road TQ2 7TD Torquay Cavanna House Devon England | United Kingdom | British | 276084520001 | |||||||||
| HOLE, Nicholas Ian | Director | Exeter Science Park EX5 2FN Exeter Eagle House 1 Babbage Way Devon | United Kingdom | British | 128347270001 | |||||||||
| HOLLAND, Mark Antony | Director | Yeoford Way Matford Business Park EX2 8HL Exeter Vanguard House Devon England | United Kingdom | British | 246963110001 | |||||||||
| LLEWELLYN, Dafydd | Director | Yeoford Way Matford Business Park EX2 8HL Exeter Vanguard House Devon United Kingdom | United Kingdom | British | 274578930001 | |||||||||
| REID, Nicki Ann | Director | Yeoford Way Matford Business Park EX2 8HL Exeter Vanguard House Devon England | England | British | 264120920001 | |||||||||
| TSE, Kee Yan | Director | Vanguard House, Yeoford Way Matford Business Park EX2 8HL Exeter Barratt David Wilson Homes Devon United Kingdom | United Kingdom | British | 303435850001 | |||||||||
| TUCKER, Grayham Burt | Director | Nicholson Road TQ2 7TD Torquay Cavanna House Devon United Kingdom | England | British | 304939110001 | |||||||||
| WILLIAMS, Richard John | Director | Nicholson Road TQ2 7TD Torquay Cavanna House Devon England | England | British | 220424370001 |
Who are the persons with significant control of REDHAYES MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Nov 01, 2019 | Fulford YO19 4FE York Persimmon House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Persimmon Homes Limited | May 29, 2019 | Fulford YO19 4FE York Persimmon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cavanna Homes (Devon) Limited | Jan 11, 2019 | Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cavanna Homes (West Country) Limited | Jan 11, 2019 | Riviera Park Nicholson Road TQ2 7TD Torquay Cavanna House Devon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eagle One Mmiii Limited | Jan 11, 2019 | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bdw Trading Limited | Jan 11, 2019 | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Cartwright Way Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Michelmores Nominees Limited | Jun 01, 2018 | Pynes Hill EX2 5WR Exeter Woodwater House Devon | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REDHAYES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2019 | Jan 11, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0