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Redhayes Management Company Limited (No: 11392940)

Address: WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM

Status: Operating Company

Incorporated: 06-Jan-2018

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 98000 - Residents property management

Current Director: MATTHEW EDWARD BENNETT ( DOB: Sep-1975   From: Jun-2018  )

Current Director: DAMON JOHN BUCKLE ( DOB: Jun-1973   From: Mar-2022  )

Current Director: DAMON JOHN BUCKLE ( DOB: Jun-1973   From: Mar-2022  )

Current Director: CHRISTOPHER FAYERS ( DOB: Apr-1962   From: May-2022  )

Current Director: CHRISTOPHER FAYERS ( DOB: Apr-1962   From: May-2022  )

Current Director: DANIEL MARK HEATHCOTE ( DOB: Sep-1973   From: May-2019  )

Current Director: DANIEL MARK HEATHCOTE ( DOB: Sep-1973   From: May-2019  )

Current Director: DANIEL MARK HEATHCOTE ( DOB: Sep-1973   From: May-2019  )

Current Director: SCOTT JOHN MURRAY ( DOB: Jul-1971   From: Mar-2020  )

Current Director: NICKI ANN REID ( DOB: Oct-1977   From: Oct-2019  )

Current Director: KEE YAN TSE ( DOB: Dec-1983   From: Dec-2022  )

Current Director: GRAYHAM BURT TUCKER ( DOB: Mar-1983   From: Jan-2023  )

Current Director: PAUL RAYMOND WITHERS ( DOB: Jan-1965   From: Jun-2018  )

Current Secretary: MICHELMORES SECRETARIES LIMITED (   From: Jun-2018  )

Resigned Director: ANDREW GEOFFREY STIRLING ADDISON ( DOB: Oct-1962   From: Aug-2022   To: Jan-2023  )

Resigned Director: TIMOTHY DAVIES ( DOB: Mar-1967   From: Apr-2021   To: Dec-2022  )

Resigned Director: ROBERT JAMES LESLIE HART ( DOB: Jan-1978   From: May-2019   To: Mar-2022  )

Resigned Director: ALAN DAVID HINDLEY ( DOB: Aug-1968   From: Jul-2018   To: Mar-2020  )

Resigned Director: NICHOLAS IAN HOLE ( DOB: Dec-1961   From: Jun-2018   To: May-2022  )

Resigned Director: MARK ANTONY HOLLAND ( DOB: Mar-1973   From: Jun-2018   To: Oct-2019  )

Resigned Director: RICHARD JOHN WILLIAMS ( DOB: Mar-1955   From: Jul-2018   To: Aug-2022  )

Persons of Significant Control:

Persimmon Homes Limited, Persimmon House Fulford, York, YO19 4FE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-01)

Michelmores Nominees Limited, Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-01, Ceased: 2019-01-08)

Persimmon Homes Limited, Persimmon House Fulford, York, YO19 4FE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-29, Ceased: 2019-06-12)

Cavanna Homes (Devon) Limited, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-11, Ceased: 2019-06-12)

Eagle One Mmiii Limited, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-11, Ceased: 2019-05-29)

Bdw Trading Limited, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-11)

Cavanna Homes (West Country) Limited, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-11, Ceased: 2019-06-12)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Net assets (liabilities) 0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0
History Chart

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