Company information:
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 |