Redhayes Management Company Limited

General information

Name:

Redhayes Management Company Ltd

Office Address:

Woodwater House Pynes Hill EX2 5WR Exeter

Number: 11392940

Incorporation date: 2018-06-01

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Based in Woodwater House, Exeter EX2 5WR Redhayes Management Company Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 11392940 registration number. It has been founded six years ago. This business's SIC and NACE codes are 98000 meaning Residents property management. Its latest filed accounts documents provide detailed information about the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-05-31.

For this specific business, the majority of director's tasks have been done by Grayham T., Kee T., Christopher F. and 5 other members of the Management Board who might be found within the Company Staff section of our website. Out of these eight executives, Paul W. has been with the business for the longest time, having become one of the many members of company's Management Board on 2018-06-01. At least one secretary in this firm is a limited company: Michelmores Secretaries Limited.

Company staff

Grayham T.

Role: Director

Appointed: 18 January 2023

Latest update: 7 February 2024

Kee T.

Role: Director

Appointed: 16 December 2022

Latest update: 7 February 2024

Christopher F.

Role: Director

Appointed: 01 May 2022

Latest update: 7 February 2024

Damon B.

Role: Director

Appointed: 07 March 2022

Latest update: 7 February 2024

Scott M.

Role: Director

Appointed: 03 March 2020

Latest update: 7 February 2024

Nicki R.

Role: Director

Appointed: 28 October 2019

Latest update: 7 February 2024

Daniel H.

Role: Director

Appointed: 29 May 2019

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 01 June 2018

Address: Pynes Hill, Exeter, Devon, EX2 5WR

Latest update: 7 February 2024

Paul W.

Role: Director

Appointed: 01 June 2018

Latest update: 7 February 2024

People with significant control

The companies with significant control over the firm include: Bdw Trading Limited and has 1/2 or less of voting rights. This company can be reached in Coalville at Forest Business Park, Bardon Hill, LE67 1UF, Leicestershire. Persimmon Homes Limited and has 1/2 or less of voting rights. This company can be reached in York at Fulford, YO19 4FE.

Bdw Trading Limited
Address: Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 11 January 2019
Nature of control:
1/2 or less of voting rights
Persimmon Homes Limited
Address: Persimmon House Fulford, York, YO19 4FE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 November 2019
Nature of control:
1/2 or less of voting rights
Persimmon Homes Limited
Address: Persimmon House Fulford, York, YO19 4FE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 29 May 2019
Ceased on 12 June 2019
Nature of control:
1/2 or less of voting rights
Cavanna Homes (Devon) Limited
Address: Cavanna House Riviera Park, Nicholson Road, Torquay, Devon, TQ2 7TD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 11 January 2019
Ceased on 12 June 2019
Nature of control:
1/2 or less of voting rights
Cavanna Homes (West Country) Limited
Address: Cavanna House Riviera Park, Nicholson Road, Torquay, Devon, TQ2 7TD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 11 January 2019
Ceased on 12 June 2019
Nature of control:
1/2 or less of voting rights
Eagle One Mmiii Limited
Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 11 January 2019
Ceased on 29 May 2019
Nature of control:
1/2 or less of voting rights
Michelmores Nominees Limited
Address: Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02830695
Notified on 1 June 2018
Ceased on 8 January 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 20th June 2023 director's details were changed (CH01)
filed on: 20th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
5
Company Age

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