HAYES POINT RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HAYES POINT RTM COMPANY LIMITED
COMPANY NUMBER
07277138
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/06/2010
(14 years and 6 months old)
WEBSITE
www.hayespoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PENARTH
CF64 5QG
Telephone: 02920531382
TPS: No
Concierge Office Hayes Point
Hayes Road
Sully
Penarth CF64 5QG
CF64 5QG
Wilmar
Bournville Road
Blaina
Abertillery, Gwent
NP13 3EN
Telephone: 20531382
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/09/2024 | Peter Charles Milford (922514795) has left the board |
| 26/09/2024 | New Board Member Bryan Paul Cox (932747792) Appointed |
Credit Risk Overview
Want to learn more about HAYES POINT RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYES POINT RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYES POINT RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2017 - Present (7 years and 3 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2022 - Present (2 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2022 - Present (2 years and 3 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2022 - Present (2 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/09/2024 | Peter Charles Milford (922514795) has left the board |
| 26/09/2024 | New Board Member Bryan Paul Cox (932747792) Appointed |
| 26/09/2024 | New Board Member Anthony Steven Evans (932747725) Appointed |
| 26/09/2024 | New Board Member Martin O'Sullivan (932747751) Appointed |
| 27/05/2024 | Edward Christopher Stradling (931382486) has left the board |
| 27/05/2024 | Nikhil Sahotra (928421935) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Company Secretary Carolyn Vaughan Simpson (931872083) Appointed |
| 27/09/2023 | Peter Charles Milford (927907375) has left the board |
| 26/09/2023 | New Board Member Edward Christopher Stradling (931382486) Appointed |
| 26/09/2023 | New Board Member Nikhil Sahotra (928421935) Appointed |
| 22/09/2023 | Helen Mary Gallagher (922221919) has left the board |
| 06/09/2023 | New Accounts filed |
| 26/07/2023 | Gillian Patricia Phillips (927600459) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Carolyn Vaughan (930049713) Appointed |
| 29/09/2022 | New Board Member Katherine Wall (930049674) Appointed |
| 29/09/2022 | New Board Member Richard Anthony Suchorzewski (928414294) Appointed |
| 29/09/2022 | New Board Member Geraldine Elaine Herage (930049617) Appointed |
| 28/09/2022 | Walter Muir Orr (926291514) has left the board |
| 28/09/2022 | Keith Morris Wigley (925108708) has left the board |
| 28/09/2022 | Wendy Gruffydd (926291515) has left the board |
| 28/09/2022 | Beverley Joan Bridgewater (922224401) has left the board |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | Andrew John Marsh (928161973) has left the board |
| 06/10/2021 | New Board Member Cheryl Margaret Way (928795905) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Andrew John Marsh (928161973) Appointed |
| 07/04/2021 | New Board Member Gillian Patricia Phillips (927600459) Appointed |
| 01/02/2021 | New Company Secretary Peter Charles Milford (927907375) Appointed |
| 30/09/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Nicki Sunter (927372581) Appointed |
| 24/07/2020 | Peter Michael Daughton (922148698) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Walter Muir Orr (926291514) Appointed |
| 02/10/2019 | New Board Member Wendy Gruffydd (926291515) Appointed |
| 15/08/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 08/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Keith Morris Wigley (925108708) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 03/03/2018 | New Accounts filed |
| 28/02/2018 | Jean West (918143417) has left the board |
| 11/12/2017 | New Company Secretary Kevin David Smith (924094241) Appointed |
| 12/10/2017 | Gillian Patricia Phillips (918142189) has left the board |
| 21/09/2017 | Brian Phillip Lindsay Wallis (922234489) has left the board |
| 21/09/2017 | New Board Member Kevin David Smith (923808937) Appointed |
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