WAYPOINT ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WAYPOINT ASSET MANAGEMENT LIMITED
COMPANY NUMBER
08443180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/03/2013
(11 years and 8 months old)
WEBSITE
www.waypointam.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2QH
Telephone: 02070163960
TPS: No
17-19 Maddox Street
LONDON
W1S 2QH
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 |
|---|---|---|
| WAYPOINT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| COMMUNITY 1ST STOCKPORT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAYPOINT ASSET MANAGEMENT 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 WAYPOINT ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYPOINT ASSET MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2013 - Present (11 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 37 |
View Report |
|
13/03/2013 - Present (11 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
13/03/2013 - Present (11 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 8 Past: 288 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
EROICA ASSET MANAGEMENT LIMITED 03/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| COMMUNITY 1ST STOCKPORT LIMITED | Company is dissolved | View Report |
| FAIRPOINT LIMITED | Non-Trading | View Report |
| FAIRPOINT LIMITED | Non-Trading | View Report |
| WAYPOINT DEBT ADVISORY LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT HEALTH PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT ESSENTIAL STORES GP LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT NEW FRONTIER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member William Alexander Heaney (900253815) Appointed |
| 02/02/2022 | New Board Member Nicholas John Gregory (928358098) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 30/08/2018 | New Board Member Patrick John Smith (912738411) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Victoria Ann Whitehouse (921248908) has left the board |
| 08/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Victoria Ann Whitehouse (921248908) Appointed |
| 13/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 07/09/2015 | William Alexander Heaney (919718193) has left the board |
| 07/09/2015 | New Company Secretary EROICA ASSET MANAGEMENT LIMITED (920068530) Appointed |
| 10/06/2015 | Change in Reg. Office |
| 30/04/2015 | Change in Reg. Office |
| 30/04/2015 | Martyn Ford Richardson (916129619) has left the board |
| 30/04/2015 | Lee Scott Richardson (916129620) has left the board |
| 30/04/2015 | New Company Secretary William Alexander Heaney (919718193) Appointed |
| 16/09/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 09/04/2014 | New Annual Return filed |
| 08/04/2014 | William Heaney (917658982) has left the board |
| 08/08/2013 | New Board Member Martyn Ford Richardson (916129619) Appointed |
| 08/08/2013 | New Board Member Lee Scott Richardson (916129620) Appointed |
| 29/07/2013 | New Board Member Christopher Peter Thomas Moulden (918009029) Appointed |
| 20/06/2013 | Change in Reg. Office |
| 19/03/2013 | New Board Member Nicholas John Gregory (908475489) Appointed |
| 19/03/2013 | Nicholas John Gregory (917658981) has left the board |
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