WAYPOINT ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WAYPOINT ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYPOINT ASSET MANAGEMENT LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443180. The accounts status is GROUP and accounts are next due on 30/09/2024.

WAYPOINT ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17-19 MADDOX STREET
LONDON
W1S 2QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EROICA ASSET MANAGEMENT LIMITED Corporate Secretary 2015-09-03 CURRENT
MR PATRICK JOHN SMITH Mar 1965 British Director 2018-08-28 CURRENT
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2013-03-13 CURRENT
MR CHRISTOPHER PETER THOMAS MOULDEN May 1974 British Director 2013-07-01 CURRENT
MR NICHOLAS JOHN GREGORY Jun 1965 British Director 2013-03-13 CURRENT
MR WILLIAM ALEXANDER HEANEY Mar 1956 British Director 2022-02-24 CURRENT
MR LEE SCOTT RICHARDSON Jul 1972 British Director 2013-07-01 UNTIL 2015-04-17 RESIGNED
MR MARTYN FORD RICHARDSON May 1969 English Director 2013-07-01 UNTIL 2015-04-17 RESIGNED
MS VICTORIA ANN WHITEHOUSE Sep 1973 British Director 2016-04-07 UNTIL 2018-07-31 RESIGNED
WILLIAM HEANEY Secretary 2013-03-13 UNTIL 2013-12-31 RESIGNED
WILLIAM ALEXANDER HEANEY Secretary 2015-04-17 UNTIL 2015-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waypoint Group Limited 2022-10-19 London   Significant influence or control
Mr William Alexander Heaney 2022-02-24 3/1956 London   Significant influence or control
Mr Patrick John Smith 2018-08-28 3/1965 London   Significant influence or control
Ms Victoria Ann Whitehouse 2016-04-07 - 2018-08-21 9/1973 London   Significant influence or control
Mr Nicholas John Gregory 2016-04-06 6/1965 London   Voting rights 25 to 50 percent
Mr Michael Edward Riley 2016-04-06 9/1960 London   Voting rights 25 to 50 percent
Mr Christopher Peter Thomas Moulden 2016-04-06 5/1974 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULMER PLACE MANAGEMENT (BUCKS) LIMITED FULMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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FULMER PLACE (BUCKS) LIMITED FULMER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MALL PEOPLE LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
LB NAVANA LIMITED LONDON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NOS 3 LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
NOS 6 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AHK CONSULTING SERVICES LIMITED WORCESTER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
EAST STREET HOMES LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
DUKEHILL LIMITED OLDBURY ENGLAND Active FULL 70100 - Activities of head offices
PINEBAY LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
RB DROITWICH LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
JD ESTATE LINCOLN MANAGEMENT LIMITED OLDBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
WAYPOINT INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
RED KITE DEVCO LIMITED HIGH WYCOMBE UNITED KINGDOM Active SMALL 41100 - Development of building projects
PENNVALE (HOLDINGS) LTD HIGH WYCOMBE ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
EDENMEAD LTD HIGH WYCOMBE UNITED KINGDOM Active SMALL 41100 - Development of building projects
GILFIN PROPERTY HOLDINGS LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Waypoint Asset Management Limited - Limited company accounts 16.1 2016-10-01 31-12-2015 £576,027 Cash £254,698 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EROICA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EVOLVE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WAYPOINT GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAYPOINT DEBT ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FAIRPOINT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WAYPARK FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WAYPARK COMMERCIAL MORTGAGE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WAYPARK NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
WORCESTER SO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NEWCASTLE SO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate