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
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 WILLIAM ALEXANDER HEANEY British Director 2022-02-24 CURRENT
MR NICHOLAS JOHN GREGORY Jun 1965 British Director 2013-03-13 CURRENT
EROICA ASSET MANAGEMENT LIMITED Corporate Secretary 2015-09-03 CURRENT
MS VICTORIA ANN WHITEHOUSE Sep 1973 British Director 2016-04-07 UNTIL 2018-07-31 RESIGNED
MR MARTYN FORD RICHARDSON May 1969 English Director 2013-07-01 UNTIL 2015-04-17 RESIGNED
MR LEE SCOTT RICHARDSON Jul 1972 British Director 2013-07-01 UNTIL 2015-04-17 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 (BUCKS) LIMITED FULMER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALINA HOLDINGS PLC WARMINSTER ENGLAND Active GROUP 68100 - Buying and selling of own real estate
NOS 2 LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NOS 3 LIMITED LONDON ... SMALL 68100 - Buying and selling of own real estate
NOS 4 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOS 5 LIMITED WARMINSTER ENGLAND Active AUDIT EXEMPTION SUBSI 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
NOS 7 LIMITED WARMINSTER ENGLAND Dissolved... FULL 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
WAYPOINT NEW FRONTIER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WAYPOINT ALTERNATIVE MARKETS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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
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 INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
SR GOLD LIMITED LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
WAYPOINT HEALTH PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PARK LAKE LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
FAIRPOINT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SPICE CAPITAL PARTNERS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
PARK LAKE CAPITAL PARTNERS (UK) LLP LONDON ENGLAND Active MICRO ENTITY None Supplied