Haydock Lodge Rtm Company Ltd

Company Name	Haydock Lodge Rtm Company Ltd
Directors	Kelvin Andrew Jones and Peter Glyn Williams
Company Status	Active
Company Number	08657948
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 August 2013(10 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kelvin Andrew Jones
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	20 Aviemore Drive Fearnhead Warrington Cheshire WA2 0TQ

Director Name	Peter Glyn Williams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(same day as company formation)
Role	Tender/Pricing Manager
Country of Residence	England
Correspondence Address	Hawthorn House Pocket Nook Lane Lowton Warrington WA3 1AL

Director Name	John Barker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Doeford Close Culcheth WA3 4DL

Director Name	Mr Peter Antonio Solinas
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	6 School Terrace Warrington WA3 3BE

Director Name	Mrs Margaret Ann Smith
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat One Haydock Lodge 60b High Street Warrington WA3 3BH

Location

Registered Address	20 Aviemore Drive Fearnhead Warrington Cheshire WA2 0TQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,169
Cash	£2,034
Current Liabilities	£3,203

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 August 2023 (7 pages)
29 September 2023	Appointment of Allan Joseph Preston Jones as a director on 23 September 2023 (2 pages)
22 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with updates (3 pages)
22 August 2022	Director's details changed for Peter Glyn Williams on 22 August 2022 (2 pages)
17 January 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
23 August 2021	Director's details changed for Peter Glyn Williams on 23 August 2021 (2 pages)
23 August 2021	Confirmation statement made on 20 August 2021 with updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 August 2020 (6 pages)
24 September 2020	Confirmation statement made on 20 August 2020 with updates (3 pages)
21 September 2020	Termination of appointment of Margaret Ann Smith as a director on 20 July 2020 (1 page)
18 October 2019	Total exemption full accounts made up to 31 August 2019 (6 pages)
6 September 2019	Confirmation statement made on 20 August 2019 with updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
4 September 2018	Confirmation statement made on 20 August 2018 with updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
16 May 2018	Termination of appointment of Peter Antonio Solinas as a director on 15 December 2017 (1 page)
25 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2015	Annual return made up to 20 August 2015 no member list (5 pages)
26 August 2015	Annual return made up to 20 August 2015 no member list (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 February 2015	Termination of appointment of John Barker as a director on 14 September 2014 (1 page)
4 February 2015	Termination of appointment of John Barker as a director on 14 September 2014 (1 page)
8 October 2014	Annual return made up to 20 August 2014 no member list (6 pages)
8 October 2014	Annual return made up to 20 August 2014 no member list (6 pages)
20 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
20 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Haydock Lodge Rtm Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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