HL

HAYDOCK LODGE RTM COMPANY LTD

Active

Company number 08657948

Warrington · Incorporated 20 August 2013

20 Aviemore Drive, Fearnhead, Warrington, Cheshire, WA2 0TQ

Last updated on 16 September 2026

Residents property management · SIC 98000

Status
Active
Company age
13 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

HAYDOCK LODGE RTM COMPANY LTD (company number 08657948) is an active private company limited by guarantee without share capital, incorporated on 20 August 2013. It is registered at 20 Aviemore Drive, Fearnhead, Warrington, Cheshire WA2 0TQ, and its principal activity is residents’ property management (SIC 98000).

The company files total-exemption-full accounts annually. Its most recent accounts, made up to 31 August 2025, were filed on 31 October 2025. Confirmation statements are up to date, with the latest made up to 20 August 2025 and filed on 2 September 2025.

There is no insolvency history, the company has never been liquidated, and it has no charges.

As of the latest filings, the board consists of five active directors: Kelvin Andrew Jones (appointed 20 August 2013), Shelley Jones (appointed 11 August 2025), Allan Joseph Preston Jones (appointed 23 September 2023), Damien Cain (appointed 11 March 2025) and Matthew Smith (appointed 2 July 2025). Several former directors, including Peter Glyn Williams, Margaret Ann Smith and Peter Antonio Solinas, have resigned in recent years.

Kelvin Andrew Jones remains the sole active person with significant control. Previous PSCs have ceased following director resignations. The company continues to operate compliantly with all filing obligations current.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kelvin Andrew Jones
Born September 1977
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2022 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 October 2014 View
Incorporation Company
Incorporation
20 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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