CHARLTON HAYES MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
CHARLTON HAYES MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08608058
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 25/03/2024 | New Board Member INNOVUS COMPANY SECRETARIES LIMITED (932084063) Appointed |
Credit Risk Overview
Want to learn more about CHARLTON HAYES MANAGEMENT COMPANY 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 CHARLTON HAYES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLTON HAYES MANAGEMENT COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/03/2024 - Present (7 months) Secretary: 10/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 2125 Past: 650 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 380 Past: 56 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 21/03/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2013 - 10/12/2015 (2 years and 4 months) Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
12/07/2013 - Present (11 years and 4 months) Born in Apr 1967 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 25/03/2024 | New Board Member INNOVUS COMPANY SECRETARIES LIMITED (932084063) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 09/03/2023 | Iwan Lewis Roberts (926457874) has left the board |
| 09/03/2023 | Daniel John Holland (920108909) has left the board |
| 09/03/2023 | New Board Member Philippa Flanegan (930274960) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 27/04/2022 | John Vowles (911562171) has left the board |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Iwan Lewis Roberts (926457874) Appointed |
| 22/11/2021 | New Board Member Iwan Lewis Roberts (926457874) Appointed |
| 22/11/2021 | New Board Member Iwan Lewis Roberts (926457874) Appointed |
| 10/06/2021 | Change in Reg. Office |
| 24/04/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 27/10/2016 | FAIRFIELD COMPANY SECRETARIES (912900536) has left the board |
| 27/10/2016 | New Company Secretary FAIRFIELD COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 21/12/2015 | New Board Member Daniel Holland (920108909) Appointed |
| 21/12/2015 | Daniel Holland (920342608) has left the board |
| 14/12/2015 | Jane Anne Russell (909463185) has left the board |
| 14/12/2015 | New Board Member John Vowles (911562171) Appointed |
| 14/12/2015 | New Board Member Daniel Holland (920342608) Appointed |
| 28/07/2015 | FAIRFIELD COMPANY SECRETARIES (919928329) has left the board |
| 28/07/2015 | New Company Secretary FAIRFIELD COMPANY SECRETARIES (912900536) Appointed |
| 22/07/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary FAIRFIELD COMPANY SECRETARIES (919928329) Appointed |
| 05/08/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 25/07/2014 | Change in Reg. Office |
| 23/07/2013 | Jane Russell (917976450) has left the board |
| 23/07/2013 | New Board Member Jane Anne Russell (909463185) Appointed |
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