Charlton Hayes (h15 & H16) Management Company Limited

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General information

Name:

Charlton Hayes (h15 & H16) Management Company Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 10085771

Incorporation date: 2016-03-25

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company operates as Charlton Hayes (h15 & H16) Management Company Limited. This firm was started eight years ago and was registered with 10085771 as its registration number. This particular office of the company is registered in New Milton. You can reach it at Queensway House, 11 Queensway. The enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

This company has one managing director at the current moment leading this limited company, namely Philippa F. who has been doing the director's assignments since 2016/03/25. The limited company had been managed by Felix K. up until two years ago. Furthermore another director, including Craig H. quit 3 years ago. At least one secretary in this firm is a limited company, specifically Innovus Company Secretaries Limited.

Company staff

Philippa F.

Role: Director

Appointed: 01 December 2022

Latest update: 20 January 2024

Innovus Company Secretaries Limited

Role: Corporate Director

Appointed: 19 March 2019

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 20 January 2024

Innovus Company Secretaries Limited

Role: Corporate Secretary

Appointed: 25 March 2016

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 20 January 2024

People with significant control

The companies that control this firm are: Bovis Homes Limited has substantial control or influence over the company. This business can be reached in Longfield at North Ash Road, New Ash Green, DA3 8HQ and was registered as a PSC under the registration number 397634.

Bovis Homes Limited
Address: The Manor House North Ash Road, New Ash Green, Longfield, DA3 8HQ, England
Legal authority Companies Act 1948
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 397634
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-03-25
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Secretary's name changed on December 7, 2023 (CH04)
filed on: 8th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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