CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05874977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Director's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH02 | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Philippa Flanegan as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Felix Robert Keen as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Sep 01, 2021 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Sep 01, 2021 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Craig Christian Hulbert as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Felix Robert Keen as a director on Jul 05, 2021 | 2 pages | AP01 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 08, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690004 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690004 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | 117377690002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| DAVIES, Allan John, Mr. | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | 131665600002 | |||||||||
| HULBERT, Craig Christian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 201437280003 | |||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 284923230001 | |||||||||
| KEMP, Russell Phillip Dean | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | United Kingdom | British | 178605920001 | |||||||||
| OGILVIE, Anthony | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | United Kingdom | British | 178604800001 | |||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | 146343640002 | |||||||||
| WALLIS, John Robert | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | England | British | 216934800001 | |||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire England |
| 117377680002 | ||||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts |
| 117377680002 | ||||||||||
| CHAMONIX ESTATES LIMITED | Director | St Johns Street EC1V 4PY London 2nd Floor 145-157 | 117377680002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Wellesley Road CR0 2NW Croydon 11 Surrey | 128113480001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | 117377690002 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | 117377690002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
Who are the persons with significant control of CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Allan John Davies | Apr 06, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Kemp | Apr 06, 2016 | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Chamonix Estates Limited | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0