SERPENTINE WALK MANAGEMENT COMPANY LIMITED

Overview

Company Name	SERPENTINE WALK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06968648
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERPENTINE WALK 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 SERPENTINE WALK 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 SERPENTINE WALK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SERPENTINE WALK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for SERPENTINE WALK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023	1 pages	CH04

Dec 11, 2023	Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023	1 pages	CH02

Jul 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Termination of appointment of Felix Robert Keen as a director on Dec 15, 2022	1 pages	TM01

Dec 15, 2022	Appointment of Mrs Philippa Flanegan as a director on Dec 15, 2022	2 pages	AP01

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 01, 2021	Secretary's details changed for Fairfield Company Secretaries Limited on Sep 01, 2021	1 pages	CH04

Sep 01, 2021	Director's details changed for Fairfield Company Secretaries Limited on Sep 01, 2021	1 pages	CH02

Jul 07, 2021	Termination of appointment of Craig Christian Hulbert as a director on Jul 07, 2021	1 pages	TM01

Jul 07, 2021	Appointment of Mr Felix Robert Keen as a director on Jul 07, 2021	2 pages	AP01

Jul 06, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jun 16, 2021	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 16, 2021	1 pages	AD01

Jun 08, 2021	Termination of appointment of Chamonix Estates Limited as a director on Jun 08, 2021	1 pages	TM01

Nov 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

May 06, 2020	Director's details changed for Mr Craig Christian Hulbert on May 06, 2020	2 pages	CH01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SERPENTINE WALK MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Jul 21, 2009

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690004

FLANEGAN, Philippa

Dec 15, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1963-4

Rmc Director

302749600001

INNOVUS COMPANY SECRETARIES LIMITED

May 07, 2019

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690004

HULBERT, Craig Christian

May 07, 2019

Jul 07, 2021

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1982-8

Accountant

201437280003

KEEN, Felix Robert

Jul 07, 2021

Dec 15, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1970-4

Director

284923230001

POVEY, Adrian Martin

Jul 21, 2009

May 07, 2019

Director

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Hertfordshire

England

British

1966-6

Company Director

146343640002

CHAMONIX ESTATES LIMITED

Nov 21, 2014

Jun 08, 2021

Director

Sandon

SG9 0RU Buntingford

The Maltings

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	05851267

117377680002

FAIRFIELD COMPANY SECRETARIES LIMITED

Jul 21, 2009

Jul 19, 2018

Director

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Hertfordshire

Identification Type	European Economic Area
Registration Number	05988785

117377690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERPENTINE WALK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Adrian Martin Povey

Apr 06, 2016

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Chamonix Estates Limited

Apr 06, 2016

Hyde Hall Farm

Sandon

SG9 0RU Buntingford

The Maltings

England

Yes

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985 To 1989
Place Registered	England
Registration Number	05851267

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Fairfield Company Secretaries Limited

Apr 06, 2016

Hyde Hall Farm

Sandon

SG9 0RU Buntingford

The Maltings

England

Yes

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985 To 1989
Place Registered	England
Registration Number	05988785

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Bovis Homes Limited

Apr 06, 2016

North Ash Road

New Ash Green

DA3 8HQ Longfield

The Manor House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	697634

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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