CHARLTON HAYES (NO.4) MANAGEMENT COMPANY LIMITED

Overview

Company Name	CHARLTON HAYES (NO.4) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08486582
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2013

Summary

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

What is the purpose of CHARLTON HAYES (NO.4) 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 CHARLTON HAYES (NO.4) 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 CHARLTON HAYES (NO.4) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHARLTON HAYES (NO.4) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for CHARLTON HAYES (NO.4) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023	1 pages	CH02

Dec 08, 2023	Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023	1 pages	CH04

Sep 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Termination of appointment of Felix Robert Keen as a director on Dec 01, 2022	1 pages	TM01

Dec 02, 2022	Appointment of Mrs Philippa Flanegan as a director on Dec 01, 2022	2 pages	AP01

Aug 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 02, 2021	Director's details changed for Fairfield Company Secretaries Limited on Sep 01, 2021	1 pages	CH02

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

Jul 06, 2021	Appointment of Mr Felix Robert Keen as a director on Jul 06, 2021	2 pages	AP01

Jul 06, 2021	Termination of appointment of Craig Christian Hulbert as a director on Jul 06, 2021	1 pages	TM01

Jun 08, 2021	Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 08, 2021	1 pages	AD01

Apr 12, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 26, 2020	Director's details changed for Mr Craig Christian Hulbert on Jul 25, 2020	2 pages	CH01

Apr 21, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 12, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Termination of appointment of Adrian Martin Povey as a director on Mar 19, 2019	1 pages	TM01

Mar 19, 2019	Termination of appointment of Chamonix Estates Limited as a director on Mar 19, 2019	1 pages	TM01

View All Filings

Who are the officers of CHARLTON HAYES (NO.4) 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

Apr 12, 2013

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690004

FLANEGAN, Philippa

Dec 01, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1963-4

Rmc Director

302749600001

INNOVUS COMPANY SECRETARIES LIMITED

Mar 19, 2019

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690004

BALEC, Alicja

Dec 23, 2015

Director

Charlton Boulevard

Patchway

BS34 5BN Bristol

Avon

Polish

1984-11

None

204157770001

HULBERT, Craig Christian

Mar 19, 2019

Jul 06, 2021

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1982-8

Nominee Director

201437280003

KEEN, Felix Robert

Jul 06, 2021

Dec 01, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1970-4

Director

284923230001

LAMINSKI, Piotr

Dec 23, 2015

Director

Charlton Boulevard

Patchway

BS34 5BN Bristol

Avon

Polish

1977-8

None

204157540001

POVEY, Adrian Martin

Apr 12, 2013

Mar 19, 2019

Director

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Herts

England

British

1966-6

Company Director

146343640002

CHAMONIX ESTATES LIMITED

Dec 10, 2014

Mar 19, 2019

Director

Sandon

SG9 0RU Buntingford

The Maltings

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	05851267

117377680002

FAIRFIELD COMPANY SECRETARIES LIMITED

Apr 12, 2013

Jan 20, 2015

Director

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Hertfordshire

England

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 CHARLTON HAYES (NO.4) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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 1948
Place Registered	England
Registration Number	397634

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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