MARIGOLD APARTMENTS HAYNE FARM (GITTISHAM) LIMITED

Overview

Company Name	MARIGOLD APARTMENTS HAYNE FARM (GITTISHAM) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12226908
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2019

Summary

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

What is the purpose of MARIGOLD APARTMENTS HAYNE FARM (GITTISHAM) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MARIGOLD APARTMENTS HAYNE FARM (GITTISHAM) 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 MARIGOLD APARTMENTS HAYNE FARM (GITTISHAM) LIMITED?

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

What is the status of the latest confirmation statement for MARIGOLD APARTMENTS HAYNE FARM (GITTISHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for MARIGOLD APARTMENTS HAYNE FARM (GITTISHAM) LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Dec 12, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 12, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Sep 26, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Registered office address changed from Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023	1 pages	AD01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Nov 22, 2021	Confirmation statement made on Sep 24, 2021 with updates	3 pages	CS01

Nov 22, 2021	Termination of appointment of Ian Baker as a secretary on Nov 22, 2021	1 pages	TM02

Nov 22, 2021	Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Nov 22, 2021	2 pages	AP04

Nov 22, 2021	Registered office address changed from Green Tree House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5LZ United Kingdom to Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ on Nov 22, 2021	1 pages	AD01

Jun 14, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Incorporation	35 pages	NEWINC

View All Filings

Who are the officers of MARIGOLD APARTMENTS HAYNE FARM (GITTISHAM) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

BAKER, Ian

Sep 25, 2019

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1970-5

Managing Director

203443430002

BAKER, Ian

Sep 25, 2019

Nov 22, 2021

Secretary

Torquay Road, Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

262756050001

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Nov 22, 2021

Dec 07, 2023

Secretary

11 Queensway

New Milton

BH25 5NR New Milton

Queensway House

Hampshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03837047

66135910020

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIGOLD APARTMENTS HAYNE FARM (GITTISHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baker Estates Limited

Sep 25, 2019

Silverhills Road

Decoy Industrial Estate

TQ12 5LZ Newton Abbot

Green Tree House

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09801842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0