CHARLTON HAYES (H15 & H16) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

10085771

Incorporation date

25/03/2016

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2016)

22/04/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 2 Westfield Business Park Barns Ground Clevedon Somerset BS21 6UA on 2026-04-22

View PDF (1 pages)

22/04/2026

Director's details changed for Mr Scott Thomas on 2026-04-21

View PDF (2 pages)

22/04/2026

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2026-04-21

View PDF (1 pages)

22/04/2026

Director's details changed for Mr Christopher Carstairs on 2026-04-21

View PDF (2 pages)

03/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

13/02/2026

Accounts for a dormant company made up to 2025-12-31

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09/02/2026

Notification of a person with significant control statement

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28/01/2026

Cessation of Bovis Homes Limited as a person with significant control on 2026-01-22

View PDF (1 pages)

27/11/2025

Appointment of Mr Scott Thomas as a director on 2025-10-08

View PDF (2 pages)

26/11/2025

Termination of appointment of Innovus Company Secretaries Limited as a director on 2025-10-08

View PDF (1 pages)

21/10/2025

Termination of appointment of Philippa Flanegan as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Appointment of Mr Christopher Carstairs as a director on 2025-10-16

View PDF (2 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with no updates

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04/07/2025

Accounts for a dormant company made up to 2024-12-31

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28/03/2025

Confirmation statement made on 2025-03-21 with no updates

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01/08/2024

Accounts for a dormant company made up to 2023-12-31

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02/04/2024

Confirmation statement made on 2024-03-21 with no updates

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08/12/2023

Secretary's details changed for Fairfield Company Secretaries Limited on 2023-12-07

View PDF (1 pages)

08/12/2023

Director's details changed for Fairfield Company Secretaries Limited on 2023-12-07

View PDF (1 pages)

05/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

02/12/2022

Termination of appointment of Felix Robert Keen as a director on 2022-12-01

View PDF (1 pages)

02/12/2022

Appointment of Mrs Philippa Flanegan as a director on 2022-12-01

View PDF (2 pages)

02/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/09/2021

Director's details changed for Fairfield Company Secretaries Limited on 2021-09-01

View PDF (1 pages)

01/09/2021

Secretary's details changed for Fairfield Company Secretaries Limited on 2021-09-01

View PDF (1 pages)

06/07/2021

Termination of appointment of Craig Christian Hulbert as a director on 2021-07-06

View PDF (1 pages)

06/07/2021

Appointment of Mr Felix Robert Keen as a director on 2021-07-06

View PDF (2 pages)

08/06/2021

Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-06-08

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

27/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/07/2020

Director's details changed for Mr Craig Christian Hulbert on 2020-07-25

View PDF (2 pages)

25/03/2020

Secretary's details changed for Fairfield Company Secretaries Limited on 2020-03-25

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

22/03/2019

Termination of appointment of Chamonix Estates Limited as a director on 2019-03-22

View PDF (1 pages)

19/03/2019

Termination of appointment of Adrian Martin Povey as a director on 2019-03-19

View PDF (1 pages)

19/03/2019

Appointment of Fairfield Company Secretaries Limited as a director on 2019-03-19

View PDF (2 pages)

19/03/2019

Appointment of Mr Craig Christian Hulbert as a director on 2019-03-19

View PDF (2 pages)

10/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (4 pages)

06/03/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

25/03/2016

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/09/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Director	19/03/2019 - 08/10/2025	2974
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	25/03/2016 - 21/04/2026	2974
Keen, Felix Robert	Director	06/07/2021 - 01/12/2022	350
Flanegan, Philippa	Director	01/12/2022 - 21/10/2025	496
Carstairs, Christopher	Director	16/10/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLTON HAYES (H15 & H16) MANAGEMENT COMPANY LIMITED

CHARLTON HAYES (H15 & H16) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/03/2016 with the registered office located at 2 Westfield Business Park, Barns Ground, Clevedon, Somerset BS21 6UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON HAYES (H15 & H16) MANAGEMENT COMPANY LIMITED?

CHARLTON HAYES (H15 & H16) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/03/2016 .

Where is CHARLTON HAYES (H15 & H16) MANAGEMENT COMPANY LIMITED located?

CHARLTON HAYES (H15 & H16) MANAGEMENT COMPANY LIMITED is registered at 2 Westfield Business Park, Barns Ground, Clevedon, Somerset BS21 6UA.

What does CHARLTON HAYES (H15 & H16) MANAGEMENT COMPANY LIMITED do?

CHARLTON HAYES (H15 & H16) MANAGEMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLTON HAYES (H15 & H16) MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/04/2026: Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 2 Westfield Business Park Barns Ground Clevedon Somerset BS21 6UA on 2026-04-22.