CHARLTON HAYES MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08608058

Incorporation date

12/07/2013

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2013)

03/03/2026

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

View PDF (1 pages)

03/03/2026

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

View PDF (1 pages)

02/02/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

01/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

08/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

21/03/2024

Appointment of Innovus Company Secretaries Limited as a director on 2024-03-21

View PDF (2 pages)

08/12/2023

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

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

07/03/2023

Appointment of Mrs Philippa Flanegan as a director on 2023-02-28

View PDF (2 pages)

07/03/2023

Termination of appointment of Daniel John Holland as a director on 2023-02-28

View PDF (1 pages)

07/03/2023

Termination of appointment of Iwan Lewis Roberts as a director on 2023-02-28

View PDF (1 pages)

07/03/2023

Cessation of Bellway Homes Limited as a person with significant control on 2023-02-28

View PDF (1 pages)

07/03/2023

Notification of a person with significant control statement

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07/10/2022

Accounts for a dormant company made up to 2022-07-31

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06/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

25/04/2022

Termination of appointment of John Vowles as a director on 2022-04-25

View PDF (1 pages)

16/02/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

19/11/2021

Appointment of Mr Iwan Lewis Roberts as a director on 2021-11-19

View PDF (2 pages)

07/09/2021

Secretary's details changed for Fairfield Company Secretaries Limited on 2021-09-06

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

08/06/2021

Registered office address changed from The Maltings 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

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

18/02/2021

Termination of appointment of Paul Minnis as a director on 2021-02-12

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

20/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

22/01/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

18/07/2018

Cessation of Paul Minnis as a person with significant control on 2018-07-18

View PDF (1 pages)

18/07/2018

Cessation of John Vowles as a person with significant control on 2018-07-18

View PDF (1 pages)

18/07/2018

Cessation of John Vowles as a person with significant control on 2018-07-18

View PDF (1 pages)

05/07/2018

Cessation of Daniel Holland as a person with significant control on 2018-07-05

View PDF (1 pages)

13/09/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

06/07/2017

Notification of Bellway Homes Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

07/09/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

10/12/2015

Appointment of Mr Daniel Holland as a director on 2015-12-10

View PDF (2 pages)

10/12/2015

Appointment of Mr John Vowles as a director on 2015-12-10

View PDF (2 pages)

10/12/2015

Termination of appointment of Jane Anne Russell as a director on 2015-12-10

View PDF (1 pages)

04/12/2015

Director's details changed for Mrs Jane Anne Russell on 2015-12-01

View PDF (2 pages)

12/08/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-07-12 no member list

View PDF (4 pages)

10/07/2015

Appointment of Fairfield Company Secretaries as a secretary on 2015-07-10

View PDF (2 pages)

31/07/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-12 no member list

View PDF (3 pages)

23/07/2014

Registered office address changed from Alexander House Excelsior Road Western Avenue Cardiff CF14 3AT United Kingdom to The Maltings Sandon Buntingford Hertfordshire SG9 0RU on 2014-07-23

View PDF (1 pages)

12/07/2013

Incorporation

View PDF (18 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

31/07/2025

Next confirmation date

01/07/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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
-
-

2022
-
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 Secretary	10/07/2015 - Present	2974
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Director	21/03/2024 - Present	2974
Roberts, Iwan Lewis	Director	19/11/2021 - 28/02/2023	57
Holland, Daniel John	Director	10/12/2015 - 28/02/2023	31
Flanegan, Philippa	Director	28/02/2023 - Present	496

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

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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 MANAGEMENT COMPANY LIMITED

CHARLTON HAYES MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/07/2013 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 3 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 MANAGEMENT COMPANY LIMITED?

CHARLTON HAYES MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/07/2013 .

Where is CHARLTON HAYES MANAGEMENT COMPANY LIMITED located?

CHARLTON HAYES MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does CHARLTON HAYES MANAGEMENT COMPANY LIMITED do?

CHARLTON HAYES MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLTON HAYES MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Innovus Company Secretaries Limited on 2026-02-02.