Connaught Place Management Company Limited

Active03311892 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
David Paul Mccafferty
Prudence Rosemary Scott Amner
Stephen Holder
Accounts type
Dormant
Region
South East
Address
Block 1 Langstone Gate
Solent Road
Havant
PO9 1TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mccafferty, David Paul
Director · Appointed 25 January 2026
English
Born November 1969
Holder, Stephen
Secretary · Appointed 6 February 2023
Amner, Prudence Rosemary Scott
Director · Appointed 22 January 2020
British
Born November 1941
Holder, Stephen
Director · Appointed 22 January 2019
British
Born June 1972 (54)
Porritt, Beryl
Director · Appointed 22 November 2011
British
Born March 1937 (89)
Officer history (13 former)
25 January 2026
Appointed Mccafferty, David Paul as Director
11 November 2023
Resigned Hayes, Edgar Thomas as Director
6 February 2023
Appointed Holder, Stephen as Secretary
8 December 2022
Resigned Keenan, Christina Barbara as Director
22 January 2020
Appointed Amner, Prudence Rosemary Scott as Director
27 September 2019
Resigned Leader, Sheila as Secretary
19 September 2019
Resigned Leader, Sheila as Director
22 January 2019
Appointed Holder, Stephen as Director
31 August 2018
Resigned Edwards, Lily Doris as Director
5 December 2016
Resigned Vernon-Harcourt, Marilyn Joyce as Director
22 November 2011
Appointed Porritt, Beryl as Director
1 January 2011
Resigned Mckee, Veronique as Director
2 November 2010
Appointed Hayes, Edgar Thomas as Director
24 August 2010
Appointed Keenan, Christina Barbara as Director
12 May 2008
Appointed Edwards, Lily Doris as Director
1 January 2007
Resigned Mckee, Veronique as Secretary
1 January 2007
Appointed Leader, Sheila as Secretary
1 June 2004
Appointed Mckee, Veronique as Secretary
1 June 2004
Resigned Heaps-Warby, Ronald Douglas as Director
1 June 2004
Resigned Heaps-Warby, Stella Irene as Secretary
13 July 2000
Appointed Leader, Sheila as Director
20 June 2000
Appointed Mckee, Veronique as Director
9 June 2000
Resigned Childs, Ella Joyce as Director
1 June 1999
Appointed Vernon-Harcourt, Marilyn Joyce as Director
20 April 1999
Resigned Ewen, Vikki as Director
1 June 1998
Appointed Ewen, Vikki as Director
20 April 1998
Resigned Stacey, Richard Barclay as Director
21 March 1997
Appointed Childs, Ella Joyce as Director
21 March 1997
Appointed Stacey, Richard Barclay as Director
3 February 1997
Appointed Heaps-Warby, Stella Irene as Secretary
3 February 1997
Appointed Heaps-Warby, Ronald Douglas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£60

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £60 £60 £60 £60 £60 £60
Balance sheet detail
202520242023202220212020
Cash£60£60
Net Assets£60£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a dormant company31 December 2025
6 February 2026Confirmation statement with updates3 February 2026
5 February 2026Secretary's details changed
26 January 2026Appointment of a director
10 March 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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