26 Redcliffe Square Management Company Limited

Active03491704 Private limited company
Incorporated
13 January 1998 (28 years)
Industry
Residents property management (98000)
Directors
Michael Agostini
Lee Senior
Gilles-Frederic Fivaz
Accounts type
Dormant
Region
South East
Address
Hale Dairy Farm Moot Lane
Hale
Fordingbridge
SP6 2RG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Agostini, Michael
Director · Appointed 2 July 2024
British
Born March 1949 (77)
Senior, Lee, Dr.
Director · Appointed 2 July 2024
South African
Born May 1971 (55)
Fivaz, Gilles-Frederic
Director · Appointed 30 June 2022
Swiss,British
Born July 1993 (33)
Beresford, Ana
Secretary · Appointed 3 July 2018
Director · Appointed 11 July 2017
British
Born April 1970 (56)
D'Urso, Alessandro
Director · Appointed 29 September 1999
Italian
Born July 1955 (71)
Director · Appointed 13 January 1998
British
Born April 1950 (76)
Officer history (8 former)
2 July 2024
Appointed Senior, Lee, Dr. as Director
2 July 2024
Appointed Agostini, Michael as Director
30 May 2024
Resigned Hadfield, Peter David Seton as Director
30 May 2024
Resigned Hadfield, Jane Alexandra as Director
30 June 2022
Appointed Fivaz, Gilles-Frederic as Director
18 October 2021
Resigned Cooke-Yarborough, Joanna Susan, Mrs. as Director
3 July 2018
Resigned Hadfield, Peter David Seton as Secretary
3 July 2018
Appointed Beresford, Ana as Secretary
11 July 2017
Appointed Massi, Paolo as Director
24 March 2010
Appointed Cooke-Yarborough, Joanna Susan, Mrs. as Director
24 March 2010
29 September 1999
Appointed D'Urso, Alessandro as Director
29 September 1999
Appointed Hadfield, Peter David Seton as Secretary
29 September 1999
Appointed Hadfield, Jane Alexandra as Director
29 September 1999
29 September 1999
Resigned Agland, Philip Christopher as Secretary
13 January 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 January 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 January 1998
Appointed Company Directors Limited as Corporate Nominee Director
13 January 1998
Resigned Company Directors Limited as Corporate Nominee Director
13 January 1998
Appointed Agland, Philip Christopher as Secretary
13 January 1998
Appointed Hadfield, Peter David Seton as Director
13 January 1998
Appointed Agland, Philip Christopher 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

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates11 July 2026
29 July 2026Director's details changed
24 July 2026Director's details changed
19 October 2025Accounts for a dormant company31 January 2025
11 July 2025Confirmation statement with updates11 July 2025
Show all recent filings

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