Claybury Hall Management Company Limited

Active04607279 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born November 1946
Corporate Secretary · Appointed 7 December 2023
Director · Appointed 10 November 2020
British
Born October 1956 (70)
Wilce, Sue
Director · Appointed 6 April 2005
British
Born March 1955 (71)
Officer history (20 former)
29 October 2025
Resigned Goldstone, Michael David as Director
29 October 2025
Resigned Puritz, Geoffrey as Director
29 October 2025
Appointed Davis, Gillian as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Firstport Secretarial Limited as Corporate Secretary
6 December 2022
Resigned Tisch, Paul Philip as Director
9 December 2020
Resigned Ahmed, Qamar as Director
10 November 2020
Appointed Brandman, Judith Miriam as Director
3 January 2017
Resigned Webb, Ronald Charles as Director
21 July 2015
Resigned Brody, Laura Beatrice as Director
12 December 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
11 December 2012
Resigned Om Nominees Limited as Corporate Secretary
2 December 2011
Resigned Peverel Om Limited as Corporate Secretary
2 December 2011
Appointed Om Nominees Limited as Corporate Secretary
20 June 2007
Resigned Gautier, Sylvie as Director
28 November 2006
Appointed Peverel Om Limited as Corporate Secretary
28 November 2006
Resigned Puritz, Geoffrey as Secretary
9 October 2005
Appointed Gautier, Sylvie as Director
6 April 2005
Appointed Wilce, Sue as Director
15 March 2005
Appointed Brody, Laura Beatrice as Director
15 March 2005
Appointed Webb, Ronald Charles as Director
28 February 2005
Resigned Livesy, Dorothea Anne as Secretary
28 February 2005
Resigned Richardson, Paul Gerard as Director
28 February 2005
Resigned Livesy, Dorothea Anne as Director
28 February 2005
Resigned Livesey, Peter Joseph as Director
28 February 2005
Resigned Brocklehurst, Ralph as Director
28 February 2005
Resigned Allcock, John William as Director
18 February 2005
Appointed Puritz, Geoffrey as Secretary
18 February 2005
Appointed Tisch, Paul Philip as Director
18 February 2005
Appointed Puritz, Geoffrey as Director
18 February 2005
Appointed Ahmed, Qamar as Director
18 February 2005
Appointed Goldstone, Michael David as Director
3 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2002
Appointed Livesy, Dorothea Anne as Secretary
3 December 2002
Appointed Allcock, John William as Director
3 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 December 2002
Appointed Brocklehurst, Ralph as Director
3 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 December 2002
Appointed Livesey, Peter Joseph as Director
3 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 2002
Appointed Livesy, Dorothea Anne as Director
3 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 December 2002
Appointed Richardson, Paul Gerard as Director
3 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
£15
Cash
£0

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2024 £15 £15 £15 £15 £15
Balance sheet detail
20242022202120202019
Cash£0£0£0
Net Assets£15£15£15£15£15
Shareholder Funds£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Secretary's details changed
17 December 2025Confirmation statement with updates3 December 2025
16 December 2025Accounts for a dormant company25 June 2025
29 October 2025Appointment of a director
29 October 2025Termination of appointment of a director
Show all recent filings

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