Whitehayes House Estate Limited

Active04851290 Private limited company
Incorporated
30 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Dyana Marion Carne Hines
Ian Christopher Sales
Accounts type
Micro entity
Region
South East
Address
14 Queensway
New Milton
BH25 5NN

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2023
Also at Birch Flats Limited, Admirals Court Management Co. Limited, Cliff Close Management Company Limited · more companies
Hines, Dyana Marion Carne
Director · Appointed 14 January 2021
British
Born August 1949 (77)
Sales, Ian Christopher
Director · Appointed 19 November 2014
British
Born June 1948 (78)
Officer history (25 former)
20 September 2023
Resigned Wilson, Colin Thomas as Director
26 March 2023
Appointed Arquero Management Ltd as Corporate Secretary
26 March 2023
Resigned Burns Property Management & Lettings Limited as Corporate Secretary
14 January 2021
Appointed Hines, Dyana Marion Carne as Director
1 May 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
1 May 2020
Resigned Jwt (South) Limited as Corporate Secretary
1 August 2017
Resigned Hayes, Jennifer Ann as Director
2 March 2017
Appointed Wilson, Colin Thomas as Director
19 November 2014
Appointed Sales, Ian Christopher as Director
1 March 2013
Resigned Maben, Jean Margaret as Director
9 December 2012
Appointed Hayes, Jennifer Ann as Director
23 November 2012
Resigned Siemssen, Cicely Georgina as Director
30 July 2011
Resigned La Breche, Avril Eleanor as Director
30 July 2011
Appointed Jwt (South) Limited as Corporate Secretary
30 July 2011
Resigned Davies, Pamela June as Director
30 July 2011
Resigned Townsends (Bournemouth) Limited as Corporate Secretary
30 July 2011
Resigned Carr, Philip Sean as Director
30 July 2011
Resigned Goodman, Geoffrey Thomas as Director
30 July 2011
Resigned Hayes, Jennifer Ann as Director
30 July 2010
Resigned Siemssen, Cicely Georgina as Secretary
30 July 2010
Appointed Townsends (Bournemouth) Limited as Corporate Secretary
22 February 2010
Appointed Maben, Jean Margaret as Director
19 February 2010
Resigned Lucas, Darren John as Director
16 February 2010
Appointed Siemssen, Cicely Georgina as Secretary
16 February 2010
Resigned Lucas, Darren John as Secretary
8 January 2010
Resigned Tart, Jillian Rosemary as Director
8 January 2010
Appointed Siemssen, Cicely Georgina as Director
12 May 2009
Resigned Thompson, Julie Dawn as Director
12 May 2009
Appointed La Breche, Avril Eleanor as Director
30 April 2008
Resigned Carr, Philip Sean as Secretary
30 April 2008
Appointed Lucas, Darren John as Secretary
16 March 2007
Appointed Carr, Philip Sean as Secretary
16 March 2007
Resigned Parks, Michel Arthur as Secretary
21 April 2006
Appointed Thompson, Julie Dawn as Director
21 April 2006
Resigned Parks, Michel Arthur as Director
5 March 2006
Appointed Carr, Philip Sean as Director
12 January 2006
Resigned Harvey, Sallie Katrina as Director
18 October 2004
Appointed Tart, Jillian Rosemary as Director
23 August 2004
Resigned Clarke, Geoffrey Adrian, Mr. as Director
20 December 2003
Appointed Harvey, Sallie Katrina as Director
30 October 2003
Resigned Morgan, Johanna Marlena as Director
16 August 2003
Appointed Hayes, Jennifer Ann as Director
30 July 2003
Appointed Morgan, Johanna Marlena as Director
30 July 2003
Appointed Parks, Michel Arthur as Director
30 July 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 July 2003
Appointed Parks, Michel Arthur as Secretary
30 July 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 July 2003
Appointed Lucas, Darren John as Director
30 July 2003
Appointed Clarke, Geoffrey Adrian, Mr. as Director
30 July 2003
Appointed Davies, Pamela June as Director
30 July 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 2003
Appointed Goodman, Geoffrey Thomas as Director
30 July 2003
Appointed Secretarial Appointments 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

Balance sheet as at 25 March 2026 · micro entity accounts

Net Assets
£10
Debt Ratio
0%

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 2026 £10 £10 £10 £10 £10 £10
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£9
Debtors£9£9£9£9£9
Net Current Assets£9£9£9£9£9£9
Net Assets£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates29 July 2026
15 July 2026Micro company accounts25 March 2026
11 December 2025Total exemption full accounts25 March 2025
29 July 2025Confirmation statement with no updates29 July 2025
29 July 2024Confirmation statement with updates29 July 2024
Show all recent filings

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