Celandine Drive (Area D) Management Company Limited

Active05874977 Private company limited by guarantee
Incorporated
13 July 2006 (20 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 December 2022
Resigned Keen, Felix Robert as Director
1 December 2022
Appointed Flanegan, Philippa as Director
5 July 2021
Resigned Hulbert, Craig Christian as Director
5 July 2021
Appointed Keen, Felix Robert as Director
19 March 2019
Resigned Chamonix Estates Limited as Corporate Director
19 March 2019
Appointed Innovus Company Secretaries Limited as Corporate Director
25 February 2019
Appointed Hulbert, Craig Christian as Director
25 February 2019
Resigned Davies, Allan John, Mr. as Director
10 September 2018
Resigned Wallis, John Robert as Director
19 October 2016
Appointed Wallis, John Robert as Director
24 August 2016
Resigned Kemp, Russell Phillip Dean as Director
12 August 2015
Appointed Davies, Allan John, Mr. as Director
25 October 2014
Resigned Ogilvie, Anthony as Director
18 June 2013
Appointed Chamonix Estates Limited as Corporate Director
22 May 2013
Appointed Ogilvie, Anthony as Director
22 May 2013
Resigned Povey, Adrian Martin as Director
22 May 2013
Appointed Kemp, Russell Phillip Dean as Director
22 May 2013
Resigned Chamonix Estates Limited as Corporate Director
30 June 2010
Resigned Fairfield Company Secretaries Limited as Corporate Director
30 June 2010
Appointed Povey, Adrian Martin as Director
13 July 2008
Resigned Hertford Company Secretaries Limited as Corporate Secretary
4 July 2008
Appointed Fairfield Company Secretaries Limited as Corporate Director
4 July 2008
Appointed Chamonix Estates Limited as Corporate Director
4 July 2008
Appointed Innovus Company Secretaries Limited as Corporate Secretary
4 July 2008
Resigned Hertford Company Secretaries Limited as Corporate Director
4 July 2008
Resigned Cpm Asset Management Limited as Corporate Director
2 June 2008
Resigned Hertford Company Secretaries Limited as Corporate Director
2 June 2008
Appointed Chamonix Estates Limited as Corporate Director
2 June 2008
Resigned Fairfield Company Secretaries Limited as Corporate Director
2 June 2008
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
2 June 2008
Resigned Hertford Company Secretaries Limited as Corporate Secretary
2 June 2008
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
2 June 2008
Resigned Cpm Asset Management Limited as Corporate Director
2 June 2008
Appointed Fairfield Company Secretaries Limited as Corporate Director
2 June 2008
Resigned Chamonix Estates Limited as Corporate Director
13 July 2006
Appointed Cpm Asset Management Limited as Corporate Director
13 July 2006
Appointed Hertford Company Secretaries Limited as Corporate Director
13 July 2006
Appointed Hertford Company Secretaries Limited as Corporate Director
13 July 2006
Appointed Cpm Asset Management Limited as Corporate Director
13 July 2006
Appointed Hertford Company Secretaries Limited as Corporate Secretary
13 July 2006
Appointed Hertford Company Secretaries Limited as Corporate 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.
Former controllers (3)
5 July 2018
Ceased Allan John Davies — Has significant influence or control
5 July 2018
Ceased Russell Kemp — Has significant influence or control
5 July 2018
Ceased Chamonix Estates Limited — Holds 75–100% of voting rights

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates5 July 2026
13 March 2026Accounts for a dormant company31 December 2025
2 March 2026Director's details changed
2 March 2026Secretary's details changed
7 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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