Celtic Horizon (The Triangle) Management Company Limited

Active06487151 Private company limited by guarantee
Incorporated
29 January 2008 (18 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
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 January 2025
Appointed Innovus Company Secretaries as Corporate Secretary
29 January 2025
Resigned Innovus Company Secretaries Limited as Corporate Director
29 January 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
1 December 2022
Appointed Flanegan, Philippa as Director
1 December 2022
Appointed Innovus Company Secretaries Limited as Corporate Director
1 December 2022
Resigned Keen, Felix Robert as Director
16 May 2022
Resigned Davies, Alethea as Director
16 May 2022
Appointed Innovus Company Secretaries Limited as Corporate Director
16 May 2022
Appointed Keen, Felix Robert as Director
28 October 2021
Resigned Williams, John Hugh Lewis as Director
28 March 2020
Resigned Hulbert, Craig Christian as Director
28 March 2020
Appointed Williams, John Hugh Lewis as Director
12 February 2020
Appointed Davies, Alethea as Director
12 February 2020
Resigned Fairfield Company Secretaries Limited as Corporate Director
19 March 2019
Resigned Chamonix Estates Limited as Corporate Director
19 March 2019
Appointed Fairfield Company Secretaries Limited as Corporate Director
19 March 2019
Appointed Hulbert, Craig Christian as Director
19 March 2019
Resigned Povey, Adrian Martin as Director
30 June 2010
Appointed Povey, Adrian Martin as Director
30 June 2010
Resigned Fairfield Company Secretaries Limited as Corporate Director
29 January 2008
Appointed Chamonix Estates Limited as Corporate Director
29 January 2008
Appointed Innovus Company Secretaries Limited as Corporate Secretary
29 January 2008
Appointed Fairfield Company Secretaries Limited as Corporate 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.
Former controllers (1)
28 March 2020
Ceased Bovis Homes Limited — Has significant influence or control

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Accounts for a dormant company31 December 2025
2 March 2026Secretary's details changed
2 March 2026Director's details changed
9 January 2026Confirmation statement with no updates9 January 2026
23 September 2025Appointment of a director
Show all recent filings

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