Charlton Hayes (No.2) Management Company Limited

Active08112887 Private company limited by guarantee
Incorporated
20 June 2012 (14 years)
Industry
Residents property management (98000)
Controlled by
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
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 September 2026
Resigned Jones, Daniel as Director
15 September 2025
Resigned Innovus Company Secretaries Limited as Corporate Director
10 September 2025
Appointed Ray, Supriya Kinkar as Director
10 September 2025
Appointed Jones, Daniel as Director
1 December 2022
Resigned Keen, Felix Robert as Director
1 December 2022
Appointed Flanegan, Philippa as Director
6 July 2021
Appointed Keen, Felix Robert as Director
6 July 2021
Resigned Hulbert, Craig Christian as Director
19 March 2019
Appointed Hulbert, Craig Christian as Director
19 March 2019
Resigned Chamonix Estates Limited as Corporate Director
19 March 2019
Resigned Povey, Adrian Martin as Director
10 December 2014
Appointed Chamonix Estates Limited as Corporate Director
20 June 2012
Appointed Innovus Company Secretaries Limited as Corporate Secretary
20 June 2012
Appointed Povey, Adrian Martin as Director
20 June 2012
Appointed Innovus Company Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 397634

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Charlton Hayes (No.2) Management Company Limited This company 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 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
9 June 2026Confirmation statement with no updates7 June 2026
11 March 2026Accounts for a dormant company31 December 2025
2 March 2026Secretary's details changed
15 September 2025Appointment of a director
15 September 2025Appointment of a director
Show all recent filings

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