Hill Hay Close Amenity Management Company Limited

Active08881844 Private company limited by guarantee
Incorporated
7 February 2014 (12 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 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
1 November 2023
Appointed Goldsworthy, Stephen as Director
31 October 2023
Resigned Hugo, Alexander James Alan as Director
14 March 2022
Resigned Grant, Roland Patrick as Director
14 March 2022
Appointed Goldsworthy, Victoria Frances as Director
5 March 2019
Appointed Grant, Roland Patrick as Director
5 March 2019
Resigned Treweek, Roger James as Director
2 January 2019
Resigned Dyer, Adrian Marcus as Director
7 September 2018
Appointed Hugo, Alexander James Alan as Director
7 September 2018
Resigned Bundy, Samuel Tobias as Director
17 July 2017
Resigned Bundy, Samuel Tobias as Secretary
3 July 2017
Appointed Bundy, Samuel Tobias as Secretary
3 July 2017
Appointed Bundy, Samuel Tobias as Director
30 June 2017
Resigned Taylor, Robert Martin as Director
6 February 2017
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
7 February 2014
Appointed Dyer, Adrian Marcus as Director
7 February 2014
Appointed Taylor, Robert Martin as Director
7 February 2014
Appointed Treweek, Roger James as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 04187073
Former controllers (4)
7 September 2018
Ceased Samuel Tobias Bundy — Has significant influence or control
31 August 2018
Ceased Roger James Treweek — Owns 25–50% of shares
31 August 2018
Ceased Adrian Marcus Dyer — Owns 25–50% of shares
30 June 2017
Ceased Robert Martin Taylor — Owns 25–50% of shares

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Atbol Holdco 123 Limited Owns 75–100% of shares
Ecc Holdco 123 Limited DissolvedOwns 75–100% of shares
Wain Homes (South West) Limited Owns 75–100% of shares
Batheway Fields Management Company Limited Has significant influence or control
Borough View Management Company Limited Has significant influence or control
Brynards Park Management Company Limited Has significant influence or control
Burlawn Farm Amenity Areas Management Company Limited Has significant influence or control
Charter Walk Management Company Limited Holds 75–100% of voting rights
Goodleigh Rise Management Company Limited Has significant influence or control
Hallaze Farm Amenity Areas Management Company Limited Has significant influence or control
Higher Trewhiddle Management Company Limited Holds 75–100% of voting rights
Hill Hay Close Amenity Management Company Limited This company Has significant influence or control
Hilltop Crescent Management Company Limited Holds 75–100% of voting rights
Lantoom Meadows Management Company Limited Has significant influence or control
Wain Homes (West Midlands) Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company28 February 2026
5 March 2026Secretary's details changed
9 February 2026Confirmation statement with no updates7 February 2026
1 December 2025Accounts for a dormant company28 February 2025
24 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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