Charlton Hayes (Phase 11) Management Company Limited

Active09154513 Private company limited by guarantee
Incorporated
30 July 2014 (12 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
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
25 September 2026
Resigned Jones, Daniel as Director
1 January 2026
Resigned Innovus Company Secretaries Limited as Corporate Director
1 January 2026
Resigned Flanegan, Philippa as Director
1 January 2026
Appointed Flanegan, Philippa as Director
14 October 2025
Appointed Jones, Daniel as Director
14 October 2025
Appointed Ray, Supriya Kinkar as Director
1 December 2022
Appointed Flanegan, Philippa as Director
1 December 2022
Resigned Keen, Felix Robert as Director
6 July 2021
Resigned Hulbert, Craig Christian as Director
6 July 2021
Appointed Keen, Felix Robert as Director
19 March 2019
Appointed Innovus Company Secretaries Limited as Corporate Director
19 March 2019
Appointed Hulbert, Craig Christian as Director
19 March 2019
Resigned Povey, Adrian Martin as Director
19 March 2019
Resigned Chamonix Estates Limited as Corporate Director
23 July 2018
Resigned Fairfield Company Secretaries Limited as Corporate Director
30 July 2014
Appointed Innovus Company Secretaries Limited as Corporate Secretary
30 July 2014
Appointed Fairfield Company Secretaries Limited as Corporate Director
30 July 2014
Appointed Povey, Adrian Martin as Director
30 July 2014
Appointed Chamonix Estates 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
Former controllers (3)
11 August 2016
Ceased Adrian Martin Povey — Holds 75–100% of voting rights
11 August 2016
Ceased Chamonix Estates Limited — Holds 75–100% of voting rights
11 August 2016
Ceased Fairfield Company Secretaries Limited — Holds 75–100% of voting rights

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 (Phase 11) 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
23 July 2026Confirmation statement with no updates9 July 2026
9 March 2026Accounts for a dormant company31 December 2025
3 March 2026Secretary's details changed
7 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
Show all recent filings

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