Company number 06487151
Status Active
Incorporation Date 29 January 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 no member list; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CELTIC HORIZON (THE TRIANGLE) MANAGEMENT COMPANY LIMITED are www.celtichorizonthetrianglemanagementcompany.co.uk, and www.celtic-horizon-the-triangle-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Celtic Horizon The Triangle Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06487151. Celtic Horizon The Triangle Management Company Limited has been working since 29 January 2008.
The present status of the company is Active. The registered address of Celtic Horizon The Triangle Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. POVEY, Adrian Martin is a Director of the company. CHAMONIX ESTATES LIMITED is a Director of the company. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 29 January 2008
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 29 January 2008
Resigned Directors
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 29 January 2008
Persons With Significant Control
Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CELTIC HORIZON (THE TRIANGLE) MANAGEMENT COMPANY LIMITED Events
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Feb 2016
Annual return made up to 29 January 2016 no member list
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2015
Annual return made up to 29 January 2015 no member list
19 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 17 more events
09 Feb 2009
Annual return made up to 29/01/09
09 Feb 2009
Director's change of particulars / chamonix estates LIMITED / 29/01/2009
11 Apr 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
20 Feb 2008
Resolutions
-
ELRES ‐
Elective resolution
29 Jan 2008
Incorporation