Company number 07200019
Status Active
Incorporation Date 23 March 2010
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-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 no member list; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHARLTON HAYES (NO.1) MANAGEMENT COMPANY LIMITED are www.charltonhayesno1managementcompany.co.uk, and www.charlton-hayes-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Charlton Hayes No 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07200019. Charlton Hayes No 1 Management Company Limited has been working since 23 March 2010.
The present status of the company is Active. The registered address of Charlton Hayes No 1 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. FAIRFIELD COMPANY SECRETARIES LIMITED is a Director of the company. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 23 March 2010
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 24 November 2014
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 26 February 2013
Persons With Significant Control
Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CHARLTON HAYES (NO.1) MANAGEMENT COMPANY LIMITED Events
13 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Mar 2016
Annual return made up to 23 March 2016 no member list
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2015
Annual return made up to 23 March 2015 no member list
13 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
11 Apr 2010
Memorandum and Articles of Association
11 Apr 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Ch of name 01/04/2010
11 Apr 2010
Company name changed charlton hayes community LIMITED\certificate issued on 11/04/10
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RES15 ‐
Change company name resolution on 2010-04-01
11 Apr 2010
Change of name notice
23 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted