Company number 08189685
Status Active
Incorporation Date 23 August 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTS, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Appointment of Mrs Louise Catherine Pugh as a director; Appointment of Mrs Louise Catherine Pugh as a director on 29 July 2016. The most likely internet sites of CHARLTON HAYES (NO.3) MANAGEMENT COMPANY LIMITED are www.charltonhayesno3managementcompany.co.uk, and www.charlton-hayes-no-3-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Charlton Hayes No 3 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08189685. Charlton Hayes No 3 Management Company Limited has been working since 23 August 2012.
The present status of the company is Active. The registered address of Charlton Hayes No 3 Management Company Limited is The Maltings Hyde Hall Farm Sandon Herts Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. PUGH, Louise Catherine 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. Director MITCHELL, Lavinia Ruth has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 23 August 2012
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 02 January 2015
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 23 August 2012
Resigned Directors
Persons With Significant Control
Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CHARLTON HAYES (NO.3) MANAGEMENT COMPANY LIMITED Events
01 Nov 2016
Confirmation statement made on 23 August 2016 with updates
29 Jul 2016
Appointment of Mrs Louise Catherine Pugh as a director
29 Jul 2016
Appointment of Mrs Louise Catherine Pugh as a director on 29 July 2016
29 Jul 2016
Termination of appointment of Lavinia Ruth Mitchell as a director on 29 July 2016
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 3 more events
28 Aug 2014
Annual return made up to 23 August 2014 no member list
03 Jan 2014
Accounts for a dormant company made up to 31 December 2013
30 Aug 2013
Annual return made up to 23 August 2013 no member list
28 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
23 Aug 2012
Incorporation