CHARLTON HAYES (NO.4) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 08486582
Status Active
Incorporation Date 12 April 2013
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 sixteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Annual return made up to 12 April 2016 no member list; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHARLTON HAYES (NO.4) MANAGEMENT COMPANY LIMITED are www.charltonhayesno4managementcompany.co.uk, and www.charlton-hayes-no-4-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Charlton Hayes No 4 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08486582. Charlton Hayes No 4 Management Company Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Charlton Hayes No 4 Management Company Limited is The Maltings Hyde Hall Farm Sandon Herts 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 BALEC, Alicja has been resigned. Director LAMINSKI, Piotr has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 12 April 2013
Director
POVEY, Adrian Martin
Appointed Date: 12 April 2013
59 years old
Director
CHAMONIX ESTATES LIMITED
Appointed Date: 10 December 2014

Resigned Directors

Director
BALEC, Alicja
Resigned: 23 December 2015
Appointed Date: 23 December 2015
41 years old
Director
LAMINSKI, Piotr
Resigned: 23 December 2015
Appointed Date: 23 December 2015
48 years old
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 20 January 2015
Appointed Date: 12 April 2013

Persons With Significant Control

Bovis Homes Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CHARLTON HAYES (NO.4) MANAGEMENT COMPANY LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
20 Apr 2016
Annual return made up to 12 April 2016 no member list
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Termination of appointment of Alicja Balec as a director on 23 December 2015
28 Jan 2016
Termination of appointment of Piotr Laminski as a director on 23 December 2015
...
... and 6 more events
17 Apr 2014
Annual return made up to 12 April 2014 no member list
03 Jan 2014
Accounts for a dormant company made up to 31 December 2013
19 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
12 Apr 2013
Incorporation

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