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OAK TREE PLACE PHASE 2 (HEDGE END) MANAGEMENT COMPANY LIMITED (07081470)

OAK TREE PLACE PHASE 2 (HEDGE END) MANAGEMENT COMPANY LIMITED (07081470) is an active UK company. incorporated on 19 November 2009. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in residents property management. OAK TREE PLACE PHASE 2 (HEDGE END) MANAGEMENT COMPANY LIMITED has been registered for 16 years. Current directors include FLANEGAN, Philippa, INNOVUS COMPANY SECRETARIES LIMITED.

Company Number
07081470
Status
active
Type
private-limited-guarant-nsc
Incorporated
19 November 2009
Age
16 years
Address
Queensway House, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
FLANEGAN, Philippa, INNOVUS COMPANY SECRETARIES LIMITED
SIC Codes
98000

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OAK TREE PLACE PHASE 2 (HEDGE END) MANAGEMENT COMPANY LIMITED

OAK TREE PLACE PHASE 2 (HEDGE END) MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 November 2009 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OAK TREE PLACE PHASE 2 (HEDGE END) MANAGEMENT COMPANY LIMITED was registered 16 years ago.(SIC: 98000)

Status

active

Active since 16 years ago

Company No

07081470

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 19 November 2009

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Previous Addresses

The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU
From: 19 November 2009To: 16 June 2021
Timeline

15 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Aug 10
Director Joined
Nov 14
Director Joined
Oct 17
Owner Exit
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Aug 24
Director Joined
Oct 24
Director Left
Oct 25
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 19 Nov 2009

FLANEGAN, Philippa

Active
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 27 Jan 2026

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate director
Appointed 27 Jan 2026

BUTT, Paula Jane

Resigned
Hyde Hall Farm, SandonSG9 0RU
Born May 1950
Director
Appointed 04 Oct 2017
Resigned 17 Oct 2019

HAYWARD, Tony

Resigned
11 Queensway, New MiltonBH25 5NR
Born June 1967
Director
Appointed 13 Aug 2024
Resigned 30 Oct 2025

POVEY, Adrian Martin

Resigned
Hyde Hall Farm, SandonSG9 0RU
Born June 1966
Director
Appointed 19 Nov 2009
Resigned 12 Nov 2018

WEBSTER, Sherry Ann

Resigned
11 Queensway, New MiltonBH25 5NR
Born September 1955
Director
Appointed 10 Oct 2019
Resigned 26 Jul 2024

CHAMONIX ESTATES LIMITED

Resigned
Sandon, BuntingfordSG9 0RU
Corporate director
Appointed 26 Nov 2014
Resigned 12 Nov 2018

FAIRFIELD COMPANY SECRETARIES LIMITED

Resigned
Hyde Hall Farm, BuntingfordSG9 0RU
Corporate director
Appointed 06 Aug 2010
Resigned 10 Oct 2019

Persons with significant control

1

0 Active
1 Ceased

Bovis Homes Limited

Ceased
North Ash Road, LongfieldDA3 8HQ

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 12 Nov 2018
Fundings
Financials
Latest Activities

Filing History

57

Change Corporate Secretary Company With Change Date
3 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
3 March 2026
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
3 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
27 January 2026
AP02Appointment of Corporate Director
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
1 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
30 April 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
11 December 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
22 October 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
12 November 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
12 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 December 2015
AR01AR01
Accounts With Accounts Type Dormant
15 October 2015
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
26 November 2014
AP02Appointment of Corporate Director
Annual Return Company With Made Up Date No Member List
21 November 2014
AR01AR01
Accounts With Accounts Type Dormant
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 November 2013
AR01AR01
Accounts With Accounts Type Dormant
12 September 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 November 2012
AR01AR01
Change Person Director Company With Change Date
19 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 November 2011
AR01AR01
Annual Return Company With Made Up Date No Member List
24 December 2010
AR01AR01
Accounts With Accounts Type Dormant
30 November 2010
AAAnnual Accounts
Appoint Corporate Director Company With Name
6 August 2010
AP02Appointment of Corporate Director
Change Account Reference Date Company Current Shortened
25 November 2009
AA01Change of Accounting Reference Date
Incorporation Company
19 November 2009
NEWINCIncorporation