Introduction
Watch Company
C
CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED
CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 August 2016 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CHARLTON HAYES (H14 & H17) MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10332755
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 17 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU
From: 17 August 2016To: 8 June 2021
9 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 17 Aug 2016
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
17 Aug 2016
Active
FLANEGAN, Philippa
Active11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 01 Dec 2022
FLANEGAN, Philippa
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
01 Dec 2022
Active
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate director
Appointed 17 Aug 2016
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate director
17 Aug 2016
Active
HULBERT, Craig Christian
Resigned11 Queensway, New MiltonBH25 5NR
Born August 1982
Director
Appointed 19 Mar 2019
Resigned 06 Jul 2021
HULBERT, Craig Christian
11 Queensway, New MiltonBH25 5NR
Born August 1982
Director
19 Mar 2019
Resigned 06 Jul 2021
Resigned
KEEN, Felix Robert
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
Appointed 06 Jul 2021
Resigned 01 Dec 2022
KEEN, Felix Robert
11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
06 Jul 2021
Resigned 01 Dec 2022
Resigned
POVEY, Adrian Martin
ResignedHyde Hall Farm, SandonSG9 0RU
Born June 1966
Director
Appointed 17 Aug 2016
Resigned 19 Mar 2019
POVEY, Adrian Martin
Hyde Hall Farm, SandonSG9 0RU
Born June 1966
Director
17 Aug 2016
Resigned 19 Mar 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Martin Povey
CeasedHyde Hall Farm, SandonSG9 0RU
Born June 1966
Nature of Control
Voting rights 75 to 100 percent
Notified 17 Aug 2016
Ceased 25 Aug 2017
Mr Adrian Martin Povey
Hyde Hall Farm, SandonSG9 0RU
Born June 1966
Voting rights 75 to 100 percent
17 Aug 2016
Ceased 25 Aug 2017
Ceased
Chamonix Estates Limited
CeasedHyde Hall Farm, SandonSG9 0RU
Nature of Control
Voting rights 75 to 100 percent
Notified 17 Aug 2016
Ceased 25 Aug 2017
Chamonix Estates Limited
Hyde Hall Farm, SandonSG9 0RU
Voting rights 75 to 100 percent
17 Aug 2016
Ceased 25 Aug 2017
Ceased
Bovis Homes Limited
ActiveNorth Ash Road, LongfieldDA3 8HQ
Nature of Control
Significant influence or control
Notified 17 Aug 2016
Bovis Homes Limited
North Ash Road, LongfieldDA3 8HQ
Significant influence or control
17 Aug 2016
Active
Filing History
37
Description
Type
Date Filed
Document
3 March 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 March 2026
3 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2026
8 December 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2023
8 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
6 September 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 September 2021
6 September 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
8 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2019
25 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2017
25 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2017
25 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2017
18 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2017