Ce Oakfield Gardens Hyde Limited. Head office in New Milton. Check Director.

Ce Oakfield Gardens Hyde Limited, New Milton

Ce Oakfield Gardens Hyde Limited is a private limited company. Situated at Queensway House, 11 Queensway, New Milton BH25 5NR, this 16 years old firm was incorporated on 2007-10-23 and is officially categorised as "residents property management" (SIC: 98000).
2 directors can be found in the firm: Steve P. (appointed on 18 August 2022), Ouda S. (appointed on 02 December 2020).

About
Name: Ce Oakfield Gardens Hyde Limited
Number: 06406964
Incorporation date: 2007-10-23
End of financial year: 31 December


Address:	Queensway House 11 Queensway New Milton BH25 5NR
SIC code:	98000 - Residents property management

Company staff

People with significant control

Chamonix Group Limited

2 December 2020

Address	The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5856372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fairfield Company Secretaries Limited

6 April 2016 - 31 May 2023

Address	Queensway House 11 Queensway, New Milton, Hertfordshire, BH25 5NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05988785
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Chamonix Estates Limited

6 April 2016 - 31 May 2023

Address	The Maltings Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05851267
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Baker Sinclair Limited

15 July 2017 - 15 July 2017

Address	The Maltings Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10306297
Nature of control:	75,01-100% shares

Chamonix Estates Limited

6 April 2016 - 15 July 2017

Address	The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05851267
Nature of control:	significiant influence or control

Fairfield Company Secretaries Limited

6 April 2016 - 15 July 2017

Address	The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05988785
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-

The due date for Ce Oakfield Gardens Hyde Limited confirmation statement filing is 2024-05-27. The last confirmation statement was submitted on 2023-05-13. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Chamonix Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hyde Hall Farm, Sandon, SG9 0RU Buntingford. Fairfield Company Secretaries Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 11 Queensway, BH25 5NR New Milton, Hertfordshire. Chamonix Estates Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Hyde Hall Farm, SG9 0RU Sandon, Hertfordshire.

Company filing

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Type		Free download
CH04	Secretary's details were changed on 2023/11/21 filed on: 30th, January 2024 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details were changed on 2023/11/21 filed on: 30th, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/05/01 filed on: 13th, May 2023 \| officers	Free Download (1 page)
CH01	On 2022/08/22 director's details were changed filed on: 19th, January 2023 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/12/02 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/12/02 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
TM01	2022/08/18 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/08/18. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, May 2022 \| accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2021/10/22 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 2021/04/08. New Address: Queensway House 11 Queensway New Milton BH25 5NR. Previous address: The Maltings, Hyde Hall Farm Sandon Hertfordshire SG9 0RU filed on: 8th, April 2021 \| address	Free Download (1 page)
TM01	2020/12/02 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2020 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2020/12/02. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/02. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/12/02 - the day director's appointment was terminated filed on: 14th, December 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (2 pages)
CH01	On 2020/07/25 director's details were changed filed on: 26th, July 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
CH01	On 2018/08/14 director's details were changed filed on: 16th, August 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 17th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, August 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/07/15. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/07/15 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
TM01	2017/07/15 - the day director's appointment was terminated filed on: 28th, July 2017 \| officers	Free Download (1 page)
AP02	New member appointment on 2017/07/15. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/23 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/23 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/23 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/09/03 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/23 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/23 with full list of members filed on: 24th, December 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2010/07/28. filed on: 28th, July 2010 \| officers	Free Download (2 pages)
TM01	2010/07/28 - the day director's appointment was terminated filed on: 28th, July 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/23 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/11/01 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2009/11/30 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2009/11/30 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/31 with shareholders record filed on: 31st, October 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 30th, October 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, October 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 20th, November 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, October 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 23rd, October 2007 \| incorporation	Free Download (19 pages)

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