Celandine Drive (area D) Management Company Limited. Head office in New Milton. Check Director.

Celandine Drive (area D) Management Company Limited, New Milton

Celandine Drive (Area D) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Queensway House, 11 Queensway, New Milton BH25 5NR, this 17 years old enterprise was incorporated on 2006-07-13 and is officially categorised as "residents property management" (SIC: 98000).
1 director can be found in the enterprise: Philippa F. (appointed on 01 December 2022).

About
Name: Celandine Drive (area D) Management Company Limited
Number: 05874977
Incorporation date: 2006-07-13
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

Russell K.

6 April 2016 - 5 July 2018

Nature of control:	significiant influence or control

Allan D.

6 April 2016 - 5 July 2018

Nature of control:	significiant influence or control

Chamonix Estates Limited

6 April 2016 - 5 July 2018

Address	The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 1985 To 1989
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England
Registration number	05851267
Nature of control:	75,01-100% voting rights

The due date for Celandine Drive (Area D) Management Company Limited confirmation statement filing is 2024-07-20. The latest one was sent on 2023-07-06. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Russell K. who has substantial control or influence. Allan D. who has substantial control or influence. The corporate PSC can be found at Hyde Hall Farm, Sandon, SG9 0RU Buntingford.

Company filing

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Type		Free download
CH04	Secretary's name changed on December 7, 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's name changed on December 7, 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
CH02	Directors's name changed on December 7, 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2022 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
AP01	On December 1, 2022 new director was appointed. filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, August 2022 \| accounts	Free Download (2 pages)
CH02	Directors's name changed on September 1, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
CH04	Secretary's name changed on September 1, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 5, 2021 filed on: 5th, July 2021 \| officers	Free Download (1 page)
AP01	On July 5, 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on June 8, 2021. Company's previous address: The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU. filed on: 8th, June 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on March 19, 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
AP02	Appointment (date: March 19, 2019) of a member filed on: 19th, March 2019 \| officers	Free Download (2 pages)
AP01	On February 25, 2019 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 25, 2019 filed on: 26th, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, August 2017 \| accounts	Free Download (2 pages)
AP01	On October 19, 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 24, 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 24, 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
CH04	Secretary's name changed on September 19, 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, February 2016 \| accounts	Free Download (2 pages)
AP01	On August 12, 2015 new director was appointed. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 13, 2015 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 25, 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to July 13, 2014 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 13, 2013 filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
AP02	Appointment (date: June 18, 2013) of a member filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AP01	On May 29, 2013 new director was appointed. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
AP01	On May 29, 2013 new director was appointed. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 28, 2013 filed on: 28th, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 28, 2013 filed on: 28th, May 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
CH01	On September 3, 2012 director's details were changed filed on: 3rd, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 13, 2012 filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, May 2012 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 30th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to July 13, 2011 filed on: 18th, July 2011 \| annual return	Free Download (3 pages)
CH02	Directors's name changed on July 13, 2010 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on July 13, 2010 filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 13, 2010 filed on: 20th, July 2010 \| annual return	Free Download (3 pages)
AP01	On June 30, 2010 new director was appointed. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2010 filed on: 30th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 3rd, June 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to August 14, 2009 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
363a	Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008 \| annual return	Free Download (2 pages)
288b	On August 14, 2008 Appointment terminated secretary filed on: 14th, August 2008 \| officers	Free Download (1 page)
288b	On July 18, 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 18/07/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom filed on: 18th, July 2008 \| address	Free Download (1 page)
288b	On July 18, 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
288a	On July 18, 2008 Director and secretary appointed filed on: 18th, July 2008 \| officers	Free Download (3 pages)
288a	On July 18, 2008 Director appointed filed on: 18th, July 2008 \| officers	Free Download (4 pages)
288a	On June 10, 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (1 page)
288a	On June 10, 2008 Director appointed filed on: 10th, June 2008 \| officers	Free Download (1 page)
288a	On June 10, 2008 Secretary appointed filed on: 10th, June 2008 \| officers	Free Download (1 page)
287	Registered office changed on 05/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW filed on: 5th, June 2008 \| address	Free Download (1 page)
287	Registered office changed on 05/06/2008 from the maltings hyde hall farm sandon hertfordshire SG9 0RU filed on: 5th, June 2008 \| address	Free Download (1 page)
288b	On June 5, 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
288b	On June 5, 2008 Appointment terminated secretary filed on: 5th, June 2008 \| officers	Free Download (1 page)
288a	On June 5, 2008 Secretary appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
288b	On June 5, 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
288a	On June 5, 2008 Director appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
288a	On June 5, 2008 Director appointed filed on: 5th, June 2008 \| officers	Free Download (1 page)
288b	On June 4, 2008 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
288b	On June 4, 2008 Appointment terminated director and secretary filed on: 4th, June 2008 \| officers	Free Download (1 page)
288a	On June 4, 2008 Director and secretary appointed filed on: 4th, June 2008 \| officers	Free Download (4 pages)
287	Registered office changed on 04/06/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 4th, June 2008 \| address	Free Download (1 page)
288a	On June 4, 2008 Director appointed filed on: 4th, June 2008 \| officers	Free Download (4 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 16/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 16th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 16th, July 2007 \| address	Free Download (1 page)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/08/07 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/08/07 filed on: 21st, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 4th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 4th, April 2007 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 24th, October 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, July 2006 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2006 \| incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2006 \| incorporation	Free Download (27 pages)

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