CE ANTHONY NOLAN (FAIRSTEAD) LIMITED - NEW MILTON


Company Profile Company Filings

Overview

CE ANTHONY NOLAN (FAIRSTEAD) LIMITED is a Private Limited Company from NEW MILTON UNITED KINGDOM and has the status: Active.
CE ANTHONY NOLAN (FAIRSTEAD) LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06354199. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CE ANTHONY NOLAN (FAIRSTEAD) LIMITED - NEW MILTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUEENSWAY HOUSE
NEW MILTON
BH25 5NR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2007-08-28 CURRENT
MR OUDA SALEH Jan 1979 British Director 2020-12-02 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2017-07-14 UNTIL 2020-12-02 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2007-08-28 UNTIL 2017-07-14 RESIGNED
MR ADRIAN MARTIN POVEY Jun 1966 British Director 2010-07-20 UNTIL 2017-07-14 RESIGNED
CRAIG CHRISTIAN HULBERT Aug 1982 British Director 2017-07-14 UNTIL 2020-12-02 RESIGNED
MR NIGEL HOWELL May 1959 British Director 2020-12-02 UNTIL 2022-08-18 RESIGNED
INNOVUS COMPANY SECRETARIES LIMITED Corporate Director 2007-08-28 UNTIL 2010-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chamonix Group Limited 2023-05-31 New Milton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chamonix Group Limited 2020-12-02 - 2023-05-31 New Milton   Significant influence or control
Baker Sinclair Limited 2017-10-06 - 2017-10-06 Buntingford   Ownership of shares 75 to 100 percent
Baker Sinclair Limited 2017-07-14 - 2017-09-06 Buntingford   Ownership of shares 75 to 100 percent
Chamonix Estates Limited 2016-04-06 - 2023-05-31 New Milton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Fairfield Company Secretaries Limited 2016-04-06 - 2023-05-31 New Milton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Taylor Wimpey Uk Limited 2016-04-06 - 2017-10-06 High Wycombe   Significant influence or control
Chamonix Estates Limited 2016-04-06 - 2017-07-14 Buntingford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fairfield Company Secretaries Limited 2016-04-06 - 2017-07-14 Buntingford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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CHAMONIX GROUP LIMITED NEW MILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INNOVUS COMPANY SECRETARIES LIMITED NEW MILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
HADHAM SECURITIES LIMITED BUNTINGFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CE ANTHONY NOLAN (FAIRSTEAD) LIMITED 2023-09-07 31-12-2022 £2 equity
Dormant Company Accounts - CE ANTHONY NOLAN (FAIRSTEAD) LIMITED 2022-05-21 31-12-2021 £2 equity
Dormant Company Accounts - CE ANTHONY NOLAN (FAIRSTEAD) LIMITED 2021-07-31 31-12-2020 £2 equity
Dormant Company Accounts - CE ANTHONY NOLAN (FAIRSTEAD) LIMITED 2020-09-08 31-12-2019 £2 equity
Dormant Company Accounts - CE ANTHONY NOLAN (FAIRSTEAD) LIMITED 2018-06-22 31-12-2017 £2 equity
Dormant Company Accounts - CE ANTHONY NOLAN (FAIRSTEAD) LIMITED 2017-08-18 31-12-2016 £2 equity
Dormant Company Accounts - CE ANTHONY NOLAN (FAIRSTEAD) LIMITED 2016-02-10 31-12-2015 £2 equity
Dormant Company Accounts - CE ANTHONY NOLAN (FAIRSTEAD) LIMITED 2015-01-07 31-12-2014 £2 equity

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