CE THE HAWTHORNS BLACKLEY LIMITED - NEW MILTON
| Company Profile | Company Filings |
Overview
CE THE HAWTHORNS BLACKLEY LIMITED is a Private Limited Company from NEW MILTON UNITED KINGDOM and has the status: Active.
CE THE HAWTHORNS BLACKLEY LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443043. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CE THE HAWTHORNS BLACKLEY LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06443043. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CE THE HAWTHORNS BLACKLEY LIMITED - NEW MILTON
This company is listed in the following categories:
98000 - Residents property management
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 |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-12-03 | 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 | 2007-12-03 UNTIL 2010-06-29 | RESIGNED | ||
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate Director | 2017-07-15 UNTIL 2020-12-02 | RESIGNED | ||
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate Director | 2007-12-03 UNTIL 2017-07-15 | RESIGNED | ||
| MR ADRIAN MARTIN POVEY | Jun 1966 | British | Director | 2010-06-29 UNTIL 2017-07-15 | RESIGNED |
| CRAIG CHRISTIAN HULBERT | Aug 1982 | British | Director | 2017-07-15 UNTIL 2020-12-02 | RESIGNED |
| MR NIGEL HOWELL | May 1959 | British | Director | 2020-12-02 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chamonix Group Limited | 2020-12-02 | New Milton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Baker Sinclair Limited | 2017-07-15 - 2017-07-15 | Buntingford | Ownership of shares 75 to 100 percent | |
| 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 |
|
| 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 |
|
| Chamonix Estates Limited | 2016-04-06 - 2017-07-15 | Buntingford | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CE THE HAWTHORNS BLACKLEY LIMITED | 2023-09-07 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - CE THE HAWTHORNS BLACKLEY LIMITED | 2022-05-21 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - CE THE HAWTHORNS BLACKLEY LIMITED | 2021-07-31 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - CE THE HAWTHORNS BLACKLEY LIMITED | 2020-10-06 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - CE THE HAWTHORNS BLACKLEY LIMITED | 2019-07-26 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - CE THE HAWTHORNS BLACKLEY LIMITED | 2018-07-18 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - CE THE HAWTHORNS BLACKLEY LIMITED | 2017-08-18 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - CE THE HAWTHORNS BLACKLEY LIMITED | 2016-02-11 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - CE THE HAWTHORNS BLACKLEY LIMITED | 2015-01-14 | 31-12-2014 | £2 equity |