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Claybury Hall Management Company Limited

Claybury Hall Management Company Limited is a dormant company incorporated on 3 December 2002 with the registered office located in New Milton, Hampshire. Claybury Hall Management Company Limited was registered 22 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04607279
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 4 Jan 2024 (1 year 10 months ago)
Previous address was Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in England • Born in Nov 1946
Director • Retired • British • Lives in UK • Born in Jun 1942
Director • Developer • British • Lives in England • Born in Sep 1942
Director • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Claybury Hall Freehold Limited
Gillian Davis, Michael David Goldstone, and 2 more are mutual people.
Active
Dickens Gate (Rudloe) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Golden Homes Limited
Michael David Goldstone is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Wellington Place Apartment Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Gillian Davis Details Changed
11 Days Ago on 29 Oct 2025
Geoffrey Puritz Resigned
11 Days Ago on 29 Oct 2025
Michael David Goldstone Resigned
11 Days Ago on 29 Oct 2025
Mrs Gillian Davis Appointed
11 Days Ago on 29 Oct 2025
Sue Wilce Details Changed
23 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Firstport Secretarial Limited Resigned
1 Year 11 Months Ago on 7 Dec 2023
Get Credit Report
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Documents
Termination of appointment of Michael David Goldstone as a director on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mrs Gillian Davis on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mrs Gillian Davis as a director on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Geoffrey Puritz as a director on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Sue Wilce on 17 October 2025
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 22 Mar 2024
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
Submitted on 4 Jan 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 13 Dec 2023
Repayment History
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