This company is commonly known as Celandine Drive (area D) Management Company Limited. The company was founded 17 years ago and was given the registration number 05874977. The firm's registered office is in SANDON. You can find them at The Maltings, Hyde Hall Farm, Sandon, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05874977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 04 July 2008 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 01 December 2022 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Corporate Director | 19 March 2019 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Corporate Secretary | 02 June 2008 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Corporate Secretary | 13 July 2006 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Corporate Secretary | 13 July 2006 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Director | 12 August 2015 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 25 February 2019 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 05 July 2021 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Director | 22 May 2013 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Director | 22 May 2013 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Director | 30 June 2010 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Director | 19 October 2016 | Active |
| The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU | Corporate Director | 18 June 2013 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Corporate Director | 04 July 2008 | Active |
| 2nd Floor 145-157, St Johns Street, London, EC1V 4PY | Corporate Director | 02 June 2008 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Corporate Director | 13 July 2006 | Active |
| 11, Wellesley Road, Croydon, CR0 2NW | Corporate Director | 13 July 2006 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Corporate Director | 04 July 2008 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Corporate Director | 02 June 2008 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Corporate Director | 13 July 2006 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Corporate Director | 13 July 2006 | Active |
| Mr. Allan John Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Address | : | The Maltings, Hyde Hall Farm, Sandon, SG9 0RU |
| Nature of control | : |
|
| Chamonix Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Maltings, Hyde Hall Farm, Buntingford, England, SG9 0RU |
| Nature of control | : |
|
| Mr Russell Kemp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Address | : | The Maltings, Hyde Hall Farm, Sandon, SG9 0RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-08 | Officers | Change corporate director company with change date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-01 | Officers | Change corporate director company with change date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-03-19 | Officers | Appoint corporate director company with name date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
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