This company is commonly known as Celtic Horizon (the Triangle) Management Company Limited. The company was founded 16 years ago and was given the registration number 06487151. 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 | : | CELTIC HORIZON (THE TRIANGLE) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06487151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2008 |
| 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 | 29 January 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 | 16 May 2022 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 12 February 2020 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Director | 19 March 2019 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 16 May 2022 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Director | 30 June 2010 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NR | Director | 28 March 2020 | Active |
| The Maltings, Hyde Hall Farm,, Sandon, Buntingford, United Kingdom, SG9 0RU | Corporate Director | 29 January 2008 | Active |
| The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU | Corporate Director | 19 March 2019 | Active |
| The Maltings, Hyde Hall Farm, Sandon, SG9 0RU | Corporate Director | 29 January 2008 | Active |
| Bovis Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Manor House, North Ash Road, Longfield, England, DA3 8HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Officers | Change corporate director company with change date. | Download |
| 2023-12-08 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-20 | 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 |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-16 | Officers | Appoint corporate director company with name date. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-03-29 | Officers | Appoint person director company with name date. | Download |
| 2020-03-29 | Officers | Termination director company with name termination date. | Download |
| 2020-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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