1
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2010-07-01 ~ 2016-07-29IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20IIF 2 - Ownership of voting rights - 75% or more → OE
2
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-05-29 ~ 2016-07-29IIF 50 - Director → ME
3
Persimmon House, Fulford, York, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-09-03 ~ 2015-09-15IIF 40 - Director → ME
4
Persimmon Plc Persimmon House, Fulford, YorkActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-17 ~ 2013-01-17IIF 32 - Director → ME
5
1 Station Road, Harpenden, EnglandActive Corporate (3 parents)
Current Assets (Company account)
575 GBP2024-04-30
Officer
~ 1995-04-05IIF 66 - Secretary → ME
6
3 Brackenwood Gardens, Portishead, Bristol, North Somerset, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2015-02-05 ~ 2016-06-16IIF 41 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-08-28 ~ 2016-07-29IIF 18 - Director → ME
8
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-08-23 ~ 2016-07-29IIF 33 - Director → ME
9
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-02 ~ 2016-07-29IIF 31 - Director → ME
10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-02-25 ~ 2016-07-29IIF 24 - Director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2010-09-10 ~ 2016-07-29IIF 20 - Director → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-12-02 ~ 2016-07-29IIF 47 - Director → ME
13
MILL HILL (MILLBROOK PARK) MANAGEMENT COMPANY LIMITED - 2019-09-26
Sensa Apartments, 16 Royal Engineers Way, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-05-18 ~ 2016-05-24IIF 12 - Director → ME
14
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-07-04 ~ 2016-07-29IIF 6 - Director → ME
15
Thistledown Barn Holcot Lane, Sywell, Northampton, EnglandActive Corporate (3 parents)
Officer
2014-06-04 ~ 2016-07-31IIF 7 - Director → ME
16
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (5 parents)
Officer
2010-09-08 ~ 2015-07-09IIF 11 - Director → ME
17
C/o Kts Management Unit 2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-05-17 ~ 2012-06-06IIF 28 - Director → ME
18
24a Southampton Road, Ringwood, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-09-23 ~ 2014-10-09IIF 36 - Director → ME
19
HAYNE FREEHOLDERS LIMITED - 2023-06-12
C P M FREEHOLDERS LIMITED - 2006-06-08
Hayne, Corfe, Taunton, SomersetActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,765,252 GBP2023-12-31
Officer
1997-05-14 ~ 2003-11-07IIF 4 - Director → ME
20
CHAMONIX ESTATES LIMITED - 2021-04-14
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,616,979 GBP2019-12-31
Officer
2008-10-29 ~ 2016-07-29IIF 53 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-05-28 ~ 2016-05-24IIF 14 - Director → ME
22
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
1992-06-25 ~ 1995-10-25IIF 61 - Director → ME
1992-06-25 ~ 1995-10-25IIF 68 - Secretary → ME
23
35 Endlebury Road Endlebury Road, London, EnglandActive Corporate (2 parents)
Officer
1992-06-25 ~ 1993-06-25IIF 60 - Director → ME
1992-06-25 ~ 1994-09-08IIF 67 - Secretary → ME
24
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1992-03-20 ~ 1993-04-07IIF 59 - Director → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-13 ~ 2016-05-31IIF 13 - Director → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-10-16 ~ 2013-10-22IIF 27 - Director → ME
27
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-12-06 ~ 2014-10-27IIF 39 - Director → ME
28
CPM SECURITIES LIMITED - 2004-06-15
Hayne, Corfe, Taunton, SomersetActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
996,536 GBP2023-12-31
Officer
1997-06-11 ~ 2003-11-07IIF 5 - Director → ME
29
COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents, 878 offsprings)
Officer
2003-08-08 ~ 2006-05-03IIF 56 - Director → ME
1995-09-26 ~ 2003-08-08IIF 3 - Director → ME
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-02-05 ~ 2016-07-31IIF 49 - Director → ME
31
HOUGHTON CONQUEST MANAGEMENT COMPANY LIMITED - 2009-10-10
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-09-22 ~ 2012-03-14IIF 62 - Director → ME
32
FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
Queensway House, 11 Queensway, New Milton, United KingdomActive Corporate (5 parents, 1718 offsprings)
Equity (Company account)
179,965 GBP2019-12-31
Officer
2008-10-24 ~ 2016-07-29IIF 54 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-03-09 ~ 2016-07-31IIF 16 - Director → ME
34
Thisteldown Barn, Holcot Lane, Sywell, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-05-01 ~ 2016-07-31IIF 35 - Director → ME
35
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-04-25 ~ 2016-07-31IIF 44 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2014-11-26 ~ 2016-07-31IIF 29 - Director → ME
37
MILL BROOK PLACE (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED - 2013-02-27
DUNNINGS MILL (EAST GRINSTEAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-01-20
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-06-02 ~ 2011-06-16IIF 21 - Director → ME
38
Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, EnglandActive Corporate (2 parents)
Officer
2011-10-14 ~ 2015-05-21IIF 34 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-02-14 ~ 2016-07-31IIF 22 - Director → ME
40
Chiltern House, King Edward Street, Macclesfield, EnglandActive Corporate (9 parents)
Equity (Company account)
96 GBP2024-02-28
Officer
2010-12-16 ~ 2011-02-10IIF 17 - Director → ME
41
E.F.G.H. MANAGEMENT (SOHAM) COMPANY LIMITED - 2015-03-05
EDENBRIM LIMITED - 1986-05-13
60 Hartley Down, Purley, SurreyActive Corporate (3 parents)
Equity (Company account)
5,581 GBP2024-03-31
Officer
2009-01-12 ~ 2010-08-09IIF 63 - Director → ME
42
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-03-12 ~ 2016-07-31IIF 42 - Director → ME
43
23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-08-06 ~ 2016-07-31IIF 43 - Director → ME
44
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-02-28 ~ 2016-07-31IIF 30 - Director → ME
45
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-03-20 ~ 2016-07-31IIF 25 - Director → ME
46
29 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2013-08-08 ~ 2014-01-16IIF 8 - Director → ME
47
Thistledown Barn 204 Holcot Lane, Sywell, Northampton, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-08-05 ~ 2016-07-31IIF 52 - Director → ME
48
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-01-08 ~ 2016-07-31IIF 48 - Director → ME
49
E.F.G.H. MANAGEMENT (STUDLANDS FIVE) COMPANY LIMITED - 2012-02-07
CLARENWALK LIMITED - 1986-05-13
2 Primes Corner, Histon, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
9,795 GBP2023-12-31
Officer
2009-01-12 ~ 2010-03-11IIF 64 - Director → ME
50
E.F.G.H. MANAGEMENT (STUDLANDS SIX) COMPANY LIMITED - 2012-02-07
ELLESMILLS LIMITED - 1986-05-13
2 Primes Corner, Histon, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
31,852 GBP2023-12-31
Officer
2009-01-12 ~ 2010-03-11IIF 65 - Director → ME
51
Thistledown Barn Holcot Lane, Sywell, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-09-07 ~ 2016-07-31IIF 46 - Director → ME
52
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-02-16 ~ 2016-07-31IIF 55 - Director → ME
53
C/o Alfred Street Resident Association, Suthers Street, Oldham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-08-19 ~ 2013-08-30IIF 57 - Director → ME
54
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-11-15 ~ 2016-07-31IIF 38 - Director → ME
55
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (4 parents)
Officer
2010-06-30 ~ 2016-07-31IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16IIF 1 - Ownership of voting rights - 75% or more → OE
56
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-05-21 ~ 2016-07-31IIF 37 - Director → ME
57
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-03-06 ~ 2015-03-10IIF 26 - Director → ME
58
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-30 ~ 2016-06-02IIF 10 - Director → ME
59
Thisteldown Barn, Holcot Lane, Sywell, Northampton, EnglandActive Corporate (3 parents)
Officer
2014-09-08 ~ 2016-07-31IIF 58 - Director → ME
60
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Officer
2012-11-20 ~ 2016-07-31IIF 51 - Director → ME
61
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-10-14 ~ 2016-07-31IIF 45 - Director → ME
62
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2016-02-26 ~ 2016-06-02IIF 15 - Director → ME
63
Ljl Property Estate Management, Fore Street, Kingsbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-12-02 ~ 2016-07-31IIF 23 - Director → ME