Higher Colleybrook Management Company Limited in 11 Queensway NEW MILTON

Higher Colleybrook Management Company Limited NEW MILTON

Founded in 2005, Higher Colleybrook Management Company, classified under reg no. 05605498 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. Vince A., appointed on 9 September 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John O. who worked with the the company until 14 March 2007.

Higher Colleybrook Management Company Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05605498
Date of Incorporation	Thu, 27th Oct 2005
Industry	Residents property management
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (16 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Vince A.

Position: Director

Appointed: 09 September 2022

Michael B.

Position: Director

Appointed: 18 October 2021

Resigned: 30 November 2022

Linda H.

Position: Director

Appointed: 12 October 2021

Resigned: 09 September 2022

Jean B.

Position: Director

Appointed: 23 February 2019

Resigned: 08 April 2020

Dominic M.

Position: Director

Appointed: 21 July 2018

Resigned: 06 August 2021

Jennifer O.

Position: Director

Appointed: 23 June 2017

Resigned: 12 August 2019

Vannessa M.

Position: Director

Appointed: 13 May 2016

Resigned: 21 February 2018

Julie J.

Position: Director

Appointed: 13 May 2016

Resigned: 03 October 2016

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 01 November 2015

Resigned: 07 December 2023

Anne D.

Position: Director

Appointed: 05 June 2015

Resigned: 09 March 2018

Marcus H.

Position: Director

Appointed: 26 April 2012

Resigned: 18 April 2013

Michael B.

Position: Director

Appointed: 26 April 2012

Resigned: 06 April 2020

Martyn H.

Position: Director

Appointed: 07 April 2011

Resigned: 05 June 2015

Dominic M.

Position: Director

Appointed: 11 March 2010

Resigned: 13 May 2016

Carol M.

Position: Director

Appointed: 28 February 2008

Resigned: 02 December 2016

Nicola H.

Position: Director

Appointed: 11 October 2007

Resigned: 30 July 2010

Carol M.

Position: Director

Appointed: 14 March 2007

Resigned: 12 October 2007

Niall C.

Position: Director

Appointed: 14 March 2007

Resigned: 13 February 2018

Paul F.

Position: Director

Appointed: 13 November 2006

Resigned: 11 March 2010

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 02 November 2006

Resigned: 01 November 2015

Richard H.

Position: Director

Appointed: 27 October 2005

Resigned: 14 March 2007

Andrew A.

Position: Director

Appointed: 27 October 2005

Resigned: 14 March 2007

John O.

Position: Secretary

Appointed: 27 October 2005

Resigned: 14 March 2007

Company filings

Filing category

Type		Category	Free download
AP04	On 2023-12-07 - new secretary appointed filed on: 12th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	On 2023-12-07 - new secretary appointed filed on: 12th, December 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-12-07 filed on: 12th, December 2023	officers	Free Download (1 page)
CH01	On 2023-11-09 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2023-11-09 filed on: 9th, November 2023	officers	Free Download (1 page)
AD01	Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14 filed on: 14th, June 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 5th, May 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-30 filed on: 20th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-09 filed on: 26th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-09 filed on: 12th, September 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 19th, April 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-10-12 filed on: 20th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-18 filed on: 18th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-06 filed on: 10th, August 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 26th, February 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-08 filed on: 8th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-04-06 filed on: 7th, April 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 19th, March 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-12 filed on: 13th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-23 filed on: 8th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-07-21 filed on: 3rd, August 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 16th, April 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-09 filed on: 12th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-21 filed on: 21st, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-13 filed on: 13th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-06-23 filed on: 5th, July 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 9th, May 2017	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-12-02 filed on: 2nd, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-03 filed on: 3rd, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-13 filed on: 23rd, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-05-13 filed on: 18th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-13 filed on: 18th, May 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 18th, February 2016	accounts	Free Download (6 pages)
AP04	On 2015-11-01 - new secretary appointed filed on: 2nd, December 2015	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-11-01 filed on: 27th, November 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2015-11-26 filed on: 26th, November 2015	address	Free Download (2 pages)
AR01	Annual return made up to 2015-10-27, no shareholders list filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-06-05 filed on: 29th, September 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-06-05 filed on: 1st, July 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 27th, May 2015	accounts	Free Download (5 pages)
CH01	On 2015-04-23 director's details were changed filed on: 1st, May 2015	officers	Free Download
CH01	On 2015-04-23 director's details were changed filed on: 1st, May 2015	officers	Free Download
CH01	On 2015-04-23 director's details were changed filed on: 1st, May 2015	officers	Free Download
CH01	On 2015-04-23 director's details were changed filed on: 1st, May 2015	officers	Free Download
CH01	On 2015-04-23 director's details were changed filed on: 1st, May 2015	officers	Free Download
AR01	Annual return made up to 2014-10-27, no shareholders list filed on: 29th, October 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-27, no shareholders list filed on: 30th, October 2013	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2013-05-15 filed on: 15th, May 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 3rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-27, no shareholders list filed on: 31st, October 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 2012-06-20 filed on: 20th, June 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-06-01 filed on: 1st, June 2012	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-27, no shareholders list filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2011-05-03 filed on: 3rd, May 2011	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 15th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-10-27, no shareholders list filed on: 8th, December 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 2010-12-07 filed on: 7th, December 2010	address	Free Download (2 pages)
AD01	Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-02 filed on: 2nd, December 2010	address	Free Download (2 pages)
CH04	Secretary's details changed on 2010-11-22 filed on: 30th, November 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-08-09 filed on: 9th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-12 filed on: 12th, April 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-03-17 filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 16th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-10-27, no shareholders list filed on: 30th, October 2009	annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 24th, August 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ filed on: 11th, August 2009	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 5th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-10-29 filed on: 29th, October 2008	annual return	Free Download (3 pages)
288a	On 2008-03-20 Director appointed filed on: 20th, March 2008	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 8th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (2 pages)
288b	On 2007-10-17 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-17 New director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-17 New director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288b	On 2007-10-17 Director resigned filed on: 17th, October 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 24th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 24th, April 2007	accounts	Free Download (8 pages)
288a	On 2007-04-01 New director appointed filed on: 1st, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-01 New director appointed filed on: 1st, April 2007	officers	Free Download (2 pages)
288b	On 2007-03-28 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-28 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-26 New director appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-26 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-26 New director appointed filed on: 26th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 26/03/07 from: 1 montpellier terrace torquay devon TQ1 1BJ filed on: 26th, March 2007	address	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 1 montpellier terrace torquay devon TQ1 1BJ filed on: 26th, March 2007	address	Free Download (1 page)
288a	On 2007-03-23 New director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-23 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288a	On 2007-03-23 New director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-23 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288b	On 2007-03-23 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288b	On 2007-03-23 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288b	On 2007-03-23 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288b	On 2007-03-23 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
287	Registered office changed on 23/03/07 from: 14 devon square newton abbot devon TQ12 2HR filed on: 23rd, March 2007	address	Free Download (1 page)
287	Registered office changed on 23/03/07 from: 14 devon square newton abbot devon TQ12 2HR filed on: 23rd, March 2007	address	Free Download (1 page)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007	annual return	Free Download (4 pages)
288a	On 2006-12-18 New director appointed filed on: 18th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-18 New director appointed filed on: 18th, December 2006	officers	Free Download (2 pages)
288a	On 2006-11-16 New secretary appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-16 New secretary appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 31/08/06 filed on: 14th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/08/06 filed on: 14th, December 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, October 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, October 2005	incorporation	Free Download (19 pages)

Higher Colleybrook Management Company Limited NEW MILTON

Higher Colleybrook Management Company Limited Address / Contact

Company Information / Profile

Company staff

Innovus Company Secretaries Limited

Vince A.

Michael B.

Linda H.

Jean B.

Dominic M.

Jennifer O.

Vannessa M.

Julie J.

Blenheims Estate & Asset Management (sw) Limited

Anne D.

Marcus H.

Michael B.

Martyn H.

Dominic M.

Carol M.

Nicola H.

Carol M.

Niall C.

Paul F.

Blenheims Estate & Asset Management (sw) Limited

Richard H.

Andrew A.

John O.

Company filings

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