RCS update : on 25/04/2026
CONCEPT (EA) MANAGEMENT COMPANY LIMITED
Active
•06591083
Address
Queensway House 11 Queensway BH25 5NR New milton
Activity
Residents property management
Incorporation
13/05/2008
Legal information
CONCEPT (EA) MANAGEMENT COMPANY LIMITED
Number
06591083
Legal form
Private limited by guarantee without share capital
Legal situation
normal
Activity
CONCEPT (EA) MANAGEMENT COMPANY LIMITED
Code SIC
98000•Residents property management
Fields of activity
Residents property management
Officers and representatives
CONCEPT (EA) MANAGEMENT COMPANY LIMITED
9 officers and representatives
Quality: Corporate-secretary
In office since the : 13/05/2008
Address: Fifth Floor The Lantern, 75, Hampstead Road NW1 2PL London
Quality: Director
In office since the : 05/12/2022
Nationality: British
Date of birth: 04/1963
Address: Queensway House, 11 Queensway BH25 5NR New Milton
Quality: Corporate-director
In office since the : 26/02/2025
Address: Fifth Floor The Lantern, 75, Hampstead Road NW1 2PL London
Former officers
Quality: Director
In office since the : 10/04/2019
Until: 06/07/2021
Nationality: British
Date of birth: 08/1982
Address: Queensway House, 11 Queensway BH25 5NR New Milton
Quality: Director
In office since the : 06/07/2021
Until: 05/12/2022
Nationality: British
Date of birth: 04/1970
Address: Queensway House, 11 Queensway BH25 5NR New Milton
Quality: Director
In office since the : 30/06/2010
Until: 10/04/2019
Nationality: British
Date of birth: 06/1966
Address: The Maltings, Hyde Hall Farm SG9 0RU Sandon
Quality: Corporate-director
In office since the : 13/05/2008
Until: 10/04/2019
Address: The Maltings, Hyde Hall Farm, Sandon SG9 0RU Buntingford
Quality: Corporate-director
In office since the : 13/05/2008
Until: 30/06/2010
Address: The Maltings, Hyde Hall Farm SG9 0RU Sandon
Quality: Corporate-director
In office since the : 10/04/2019
Until: 01/01/2025
Address: Queensway House, 11 Queensway BH25 5NR New Milton
Ultimate beneficial owners
CONCEPT (EA) MANAGEMENT COMPANY LIMITED
Taylor Wimpey Developments Limited
Filling history
CONCEPT (EA) MANAGEMENT COMPANY LIMITED
45 documents
Confirmation statement made on 4 May 2025 with no updates
Confirmation statement made on 4 May 2025 with no updates
07/05/2025
Appointment of Innovus Company Secretaries Limited as a director on 26 February 2025
Appointment of Innovus Company Secretaries Limited as a director on 26 February 2025
26/03/2025
Termination of appointment of Innovus Company Secretaries Limited as a director on 1 January 2025
Termination of appointment of Innovus Company Secretaries Limited as a director on 1 January 2025
29/01/2025
Confirmation statement made on 4 May 2024 with no updates
Confirmation statement made on 4 May 2024 with no updates
16/05/2024
Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
08/12/2023
Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
08/12/2023
Confirmation statement made on 4 May 2023 with no updates
Confirmation statement made on 4 May 2023 with no updates
04/05/2023
Termination of appointment of Felix Robert Keen as a director on 5 December 2022
Termination of appointment of Felix Robert Keen as a director on 5 December 2022
05/12/2022
Appointment of Mrs Philippa Flanegan as a director on 5 December 2022
Appointment of Mrs Philippa Flanegan as a director on 5 December 2022
05/12/2022
Confirmation statement made on 4 May 2022 with no updates
Confirmation statement made on 4 May 2022 with no updates
04/05/2022
Secretary's details changed for Fairfield Company Secretaries Limited on 1 September 2021
Secretary's details changed for Fairfield Company Secretaries Limited on 1 September 2021
01/09/2021
Director's details changed for Fairfield Company Secretaries Limited on 1 September 2021
Director's details changed for Fairfield Company Secretaries Limited on 1 September 2021
01/09/2021
Termination of appointment of Craig Christian Hulbert as a director on 6 July 2021
Termination of appointment of Craig Christian Hulbert as a director on 6 July 2021
06/07/2021
Appointment of Mr Felix Robert Keen as a director on 6 July 2021
Appointment of Mr Felix Robert Keen as a director on 6 July 2021
06/07/2021
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 June 2021
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 9 June 2021
09/06/2021
Confirmation statement made on 4 May 2021 with no updates
Confirmation statement made on 4 May 2021 with no updates
11/05/2021
Director's details changed for Mr Craig Christian Hulbert on 4 August 2020
Director's details changed for Mr Craig Christian Hulbert on 4 August 2020
04/08/2020
Confirmation statement made on 4 May 2020 with no updates
Confirmation statement made on 4 May 2020 with no updates
04/05/2020
Confirmation statement made on 9 May 2019 with no updates
Confirmation statement made on 9 May 2019 with no updates
09/05/2019
Appointment of Mr Craig Christian Hulbert as a director on 10 April 2019
Appointment of Mr Craig Christian Hulbert as a director on 10 April 2019
10/04/2019
Appointment of Fairfield Company Secretaries Limited as a director on 10 April 2019
Appointment of Fairfield Company Secretaries Limited as a director on 10 April 2019
10/04/2019
Termination of appointment of Adrian Martin Povey as a director on 10 April 2019
Termination of appointment of Adrian Martin Povey as a director on 10 April 2019
10/04/2019
Termination of appointment of Chamonix Estates Limited as a director on 10 April 2019
Termination of appointment of Chamonix Estates Limited as a director on 10 April 2019
10/04/2019
Confirmation statement made on 9 May 2018 with no updates
Confirmation statement made on 9 May 2018 with no updates
09/05/2018
Confirmation statement made on 13 May 2017 with updates
Confirmation statement made on 13 May 2017 with updates
15/05/2017
Annual return made up to 13 May 2016 no member list
Annual return made up to 13 May 2016 no member list
16/05/2016
Annual return made up to 13 May 2015 no member list
Annual return made up to 13 May 2015 no member list
14/05/2015
Annual return made up to 13 May 2014 no member list
Annual return made up to 13 May 2014 no member list
15/05/2014
Annual return made up to 13 May 2013 no member list
Annual return made up to 13 May 2013 no member list
03/06/2013
Director's details changed for Mr Adrian Martin Povey on 3 September 2012
Director's details changed for Mr Adrian Martin Povey on 3 September 2012
03/09/2012
Annual return made up to 13 May 2012 no member list
Annual return made up to 13 May 2012 no member list
15/05/2012
Annual return made up to 13 May 2011 no member list
Annual return made up to 13 May 2011 no member list
13/05/2011
Appointment of Mr Adrian Martin Povey as a director
Appointment of Mr Adrian Martin Povey as a director
30/06/2010
Termination of appointment of Fairfield Company Secretaries Limited as a director
Termination of appointment of Fairfield Company Secretaries Limited as a director
30/06/2010
Annual return made up to 13 May 2010 no member list
Annual return made up to 13 May 2010 no member list
13/05/2010
Director's details changed for Chamonix Estates Limited on 13 May 2010
Director's details changed for Chamonix Estates Limited on 13 May 2010
13/05/2010
Director's details changed for Fairfield Company Secretaries Limited on 13 May 2010
Director's details changed for Fairfield Company Secretaries Limited on 13 May 2010
13/05/2010
Secretary's details changed for Fairfield Company Secretaries Limited on 13 May 2010
Secretary's details changed for Fairfield Company Secretaries Limited on 13 May 2010
13/05/2010
Annual return made up to 13/05/09
Annual return made up to 13/05/09
17/06/2009
Director's change of particulars / chamonix estates LIMITED / 12/05/2009
Director's change of particulars / chamonix estates LIMITED / 12/05/2009
16/06/2009
Resolutions
Resolutions
21/05/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
20/05/2008
Incorporation
Incorporation
13/05/2008
Director's details changed for Innovus Company Secretaries Limited on 2 February 2026
Director's details changed for Innovus Company Secretaries Limited on 2 February 2026
02/03/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2 February 2026
Secretary's details changed for Innovus Company Secretaries Limited on 2 February 2026
02/03/2026
Annual accounts
CONCEPT (EA) MANAGEMENT COMPANY LIMITED
19 documents
Accounts for a dormant company made up to 31 December 2025
06/03/2026
Accounts for a dormant company made up to 31 December 2024
29/01/2025
Accounts for a dormant company made up to 31 December 2023
15/08/2024
Financial statements 2023
31/12/2023
Accounts for a dormant company made up to 31 December 2022
05/09/2023
Accounts for a dormant company made up to 31 December 2021
18/08/2022
Accounts for a dormant company made up to 31 December 2020
26/08/2021
Accounts for a dormant company made up to 31 December 2019
20/10/2020
Accounts for a dormant company made up to 31 December 2018
11/06/2019
Accounts for a dormant company made up to 31 December 2017
23/07/2018
Accounts for a dormant company made up to 31 December 2016
17/08/2017
Accounts for a dormant company made up to 31 December 2015
10/02/2016
Accounts for a dormant company made up to 31 December 2014
13/01/2015
Accounts for a dormant company made up to 31 December 2013
03/01/2014
Accounts for a dormant company made up to 31 December 2012
22/02/2013
Accounts for a dormant company made up to 31 December 2011
18/04/2012
Accounts for a dormant company made up to 31 December 2010
21/04/2011
Accounts for a dormant company made up to 31 December 2009
20/05/2010
Accounts for a dormant company made up to 31 December 2008
22/09/2009
Contact informations
CONCEPT (EA) MANAGEMENT COMPANY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Queensway House 11 Queensway BH25 5NR New milton