CHARLTON HAYES (PHASE 11) MANAGEMENT COMPANY LIMITED

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 18 Jul 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Credit Report

Discover CHARLTON HAYES (PHASE 11) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

Show resigned officers

						Status
Innovus Company Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	19 Mar 2019	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Jul 2014	Active
Philippa Flanegan	Director	British	England	62	1 Dec 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bovis Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Chamonix Estates Limited

Ceased 11 Aug 2016

Ceased

Adrian Martin Povey

Ceased 11 Aug 2016

Ceased

Fairfield Company Secretaries Limited

Ceased 11 Aug 2016

Ceased

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Group Structure

VISTRY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VISTRY GROUP PLC united kingdom

CHARLTON HAYES (PHASE 11) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-09 with no updates	View(3 pages)
4 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
1 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
23 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-09 with no updates	View(3 pages)
8 Dec 2023	Officers	Change Corporate Director Company With Change Date	View(1 page)