OLDFIELD DRIVE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED

Accounts Submitted 28 Nov 2024

Confirmation Statement Submitted 24 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Church Road Burgess Hill West Sussex RH15 9BB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

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						Status
Hunters Estate And Property Management Ltd	Corporate-secretary	United Kingdom	Unknown	—	1 Jan 2025	Active
Jack Barrie Waghorn	Director	British	England	48	4 Oct 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cala Homes (south Home Counties) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

CALA HOMES (SOUTH HOME COUNTIES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust

CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERGUSON BIDCO LIMITED united kingdom

OLDFIELD DRIVE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with no updates	View(3 pages)
9 Jan 2025	Officers	Termination of Fps Group Services Limited as director on 2025-01-01	View(1 page)
9 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
9 Jan 2025	Officers	Appointment of Hunters Estate and Property Management Ltd as director on 2025-01-01	View(2 pages)
9 Jan 2025	Officers	Termination of Fps Group Services Limited as director on 2025-01-01	View(1 page)