CHARGROVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHARGROVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01731138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARGROVE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHARGROVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARGROVE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for CHARGROVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for CHARGROVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard David Roberts as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Gina Ann White as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Appointment of Ms Stacey Ann Millard as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Appointment of S W Relocations Limited as a secretary on Feb 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Easton Bevins Block Management as a secretary on Jan 31, 2026 | 1 pages | TM02 | ||
Registered office address changed from Unit 26 Osprey Court Hawkfield Way Bristol BS14 0BB United Kingdom to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Feb 13, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorna Kathleen Macfarlane as a director on Jan 13, 2026 | 1 pages | TM01 | ||
Termination of appointment of Gina Ann White as a director on Jan 13, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 24, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||
Appointment of Miss Kamila Malgorzata Katarzyna Glasek as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Gina Ann White as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Termination of appointment of Mark Mitchell as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||
Appointment of Mr Andrew Macdonald as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Janet Boyce as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||
Appointment of Easton Bevins Block Management as a secretary on Apr 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Hml Company Secretarial Services as a secretary on Mar 24, 2021 | 1 pages | TM02 | ||
Who are the officers of CHARGROVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LIMITED | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 276423380002 | ||||||||||
| GLASEK, Kamila Malgorzata Katarzyna | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | Polish | 329913010001 | |||||||||
| MACDONALD, Andrew | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 300722390001 | |||||||||
| MILLARD, Stacey Ann | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 345610210001 | |||||||||
| ROBERTS, Richard David | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 345847610001 | |||||||||
| WHITE, Gina Ann | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 329771370001 | |||||||||
| BLOCK MANAGEMENT, Easton Bevins | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | 282396270001 | |||||||||||
| CHIMES, Christopher | Secretary | 80 Chargrove Yate BS17 4LQ Bristol Avon | British | 22721790001 | ||||||||||
| DACE, Frederick John | Secretary | 64 Chargrove Yate BS17 4LQ Bristol Avon | British | 22721840001 | ||||||||||
| GOW, John | Secretary | 39 Chargrove Yate BS17 4LG Bristol Avon | British | 22721820001 | ||||||||||
| GUTHRIE, Charles Alec | Secretary | Church Hill WA16 6DH Knutsford 1 Cheshire | British | 153013400001 | ||||||||||
| JAMES, Alison | Secretary | 81 Chargrove Yate BS17 4LQ Bristol Avon | British | 39995610001 | ||||||||||
| MASON, Peter James | Secretary | 11 Alma Vale Road Clifton BS8 2HL Bristol | British | 26614270002 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | New Cavendish Street W1W 6XB London 79 United Kingdom |
| 107720410001 | ||||||||||
| CROWN LEASEHOLD MANAGEMENT LTD | Secretary | Henbury Road Westbury-On-Trym BS9 3HQ Bristol 1 England |
| 175290600001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey England |
| 198939400001 | ||||||||||
| THE GUTHRIE PARTNERSHIP LIMITED | Secretary | Church Hill Knutsford WA16 6DH Cheshire 1 United Kingdom |
| 167239250001 | ||||||||||
| ADAMS, Angela | Director | 45 Chargrove Yate BS17 4LG Bristol Avon | British | 41046130001 | ||||||||||
| BARTON, Susan Lesley | Director | 55 Chargrove Yate BS37 4LQ Bristol | British | 83630630001 | ||||||||||
| BOYCE, Janet | Director | Osprey Court BS14 0BB Hawkfield Way Unit 26 Bristol United Kingdom | United Kingdom | British | 252098920001 | |||||||||
| CAMPBELL, Edwin Andrew | Director | 45 Chargrove Yate BS37 4LG Bristol Avon | British | 116725040001 | ||||||||||
| CASWELL, Andrew Micheal | Director | 14 Chargrove Yate BS37 4LG Bristol Avon | British | 105349570001 | ||||||||||
| CHIMES, Christopher | Director | 80 Chargrove Yate BS17 4LQ Bristol Avon | British | 22721790001 | ||||||||||
| COCKING, Phillip Stephen | Director | 24 Chargrove Yate BS17 4LG Bristol Avon | British | 39996280001 | ||||||||||
| COLES, Rebecca Kristianne | Director | 31 Chargrove Yate BS37 4LG Bristol Avon | British | 64971050001 | ||||||||||
| CORRISH, Sheryl Louise | Director | 12 Chargrove Yate BS17 4LG Bristol Avon | British | 40206440001 | ||||||||||
| DACE, Frederick John | Director | 64 Chargrove Yate BS17 4LQ Bristol Avon | British | 22721840001 | ||||||||||
| DAVIS, Thomas Adam | Director | Chargrove 76 Yate BS37 4LQ Bristol | British | 105974780001 | ||||||||||
| DOWLING, Tracy | Director | 49 Chargrove Yate BS17 4LQ Bristol Avon | British | 41166220001 | ||||||||||
| DUSSERRE, Pascale | Director | 30 Chargrove Yate BS12 4LQ Bristol | French | 51762600001 | ||||||||||
| FOX-ROBINSON, James | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 252098540001 | |||||||||
| GAMLIN, Richard | Director | 65 Chargrove Yate BS17 4LQ Bristol Avon | British | 22721830001 | ||||||||||
| GORDON, Neil Michael | Director | 66 Whitley Close Yate BS37 5XX Bristol Avon | United Kingdom | British | 116725100001 | |||||||||
| GOW, John | Director | 39 Chargrove Yate BS17 4LG Bristol Avon | British | 22721820001 | ||||||||||
| GOW, John | Director | 39 Chargrove Yate BS17 4LG Bristol Avon | British | 22721820001 |
What are the latest statements on persons with significant control for CHARGROVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0