CHESTNUT GROVE MANAGEMENT COMPANY LIMITED

Overview

Company Name	CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02877289
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHESTNUT GROVE 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 CHESTNUT GROVE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	12 Fryer Avenue CV32 6HY Leamington Spa England
Undeliverable Registered Office Address	No

What are the latest accounts for CHESTNUT GROVE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CHESTNUT GROVE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for CHESTNUT GROVE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Appointment of Mr Harbans Bhakri as a director on Mar 13, 2025	2 pages	AP01

Jan 19, 2025	Registered office address changed from 20 Fryer Avenue Leamington Spa CV32 6HY England to 12 Fryer Avenue Leamington Spa CV32 6HY on Jan 19, 2025	1 pages	AD01

Jan 19, 2025	Termination of appointment of Michael Stuart Lambert as a director on Jan 19, 2025	1 pages	TM01

Nov 29, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Micro company accounts made up to May 31, 2024	3 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Micro company accounts made up to May 31, 2023	3 pages	AA

Jan 03, 2023	Appointment of Helen Rachel Sykes as a director on Dec 18, 2022	2 pages	AP01

Dec 31, 2022	Termination of appointment of Robert Charles John Steel as a director on Dec 18, 2022	1 pages	TM01

Nov 25, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jul 10, 2021	Appointment of Madeline Louise Powell as a director on Jul 06, 2021	2 pages	AP01

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Notification of a person with significant control statement	2 pages	PSC08

Sep 12, 2020	Appointment of Mr Timothy Peter Walter as a secretary on Sep 11, 2020	2 pages	AP03

Sep 11, 2020	Termination of appointment of Andrew Derek Brown as a secretary on Sep 11, 2020	1 pages	TM02

Sep 11, 2020	Termination of appointment of Andrew Derek Brown as a director on Sep 11, 2020	1 pages	TM01

Sep 11, 2020	Cessation of Andrew Derek Brown as a person with significant control on Sep 11, 2020	1 pages	PSC07

Sep 11, 2020	Registered office address changed from 12 Fryer Avenue Leamington Spa Warwickshire CV32 6HY to 20 Fryer Avenue Leamington Spa CV32 6HY on Sep 11, 2020	1 pages	AD01

Aug 11, 2020	Accounts for a dormant company made up to May 31, 2020	1 pages	AA

Jan 30, 2020	Accounts for a dormant company made up to May 31, 2019	1 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a dormant company made up to May 31, 2018	1 pages	AA

View All Filings

Who are the officers of CHESTNUT GROVE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTER, Timothy Peter Fryer Avenue CV32 6HY Leamington Spa 12 England	Sep 11, 2020		Secretary	Fryer Avenue CV32 6HY Leamington Spa 12 England					274123800001
BHAKRI, Harbans Fryer Avenue CV32 6HY Leamington Spa 18 England	Mar 13, 2025		Director	Fryer Avenue CV32 6HY Leamington Spa 18 England	England	British	1950-9	Retired	333420470001
ILLINGWORTH, Susan Elizabeth 22 Fryer Avenue CV32 6HY Leamington Spa Warwickshire	Aug 11, 2000		Director	22 Fryer Avenue CV32 6HY Leamington Spa Warwickshire	England	British	1958-6	Teacher	71510200001
JAMES, Stuart 24 Fryer Avenue CV32 6HY Leamington Spa Warwickshire	Aug 11, 2000		Director	24 Fryer Avenue CV32 6HY Leamington Spa Warwickshire	United Kingdom	British	1951-5	Retired	62274580002
POWELL, Madeline Louise Fryer Avenue CV32 6HY Leamington Spa 12 England	Jul 06, 2021		Director	Fryer Avenue CV32 6HY Leamington Spa 12 England	England	British	1982-10	Translator	285146410001
SMALL, Rod 14 Fryer Avenue CV32 6HY Leamington Spa Warwickshire	Aug 11, 2000		Director	14 Fryer Avenue CV32 6HY Leamington Spa Warwickshire	United Kingdom	British	1945-3	Retired	46520550001
SYKES, Helen Rachel Fryer Avenue CV32 6HY Leamington Spa 16 England	Dec 18, 2022		Director	Fryer Avenue CV32 6HY Leamington Spa 16 England	England	British	1962-2	Project Manager	303781990001
WALTER, Timothy Peter The Pavillion 20 Fryer Avenue CV32 6HY Leamington Spa Warwickshire	Aug 27, 2005		Director	The Pavillion 20 Fryer Avenue CV32 6HY Leamington Spa Warwickshire	England	British	1949-9	Accountant	32235920002
ADAMS, Julia Louise 22 Lutterworth Road NN1 5JW Northampton	Aug 24, 1998	Sep 16, 1999	Secretary	22 Lutterworth Road NN1 5JW Northampton		British		Solicitor	62343490001
BROWN, Andrew Derek 12 Fryer Avenue CV32 6HY Leamington Spa Warwickshire	Aug 11, 2000	Sep 11, 2020	Secretary	12 Fryer Avenue CV32 6HY Leamington Spa Warwickshire		British		Managing Director	3338530002
CAUNT, Robert Andrew 123 Ashburnham Road NN1 4RB Northampton	Mar 12, 1998	Aug 24, 1998	Secretary	123 Ashburnham Road NN1 4RB Northampton		British		Solicitor	56881440001
DUNN, Lisa Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire	Apr 18, 1994	Mar 12, 1998	Secretary	Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire		British			70468680001
HAWLEY, Robert Horace Sydney 70 Severn Drive WS7 9JF Burntwood Staffordshire	Dec 02, 1993	Apr 18, 1994	Secretary	70 Severn Drive WS7 9JF Burntwood Staffordshire		British			52401000001
HEATH, Christopher Philip 49 Sandringham Road NN1 5NA Northampton Northamptonshire	Sep 16, 1999	Aug 11, 2000	Secretary	49 Sandringham Road NN1 5NA Northampton Northamptonshire		British		Solicitor	65426020001
ADAMS, Julia Louise 22 Lutterworth Road NN1 5JW Northampton	Aug 24, 1998	Sep 16, 1999	Director	22 Lutterworth Road NN1 5JW Northampton		British	1972-5	Trainee Sol	62343490001
BROOKSHAW, Oliver Chitty Thorpe Underwood Farm Thorpe Underwood NN6 9PA Northampton Northamptonshire	Apr 18, 1994	Jul 30, 1996	Director	Thorpe Underwood Farm Thorpe Underwood NN6 9PA Northampton Northamptonshire	England	British	1956-3	Solicitor	32299820001
BROWN, Andrew Derek Fryer Avenue CV32 6HY Leamington Spa 20 England	Aug 11, 2000	Sep 11, 2020	Director	Fryer Avenue CV32 6HY Leamington Spa 20 England	England	British	1958-3	Managing Director	3338530002
CAUNT, Robert Andrew 123 Ashburnham Road NN1 4RB Northampton	Mar 12, 1998	Aug 24, 1998	Director	123 Ashburnham Road NN1 4RB Northampton		British	1970-2	Solicitor	56881440001
COARD, Anthony Edward 11 Brookfield Highworth SN6 7HY Swindon	Dec 02, 1993	Apr 18, 1994	Director	11 Brookfield Highworth SN6 7HY Swindon	England	British	1955-6	Company Director	36666650002
COOK, Christopher David Beauchamp House Church Road CV35 8AN Sherbourne Warwickshire	Jul 10, 2001	Aug 12, 2005	Director	Beauchamp House Church Road CV35 8AN Sherbourne Warwickshire	United Kingdom	British	1949-11	Engineer	1698890001
DUNN, Lisa Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire	Jul 30, 1996	Mar 12, 1998	Director	Crossroads Farm Haversham MK19 7DS Milton Keynes Buckinghamshire	England	British	1968-6	Company Director	70468680001
HEATH, Christopher Philip 49 Sandringham Road NN1 5NA Northampton Northamptonshire	Sep 16, 1999	Aug 11, 2000	Director	49 Sandringham Road NN1 5NA Northampton Northamptonshire		British	1969-7	Solicitor	65426020001
HUGILL, David Anthony The Cottage Butlers Manor,Northall LV6 2GX Dunstable Bedfordshire	Dec 02, 1993	Apr 18, 1994	Director	The Cottage Butlers Manor,Northall LV6 2GX Dunstable Bedfordshire		British	1937-3	Company Director	36946790001
LAMBERT, Michael Stuart 18 Fryer Avenue Northumberland Park CV32 6HY Leamington Spa Warwickshire	Aug 11, 2000	Jan 19, 2025	Director	18 Fryer Avenue Northumberland Park CV32 6HY Leamington Spa Warwickshire	United Kingdom	British	1937-11	Retired	22154470002
PEET, John Hamilton Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton	Jul 30, 1996	Aug 11, 2000	Director	Old Rectory Church Street, Rothersthorpe NN7 3JD Northampton		British	1953-5	Solicitor	65992550001
SLADE, Christine Lesley 16 Fryer Avenue CV32 6HY Leamington Spa Warwickshire	Aug 11, 2000	Dec 07, 2014	Director	16 Fryer Avenue CV32 6HY Leamington Spa Warwickshire	United Kingdom	British	1946-3	Retired	71510300001
STEEL, Robert Charles John Fryer Avenue CV32 6HY Leamington Spa 16 Warwickshire England	Oct 01, 2015	Dec 18, 2022	Director	Fryer Avenue CV32 6HY Leamington Spa 16 Warwickshire England	United Kingdom	British	1964-6	Business Executive	203469500001
TUBBS, Andrew Robert The Cedar House Orton Road NN14 1LP Loddington Northamptonshire	Apr 18, 1994	Jul 30, 1996	Director	The Cedar House Orton Road NN14 1LP Loddington Northamptonshire	United Kingdom	British	1958-9	Solicitor	154476830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESTNUT GROVE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Derek Brown Fryer Avenue CV32 6HY Leamington Spa 20 England	Sep 01, 2016	Fryer Avenue CV32 6HY Leamington Spa 20 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHESTNUT GROVE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 22, 2020		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

View Detailed Information on Persons with Significant Control Statements

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.
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