CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED
Overview
| Company Name | CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05823709 |
| 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 CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED located?
| Registered Office Address | C/O 23 Shepherds Farm Mill End WD3 8JG Rickmansworth Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from 19 C/O Newbury Hale Accountancy Services 19 Clements Road Chorleywood Hertfordshire WD3 5JS England to C/O 23 Shepherds Farm Mill End Rickmansworth Hertfordshire WD3 8JG on Jun 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Lorraine Patricia Dodd as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin James Taylor as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dipesh Patel as a director on Jun 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Dodd as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Laura Jean Larrett as a director on Jan 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dylan Kenneway as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS England to 19 C/O Newbury Hale Accountancy Services 19 Clements Road Chorleywood Hertfordshire WD3 5JS on Dec 22, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Dylan Kenneway on Dec 21, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Newbury Hale Accountancy Services Ltd 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS to 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS on Jun 03, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARRETT, Laura Jean | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth C/O 23 Hertfordshire England | England | British | 318344640001 | |||||||||
| PATEL, Dipesh | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth 11 England | England | British | 324137700001 | |||||||||
| TAYLOR, Martin James | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth 18 England | England | British | 324137720001 | |||||||||
| DENCH, Rachel Elizabeth | Secretary | c/o Newbury Hale Accountancy Services Ltd Clements Road Chorleywood WD3 5JS Rickmansworth 19 Hertfordshire England | 187937900001 | |||||||||||
| DREYFUS, Valerie Karine | Secretary | Shepherds Farm Mill End WD3 8JG Rickmansworth 3 England | 222795060001 | |||||||||||
| KELLY, Sean Stephen, Mr. | Nominee Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields | British | 900025940001 | ||||||||||
| VAKIL, Kumar | Secretary | 63 Curzon Street W1J 8PD London | Indian | 113339850001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire United Kingdom |
| 136446990002 | ||||||||||
| RINGLEY LIMITED | Secretary | Royal College Street Camden Town NW1 9QS London 349 |
| 76483590009 | ||||||||||
| ARCHBOLD, Amy Caroline | Director | Shepherds Farm WD3 8JG Mill End 11 Hertfordshire England | England | British | 164223820001 | |||||||||
| BHATIA, Anurag | Director | 63 Curzon Street W1J 8PD London | British | 113339950001 | ||||||||||
| BRADBEER, Matthew | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth 18 England | United Kingdom | British | 222222810001 | |||||||||
| BRISTOW, Stephen Paul | Director | c/o Newbury Hale Accountancy Services Ltd Plaitford Close WD3 1NJ Rickmansworth 10 Hertfordshire England | England | British | 138065210001 | |||||||||
| BROCK, Janet Catherine | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth 10 Hertfordshire England | England | British | 193268150001 | |||||||||
| CHUTER, Martin | Director | 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire | Uk | British | 76747800001 | |||||||||
| DENCH, Rachel Elizabeth | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth 15 Hertfordshire England | England | British | 185741230001 | |||||||||
| DODD, Lorraine Patricia | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth 2 England | United Kingdom | British | 245448950001 | |||||||||
| DODD, Simon | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth 2 England | United Kingdom | British | 245425370001 | |||||||||
| DREYFUS, Valerie Karine | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth 3 Hertfordshire England | England | British | 156865570001 | |||||||||
| DREYFUS, Valerie Karine | Director | Shepherds Farm WD3 8JG Rickmansworth 3 Hertfordshire | England | British | 156865570001 | |||||||||
| DREYFUS, Valerie Karine | Director | Shepherds Farm WD3 8JG Rickmansworth 3 Herts United Kingdom | England | British | 156865570001 | |||||||||
| EDWARDS, Jonathan Martin | Director | The Gardens Office Village PO16 8SS Fareham 2 Hampshire United Kingdom | United Kingdom | British | 103033230001 | |||||||||
| KENNEWAY, Dylan | Director | C/O Newbury Hale Accountancy Services 19 Clements Road WD3 5JS Chorleywood 19 Hertfordshire England | England | British | 245425970001 | |||||||||
| MATTHEW, Philip Thomas | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth 4 Hertfordshire | England | British | 156159030001 | |||||||||
| PATTON, Natalie | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth 16 Hertfordshire | Uk | British | 164621090001 | |||||||||
| ROBERTS, Lucinda Mary | Director | Shepherds Farm WD3 8JG Rickmansworth 12 Hertfordshire | England | British | 156865770001 | |||||||||
| WEISS, Jane Marcelle | Director | Shepherds Farm Mill End WD3 8JG Rickmansworth 8 Hertfordshire England | England | British | 203854110001 | |||||||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace Coach Lane NE29 0EF North Shields | 900025930001 | |||||||||||
| CRL COMPANY DIRECTORS LIMITED | Director | Clifftown Road SS1 1AB Southend On Sea Central House Essex | 134015380001 |
What are the latest statements on persons with significant control for CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | 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