CHALFONT MANAGEMENT COMPANY LIMITED

Overview

Company Name	CHALFONT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06260367
Jurisdiction	England/Wales
Date of Creation	May 25, 2007

Summary

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

What is the purpose of CHALFONT 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 CHALFONT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Top Floor, Endeavour Building Shamrock Quay William Street SO14 5QL Southampton England
Undeliverable Registered Office Address	No

What were the previous names of CHALFONT MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
AVENUE SHELFCO 39 LIMITED	May 25, 2007	May 25, 2007

What are the latest accounts for CHALFONT MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2027
Next Confirmation Statement Due	Jun 08, 2027
Next Confirmation Statement Made Up To	May 25, 2026
Overdue	No

What are the latest filings for CHALFONT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

May 26, 2026	Confirmation statement made on May 25, 2026 with updates	5 pages	CS01

Feb 26, 2026	Registered office address changed from 73-75 Millbrook Road East Southampton Hampshire SO15 1RJ to Top Floor, Endeavour Building Shamrock Quay William Street Southampton SO14 5QL on Feb 26, 2026	1 pages	AD01

Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

May 27, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Appointment of Mrs Mariya Worrall as a director on Apr 11, 2025	2 pages	AP01

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

May 25, 2023	Confirmation statement made on May 25, 2023 with updates	5 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

May 25, 2022	Confirmation statement made on May 25, 2022 with updates	5 pages	CS01

Oct 11, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with updates	6 pages	CS01

Nov 19, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

May 26, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 28, 2019	Confirmation statement made on May 25, 2019 with updates	5 pages	CS01

Jun 18, 2018	Appointment of Mr Cuan Douglas Marsh as a director on Jun 18, 2018	2 pages	AP01

Jun 12, 2018	Termination of appointment of Robin Aubrey Francis Pearce as a director on Jun 12, 2018	1 pages	TM01

May 25, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

May 23, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jun 30, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

May 30, 2017	Confirmation statement made on May 25, 2017 with updates	5 pages	CS01

Jul 13, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of CHALFONT MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENFORD, Paul Shamrock Quay William Street SO14 5QL Southampton Top Floor, Endeavour Building England	Jan 01, 2010		Secretary	Shamrock Quay William Street SO14 5QL Southampton Top Floor, Endeavour Building England				151596810001
HAYWARD, John Andrew, Revd 3 Church Path Merton Park SW19 3HJ London The Vicarage	Sep 25, 2007		Director	3 Church Path Merton Park SW19 3HJ London The Vicarage	United Kingdom	British	1963-1	124896580002
MARSH, Cuan Douglas Shamrock Quay William Street SO14 5QL Southampton Top Floor, Endeavour Building England	Jun 18, 2018		Director	Shamrock Quay William Street SO14 5QL Southampton Top Floor, Endeavour Building England	England	British	1952-7	106912420002
WORRALL, Mariya Shamrock Quay William Street SO14 5QL Southampton Top Floor, Endeavour Building England	Apr 11, 2025		Director	Shamrock Quay William Street SO14 5QL Southampton Top Floor, Endeavour Building England	England	British	1982-1	334623630001
GRAY, Margaret Suite 2, 1 South Lane Clanfield PO8 0RB Waterlooville C/O Gray Property Management Hampshire	Jul 15, 2009	Jan 01, 2010	Secretary	Suite 2, 1 South Lane Clanfield PO8 0RB Waterlooville C/O Gray Property Management Hampshire		British		71522350001
SNELL, Ivan Douglas 1 Silvers End Dibden Purlieu SO45 4NE Southampton Hampshire	Sep 25, 2007	Jul 15, 2009	Secretary	1 Silvers End Dibden Purlieu SO45 4NE Southampton Hampshire		British		17072750001
M & B SECRETARIES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	May 25, 2007	Sep 25, 2007	Secretary	11 The Avenue SO17 1XF Southampton Hampshire				91006920001
GILES, Maria Marguerite 10 Chalfont Court Bracken Lane SO16 6BB Southampton Hampshire	Sep 25, 2007	Jul 15, 2009	Director	10 Chalfont Court Bracken Lane SO16 6BB Southampton Hampshire		British Australian	1966-1	124897350001
PEARCE, Robin Aubrey Francis 21 Howard Road SO15 5BB Soton Hampshire	Sep 25, 2007	Jun 12, 2018	Director	21 Howard Road SO15 5BB Soton Hampshire	England	British	1955-1	7802290001
SAMUEL, Timothy Hill Street Calmore SO40 2RX Southampton Colbury House Cottage Hampshire	Jul 15, 2009	Sep 12, 2014	Director	Hill Street Calmore SO40 2RX Southampton Colbury House Cottage Hampshire	United Kingdom	British	1954-3	140891990001
SNELL, Ivan Douglas 1 Silvers End Dibden Purlieu SO45 4NE Southampton Hampshire	Sep 25, 2007	Jul 15, 2009	Director	1 Silvers End Dibden Purlieu SO45 4NE Southampton Hampshire	United Kingdom	British	1953-9	17072750001
M & B NOMINEES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	May 25, 2007	Sep 25, 2007	Director	11 The Avenue SO17 1XF Southampton Hampshire				86028110001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
May 25, 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

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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