CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09877977
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2015

Summary

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

What is the purpose of CHALK ROAD (IFOLD) RESIDENTS 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 CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Mulberry & Co Eastgate House Dogflud Way GU9 7UD Farnham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MEADOW WALK (HENFIELD) MANAGEMENT COMPANY LIMITED	Nov 18, 2015	Nov 18, 2015

What are the latest accounts for CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX United Kingdom to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on Nov 13, 2023	1 pages	AD01

May 23, 2023	Notification of Philip Paul Woolnough as a person with significant control on Mar 01, 2023	2 pages	PSC01

May 23, 2023	Notification of David Cornelius as a person with significant control on Mar 01, 2023	2 pages	PSC01

May 23, 2023	Notification of William Albert Bottomley as a person with significant control on Mar 01, 2023	2 pages	PSC01

May 11, 2023	Withdrawal of a person with significant control statement on May 11, 2023	3 pages	PSC09

Feb 08, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Notification of a person with significant control statement	3 pages	PSC08

Feb 24, 2020	Cessation of Croudace Homes Limited as a person with significant control on Feb 24, 2020	1 pages	PSC07

Feb 24, 2020	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Feb 24, 2020	1 pages	TM02

Feb 24, 2020	Termination of appointment of Steven Michael Thomas as a director on Feb 24, 2020	1 pages	TM01

Feb 24, 2020	Termination of appointment of Allan Robert Carey as a director on Feb 24, 2020	1 pages	TM01

Feb 24, 2020	Termination of appointment of Matthew Adam Norris as a director on Feb 24, 2020	1 pages	TM01

Feb 24, 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 9 Pound Lane Godalming Surrey GU7 1BX on Feb 24, 2020	1 pages	AD01

Feb 03, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jan 15, 2020	Appointment of Mr David Cornelius as a director on Jan 15, 2020	2 pages	AP01

Dec 10, 2019	Appointment of Mr Philip Paul Woolnough as a director on Dec 09, 2019	2 pages	AP01

View All Filings

Who are the officers of CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOTTOMLEY, William Albert

Nov 18, 2019

Director

Eastgate House

Dogflud Way

GU9 7UD Farnham

C/O Mulberry & Co

Surrey

England

United Kingdom

British

1955-11

None Stated

255547790001

CORNELIUS, David

Jan 15, 2020

Director

Eastgate House

Dogflud Way

GU9 7UD Farnham

C/O Mulberry & Co

Surrey

England

United Kingdom

British

1979-2

Sales Director

266134610001

WOOLNOUGH, Philip Paul

Dec 09, 2019

Director

Eastgate House

Dogflud Way

GU9 7UD Farnham

C/O Mulberry & Co

Surrey

England

United Kingdom

British

1966-7

None Stated

255548840001

HML COMPANY SECRETARIAL SERVICES LIMITED

Nov 18, 2015

Feb 24, 2020

Secretary

The Quadrant

TW9 1BP Richmond

9-11

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	07106746

147749880001

CAREY, Allan Robert

Nov 18, 2015

Feb 24, 2020

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

British

1956-1

Director

3110920006

HARRIS, Steven Paul

Nov 18, 2015

Jan 16, 2018

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1963-2

Director

107402470001

NORRIS, Matthew Adam

Jan 16, 2018

Feb 24, 2020

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

England

British

1975-1

Director

244374360001

THOMAS, Steven Michael

Nov 18, 2015

Feb 24, 2020

Director

Tupwood Lane

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

British

1975-11

None

201668040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr William Albert Bottomley

Mar 01, 2023

GU7 1BX Godalming

9 Pound Lane

Surrey

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Cornelius

Mar 01, 2023

GU7 1BX Godalming

9 Pound Lane

Surrey

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Philip Paul Woolnough

Mar 01, 2023

GU7 1BX Godalming

9 Pound Lane

Surrey

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Croudace Homes Limited

Apr 06, 2016

CR3 6XQ Caterham

Croudace House

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares- Corporate
Country Registered	England
Legal Authority	Uk
Place Registered	England
Registration Number	813521

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHALK ROAD (IFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 24, 2020	Mar 01, 2023	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
Nov 17, 2016	Nov 17, 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

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.
license: CC0