CHATSWORTH GARDENS 2 SPV LTD
Overview
| Company Name | CHATSWORTH GARDENS 2 SPV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10385271 |
| 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 CHATSWORTH GARDENS 2 SPV LTD?
- Development of building projects (41100) / Construction
Where is CHATSWORTH GARDENS 2 SPV LTD located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHATSWORTH GARDENS 2 SPV LTD?
| 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 CHATSWORTH GARDENS 2 SPV LTD?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for CHATSWORTH GARDENS 2 SPV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Mawson as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Forster as a secretary on Mar 30, 2026 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sunny Sanghera on Sep 10, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Zena Shereen Namih as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Bull as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sunny Sanghera as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Placefirst Ltd as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Bull as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 103852710005, created on Jun 24, 2022 | 46 pages | MR01 | ||||||||||
Satisfaction of charge 103852710002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on May 20, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 103852710003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 103852710004, created on Apr 22, 2022 | 46 pages | MR01 | ||||||||||
Registration of charge 103852710003, created on Apr 22, 2022 | 46 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Who are the officers of CHATSWORTH GARDENS 2 SPV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSTER, Craig | Secretary | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | 347233950001 | |||||||
| SANGHERA, Sanjevan Singh | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | 335479060006 | |||||
| GODSLAND, Richard James | Secretary | 2 Castle Street Castlefield M3 4LZ Manchester Eastgate England | 262922680001 | |||||||
| HALVERSON, Nichola | Secretary | 2 Castle Street M3 4LZ Manchester Eastgate England | 239970910001 | |||||||
| BULL, Nicholas | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | 322869700001 | |||||
| MARTYN, Adrian Lavan | Director | Castle Street M3 4LZ Manchester Eastgate, 2, Castlefield Estates Ltd United Kingdom | England | Australian | 208290270001 | |||||
| MAWSON, David | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | United Kingdom | British | 156809630007 | |||||
| NAMIH, Zena Shereen | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | British | 180959290001 | |||||
| SMITH-MILNE, David | Director | Castle Street M3 4LZ Manchester Eastgate, 2, Castlefield Estates United Kingdom | England | British | 206012760001 |
Who are the persons with significant control of CHATSWORTH GARDENS 2 SPV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Placefirst Ltd | Sep 20, 2016 | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHATSWORTH GARDENS 2 SPV LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | Sep 20, 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