ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11310020 |
| 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 ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 171 High Street RH4 1AD Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Patrick Gardner Management Co Ltd as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from 3 Alder Grove Chilworth Guildford GU4 8FA England to 171 High Street Dorking RH4 1AD on Jan 03, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to 3 Alder Grove Chilworth Guildford GU4 8FA on Sep 11, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cleaver Property Management Ltd as a secretary on Sep 08, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Anthony Gartland as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Daley as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Nicholas James Daley as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Lewis Robert William Young as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ian Acreman as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Notification of Nicholas James Daley as a person with significant control on Sep 21, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 28, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Appointment of Cleaver Property Management Ltd as a secretary on Jul 09, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sarah Cleaver as a secretary on Jul 09, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK GARDNER MANAGEMENT CO LTD | Secretary | High Street RH4 1AD Dorking 171 England |
| 311303070001 | ||||||||||
| ACREMAN, Ian | Director | High Street RH4 1AD Dorking 171 England | England | British | 313368160001 | |||||||||
| GARTLAND, Anthony | Director | High Street RH4 1AD Dorking 171 England | England | British | 313368620001 | |||||||||
| YOUNG, Lewis Robert William | Director | High Street RH4 1AD Dorking 171 England | England | British | 313368310001 | |||||||||
| CLEAVER, Sarah | Secretary | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | 279387670001 | |||||||||||
| CLEAVER PROPERTY MANAGEMENT LTD | Secretary | Denmark Street RG40 2BB Wokingham Unit 4 Anvil Court England |
| 283139880001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| COLBRAN, Hannah Sophie | Director | Finchampstead Road RG40 2NW Wokingham Ascot House Berkshire | England | British | 245313410001 | |||||||||
| DALEY, Nicholas James | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | England | British | 279341420001 |
Who are the persons with significant control of ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas James Daley | Sep 21, 2022 | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Hannah Sophie Colbran | Apr 16, 2018 | Finchampstead Road RG40 2NW Wokingham Ascot House Berkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 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 | |
| Feb 10, 2021 | Sep 21, 2022 | 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