CHILSEY GRANGE PHASE 2 MANAGEMENT COMPANY LIMITED

Overview

Company Name	CHILSEY GRANGE PHASE 2 MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	16580330
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2025

Summary

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

What is the purpose of CHILSEY GRANGE PHASE 2 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 CHILSEY GRANGE PHASE 2 MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHILSEY GRANGE PHASE 2 MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 14, 2027

What is the status of the latest confirmation statement for CHILSEY GRANGE PHASE 2 MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Overdue	No

What are the latest filings for CHILSEY GRANGE PHASE 2 MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Sep 01, 2025	1 pages	AD01

Jul 17, 2025	Director's details changed for Mr Simon David Worsley on Jul 14, 2025	2 pages	CH01

Jul 17, 2025	Director's details changed for Mr Jack Johnson on Jul 14, 2025	2 pages	CH01

Jul 17, 2025	Director's details changed for Mr Adrian Michael Gillooly on Jul 14, 2025	2 pages	CH01

Jul 14, 2025	Incorporation	24 pages	NEWINC

View All Filings

Who are the officers of CHILSEY GRANGE PHASE 2 MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRINITY NOMINEES (1) LIMITED

Jul 14, 2025

Secretary

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	6799318

136378350001

GILLOOLY, Adrian Michael

Jul 14, 2025

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

British

1970-4

90403200004

JOHNSON, Jack

Jul 14, 2025

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

British

1989-6

315747370001

WORSLEY, Simon David

Jul 14, 2025

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

United Kingdom

British

1984-6

251274060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHILSEY GRANGE PHASE 2 MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellway Homes Limited

Jul 14, 2025

International Drive

NE13 8BF Woolsington

Woolsington House

Newcastle Upon Tyne

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00670176

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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

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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