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Chestnut Grange Management Company Limited ARMAGH

Founded in 2014, Chestnut Grange Management Company, classified under reg no. NI622913 is an active company. Currently registered at 116 116 Tandragee Road BT60 1TT, Armagh the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Andrew B., appointed on 25 November 2019. In addition, a secretary was appointed - Andrew B., appointed on 1 November 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Cheryl J. who worked with the the company until 5 June 2019.

Chestnut Grange Management Company Limited Address / Contact

Office Address 116 116 Tandragee Road
Office Address2 Markethill
Town Armagh
Post code BT60 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI622913
Date of Incorporation Mon, 17th Feb 2014
Industry Dormant Company
Industry Residents property management
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (136 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Andrew B.

Position: Director

Appointed: 25 November 2019

Andrew B.

Position: Secretary

Appointed: 01 November 2019

Charles White Limited

Position: Corporate Secretary

Appointed: 24 June 2019

Resigned: 30 October 2019

Cheryl J.

Position: Director

Appointed: 17 February 2014

Resigned: 05 June 2019

Ian M.

Position: Director

Appointed: 17 February 2014

Resigned: 30 October 2019

Cheryl J.

Position: Secretary

Appointed: 17 February 2014

Resigned: 05 June 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Ian M. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Cheryl J. This PSC and has 25-50% voting rights.

Ian M.

Notified on 6 April 2016
Ceased on 5 June 2019
Nature of control: 25-50% voting rights

Cheryl J.

Notified on 6 April 2016
Ceased on 5 June 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282018-02-282019-02-282020-04-302021-04-302022-04-302023-04-30
Net Worth6      
Balance Sheet
Current Assets   313 5151 9151 868
Cash Bank On Hand 313131   
Net Assets Liabilities 313131   
Cash Bank In Hand6      
Net Assets Liabilities Including Pension Asset Liability6      
Reserves/Capital
Shareholder Funds6      
Other
Creditors    2 200210214
Net Current Assets Liabilities   311 3151 7051 654
Total Assets Less Current Liabilities   311 3151 7051 654
Number Shares Allotted6 3131   
Par Value Share1 11   
Share Capital Allotted Called Up Paid6      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 17, 2024
filed on: 18th, February 2024 		Free Download (3 pages)

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