Chilgrove (petersfield) Management Limited in Horndean WATERLOOVILLE - PO8 0BZ

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Chilgrove (petersfield) Management Limited WATERLOOVILLE

Chilgrove (petersfield) Management started in year 2007 as Private Limited Company with registration number 06231294. The Chilgrove (petersfield) Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Waterlooville at 2 London Road. Postal code: PO8 0BZ.

The company has 3 directors, namely Marion C., David S. and Gordon B.. Of them, Gordon B. has been with the company the longest, being appointed on 16 October 2018 and Marion C. and David S. have been with the company for the least time - from 18 December 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew H. who worked with the the company until 21 April 2011.

Chilgrove (petersfield) Management Limited Address / Contact

Office Address	2 London Road
Office Address2	Horndean
Town	Waterlooville
Post code	PO8 0BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06231294
Date of Incorporation	Mon, 30th Apr 2007
Industry	Residents property management
End of financial Year	24th December
Company age	18 years old
Account next due date	Tue, 24th Sep 2024 (285 days after)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Marion C.

Position: Director

Appointed: 18 December 2024

David S.

Position: Director

Appointed: 18 December 2024

Gordon B.

Position: Director

Appointed: 16 October 2018

Gray Property Management

Position: Corporate Secretary

Appointed: 01 August 2016

Michael C.

Position: Director

Appointed: 02 January 2020

Resigned: 18 December 2024

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 July 2016

Resigned: 01 August 2016

Mollie B.

Position: Director

Appointed: 20 April 2015

Resigned: 07 August 2019

Richard M.

Position: Director

Appointed: 02 November 2010

Resigned: 02 November 2020

Martin H.

Position: Director

Appointed: 02 November 2010

Resigned: 01 August 2016

Dennis P.

Position: Director

Appointed: 02 November 2010

Resigned: 24 April 2017

Christopher W.

Position: Director

Appointed: 02 November 2010

Resigned: 31 May 2018

William K.

Position: Director

Appointed: 02 November 2010

Resigned: 30 June 2011

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 April 2007

Resigned: 30 April 2007

Thomas K.

Position: Director

Appointed: 30 April 2007

Resigned: 13 February 2009

Nicolas K.

Position: Director

Appointed: 30 April 2007

Resigned: 21 April 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2007

Resigned: 30 April 2007

Andrew H.

Position: Secretary

Appointed: 30 April 2007

Resigned: 21 April 2011

Richard B.

Position: Director

Appointed: 30 April 2007

Resigned: 21 April 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-24	2014-12-24	2015-12-24	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24	2023-12-24
Net Worth	11	11	11	11	11

Balance Sheet
Net Assets Liabilities					11	11	11	11	11	11	11
Current Assets	11	11	11
Debtors	11	11	11
Net Assets Liabilities Including Pension Asset Liability	11	11	11	11	11

Reserves/Capital
Called Up Share Capital	11	11	11
Shareholder Funds	11	11	11	11	11

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			11	11	11	11	11	11	11	11	11
Number Shares Allotted		11	11	11	11	11	11	11	11	11	11
Par Value Share		1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	11	11	11
Share Capital Allotted Called Up Paid	11	11	11	11	11
Total Assets Less Current Liabilities	11	11	11

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 18th December 2024. filed on: 22nd, January 2025	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 18th December 2024. filed on: 22nd, January 2025	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th December 2024. filed on: 21st, January 2025	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 18th December 2024 filed on: 20th, January 2025	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 24th December 2023 filed on: 16th, April 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th December 2022 filed on: 17th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 24th December 2021 filed on: 4th, May 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd November 2020 filed on: 25th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 24th December 2020 filed on: 25th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 24th December 2019 filed on: 5th, June 2020	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 2nd January 2020. filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 7th August 2019 filed on: 7th, August 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 24th December 2018 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th October 2018. filed on: 23rd, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st May 2018 filed on: 31st, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 24th December 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th December 2016 filed on: 20th, September 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 24th April 2017 filed on: 24th, April 2017	officers	Free Download (1 page)
AP04	Appointment (date: Monday 1st August 2016) of a secretary filed on: 11th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st August 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 1st August 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
AD01	New registered office address C/O Gray Property Management 2 London Road Horndean Waterlooville Hants PO8 0BZ. Change occurred on Wednesday 7th September 2016. Company's previous address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England. filed on: 7th, September 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	11.00 GBP is the capital in company's statement on Thursday 7th July 2016	capital
AP04	Appointment (date: Thursday 7th July 2016) of a secretary filed on: 7th, July 2016	officers	Free Download (2 pages)
AD01	New registered office address Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR. Change occurred on Thursday 7th July 2016. Company's previous address: 9 Carlton Crescent Southampton Hampshire SO15 2EZ. filed on: 7th, July 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 24th December 2015 filed on: 6th, July 2016	accounts	Free Download (4 pages)
AP01	New director appointment on Monday 20th April 2015. filed on: 17th, May 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 9th, May 2015	annual return	Free Download (7 pages)
SH01	11.00 GBP is the capital in company's statement on Saturday 9th May 2015	capital
AA	Accounts for a micro company for the period ending on Wednesday 24th December 2014 filed on: 24th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 30th, May 2014	annual return	Free Download (7 pages)
SH01	11.00 GBP is the capital in company's statement on Friday 30th May 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 24th December 2013 filed on: 28th, March 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 24th December 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 12th, June 2013	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Saturday 24th December 2011 filed on: 20th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th April 2012 filed on: 30th, May 2012	annual return	Free Download (16 pages)
TM01	Director's appointment was terminated on Thursday 7th July 2011 filed on: 7th, July 2011	officers	Free Download (2 pages)
AR01	Annual return for the period up to Saturday 30th April 2011 filed on: 8th, June 2011	annual return	Free Download (17 pages)
TM01	Director's appointment was terminated on Thursday 21st April 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 21st April 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 21st April 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 24th December 2010 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to Friday 24th December 2010, originally was Saturday 30th April 2011. filed on: 24th, November 2010	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 23rd November 2010. filed on: 23rd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 23rd November 2010. filed on: 23rd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 23rd November 2010. filed on: 23rd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 23rd November 2010. filed on: 23rd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 23rd November 2010. filed on: 23rd, November 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 18th, November 2010	accounts	Free Download (2 pages)
AD01	Change of registered office on Monday 27th September 2010 from Kebbell House Carpenders Park Watford Herts WD19 5BE filed on: 27th, September 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 7th, May 2010	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 16th, January 2010	accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 30th, April 2009	officers	Free Download (1 page)
288b	On Thursday 30th April 2009 Appointment terminated director filed on: 30th, April 2009	officers	Free Download (1 page)
363a	Period up to Thursday 30th April 2009 - Annual return with full member list filed on: 30th, April 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 2nd, February 2009	accounts	Free Download (2 pages)
363a	Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (8 pages)
288c	Director's change of particulars filed on: 6th, May 2008	officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on Friday 23rd November 2007. Value of each share 1 £, total number of shares: 11. filed on: 5th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 10 shares on Friday 23rd November 2007. Value of each share 1 £, total number of shares: 11. filed on: 5th, December 2007	capital	Free Download (1 page)
288a	On Friday 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (3 pages)
288b	On Friday 25th May 2007 Secretary resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288b	On Friday 25th May 2007 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On Friday 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (3 pages)
288a	On Friday 25th May 2007 New secretary appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288b	On Friday 25th May 2007 Director resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On Friday 25th May 2007 New secretary appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On Friday 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (3 pages)
288a	On Friday 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (3 pages)
288b	On Friday 25th May 2007 Secretary resigned filed on: 25th, May 2007	officers	Free Download (1 page)
288a	On Friday 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (3 pages)
288a	On Friday 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (3 pages)
287	Registered office changed on 25/05/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, May 2007	address	Free Download (1 page)
287	Registered office changed on 25/05/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 25th, May 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2007	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 30th, April 2007	incorporation	Free Download (33 pages)

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