Chilworth Grange Limited

General information

Name:

Chilworth Grange Ltd

Office Address:

Brook House 6 Chilworth Grange Chilworth SO16 7QH Southampton

Number: 04136699

Incorporation date: 2001-01-08

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Chilworth Grange is a business located at SO16 7QH Southampton at Brook House 6 Chilworth Grange. This business was set up in 2001 and is registered under the identification number 04136699. This business has been active on the English market for 23 years now and the current state is active. This enterprise's Standard Industrial Classification Code is 82110 and their NACE code stands for Combined office administrative service activities. Chilworth Grange Ltd released its latest accounts for the period up to January 31, 2023. The company's most recent annual confirmation statement was filed on January 5, 2023.

According to the information we have, this firm was formed 23 years ago and has been guided by fifteen directors, out of whom six (Andrew R., Adam K., Jasbir P. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still in the management. What is more, the director's assignments are often aided with by a secretary - Jasbir P., who was officially appointed by this firm on 2023-01-01.

Company staff

Jasbir P.

Role: Secretary

Appointed: 01 January 2023

Latest update: 22 March 2024

Andrew R.

Role: Director

Appointed: 08 January 2017

Latest update: 22 March 2024

Adam K.

Role: Director

Appointed: 13 January 2016

Latest update: 22 March 2024

Denise M.

Role: Secretary

Appointed: 12 December 2012

Latest update: 22 March 2024

Jasbir P.

Role: Director

Appointed: 16 December 2011

Latest update: 22 March 2024

Michael M.

Role: Director

Appointed: 01 October 2010

Latest update: 22 March 2024

Haider K.

Role: Director

Appointed: 14 February 2008

Latest update: 22 March 2024

Nils W.

Role: Director

Appointed: 20 June 2006

Latest update: 22 March 2024

People with significant control

Executives who control the firm include: Denise M. has substantial control or influence over the company. Andrew R. has substantial control or influence over the company.

Denise M.
Notified on 1 January 2017
Nature of control:
substantial control or influence
Andrew R.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 1 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-25
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 12 June 2014
Date Approval Accounts 12 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
23
Company Age

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