CHADWICK SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04017453

Incorporation date

14/06/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

09/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

01/04/2026

Termination of appointment of Bernice Anne Chitnis as a director on 2026-04-01

View PDF (1 pages)

01/04/2026

Appointment of Mrs Bernice Anne Chitnis as a director on 2026-04-01

View PDF (2 pages)

23/03/2026

Termination of appointment of Urang Property Management Limited as a secretary on 2026-03-23

View PDF (1 pages)

23/03/2026

Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to Lime House 75 Church Road Tiptree Essex CO5 0HB on 2026-03-23

View PDF (1 pages)

23/03/2026

Registered office address changed from Lime House 75 Church Road Tiptree Essex CO5 0HB England to Network House Station Road Maldon CM9 4LQ on 2026-03-23

View PDF (1 pages)

22/11/2025

Director's details changed for Mr Rui Manuel Certa Ventura on 2025-11-20

View PDF (2 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (16 pages)

23/04/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (4 pages)

25/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

18/03/2024

Previous accounting period shortened from 2024-03-24 to 2023-12-31

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (14 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (14 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (14 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (14 pages)

12/10/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

08/05/2023

Registered office address changed from 66 Grosvenor Street London W1K 3JL England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2023-05-08

View PDF (1 pages)

08/05/2023

Accounts for a dormant company made up to 2022-03-24

View PDF (2 pages)

08/05/2023

Appointment of Urang Property Management Limited as a secretary on 2023-03-25

View PDF (2 pages)

08/05/2023

Director's details changed for Mr Miraj Makin on 2023-05-08

View PDF (2 pages)

08/05/2023

Director's details changed for Miss Sarah Jane Thomas on 2023-05-08

View PDF (2 pages)

21/04/2023

Termination of appointment of Burlington Estates (London) Limited as a secretary on 2023-04-07

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-24

View PDF (3 pages)

06/10/2021

Appointment of Mr Miraj Makin as a director on 2021-10-01

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

01/07/2021

Director's details changed for Miss Sarah Jane Williams on 2021-07-01

View PDF (2 pages)

13/05/2021

Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to 66 Grosvenor Street London W1K 3JL on 2021-05-13

View PDF (1 pages)

29/04/2021

Termination of appointment of Sheryl Ann Raine as a director on 2021-04-25

View PDF (1 pages)

15/03/2021

Micro company accounts made up to 2020-03-24

View PDF (3 pages)

02/10/2020

Registered office address changed from 45 Maddox Street 45 Maddox Street London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2020-10-02

View PDF (1 pages)

11/09/2020

Appointment of Burlington Estates (London) Limited as a secretary on 2020-06-24

View PDF (2 pages)

10/09/2020

Termination of appointment of Kinleigh Limited as a secretary on 2020-06-23

View PDF (1 pages)

31/07/2020

Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 45 Maddox Street 45 Maddox Street London W1S 2PE on 2020-07-31

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (16 pages)

12/12/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (15 pages)

09/05/2019

Appointment of Kinleigh Limited as a secretary on 2019-03-25

View PDF (2 pages)

09/05/2019

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Kfh House 5 Compton Road London SW19 7QA on 2019-05-09

View PDF (1 pages)

25/03/2019

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2019-03-24

View PDF (1 pages)

21/01/2019

Appointment of Mr Anthony Delarue as a director on 2019-01-18

View PDF (2 pages)

31/10/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (16 pages)

01/11/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (2 pages)

20/07/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-11

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (15 pages)

28/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

04/11/2016

Accounts for a dormant company made up to 2016-03-24

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (15 pages)

01/06/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

01/06/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

15/01/2016

Appointment of Mrs Bernice Anne Chitnis as a director on 2015-11-23

View PDF (2 pages)

19/10/2015

Termination of appointment of Jean Bowcott as a director on 2015-10-02

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2015-03-24

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (15 pages)

16/06/2015

Director's details changed for Jean Bowcott on 2015-06-16

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (16 pages)

10/07/2014

Director's details changed for Miss Sarah Jane Williams on 2014-07-03

View PDF (2 pages)

27/03/2014

Accounts for a dormant company made up to 2014-03-24

View PDF (2 pages)

28/10/2013

Termination of appointment of Clare Armstrong as a director

View PDF (1 pages)

05/09/2013

Amended accounts made up to 2013-03-24

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (16 pages)

17/06/2013

Accounts for a dormant company made up to 2013-03-24

View PDF (2 pages)

18/09/2012

Accounts for a dormant company made up to 2012-03-24

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (16 pages)

14/06/2012

Director's details changed for Dr Anand Chidamber Chitnis on 2012-06-14

View PDF (2 pages)

14/06/2012

Director's details changed for Jean Bowcott on 2012-06-14

View PDF (2 pages)

14/05/2012

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 2012-05-14

View PDF (1 pages)

14/05/2012

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (1 pages)

02/04/2012

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

02/04/2012

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2012-04-02

View PDF (1 pages)

02/04/2012

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (1 pages)

14/02/2012

Termination of appointment of Keith Bedell Pearce as a director

View PDF (1 pages)

29/11/2011

Total exemption full accounts made up to 2011-03-24

View PDF (7 pages)

09/09/2011

Appointment of Mr David Cass as a director

View PDF (2 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (17 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

29/06/2010

Appointment of Ms Sheryl Ann Raine as a director

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (52 pages)

17/06/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

17/06/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

10/06/2010

Total exemption full accounts made up to 2010-03-24

View PDF (9 pages)

01/02/2010

Director's details changed for Dr Anand Chidamber Chitnis on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Jean Bowcott on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Clare Lloyd Armstrong on 2010-02-01

View PDF (2 pages)

13/01/2010

Full accounts made up to 2009-03-24

View PDF (10 pages)

30/10/2009

Appointment of Mr Rui Manuel Certa Ventura as a director

View PDF (2 pages)

30/10/2009

Appointment of Miss Sarah Jane Williams as a director

View PDF (2 pages)

22/06/2009

Return made up to 14/06/09; full list of members

View PDF (27 pages)

11/11/2008

Full accounts made up to 2008-03-24

View PDF (11 pages)

03/07/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

02/07/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

17/06/2008

Return made up to 14/06/08; full list of members

View PDF (13 pages)

07/03/2008

Registered office changed on 07/03/2008 from first floor christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

25/01/2008

Full accounts made up to 2007-03-24

View PDF (10 pages)

07/11/2007

Director resigned

View PDF (1 pages)

04/10/2007

Return made up to 14/06/07; full list of members

View PDF (7 pages)

26/04/2007

New director appointed

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-24

View PDF (9 pages)

29/11/2006

New director appointed

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

01/08/2006

Return made up to 14/06/06; full list of members

View PDF (20 pages)

27/01/2006

Full accounts made up to 2005-03-24

View PDF (9 pages)

05/01/2006

Director resigned

View PDF (1 pages)

02/09/2005

Return made up to 14/06/05; change of members

View PDF (20 pages)

08/07/2005

Director resigned

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Full accounts made up to 2004-03-24

View PDF (10 pages)

30/09/2004

Return made up to 14/06/04; change of members

View PDF (17 pages)

20/04/2004

New director appointed

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (1 pages)

27/01/2004

Full accounts made up to 2003-03-24

View PDF (10 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

22/07/2003

Return made up to 14/06/03; full list of members

View PDF (68 pages)

26/01/2003

Full accounts made up to 2002-03-24

View PDF (10 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

10/08/2002

Return made up to 14/06/02; change of members

View PDF (14 pages)

14/07/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

04/12/2001

Full accounts made up to 2001-03-24

View PDF (10 pages)

03/08/2001

Return made up to 14/06/01; full list of members

View PDF (40 pages)

14/05/2001

Ad 19/01/01-15/02/01 £ si 15@1=15 £ ic 114/129

View PDF (4 pages)

14/05/2001

Ad 28/09/00-26/10/00 £ si 9@1=9 £ ic 105/114

View PDF (4 pages)

09/05/2001

Ad 30/03/01-25/04/01 £ si 9@1=9 £ ic 96/105

View PDF (4 pages)

30/03/2001

Ad 23/02/01--------- £ si 11@1=11 £ ic 85/96

View PDF (2 pages)

23/01/2001

Ad 30/11/00-28/12/00 £ si 4@1=4 £ ic 81/85

View PDF (2 pages)

23/01/2001

Ad 27/10/00-24/11/00 £ si 16@1=16 £ ic 65/81

View PDF (4 pages)

23/01/2001

Ad 20/12/00-17/01/01 £ si 10@1=10 £ ic 55/65

View PDF (4 pages)

13/11/2000

Ad 31/08/00-27/09/00 £ si 10@1=10 £ ic 45/55

View PDF (4 pages)

11/09/2000

Ad 14/07/00-11/08/00 £ si 32@1=32 £ ic 13/45

View PDF (8 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (0 pages)

11/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Ad 13/06/00-13/07/00 £ si 11@1=11 £ ic 2/13

View PDF (4 pages)

10/08/2000

Accounting reference date shortened from 30/06/01 to 24/03/01

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (4 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Registered office changed on 08/08/00 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (3 pages)

08/08/2000

New director appointed

View PDF (3 pages)

14/06/2000

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
130.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KINLEIGH LIMITED	Corporate Secretary	25/03/2019 - 23/06/2020	93
BURLINGTON ESTATES (LONDON) LIMITED	Corporate Secretary	24/06/2020 - 07/04/2023	30
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	25/03/2023 - 23/03/2026	491
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	02/04/2012 - 01/01/2016	164
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - 24/03/2019	285

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHADWICK SQUARE MANAGEMENT LIMITED

CHADWICK SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 14/06/2000 with the registered office located at Network House, Station Road, Maldon CM9 4LQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHADWICK SQUARE MANAGEMENT LIMITED?

CHADWICK SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 14/06/2000 .

Where is CHADWICK SQUARE MANAGEMENT LIMITED located?

CHADWICK SQUARE MANAGEMENT LIMITED is registered at Network House, Station Road, Maldon CM9 4LQ.

What does CHADWICK SQUARE MANAGEMENT LIMITED do?

CHADWICK SQUARE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHADWICK SQUARE MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-08 with no updates.