CHALGROVE RESIDENCIES LIMITED

Key Data

Status

Active

Company No.

01978802

Incorporation date

16/01/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1986)

19/12/2025

Appointment of Ms Kimberley Sysum as a director on 2025-12-17

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/11/2025

Notification of Kimberley Sysum as a person with significant control on 2025-08-15

View PDF (2 pages)

25/11/2025

Cessation of Toby Simon Ellis as a person with significant control on 2025-08-15

View PDF (1 pages)

25/11/2025

Termination of appointment of Toby Simon Ellis as a director on 2025-08-15

View PDF (1 pages)

15/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (4 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/09/2024

Cessation of Michael Peter George Moody as a person with significant control on 2023-11-15

View PDF (1 pages)

29/09/2024

Termination of appointment of Michael Peter George Moody as a director on 2024-09-29

View PDF (1 pages)

29/09/2024

Notification of Lorna Jane Moody as a person with significant control on 2023-11-15

View PDF (2 pages)

29/09/2024

Appointment of Mrs Lorna Jane Moody as a director on 2024-09-29

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

11/12/2023

Director's details changed for Mr Michael Peter George Moody on 2023-12-10

View PDF (2 pages)

11/12/2023

Change of details for Executors of Mr Michael Peter George Moody as a person with significant control on 2023-12-10

View PDF (2 pages)

10/12/2023

Registered office address changed from Flat 2 6 Dale Street Leamington Spa Warwickshire CV32 5HJ to Flat 1 6 Dale Street Leamington Spa CV32 5HJ on 2023-12-10

View PDF (1 pages)

10/12/2023

Termination of appointment of Michael Peter George Moody as a secretary on 2023-12-10

View PDF (1 pages)

10/12/2023

Appointment of Mrs Jessica Utichi as a secretary on 2023-12-10

View PDF (2 pages)

04/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

16/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/07/2022

Notification of Toby Simon Ellis as a person with significant control on 2022-03-18

View PDF (2 pages)

11/07/2022

Change of details for Mr Michael Peter George Moody as a person with significant control on 2022-07-04

View PDF (2 pages)

06/04/2022

Appointment of Mr Toby Simon Ellis as a director on 2022-03-18

View PDF (2 pages)

06/04/2022

Cessation of Alexander Bruce Dean as a person with significant control on 2022-03-18

View PDF (1 pages)

06/04/2022

Termination of appointment of Alexander Bruce Dean as a director on 2022-03-18

View PDF (1 pages)

03/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

06/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

04/12/2021

Notification of Jessica Utichi as a person with significant control on 2017-10-01

View PDF (2 pages)

04/12/2021

Notification of Alexander Bruce Dean as a person with significant control on 2016-06-01

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (4 pages)

17/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

17/12/2017

Appointment of Miss Jessica Utichi as a director on 2017-04-21

View PDF (2 pages)

13/12/2017

Termination of appointment of Jane Morgan as a director on 2017-04-21

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

02/01/2015

Registered office address changed from Flat 3 6 Dale Street Leamington Spa Warwickshire CV32 5HJ to Flat 2 6 Dale Street Leamington Spa Warwickshire CV32 5HJ on 2015-01-02

View PDF (1 pages)

02/01/2015

Secretary's details changed for Mr Michael Peter George Moody on 2014-10-01

View PDF (1 pages)

01/01/2015

Director's details changed for Mr Michael Peter George Moody on 2014-02-07

View PDF (2 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/10/2014

Appointment of Mr Michael Peter George Moody as a secretary on 2014-10-01

View PDF (2 pages)

08/10/2014

Termination of appointment of Jane Morgan as a secretary on 2014-09-30

View PDF (1 pages)

07/03/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

09/09/2013

Appointment of Mr Alexander Bruce Dean as a director

View PDF (2 pages)

27/02/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

29/01/2013

Termination of appointment of Janay Alexander as a director

View PDF (1 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/03/2012

Appointment of Mr Michael Peter George Moody as a director

View PDF (2 pages)

24/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

24/01/2012

Termination of appointment of Mathew Swift as a director

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

26/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

22/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Mathew Swift on 2009-12-30

View PDF (2 pages)

22/01/2010

Director's details changed for Jane Morgan on 2009-12-30

View PDF (2 pages)

22/01/2010

Director's details changed for Ms Janay Alexander on 2009-12-30

View PDF (2 pages)

20/02/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

13/05/2008

Return made up to 30/12/07; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

31/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

17/05/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/01/2005

Return made up to 30/12/04; full list of members

View PDF (8 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

06/10/2004

New director appointed

View PDF (2 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Registered office changed on 06/09/04 from: 6 dale street leamington spa warwickshire CV32 5HJ

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (2 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

27/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

31/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

05/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

05/04/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

22/10/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 30/12/00; full list of members

View PDF (7 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

28/03/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

21/01/2000

Return made up to 30/12/99; full list of members

View PDF (7 pages)

21/01/2000

Registered office changed on 21/01/00 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS

View PDF (1 pages)

21/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

25/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

16/01/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

17/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

18/06/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

18/06/1997

Registered office changed on 18/06/97 from: 6 dale street leamington spa warwickshire CV32 5HJ

View PDF (1 pages)

06/08/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

28/06/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

27/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

New director appointed

View PDF (2 pages)

20/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/03/1995

Return made up to 30/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/10/1994

Full accounts made up to 1994-03-31

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25/02/1994

Full accounts made up to 1993-03-31

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20/02/1994

Registered office changed on 20/02/94 from: 8 jury street warwick CV34 4EW

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28/01/1994

Return made up to 30/12/93; no change of members

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29/03/1993

Return made up to 30/12/92; full list of members

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03/02/1993

Full accounts made up to 1992-03-31

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03/02/1993

New director appointed

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19/10/1992

Return made up to 30/12/91; no change of members

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19/12/1991

Full accounts made up to 1991-03-31

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14/11/1991

Secretary resigned;new secretary appointed;director resigned

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27/03/1991

Full accounts made up to 1990-03-31

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27/03/1991

Return made up to 31/12/90; no change of members

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22/05/1990

Full accounts made up to 1989-03-31

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23/04/1990

Return made up to 30/12/89; full list of members

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28/03/1990

Full accounts made up to 1988-03-31

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25/10/1989

Director resigned;new director appointed

View PDF (0 pages)

25/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/10/1989

Director resigned;new director appointed

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25/10/1989

Registered office changed on 25/10/89 from: c/o stephen page 1 church street warwick CV34 4AD

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25/10/1989

Return made up to 24/11/88; full list of members

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30/06/1989

First gazette

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05/11/1987

Accounts for a small company made up to 1987-03-31

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05/11/1987

Return made up to 26/08/87; full list of members

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28/01/1987

Director resigned;new director appointed

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19/12/1986

Director resigned

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19/12/1986

Secretary resigned;new secretary appointed

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19/12/1986

Registered office changed on 19/12/86 from: c/o needham & james windsor house temple row birmingham B2 5LF

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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

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.61K
-
0.00
-
-

2022
0
2.45K
-
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
Utichi, Jessica	Director	21/04/2017 - Present	1
Moody, Michael Peter George	Director	25/02/2011 - 29/09/2024	4
Ellis, Toby Simon	Director	18/03/2022 - 15/08/2025	-
Sysum, Kimberley	Director	17/12/2025 - Present	3
Moody, Michael Peter George	Secretary	01/10/2014 - 10/12/2023	-

Persons with Significant Control

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

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Description

About CHALGROVE RESIDENCIES LIMITED

CHALGROVE RESIDENCIES LIMITED is an(a) Active company incorporated on 16/01/1986 with the registered office located at Flat 1 6 Dale Street, Leamington Spa CV32 5HJ. There are currently 4 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 CHALGROVE RESIDENCIES LIMITED?

CHALGROVE RESIDENCIES LIMITED is currently Active. It was registered on 16/01/1986 .

Where is CHALGROVE RESIDENCIES LIMITED located?

CHALGROVE RESIDENCIES LIMITED is registered at Flat 1 6 Dale Street, Leamington Spa CV32 5HJ.

What does CHALGROVE RESIDENCIES LIMITED do?

CHALGROVE RESIDENCIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHALGROVE RESIDENCIES LIMITED?

The latest filing was on 19/12/2025: Appointment of Ms Kimberley Sysum as a director on 2025-12-17.