CHATSWORTH GARDENS SPV LIMITED

Key Data

Status

Active

Company No.

08861886

Incorporation date

27/01/2014

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2014)

30/03/2026

Termination of appointment of David Mawson as a director on 2026-03-30

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

06/10/2025

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

View PDF (26 pages)

10/09/2025

Director's details changed for Mr Sunny Sanghera on 2025-09-10

View PDF (2 pages)

06/05/2025

Appointment of Mr Sunny Sanghera as a director on 2025-04-30

View PDF (2 pages)

06/05/2025

Termination of appointment of Zena Shereen Namih as a director on 2025-04-30

View PDF (1 pages)

06/05/2025

Termination of appointment of Nicholas Bull as a director on 2025-04-30

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

19/12/2024

Change of details for Placefirst Ltd as a person with significant control on 2022-04-01

View PDF (2 pages)

14/10/2024

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

View PDF (25 pages)

10/05/2024

Appointment of Mr Nicholas Bull as a director on 2024-05-01

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

21/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

20/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

29/06/2022

Registration of charge 088618860016, created on 2022-06-24

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22/06/2022

Satisfaction of charge 088618860012 in full

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22/06/2022

Satisfaction of charge 088618860013 in full

View PDF (1 pages)

20/05/2022

Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 2022-05-20

View PDF (1 pages)

05/05/2022

Satisfaction of charge 088618860014 in full

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03/05/2022

Registration of charge 088618860015, created on 2022-04-22

View PDF (47 pages)

26/04/2022

Registration of charge 088618860014, created on 2022-04-22

View PDF (47 pages)

01/03/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

29/09/2021

Termination of appointment of Richard James Godsland as a secretary on 2021-09-29

View PDF (1 pages)

11/08/2021

Director's details changed for Mrs Zena Shereen Namih on 2021-04-30

View PDF (2 pages)

15/07/2021

Appointment of Mr David Mawson as a director on 2021-07-15

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

05/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

22/05/2020

Registered office address changed from Eastgate 2 Castle Street Manchester M3 4LZ to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 2020-05-22

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

01/10/2019

Appointment of Mr Richard James Godsland as a secretary on 2019-10-01

View PDF (2 pages)

01/10/2019

Termination of appointment of Nichola Louise Halverson as a secretary on 2019-09-30

View PDF (1 pages)

02/08/2019

Termination of appointment of David Smith-Milne as a director on 2019-07-17

View PDF (1 pages)

02/08/2019

Termination of appointment of Adrian Lavan Martyn as a director on 2019-07-17

View PDF (1 pages)

02/08/2019

Appointment of Miss Zena Shereen Namih as a director on 2019-07-17

View PDF (2 pages)

03/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

05/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

27/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

12/03/2018

Memorandum and Articles of Association

View PDF (28 pages)

26/02/2018

Registration of charge 088618860012, created on 2018-02-15

View PDF (38 pages)

26/02/2018

Registration of charge 088618860013, created on 2018-02-15

View PDF (53 pages)

18/02/2018

Satisfaction of charge 088618860004 in full

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18/02/2018

Satisfaction of charge 088618860005 in full

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18/02/2018

Satisfaction of charge 088618860008 in full

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18/02/2018

Satisfaction of charge 088618860009 in full

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18/02/2018

Satisfaction of charge 088618860010 in full

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18/02/2018

Satisfaction of charge 088618860006 in full

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18/02/2018

Satisfaction of charge 088618860007 in full

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18/02/2018

Satisfaction of charge 088618860011 in full

View PDF (1 pages)

08/02/2018

Resolutions

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

25/09/2017

Satisfaction of charge 088618860001 in full

View PDF (1 pages)

25/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

03/07/2017

Registration of charge 088618860006, created on 2017-06-30

View PDF (9 pages)

03/07/2017

Registration of charge 088618860005, created on 2017-06-30

View PDF (9 pages)

03/07/2017

Registration of charge 088618860004, created on 2017-06-30

View PDF (9 pages)

03/07/2017

Registration of charge 088618860007, created on 2017-06-30

View PDF (9 pages)

03/07/2017

Registration of charge 088618860008, created on 2017-06-30

View PDF (9 pages)

03/07/2017

Registration of charge 088618860010, created on 2017-06-30

View PDF (9 pages)

03/07/2017

Registration of charge 088618860009, created on 2017-06-30

View PDF (9 pages)

03/07/2017

Registration of charge 088618860011, created on 2017-06-30

View PDF (8 pages)

24/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

21/09/2016

Appointment of Mr Adrian Lavan Martyn as a director on 2016-09-09

View PDF (2 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

01/06/2016

Registration of charge 088618860003, created on 2016-05-18

View PDF (63 pages)

23/05/2016

Satisfaction of charge 088618860002 in full

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20/04/2016

Registration of charge 088618860002, created on 2016-04-05

View PDF (42 pages)

12/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

28/01/2016

Appointment of Mrs Nichola Louise Halverson as a secretary on 2016-01-28

View PDF (2 pages)

28/01/2016

Registration of charge 088618860001, created on 2016-01-28

View PDF (25 pages)

15/01/2016

Termination of appointment of Helen Swift as a secretary on 2015-09-01

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

24/02/2015

Director's details changed for Mr David Smith-Milne on 2014-05-01

View PDF (2 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-12-19

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19/01/2015

Resolutions

View PDF (2 pages)

12/12/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

04/07/2014

Appointment of Mrs Helen Swift as a secretary

View PDF (2 pages)

04/07/2014

Termination of appointment of Jo Bird as a secretary

View PDF (1 pages)

04/07/2014

Registered office address changed from Units 5 & 6 the Stables Wilmslow Road Didsbury Manchester Greater Manchester M20 5PG United Kingdom on 2014-07-04

View PDF (1 pages)

27/01/2014

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Namih, Zena Shereen	Director	17/07/2019 - 30/04/2025	36
Smith-Milne, David	Director	27/01/2014 - 17/07/2019	37
Mawson, David	Director	15/07/2021 - 30/03/2026	55
Martyn, Adrian Lavan	Director	09/09/2016 - 17/07/2019	13
Bird, Jo	Secretary	27/01/2014 - 19/02/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CHATSWORTH GARDENS SPV LIMITED

CHATSWORTH GARDENS SPV LIMITED is an(a) Active company incorporated on 27/01/2014 with the registered office located at Suite 7.1 8 Exchange Quay, Salford M5 3EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHATSWORTH GARDENS SPV LIMITED?

CHATSWORTH GARDENS SPV LIMITED is currently Active. It was registered on 27/01/2014 .

Where is CHATSWORTH GARDENS SPV LIMITED located?

CHATSWORTH GARDENS SPV LIMITED is registered at Suite 7.1 8 Exchange Quay, Salford M5 3EJ.

What does CHATSWORTH GARDENS SPV LIMITED do?

CHATSWORTH GARDENS SPV LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHATSWORTH GARDENS SPV LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of David Mawson as a director on 2026-03-30.