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CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED

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CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02932362

Incorporation date

24/05/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7ARCopy
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See on map
Latest events (Record since 24/05/1994)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon20/06/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon19/06/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon15/11/2021
Registered office address changed from C/O Lewis and Tucker 16 Wigmore Street London W1U 2RF England to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 2021-11-15
View PDF (1 pages)
dot icon30/09/2021
Termination of appointment of Firstport Secretarial Limited as a secretary on 2021-09-30
View PDF (1 pages)
dot icon30/09/2021
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Lewis and Tucker 16 Wigmore Street London W1U 2RF on 2021-09-30
View PDF (1 pages)
dot icon22/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon16/10/2019
Termination of appointment of Daphne Anastasia Economides as a director on 2019-10-16
View PDF (1 pages)
dot icon11/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon07/06/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon07/06/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon07/06/2018
Withdrawal of a person with significant control statement on 2018-06-07
View PDF (2 pages)
dot icon10/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (4 pages)
dot icon21/02/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon31/05/2016
Annual return made up to 2016-05-24 no member list
View PDF (5 pages)
dot icon29/01/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon29/01/2016
Secretary's details changed for Peverel Secretarial Limited on 2015-11-06
View PDF (1 pages)
dot icon29/01/2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-29
View PDF (1 pages)
dot icon26/05/2015
Annual return made up to 2015-05-24 no member list
View PDF (5 pages)
dot icon02/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon29/05/2014
Annual return made up to 2014-05-24 no member list
View PDF (5 pages)
dot icon29/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon11/12/2013
Appointment of Mr Robert Anthony Revel - Chion as a director
View PDF (2 pages)
dot icon29/05/2013
Annual return made up to 2013-05-24 no member list
View PDF (4 pages)
dot icon06/03/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon08/06/2012
Annual return made up to 2012-05-24 no member list
View PDF (4 pages)
dot icon08/06/2012
Appointment of Peverel Secretarial Limited as a secretary
View PDF (2 pages)
dot icon08/06/2012
Termination of appointment of Om Property Management as a secretary
View PDF (1 pages)
dot icon06/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon16/06/2011
Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 2011-06-16
View PDF (1 pages)
dot icon10/06/2011
Annual return made up to 2011-05-24 no member list
View PDF (4 pages)
dot icon10/06/2011
Appointment of Om Property Management as a secretary
View PDF (2 pages)
dot icon09/06/2011
Director's details changed for Daphne Anastasia Economides on 2011-05-23
View PDF (2 pages)
dot icon09/06/2011
Director's details changed for Raymond Douglas Good on 2011-05-23
View PDF (2 pages)
dot icon09/06/2011
Termination of appointment of Peverel Om Limited as a secretary
View PDF (1 pages)
dot icon16/06/2010
Annual return made up to 2010-05-24 no member list
View PDF (3 pages)
dot icon11/05/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon04/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon26/05/2009
Annual return made up to 24/05/09
View PDF (2 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton LU2 9EX
View PDF (1 pages)
dot icon10/06/2008
Annual return made up to 24/05/08
View PDF (2 pages)
dot icon23/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon16/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon25/05/2007
Annual return made up to 24/05/07
View PDF (2 pages)
dot icon07/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon30/05/2006
Annual return made up to 24/05/06
View PDF (2 pages)
dot icon16/09/2005
Annual return made up to 24/05/05
View PDF (4 pages)
dot icon18/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon08/10/2004
Director resigned
View PDF (1 pages)
dot icon12/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon16/07/2004
Annual return made up to 24/05/04
View PDF (4 pages)
dot icon19/12/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon30/05/2003
Annual return made up to 24/05/03
View PDF (4 pages)
dot icon02/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (6 pages)
dot icon18/06/2002
Annual return made up to 24/05/02
View PDF (4 pages)
dot icon31/01/2002
New director appointed
View PDF (2 pages)
dot icon06/06/2001
Annual return made up to 24/05/01
View PDF (3 pages)
dot icon05/04/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon23/01/2001
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon19/06/2000
Annual return made up to 24/05/00
View PDF (4 pages)
dot icon19/06/2000
New secretary appointed
View PDF (2 pages)
dot icon14/10/1999
Full accounts made up to 1998-12-31
View PDF (7 pages)
dot icon04/06/1999
Secretary resigned
View PDF (1 pages)
dot icon04/06/1999
Director resigned
View PDF (1 pages)
dot icon04/06/1999
Annual return made up to 24/05/99
View PDF (4 pages)
dot icon23/10/1998
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon01/07/1998
Annual return made up to 24/05/98
View PDF (0 pages)
dot icon10/09/1997
Full accounts made up to 1996-12-31
View PDF (6 pages)
dot icon22/06/1997
Annual return made up to 24/05/97
View PDF (4 pages)
dot icon21/05/1997
New director appointed
View PDF (2 pages)
dot icon21/05/1997
New director appointed
View PDF (2 pages)
dot icon30/09/1996
Full accounts made up to 1995-12-31
View PDF (7 pages)
dot icon01/07/1996
Annual return made up to 24/05/96
View PDF (4 pages)
dot icon11/09/1995
Registered office changed on 11/09/95 from: 11 catherine place london SW1E 6DX
View PDF (1 pages)
dot icon09/08/1995
Annual return made up to 24/05/95
View PDF (4 pages)
dot icon29/03/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon29/03/1995
Resolutions
View PDF (2 pages)
dot icon20/02/1995
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon31/05/1994
Secretary resigned
View PDF (0 pages)
dot icon24/05/1994
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Good, Raymond Douglas
Director
21/10/1996 - Present
1
Revel - Chion, Robert Anthony
Director
03/12/2013 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED

CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/05/1994 with the registered office located at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED?

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CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/05/1994 .

Where is CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED located?

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CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED is registered at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire WD7 7AR.

What does CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED do?

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CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.