CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED

Key Data

Status

Active

Company No.

05823709

Incorporation date

22/05/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2006)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

13/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

16/06/2024

Appointment of Mr Dipesh Patel as a director on 2024-06-12

View PDF (2 pages)

16/06/2024

Appointment of Mr Martin James Taylor as a director on 2024-06-12

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16/06/2024

Termination of appointment of Lorraine Patricia Dodd as a director on 2024-06-12

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16/06/2024

Registered office address changed from 19 C/O Newbury Hale Accountancy Services 19 Clements Road Chorleywood Hertfordshire WD3 5JS England to C/O 23 Shepherds Farm Mill End Rickmansworth Hertfordshire WD3 8JG on 2024-06-16

View PDF (1 pages)

26/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

20/01/2024

Appointment of Mrs Laura Jean Larrett as a director on 2024-01-18

View PDF (2 pages)

20/01/2024

Termination of appointment of Simon Dodd as a director on 2024-01-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Dylan Kenneway as a director on 2023-09-08

View PDF (1 pages)

08/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

26/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

26/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

05/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

22/12/2020

Registered office address changed from 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS England to 19 C/O Newbury Hale Accountancy Services 19 Clements Road Chorleywood Hertfordshire WD3 5JS on 2020-12-22

View PDF (1 pages)

22/12/2020

Director's details changed for Mr Dylan Kenneway on 2020-12-21

View PDF (2 pages)

20/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

30/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

03/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

03/06/2019

Registered office address changed from C/O Newbury Hale Accountancy Services Ltd 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS to 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS on 2019-06-03

View PDF (1 pages)

06/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

03/06/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

18/04/2018

Appointment of Mrs Lorraine Patricia Dodd as a director on 2018-04-17

View PDF (2 pages)

17/04/2018

Appointment of Mr Dylan Kenneway as a director on 2018-04-17

View PDF (2 pages)

17/04/2018

Termination of appointment of Matthew Bradbeer as a director on 2018-04-17

View PDF (1 pages)

17/04/2018

Termination of appointment of Janet Catherine Brock as a director on 2018-04-17

View PDF (1 pages)

17/04/2018

Appointment of Mr Simon Dodd as a director on 2018-04-17

View PDF (2 pages)

23/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

22/06/2017

Termination of appointment of Valerie Karine Dreyfus as a director on 2017-06-22

View PDF (1 pages)

22/06/2017

Termination of appointment of Valerie Karine Dreyfus as a secretary on 2017-06-22

View PDF (1 pages)

28/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

19/01/2017

Appointment of Mrs Valerie Karine Dreyfus as a secretary on 2017-01-11

View PDF (2 pages)

19/01/2017

Termination of appointment of Rachel Elizabeth Dench as a secretary on 2017-01-11

View PDF (1 pages)

11/01/2017

Appointment of Mr Matthew Bradbeer as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Termination of appointment of Jane Marcelle Weiss as a director on 2017-01-01

View PDF (1 pages)

11/01/2017

Termination of appointment of Rachel Elizabeth Dench as a director on 2017-01-01

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-22 no member list

View PDF (5 pages)

06/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

02/01/2016

Appointment of Mrs Jane Marcelle Weiss as a director on 2016-01-01

View PDF (2 pages)

17/06/2015

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

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-05-22 no member list

View PDF (4 pages)

23/04/2015

Resolutions

View PDF (12 pages)

09/02/2015

Registered office address changed from C/O Newbury Hale Accountancy Services Ltd 10 Plaitford Close Rickmansworth Hertfordshire WD3 1NJ to C/O Newbury Hale Accountancy Services Ltd 19 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JS on 2015-02-09

View PDF (1 pages)

08/12/2014

Appointment of Mrs Valerie Karine Dreyfus as a director on 2014-12-01

View PDF (2 pages)

08/12/2014

Appointment of Mrs Janet Catherine Brock as a director on 2014-12-01

View PDF (2 pages)

08/12/2014

Termination of appointment of Stephen Paul Bristow as a director on 2014-12-01

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-05-22 no member list

View PDF (3 pages)

22/05/2014

Director's details changed for Mr Stephen Paul Bristow on 2014-05-22

View PDF (2 pages)

22/05/2014

Appointment of Miss Rachel Elizabeth Dench as a secretary

View PDF (2 pages)

22/05/2014

Termination of appointment of Ringley Limited as a secretary

View PDF (1 pages)

22/05/2014

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

07/03/2014

Appointment of Miss Rachel Elizabeth Dench as a director

View PDF (2 pages)

06/03/2014

Termination of appointment of Amy Archbold as a director

View PDF (1 pages)

06/03/2014

Termination of appointment of Natalie Patton as a director

View PDF (1 pages)

04/03/2014

Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 2014-03-04

View PDF (1 pages)

18/02/2014

Accounts for a dormant company made up to 2013-12-31

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03/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

31/05/2013

Annual return made up to 2013-05-22 no member list

View PDF (5 pages)

20/02/2013

Termination of appointment of Philip Matthew as a director

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13/11/2012

Appointment of Steve Paul Bristow as a director

View PDF (3 pages)

13/11/2012

Termination of appointment of Philip Matthew as a director

View PDF (2 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-05-22 no member list

View PDF (5 pages)

23/07/2012

Secretary's details changed for Cosec Management Services Limited on 2012-07-23

View PDF (1 pages)

08/03/2012

Termination of appointment of Valerie Dreyfus as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Lucinda Roberts as a director

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28/02/2012

Appointment of Ringley Limited as a secretary

View PDF (3 pages)

28/02/2012

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2012-02-28

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10/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 2012-02-10

View PDF (1 pages)

16/11/2011

Appointment of Natalie Patton as a director

View PDF (3 pages)

01/11/2011

Appointment of Amy Caroline Archbold as a director

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14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/08/2011

Termination of appointment of Crl Company Directors Limited as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Jonathan Edwards as a director

View PDF (1 pages)

17/06/2011

Annual return made up to 2011-05-22 no member list

View PDF (7 pages)

16/06/2011

Termination of appointment of Valerie Dreyfus as a director

View PDF (1 pages)

16/06/2011

Secretary's details changed for Cosec Management Services Limited on 2011-06-16

View PDF (2 pages)

25/05/2011

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2011-05-25

View PDF (1 pages)

19/01/2011

Appointment of Valerie Dreyfus as a director

View PDF (3 pages)

12/01/2011

Appointment of Lucinda Mary Roberts as a director

View PDF (3 pages)

12/01/2011

Appointment of Valerie Dreyfus as a director

View PDF (3 pages)

06/12/2010

Appointment of Philip Thomas Matthew as a director

View PDF (3 pages)

12/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-05-22

View PDF (14 pages)

18/02/2010

Appointment of Mr Jonathan Martin Edwards as a director

View PDF (3 pages)

16/02/2010

Termination of appointment of Martin Chuter as a director

View PDF (2 pages)

23/06/2009

Annual return made up to 22/05/09

View PDF (4 pages)

21/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/05/2009

Secretary's change of particulars / cosec management services LIMITED / 06/05/2009

View PDF (1 pages)

21/04/2009

Annual return made up to 22/05/08

View PDF (10 pages)

16/04/2009

Director appointed crl company directors LIMITED

View PDF (1 pages)

17/03/2009

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

17/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

17/03/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

06/03/2009

Director appointed martin chuter

View PDF (17 pages)

06/03/2009

Appointment terminated director anurag bhatia

View PDF (1 pages)

06/03/2009

Appointment terminated secretary kumar vakil

View PDF (1 pages)

19/02/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

19/02/2009

Registered office changed on 19/02/2009 from 63 curzon street london W1 8PD

View PDF (1 pages)

12/09/2007

Annual return made up to 22/05/07

View PDF (3 pages)

26/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

Incorporation

View PDF (22 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

22/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
RINGLEY LIMITED	Corporate Secretary	01/01/2012 - 22/05/2014	354
LSH RESIDENTIAL COSEC LTD	Corporate Secretary	26/01/2009 - 22/05/2014	987
Mr Jonathan Martin Edwards	Director	21/12/2009 - 10/08/2011	559
Bhatia, Anurag	Director	22/05/2006 - 25/01/2009	3
Patel, Dipesh	Director	12/06/2024 - Present	2

Persons with Significant Control

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

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Description

About CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED

CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED is an(a) Active company incorporated on 22/05/2006 with the registered office located at C/O 23 Shepherds Farm, Mill End, Rickmansworth, Hertfordshire WD3 8JG. There are currently 3 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 CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED?

CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED is currently Active. It was registered on 22/05/2006 .

Where is CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED located?

CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED is registered at C/O 23 Shepherds Farm, Mill End, Rickmansworth, Hertfordshire WD3 8JG.

What does CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED do?

CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHURCH GROVE MANAGEMENT COMPANY (NO.1) LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.