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ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alder Grove Chilworth Management Company Limited. The company was founded 6 years ago and was given the registration number 11310020. The firm's registered office is in WOKINGHAM. You can find them at Ascot House, Finchampstead Road, Wokingham, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED
Company Number:11310020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Ascot House, Finchampstead Road, Wokingham, Berkshire, RG40 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, High Street, Dorking, England, RH4 1AD

Corporate Secretary01 January 2024Active
171, High Street, Dorking, England, RH4 1AD

Director08 September 2023Active
171, High Street, Dorking, England, RH4 1AD

Director08 September 2023Active
171, High Street, Dorking, England, RH4 1AD

Director08 September 2023Active
Unit 4, Anvil Court, Denmark Street, Wokingham, England, RG40 2BB

Secretary04 February 2021Active
Unit 4 Anvil Court, Denmark Street, Wokingham, England, RG40 2BB

Corporate Secretary09 July 2021Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Corporate Secretary16 April 2018Active
Ascot House, Finchampstead Road, Wokingham, RG40 2NW

Director16 April 2018Active
Unit 4, Anvil Court, Denmark Street, Wokingham, England, RG40 2BB

Director04 February 2021Active

People with Significant Control

Mr Nicholas James Daley
Notified on:21 September 2022
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Unit 4, Anvil Court, Wokingham, England, RG40 2BB
Nature of control:
  • Right to appoint and remove directors
Miss Hannah Sophie Colbran
Notified on:16 April 2018
Status:Active
Date of birth:June 1992
Nationality:British
Address:Ascot House, Finchampstead Road, Wokingham, RG40 2NW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

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2024-01-03Officers

Appoint corporate secretary company with name date.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-09-19Incorporation

Memorandum articles.

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2023-09-19Resolution

Resolution.

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2023-09-11Persons with significant control

Notification of a person with significant control statement.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-09-11Officers

Termination secretary company with name termination date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-09Officers

Appoint corporate secretary company with name date.

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2021-07-09Officers

Termination secretary company with name termination date.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Persons with significant control

Notification of a person with significant control statement.

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2021-02-10Address

Change registered office address company with date old address new address.

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