CHACELEY GRANGE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Chaceley Grange Management Company Limited. The company was founded 18 years ago and was given the registration number 05461042. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 3 Clayton Drive, Leverstock Green, Hemel Hempstead, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	CHACELEY GRANGE MANAGEMENT COMPANY LIMITED
Company Number	:	05461042
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2005
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	3 Clayton Drive, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Clayton Drive, Leverstock Green, Hemel Hempstead, England, HP3 8LF	Secretary	11 December 2012	Active
2, Clayton Drive, Leverstock Green, Hemel Hempstead, England, HP3 8LF	Director	11 December 2012	Active
3, Clayton Drive, Leverstock Green, Hemel Hempstead, United Kingdom, HP3 8LF	Director	03 December 2010	Active
2 Clayton Drive, Leverstock Green, Hemel Hempstead, HP3 8LF	Secretary	11 July 2008	Active
Beechwood House, 5 Arlington Business Park, Whittle Way, Stevenage, Uk, SG1 2BD	Secretary	24 May 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 May 2005	Active
2 Clayton Drive, Leverstock Green, Hemel Hempstead, HP3 8LF	Director	11 July 2008	Active
131 Belswains Lane, Hemel Hempstead, HP3 9UZ	Director	24 May 2005	Active
Latymer House, 3 Clayton Drive, Leverstock Green, Hemel Hempstead, HP3 8LF	Director	11 July 2008	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	24 May 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	24 May 2005	Active

People with Significant Control

Mr Bruce Roberts
Notified on	:	26 April 2017
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Address	:	3, Clayton Drive, Hemel Hempstead, HP3 8LF
Nature of control	:	Significant influence or control

Mr Marc Stephen John Bircham
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	May 1978
Nationality	:	British,Canadian
Country of residence	:	England
Address	:	1, Clayton Drive, Hemel Hempstead, England, HP3 8LF
Nature of control	:	Significant influence or control

Mrs Elizabeth Jane Blyth
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	England
Address	:	2, Clayton Drive, Hemel Hempstead, England, HP3 8LF
Nature of control	:	Significant influence or control

Mr James Graham Blyth
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	England
Address	:	2, Clayton Drive, Hemel Hempstead, England, HP3 8LF
Nature of control	:	Significant influence or control

Mrs Kathryn Jane Roberts
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	England
Address	:	3, Clayton Drive, Hemel Hempstead, England, HP3 8LF
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

Date	Category	Description
2024-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2024-04-14	Accounts	Accounts with accounts type micro entity.	Download
2023-04-26	Accounts	Accounts with accounts type micro entity.	Download
2023-04-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-14	Accounts	Accounts with accounts type micro entity.	Download
2021-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-22	Accounts	Accounts with accounts type micro entity.	Download
2020-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-07	Persons with significant control	Notification of a person with significant control.	Download
2020-04-07	Accounts	Accounts with accounts type micro entity.	Download
2019-03-11	Accounts	Accounts with accounts type micro entity.	Download
2019-03-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-13	Accounts	Accounts with accounts type micro entity.	Download
2017-04-29	Confirmation statement	Confirmation statement with updates.	Download
2017-04-03	Accounts	Accounts with accounts type total exemption small.	Download
2016-06-07	Accounts	Accounts with accounts type total exemption small.	Download
2016-04-20	Annual return	Annual return company with made up date no member list.	Download
2015-04-14	Annual return	Annual return company with made up date no member list.	Download
2015-04-14	Accounts	Accounts with accounts type total exemption small.	Download
2014-04-26	Annual return	Annual return company with made up date no member list.	Download
2014-04-26	Accounts	Accounts with accounts type total exemption small.	Download
2013-04-24	Annual return	Annual return company with made up date no member list.	Download
2013-04-23	Address	Change sail address company with old address.	Download