CHALGROVE RESIDENCIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5HJ

Company number 01978802
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address FLAT 2, 6 DALE STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 3 . The most likely internet sites of CHALGROVE RESIDENCIES LIMITED are www.chalgroveresidencies.co.uk, and www.chalgrove-residencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalgrove Residencies Limited is a Private Limited Company. The company registration number is 01978802. Chalgrove Residencies Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Chalgrove Residencies Limited is Flat 2 6 Dale Street Leamington Spa Warwickshire Cv32 5hj. The company`s financial liabilities are £3.26k. It is £0.44k against last year. The cash in hand is £3.26k. It is £0.44k against last year. And the total assets are £3.26k, which is £0.44k against last year. MOODY, Michael Peter George is a Secretary of the company. DEAN, Alexander Bruce is a Director of the company. MOODY, Michael Peter George is a Director of the company. MORGAN, Jane is a Director of the company. Secretary MOORE, David Leonard has been resigned. Secretary MORGAN, Jane has been resigned. Secretary TAYLOR, Helen Claire has been resigned. Director ALEXANDER, Janay has been resigned. Director BARKER, Paul has been resigned. Director BOSHER, Alison Jane has been resigned. Director COMPTON, Gary has been resigned. Director MAGUIRE, Kerry has been resigned. Director MOORE, Elaine Dawn has been resigned. Director SWIFT, Mathew has been resigned. The company operates in "Residents property management".


chalgrove residencies Key Finiance

LIABILITIES £3.26k
+15%
CASH £3.26k
+15%
TOTAL ASSETS £3.26k
+15%
All Financial Figures

Current Directors

Secretary
MOODY, Michael Peter George
Appointed Date: 01 October 2014
Director
DEAN, Alexander Bruce
Appointed Date: 01 November 2012
37 years old
Director
MOODY, Michael Peter George
Appointed Date: 25 February 2011
76 years old
Director
MORGAN, Jane
Appointed Date: 04 May 1996
70 years old

Resigned Directors

Secretary
MOORE, David Leonard
Resigned: 14 February 2003
Secretary
MORGAN, Jane
Resigned: 30 September 2014
Appointed Date: 20 August 2004
Secretary
TAYLOR, Helen Claire
Resigned: 27 August 2004
Appointed Date: 25 January 2003
Director
ALEXANDER, Janay
Resigned: 01 November 2012
Appointed Date: 27 August 2004
53 years old
Director
BARKER, Paul
Resigned: 01 December 2000
Appointed Date: 22 January 1993
57 years old
Director
BOSHER, Alison Jane
Resigned: 01 June 2002
Appointed Date: 08 December 2000
52 years old
Director
COMPTON, Gary
Resigned: 27 August 2004
Appointed Date: 25 January 2003
57 years old
Director
MAGUIRE, Kerry
Resigned: 08 May 1996
66 years old
Director
MOORE, Elaine Dawn
Resigned: 14 February 2003
67 years old
Director
SWIFT, Mathew
Resigned: 25 February 2011
Appointed Date: 25 January 2003
55 years old

Persons With Significant Control

Mr Michael Peter George Moody
Notified on: 1 June 2016
76 years old
Nature of control: Has significant influence or control

CHALGROVE RESIDENCIES LIMITED Events

05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 3
...
... and 91 more events
05 Nov 1987
Return made up to 26/08/87; full list of members
28 Jan 1987
Director resigned;new director appointed
19 Dec 1986
Director resigned
19 Dec 1986
Secretary resigned;new secretary appointed
19 Dec 1986
Registered office changed on 19/12/86 from: c/o needham & james windsor house temple row birmingham B2 5LF

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