CHESTNUT GROVE MANAGEMENT COMPANY LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 6HY

Company number 02877289
Status Active
Incorporation Date 2 December 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12 FRYER AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CHESTNUT GROVE MANAGEMENT COMPANY LIMITED are www.chestnutgrovemanagementcompany.co.uk, and www.chestnut-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 6.9 miles; to Coventry Rail Station is 7.1 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chestnut Grove Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02877289. Chestnut Grove Management Company Limited has been working since 02 December 1993. The present status of the company is Active. The registered address of Chestnut Grove Management Company Limited is 12 Fryer Avenue Leamington Spa Warwickshire Cv32 6hy. . BROWN, Andrew Derek is a Secretary of the company. BROWN, Andrew Derek is a Director of the company. ILLINGWORTH, Susan Elizabeth is a Director of the company. JAMES, Stuart is a Director of the company. LAMBERT, Michael Stuart is a Director of the company. SMALL, Rod is a Director of the company. STEEL, Robert Charles John is a Director of the company. WALTER, Timothy Peter is a Director of the company. Secretary ADAMS, Julia Louise has been resigned. Secretary CAUNT, Robert Andrew has been resigned. Secretary DUNN, Lisa has been resigned. Secretary HAWLEY, Robert Horace Sydney has been resigned. Secretary HEATH, Christopher Philip has been resigned. Director ADAMS, Julia Louise has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director CAUNT, Robert Andrew has been resigned. Director COARD, Anthony Edward has been resigned. Director COOK, Christopher David has been resigned. Director DUNN, Lisa has been resigned. Director HEATH, Christopher Philip has been resigned. Director HUGILL, David Anthony has been resigned. Director PEET, John Hamilton has been resigned. Director SLADE, Christine Lesley has been resigned. Director TUBBS, Andrew Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROWN, Andrew Derek
Appointed Date: 11 August 2000
Director
BROWN, Andrew Derek
Appointed Date: 11 August 2000
67 years old
Director
ILLINGWORTH, Susan Elizabeth
Appointed Date: 11 August 2000
67 years old
Director
JAMES, Stuart
Appointed Date: 11 August 2000
74 years old
Director
LAMBERT, Michael Stuart
Appointed Date: 11 August 2000
88 years old
Director
SMALL, Rod
Appointed Date: 11 August 2000
80 years old
Director
STEEL, Robert Charles John
Appointed Date: 01 October 2015
61 years old
Director
WALTER, Timothy Peter
Appointed Date: 27 August 2005
76 years old

Resigned Directors

Secretary
ADAMS, Julia Louise
Resigned: 16 September 1999
Appointed Date: 24 August 1998
Secretary
CAUNT, Robert Andrew
Resigned: 24 August 1998
Appointed Date: 12 March 1998
Secretary
DUNN, Lisa
Resigned: 12 March 1998
Appointed Date: 18 April 1994
Secretary
HAWLEY, Robert Horace Sydney
Resigned: 18 April 1994
Appointed Date: 02 December 1993
Secretary
HEATH, Christopher Philip
Resigned: 11 August 2000
Appointed Date: 16 September 1999
Director
ADAMS, Julia Louise
Resigned: 16 September 1999
Appointed Date: 24 August 1998
53 years old
Director
BROOKSHAW, Oliver Chitty
Resigned: 30 July 1996
Appointed Date: 18 April 1994
69 years old
Director
CAUNT, Robert Andrew
Resigned: 24 August 1998
Appointed Date: 12 March 1998
55 years old
Director
COARD, Anthony Edward
Resigned: 18 April 1994
Appointed Date: 02 December 1993
70 years old
Director
COOK, Christopher David
Resigned: 12 August 2005
Appointed Date: 10 July 2001
76 years old
Director
DUNN, Lisa
Resigned: 12 March 1998
Appointed Date: 30 July 1996
57 years old
Director
HEATH, Christopher Philip
Resigned: 11 August 2000
Appointed Date: 16 September 1999
56 years old
Director
HUGILL, David Anthony
Resigned: 18 April 1994
Appointed Date: 02 December 1993
88 years old
Director
PEET, John Hamilton
Resigned: 11 August 2000
Appointed Date: 30 July 1996
72 years old
Director
SLADE, Christine Lesley
Resigned: 07 December 2014
Appointed Date: 11 August 2000
79 years old
Director
TUBBS, Andrew Robert
Resigned: 30 July 1996
Appointed Date: 18 April 1994
67 years old

Persons With Significant Control

Mr Andrew Derek Brown
Notified on: 1 September 2016
67 years old
Nature of control: Has significant influence or control

CHESTNUT GROVE MANAGEMENT COMPANY LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 May 2015
13 Dec 2015
Annual return made up to 25 November 2015 no member list
13 Dec 2015
Appointment of Mr Robert Charles John Steel as a director on 1 October 2015
...
... and 86 more events
21 Apr 1994
Director resigned;new director appointed
21 Apr 1994
Secretary resigned;new secretary appointed
21 Apr 1994
Director resigned;new director appointed
21 Apr 1994
Registered office changed on 21/04/94 from: the marble house cocksparrow street warwick CV34 4ED
02 Dec 1993
Incorporation

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