About

Registered Number: 02877289
Date of Incorporation: 02/12/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 12 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY

 

Chestnut Grove Management Company Ltd was founded on 02 December 1993 and are based in Warwickshire, it has a status of "Active". There are 3 directors listed as Illingworth, Susan Elizabeth, Steel, Robert Charles John, Slade, Christine Lesley for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILLINGWORTH, Susan Elizabeth 11 August 2000 - 1
STEEL, Robert Charles John 01 October 2015 - 1
SLADE, Christine Lesley 11 August 2000 07 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 25 November 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 13 December 2015
AP01 - Appointment of director 13 December 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 07 December 2014
TM01 - Termination of appointment of director 07 December 2014
TM01 - Termination of appointment of director 07 December 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 01 December 2013
CH01 - Change of particulars for director 01 December 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 02 December 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 27 November 2011
CH01 - Change of particulars for director 27 November 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 05 December 2010
CH01 - Change of particulars for director 05 December 2010
CH01 - Change of particulars for director 05 December 2010
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 19 January 2006
288b - Notice of resignation of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 16 December 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 18 December 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 13 December 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
287 - Change in situation or address of Registered Office 16 August 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 01 December 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
363s - Annual Return 09 December 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
AA - Annual Accounts 03 July 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
RESOLUTIONS - N/A 13 January 1998
MEM/ARTS - N/A 13 January 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 09 July 1997
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 21 October 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
287 - Change in situation or address of Registered Office 01 April 1996
363s - Annual Return 21 November 1995
RESOLUTIONS - N/A 16 June 1995
AA - Annual Accounts 16 June 1995
363s - Annual Return 20 December 1994
MEM/ARTS - N/A 24 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 July 1994
288 - N/A 17 May 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
287 - Change in situation or address of Registered Office 21 April 1994
NEWINC - New incorporation documents 02 December 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.