About

Registered Number: 05823709
Date of Incorporation: 22/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 19 Clements Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5JS,

 

Founded in 2006, Church Grove Management Company (No.1) Ltd have registered office in Rickmansworth, it's status in the Companies House registry is set to "Active". There are 14 directors listed as Dodd, Lorraine Patricia, Dodd, Simon, Kenneway, Dylan, Dench, Rachel Elizabeth, Dreyfus, Valerie Karine, Archbold, Amy Caroline, Bradbeer, Matthew, Bristow, Stephen Paul, Brock, Janet Catherine, Dench, Rachel Elizabeth, Dreyfus, Valerie Karine, Patton, Natalie, Roberts, Lucinda Mary, Weiss, Jane Marcelle for the business at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Lorraine Patricia 17 April 2018 - 1
DODD, Simon 17 April 2018 - 1
KENNEWAY, Dylan 17 April 2018 - 1
ARCHBOLD, Amy Caroline 21 September 2011 01 January 2014 1
BRADBEER, Matthew 01 January 2017 17 April 2018 1
BRISTOW, Stephen Paul 25 October 2012 01 December 2014 1
BROCK, Janet Catherine 01 December 2014 17 April 2018 1
DENCH, Rachel Elizabeth 01 January 2014 01 January 2017 1
DREYFUS, Valerie Karine 14 December 2010 19 January 2011 1
PATTON, Natalie 21 September 2011 01 January 2014 1
ROBERTS, Lucinda Mary 25 November 2010 29 February 2012 1
WEISS, Jane Marcelle 01 January 2016 01 January 2017 1
Secretary Name Appointed Resigned Total Appointments
DENCH, Rachel Elizabeth 22 May 2014 11 January 2017 1
DREYFUS, Valerie Karine 11 January 2017 22 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 30 May 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 03 June 2019
AD01 - Change of registered office address 03 June 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 03 June 2018
AP01 - Appointment of director 18 April 2018
AP01 - Appointment of director 17 April 2018
TM01 - Termination of appointment of director 17 April 2018
TM01 - Termination of appointment of director 17 April 2018
AP01 - Appointment of director 17 April 2018
AA - Annual Accounts 23 June 2017
TM01 - Termination of appointment of director 22 June 2017
TM02 - Termination of appointment of secretary 22 June 2017
CS01 - N/A 28 May 2017
AP03 - Appointment of secretary 19 January 2017
TM02 - Termination of appointment of secretary 19 January 2017
AP01 - Appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
TM01 - Termination of appointment of director 11 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 06 June 2016
AP01 - Appointment of director 02 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 03 June 2015
RESOLUTIONS - N/A 23 April 2015
AD01 - Change of registered office address 09 February 2015
AP01 - Appointment of director 08 December 2014
AP01 - Appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AR01 - Annual Return 23 May 2014
CH01 - Change of particulars for director 22 May 2014
AP03 - Appointment of secretary 22 May 2014
TM02 - Termination of appointment of secretary 22 May 2014
TM02 - Termination of appointment of secretary 22 May 2014
AP01 - Appointment of director 07 March 2014
TM01 - Termination of appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
AD01 - Change of registered office address 04 March 2014
AA - Annual Accounts 18 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 31 May 2013
TM01 - Termination of appointment of director 20 February 2013
AP01 - Appointment of director 13 November 2012
TM01 - Termination of appointment of director 13 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 23 July 2012
CH04 - Change of particulars for corporate secretary 23 July 2012
TM01 - Termination of appointment of director 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
AP04 - Appointment of corporate secretary 28 February 2012
AD01 - Change of registered office address 28 February 2012
AD01 - Change of registered office address 10 February 2012
AP01 - Appointment of director 16 November 2011
AP01 - Appointment of director 01 November 2011
AA - Annual Accounts 14 September 2011
TM01 - Termination of appointment of director 31 August 2011
TM01 - Termination of appointment of director 10 August 2011
AR01 - Annual Return 17 June 2011
TM01 - Termination of appointment of director 16 June 2011
CH04 - Change of particulars for corporate secretary 16 June 2011
AD01 - Change of registered office address 25 May 2011
AP01 - Appointment of director 19 January 2011
AP01 - Appointment of director 12 January 2011
AP01 - Appointment of director 12 January 2011
AP01 - Appointment of director 06 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 16 June 2010
AP01 - Appointment of director 18 February 2010
TM01 - Termination of appointment of director 16 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
363a - Annual Return 21 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 17 March 2009
225 - Change of Accounting Reference Date 17 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
363s - Annual Return 12 September 2007
288b - Notice of resignation of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
NEWINC - New incorporation documents 22 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.