Chilbolton Residents Limited

Active01552396 Private limited company
Incorporated
24 March 1981 (45 years)
Industry
Residents property management (98000)
Directors
Simone Marcelo Rodrigues
Accounts type
Total exemption full
Region
South East
Address
7 Burcott Gardens
Addlestone
KT15 2DE

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whyte, David Paul
Secretary · Appointed 27 August 2026
Marcelo Rodrigues, Simone
Director · Appointed 11 July 2011
Portuguese
Born January 1972 (54)
Officer history (18 former)
27 August 2026
Appointed Whyte, David Paul as Secretary
17 March 2026
Resigned Taylor, Robert James Valentine as Director
3 June 2025
Appointed Taylor, Robert James Valentine as Director
28 March 2025
Resigned Brown, Anne-Marie Louise as Secretary
31 January 2025
Resigned Robertson, Jane as Director
8 March 2022
Resigned Brown, Steven Anthony as Director
15 February 2022
Appointed Brown, Anne-Marie Louise as Secretary
15 February 2022
Resigned Williams, Beverley Robin Skipper as Secretary
1 February 2019
Resigned Mcnally, Angela as Director
8 January 2019
Appointed Robertson, Jane as Director
28 November 2016
Appointed Brown, Steven Anthony as Director
15 September 2014
Resigned Lind, Barbara Elizabeth as Director
2 March 2012
Appointed Williams, Beverley Robin Skipper as Secretary
1 March 2012
Resigned Gem Estate Management Ltd as Corporate Secretary
11 July 2011
Appointed Marcelo Rodrigues, Simone as Director
4 July 2011
Resigned Ralston Good, Sarah as Director
3 March 2011
Appointed Lind, Barbara Elizabeth as Director
7 July 2010
Resigned Brown, Steven Anthony as Director
21 November 2008
Appointed Mcnally, Angela as Director
2 December 2007
Resigned Lindsay, William John as Director
26 March 2007
Appointed Brown, Steven Anthony as Director
26 March 2007
Appointed Ralston Good, Sarah as Director
11 January 2007
Appointed Gem Estate Management Ltd as Corporate Secretary
10 January 2007
Resigned Lind, Barbara Elizabeth as Director
10 January 2007
Resigned Williams, Beverley Robin as Secretary
6 December 2004
Resigned Bryce-Buchanan, Paula Noel as Director
6 December 2004
Appointed Lindsay, William John as Director
14 September 1999
Appointed Lind, Barbara Elizabeth as Director
6 August 1999
Resigned Hutson, Mark Vincent as Director
23 October 1997
Appointed Bryce-Buchanan, Paula Noel as Director
12 August 1997
Resigned Farquharson, Barbara Ann as Director
30 November 1996
Appointed Williams, Beverley Robin as Secretary
26 November 1996
Resigned Ballam, Peter as Secretary
1 December 1992
Appointed Hutson, Mark Vincent as Director
1 December 1992
Resigned Tymms, Marion Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
10 July 2023
Ceased Anne-Marie Louise Brown — Has significant influence or control
15 February 2022
Ceased Beverley Robin Williams — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 24 June 2025 · total exemption full accounts

Net Assets
£7,345
Cash
£5,137
Current Ratio
6.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £6,818 £9,440 £15,816 £18,023 £4,001 £3,758 £7,345
Balance sheet detail
2025202420232022202120202019
Current Assets£8,581£6,938£8,110£20,166£17,787£11,113£7,936
Debtors£3,444£2,149£1,718£1,068£3,320£3,335
Cash£5,137£5,212£5,961£18,448£16,719£7,793£4,601
Creditors (< 1 year)£1,236£3,180£2,143£1,971£1,673£1,118
Net Current Assets£7,345
Net Assets£7,345£3,758£4,001£18,023£15,816£9,440£6,818
Shareholder Funds£7,345£4,001£18,023£15,816£9,440£6,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Appointment of a secretary
17 March 2026Termination of appointment of a director
17 March 2026Confirmation statement with no updates21 February 2026
12 March 2026Total exemption full accounts24 June 2025
3 June 2025Registered office address changed
Show all recent filings

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