Chestnut Grove Developments Limited

Active01921228 Private limited company
Incorporated
11 June 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kate Emily Jane Tavener
Sarah Elizabeth Boldy
Owned by
Kate Emily Jane Tavener
Accounts type
Total exemption full
Region
East Midlands
Address
Flat 5
7 Chestnut Grove
Mapperley Park
Nottingham
NG3 5AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tavener, Kate Emily Jane
Director · Appointed 7 November 2017
British
Born October 1945 (81)
Boldy, Sarah Elizabeth
Secretary · Appointed 20 October 2017
Director · Appointed 29 September 2017
British,South African
Born March 1991 (35)
Boldy, Sarah Elizabeth
Director · Appointed 9 February 2016
British
Born October 1988 (38)
Pisani, Gabrielle Margaret
Director · Appointed 9 November 1992
British
Born January 1965 (61)
Officer history (13 former)
7 November 2017
Appointed Tavener, Kate Emily Jane as Director
20 October 2017
Appointed Boldy, Sarah Elizabeth as Secretary
5 October 2017
Resigned Tavener, Richard John Alistair as Director
5 October 2017
Resigned Tavener, Richard John Alistair as Secretary
29 September 2017
Appointed Egan, James Steven as Director
29 September 2017
Resigned Bowie, Robert Alexander as Director
9 February 2016
Appointed Boldy, Sarah Elizabeth as Director
11 January 2014
Appointed Tavener, Richard John Alistair as Secretary
9 December 2013
Resigned Donald, Eilidh as Secretary
9 December 2013
Resigned Donald, Eilidh as Director
1 April 2005
Resigned Duckett, Rachel, Dr as Director
1 September 2004
Appointed Tavener, Richard John Alistair as Director
13 August 2004
Resigned Koelmeyer, Simon Lucas as Director
2 September 2002
Resigned Riceman, Matthew Sage as Director
15 July 2002
Appointed Bowie, Robert Alexander as Director
7 July 2000
Resigned Miller, Peter as Director
7 July 2000
Appointed Koelmeyer, Simon Lucas as Director
31 July 1998
Appointed Duckett, Rachel, Dr as Director
31 July 1998
Resigned Sorenti, Peter, Doctor as Director
18 March 1994
Appointed Donald, Eilidh as Secretary
18 March 1994
Resigned Delves, Anthony Charles as Director
18 March 1994
Resigned Pisani, Gabrielle Margaret as Director
18 March 1994
Appointed Sorenti, Peter, Doctor as Director
9 November 1992
Resigned Killick, Eilidh as Secretary
9 November 1992
Appointed Pisani, Gabrielle Margaret as Director

Ownership 1 active

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

Kate Emily Jane Tavener
Individual · Notified 7 November 2017
Owns 25–50% of shares
British
Born October 1945 (81)
Former controllers (1)
7 November 2017
Ceased Richard John Alistair Tavener — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with updates20 June 2026
18 April 2026Total exemption full accounts31 March 2026
22 June 2025Confirmation statement with no updates20 June 2025
14 April 2025Total exemption full accounts31 March 2025
26 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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