Chadwick Manor Limited

Active02447993 Private limited company
Incorporated
30 November 1989 (36 years)
Industry
Residents property management (98000)
Directors
Anne Kennedy
Harry William Griffiths
John Fitton
Accounts type
Micro entity
Region
West Midlands
Address
C/o Principle Estate Services Limited
137 Newhall Street
Birmingham
B3 1SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Kennedy, Anne
Director · Appointed 10 February 2026
Irish
Born March 1962 (64)
Corporate Secretary · Appointed 18 April 2025
Also at Chaddeslode Gardens Residents Association Limited, The Cavendish Court (Edgbaston) Management Company Limited, Monyhull Grange Management Company Number 2 Limited · more companies
Griffiths, Harry William
Director · Appointed 1 October 2009
British
Born May 1939 (87)
Fitton, John
Director · Appointed 20 February 2008
British
Born January 1956 (70)
Director · Appointed 14 April 2003
Also at PPM Refining Limited
British
Born January 1966 (60)
Officer history (53 former)
10 February 2026
Appointed Kennedy, Anne as Director
10 February 2026
Resigned Kennedy, Anne as Director
18 April 2025
Appointed Principle Estate Services Limited as Corporate Secretary
17 April 2025
Resigned Pennycuick Collins Limited as Corporate Secretary
1 August 2024
Resigned Hunt, James as Director
6 March 2024
Resigned Bennett, Christopher as Director
13 April 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
13 April 2022
Resigned Cannon-Leach, Lynsey as Secretary
9 November 2020
Resigned Lawton, Kate as Director
26 June 2020
Appointed Kennedy, Anne as Director
9 June 2020
Resigned James, Peter Michael as Director
4 June 2020
Resigned Page, Dianne as Director
26 June 2019
Appointed James, Peter Michael as Director
11 February 2019
Appointed Hunt, James as Director
15 November 2018
Appointed Cannon-Leach, Lynsey as Secretary
12 July 2018
Appointed Bennett, Christopher as Director
6 October 2017
Appointed Lawton, Kate as Director
24 November 2016
Resigned Waghorne, David as Director
26 August 2015
Resigned Slack, Ruth Margaret as Director
31 May 2015
Resigned Price, Wifred Barrie as Director
10 January 2015
Appointed Slack, Ruth Margaret as Director
10 January 2015
Appointed Waghorne, David as Director
10 January 2015
Resigned Evans, Susan Elizabeth as Director
2 January 2013
Resigned Wasdell, James Hedley as Director
9 August 2011
Appointed Wasdell, James Hedley as Director
28 March 2011
Resigned Carroll, Philomena Anne as Director
6 January 2011
Resigned Evans, Susan as Secretary
15 November 2010
Resigned Bushnell, Keith Alan as Director
10 January 2010
Resigned Hooper, Jason as Secretary
10 January 2010
Appointed Evans, Susan as Secretary
26 October 2009
Appointed Bushnell, Keith Alan as Director
1 October 2009
Appointed Griffiths, Harry William as Director
6 April 2009
Appointed Carroll, Philomena Anne as Director
6 April 2009
Appointed Evans, Susan Elizabeth as Director
20 February 2008
Appointed Fitton, John as Director
30 September 2007
Appointed Price, Wifred Barrie as Director
1 September 2007
Appointed Page, Dianne as Director
13 August 2007
Resigned Yates, Gena Virginia as Director
13 August 2007
Resigned Skinner, Peter John as Director
16 January 2007
Appointed Skinner, Peter John as Director
15 November 2006
Resigned Mcdonald, William Brian as Director
5 October 2005
Appointed Hooper, Jason as Secretary
5 October 2005
Resigned Mckiernan, Michael John, Dr as Secretary
5 October 2005
Resigned Mckiernam, Michael John, Dr as Director
13 May 2005
Appointed Mcdonald, William Brian as Director
11 May 2005
Resigned Cook, Paul David as Director
1 January 2005
Appointed Yates, Gena Virginia as Director
12 September 2004
Resigned Woolley, Alys as Director
11 August 2004
Resigned Rivera, Ann as Director
30 May 2004
Resigned Stokes, Simon as Director
3 March 2004
Appointed Rivera, Ann as Director
13 October 2003
Appointed Mckiernan, Michael John, Dr as Secretary
13 October 2003
Resigned Evans, Susan Elizabeth as Secretary
13 October 2003
Resigned Evans, Susan Elizabeth as Director
12 September 2003
Resigned Woolley, Alys as Secretary
25 June 2003
Resigned Mckenzie, Jessica June as Director
25 June 2003
Resigned Rivera, Ann as Director
14 April 2003
Appointed Mckiernam, Michael John, Dr as Director
14 April 2003
Appointed Evans, Susan Elizabeth as Secretary
14 April 2003
Appointed Hooper, Jason as Director
24 March 2003
Resigned Small, David Wayne as Director
25 November 2002
Appointed Rivera, Ann as Director
25 November 2002
Resigned Lee, Richard Thomas as Director
25 November 2002
Appointed Evans, Susan Elizabeth as Director
25 November 2002
Appointed Mckenzie, Jessica June as Director
18 April 2002
Appointed Stokes, Simon as Director
20 November 2001
Appointed Cook, Paul David as Director
20 November 2001
Appointed Small, David Wayne as Director
20 November 2001
Appointed Woolley, Alys as Director
20 November 2001
Appointed Woolley, Alys as Secretary
20 November 2001
Resigned Page, Dianne as Secretary
20 November 2001
Resigned Page, Dianne as Director
20 November 2001
Resigned Freeman, Peter James as Director
20 November 2001
Resigned Price, Wilfred Barrie as Director
15 October 2001
Appointed Page, Dianne as Secretary
31 March 2001
Resigned Rivera, Ann as Secretary
31 March 2001
Resigned Rivera, Ann as Director
27 December 2000
Resigned Rawsthorne, Jonathan as Director
21 December 2000
Appointed Freeman, Peter James as Director
5 September 2000
Appointed Rivera, Ann as Secretary
5 September 2000
Appointed Rivera, Ann as Director
31 July 2000
Resigned Woolley, Alys as Secretary
31 July 2000
Resigned Woolley, Alys as Director
2 November 1999
Resigned Dolan, Phelim as Director
19 November 1998
Resigned Shaw, Adrian Mark as Director
4 November 1998
Appointed Rawsthorne, Jonathan as Director
18 February 1998
Appointed Page, Dianne as Director
4 December 1997
Appointed Woolley, Alys as Secretary
4 December 1997
Appointed Woolley, Alys as Director
4 December 1997
Appointed Shaw, Adrian Mark as Director
4 December 1997
Appointed Dolan, Phelim as Director
1 December 1997
Resigned Richards, Audrey Crathorne as Director
1 December 1997
Resigned Richards, Audrey Crathorne as Secretary
28 November 1997
Resigned Mckiernan, Michael John, Dr as Director
27 November 1997
Resigned Freeman, Peter James as Director
24 June 1997
Appointed Price, Wilfred Barrie as Director
24 June 1997
20 June 1996
Resigned Fraley, William Herbert Samuel as Director
20 June 1996
Appointed Mckiernan, Michael John, Dr as Director
25 March 1996
Appointed Lee, Richard Thomas as Director
25 April 1995
Resigned Greenhough, Dennis Richard as Director
4 March 1993
9 February 1993
Resigned Woolley, Alys as Director
1 July 1992
Resigned Skakel, Steven Murray 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£123,565
Debt Ratio
3%
Current Ratio
5.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £127,552 £127,806 £130,620 £117,915 £120,842 £123,565
Balance sheet detail
202520242023202220212020
Fixed Assets£105,000£105,000£105,000£105,000£105,000£105,000
Current Assets£23,003£19,204£19,117£32,783£24,938£26,060
Creditors (< 1 year)£4,438£3,362£6,202£7,163£2,132£2,644
Net Current Assets£18,565£15,842£12,915£25,620£22,806£23,416
Net Assets£123,565£120,842£117,915£130,620£127,806£127,552
Shareholder Funds£123,565£120,842£117,915£130,620£127,806£127,552

Filings

Filing history not loaded yet. See it on Companies House

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