Chestnut Grove Management Company Limited

Active02877289 Private company limited by guarantee
Incorporated
2 December 1993 (32 years)
Industry
Residents property management (98000)
Directors
Judith Ann Walter
Madeline Louise Powell
Helen Rachel Sykes
Accounts type
Micro entity
Region
West Midlands
Address
12 Fryer Avenue
Leamington Spa
CV32 6HY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Walter, Judith Ann
Director · Appointed 27 September 2026
British
Born May 1951 (75)
Powell, Madeline Louise
Director · Appointed 25 April 2026
British
Born October 1982 (44)
Sykes, Helen Rachel
Director · Appointed 18 December 2022
British
Born February 1962 (64)
Director · Appointed 27 August 2005
British
Born September 1949 (77)
Director · Appointed 11 August 2000
British
Born June 1958 (68)
Director · Appointed 11 August 2000
British
Born May 1951 (75)
Officer history (24 former)
27 September 2026
Appointed Walter, Judith Ann as Director
26 September 2026
Resigned Walter, Timothy Peter as Secretary
25 April 2026
Appointed Powell, Madeline Louise as Director
20 November 2025
Resigned Small, Rod as Director
20 November 2025
Resigned Bhakri, Harbans, Dr as Director
20 November 2025
Resigned Powell, Madeline Louise as Director
13 March 2025
Appointed Bhakri, Harbans, Dr as Director
19 January 2025
Resigned Lambert, Michael Stuart as Director
18 December 2022
Appointed Sykes, Helen Rachel as Director
18 December 2022
Resigned Steel, Robert Charles John as Director
6 July 2021
Appointed Powell, Madeline Louise as Director
11 September 2020
Appointed Walter, Timothy Peter as Secretary
11 September 2020
Resigned Brown, Andrew Derek as Secretary
11 September 2020
Resigned Brown, Andrew Derek as Director
1 October 2015
Appointed Steel, Robert Charles John as Director
7 December 2014
Resigned Slade, Christine Lesley as Director
27 August 2005
Appointed Walter, Timothy Peter as Director
12 August 2005
Resigned Cook, Christopher David as Director
10 July 2001
Appointed Cook, Christopher David as Director
11 August 2000
Resigned Heath, Christopher Philip as Secretary
11 August 2000
Resigned Heath, Christopher Philip as Director
11 August 2000
Appointed Brown, Andrew Derek as Secretary
11 August 2000
Appointed Lambert, Michael Stuart as Director
11 August 2000
Appointed Slade, Christine Lesley as Director
11 August 2000
Appointed Small, Rod as Director
11 August 2000
Appointed James, Stuart as Director
11 August 2000
Appointed Brown, Andrew Derek as Director
11 August 2000
Appointed Illingworth, Susan Elizabeth as Director
11 August 2000
Resigned Peet, John Hamilton as Director
16 September 1999
Appointed Heath, Christopher Philip as Director
16 September 1999
Resigned Adams, Julia Louise as Secretary
16 September 1999
Resigned Adams, Julia Louise as Director
16 September 1999
Appointed Heath, Christopher Philip as Secretary
24 August 1998
Appointed Adams, Julia Louise as Secretary
24 August 1998
Appointed Adams, Julia Louise as Director
24 August 1998
Resigned Caunt, Robert Andrew as Director
24 August 1998
Resigned Caunt, Robert Andrew as Secretary
12 March 1998
Appointed Caunt, Robert Andrew as Director
12 March 1998
Resigned Dunn, Lisa as Director
12 March 1998
Appointed Caunt, Robert Andrew as Secretary
12 March 1998
Resigned Dunn, Lisa as Secretary
30 July 1996
Resigned Tubbs, Andrew Robert as Director
30 July 1996
Appointed Peet, John Hamilton as Director
30 July 1996
Resigned Brookshaw, Oliver Chitty as Director
30 July 1996
Appointed Dunn, Lisa as Director
18 April 1994
Appointed Dunn, Lisa as Secretary
18 April 1994
Appointed Tubbs, Andrew Robert as Director
18 April 1994
Appointed Brookshaw, Oliver Chitty as Director
18 April 1994
Resigned Hawley, Robert Horace Sydney as Secretary
18 April 1994
Resigned Coard, Anthony Edward as Director
18 April 1994
Resigned Hugill, David Anthony as Director
2 December 1993
Appointed Hawley, Robert Horace Sydney as Secretary
2 December 1993
Appointed Coard, Anthony Edward as Director
2 December 1993
Appointed Hugill, David Anthony 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 (1)
11 September 2020
Ceased Andrew Derek Brown — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Micro company accounts31 May 2026

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