Chalfont House (Cadogan) Limited

Active02902490 Private limited company
Incorporated
25 February 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
32B Staple Gardens
Charlcote Mews
Winchester
SO23 8SR

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 November 2025
Director · Appointed 5 January 2023
British
Born March 1954 (72)
Roberts, Paul Matthew
Director · Appointed 5 January 2023
British
Born April 1963 (63)
Director · Appointed 28 April 2022
British
Born March 1967 (59)
Officer history (19 former)
17 February 2026
Resigned Roberts, Paul Matthew as Director
14 November 2025
Appointed Charlecote Residential Management Limited as Corporate Secretary
14 November 2025
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
9 September 2025
Resigned Douglas, Olivia Cynthia Sholto as Director
29 September 2024
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
29 September 2024
Resigned Rendall & Rittner Limited as Corporate Secretary
10 February 2023
Appointed Rendall & Rittner Limited as Corporate Secretary
6 February 2023
Resigned Samjess Limited as Corporate Secretary
3 February 2023
Resigned Johnson, David Edward Dunn as Director
5 January 2023
Appointed Douglas, Olivia Cynthia Sholto as Director
5 January 2023
5 January 2023
Appointed Adler Greenbury, Jennifer Monique as Director
5 January 2023
Appointed Roberts, Paul Matthew as Director
5 January 2023
5 January 2023
Appointed Roberts, Paul Matthew as Director
5 January 2023
Appointed Adler Greenbury, Jennifer Monique as Director
28 April 2022
Appointed Farr, Sophy Rosamond, Mrs. as Director
15 December 2021
Resigned Plant, Patrick Gerrard, Mr. as Director
14 May 2021
1 April 2021
Resigned Rogers, James Albert as Director
10 May 2018
Resigned Wreford, Roger John, Mr. as Director
6 May 2015
Appointed Rogers, James Albert as Director
22 July 2014
Appointed Plant, Patrick Gerrard, Mr. as Director
22 July 2014
Appointed Samjess Limited as Corporate Secretary
22 July 2014
Appointed Wreford, Roger John, Mr. as Director
19 July 2014
Resigned Maalouf, Fadi Edmund as Director
19 July 2014
Resigned Maalouf, Fadi Edmund as Secretary
1 August 2010
Appointed Johnson, David Edward Dunn as Director
4 July 2007
Appointed Maalouf, Fadi Edmund as Director
8 February 2005
Resigned Fitzwilliam-Lay, Christopher as Director
27 July 2001
Resigned Koven, Leonard as Director
11 May 2001
Resigned Fitzwilliam-Lay, David Hugh as Director
11 May 2001
Appointed Fitzwilliam-Lay, Christopher as Director
10 April 2001
Resigned Kleeman, Judith Anne as Director
24 March 2000
Appointed Koven, Leonard as Director
10 July 1997
Appointed Kleeman, Judith Anne as Director
29 April 1994
Appointed Fitzwilliam-Lay, David Hugh as Director
29 April 1994
Appointed Maalouf, Fadi Edmund as Secretary
29 April 1994
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
29 April 1994
Resigned Bonusworth Limited as Corporate Nominee Director
25 February 1994
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
25 February 1994
Appointed Bonusworth Limited as Corporate Nominee 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 28 September 2025 · micro entity accounts

Net Assets
£462,936
Current Ratio
525.9x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £465,120 £464,293 £462,936
Balance sheet detail
2025202420232022202120202019
Current Assets£463,818£465,133£465,937£466,718£467,463£468,172£469,985
Creditors (< 1 year)£882£840£817£781£745£709£1,813
Net Current Assets£465,937£466,718£467,463£468,172
Net Assets£462,936£464,293£465,120
Shareholder Funds£462,936£464,293£465,120£465,937£466,718£467,463£468,172

Filings

Filing history not loaded yet. See it on Companies House

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