39 Chichester Place Management Company Limited

Active02911238 Private limited company

Incorporated: 22 March 1994 (32 years)
Industry: Residents property management (98000)
Directors: Patrick James New
Judith Helen Roe
Timothy George Procter
all 5 directors
Owned by: Rachel Elizabeth Humphreys
Thomas Armstrong
Accounts type: Micro entity
Region: Greater London
Address: 47 Moring Road
London
SW17 8DN

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

New, Patrick James

Director · Appointed 10 November 2025

British

Born July 1993 (33)

Roe, Judith Helen

Director · Appointed 10 November 2025

British

Born July 1998 (28)

Procter, Timothy George

Director · Appointed 24 July 2025

British

Born September 1958 (68)

Armstrong, Thomas

Director · Appointed 20 February 2025

British

Born December 1960 (65)

Humphreys, Rachel

Director · Appointed 20 February 2025

British

Born June 1968 (58)

Officer history (22 former)

10 November 2025

Appointed Roe, Judith Helen as Director

10 November 2025

Appointed New, Patrick James as Director

27 October 2025

Resigned Prerolla Investments Ltd as Corporate Director

24 July 2025

Appointed Procter, Timothy George as Director

24 March 2025

Resigned Wood, Richard Stephen, Dr as Director

20 February 2025

Appointed Prerolla Investments Ltd as Corporate Director

20 February 2025

Appointed Armstrong, Thomas as Director

20 February 2025

Appointed Humphreys, Rachel as Director

15 February 2025

Resigned Macoun, Patrick Noel Horsfall as Director

2 May 2019

Resigned Mills, Jay as Director

13 December 2017

Appointed Mills, Jay as Director

13 December 2017

Resigned Butterworth, Philip as Director

13 December 2017

Resigned Butterworth, Philip as Secretary

11 September 2017

Appointed Wood, Richard Stephen, Dr as Director

31 March 2012

Resigned Babb, Jayne as Director

11 March 2011

Appointed Butterworth, Philip as Secretary

17 July 2010

Appointed Babb, Jayne as Director

16 July 2010

Resigned Babb, Jayne as Director

1 July 2010

Appointed Babb, Jayne as Director

1 July 2010

Resigned Collins, Earl Frederick John as Director

1 July 2010

Resigned Collins, Earl Frederick John as Secretary

29 April 2005

Resigned Temple, Timothy Charles as Director

29 April 2005

Appointed Butterworth, Philip as Director

20 March 2005

Resigned Wright, Caroline Emma as Director

20 March 2005

Resigned Wright, Caroline Emma as Secretary

1 January 2005

Appointed Collins, Earl Frederick John as Secretary

1 January 2005

Appointed Collins, Earl Frederick John as Director

18 August 2000

Appointed Temple, Timothy Charles as Director

18 August 2000

Resigned Ritchie, Graeme as Director

17 June 2000

Appointed Wright, Caroline Emma as Secretary

17 June 2000

Resigned Ritchie, Graeme as Secretary

16 February 2000

Appointed Wright, Caroline Emma as Director

16 February 2000

Appointed Ritchie, Graeme as Secretary

16 February 2000

Resigned Lewis, Shirley as Director

16 February 2000

Resigned Lewis, Shirley as Secretary

14 October 1998

Resigned Mann, Richard as Director

14 October 1998

Appointed Ritchie, Graeme as Director

22 December 1995

Resigned Sanderson, Janet as Secretary

22 December 1995

Appointed Mann, Richard as Director

22 December 1995

Appointed Lewis, Shirley as Secretary

22 December 1995

Resigned Sanderson, Janet as Director

22 March 1994

Appointed Severnside Nominees Limited as Corporate Nominee Director

22 March 1994

Appointed Sanderson, Janet as Secretary

22 March 1994

Appointed Sanderson, Janet as Director

22 March 1994

Resigned Severnside Nominees Limited as Corporate Nominee Director

22 March 1994

Appointed Lewis, Shirley as Director

22 March 1994

Resigned Severnside Secretarial Limited as Corporate Nominee Secretary

22 March 1994

Appointed Macoun, Patrick Noel Horsfall as Director

22 March 1994

Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Patrick James New

Individual · Notified 16 November 2025

Has significant influence or control

British

Born July 1993 (33)

Judith Helen Roe

Individual · Notified 16 November 2025

Has significant influence or control

British

Born July 1998 (28)

Rachel Elizabeth Humphreys

Individual · Notified 2 May 2019

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1968 (58)

Thomas Armstrong

Individual · Notified 2 May 2019

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1960 (65)

Former controllers (6)

23 November 2025

Ceased Timothy George Proctor — Owns 25–50% of shares

27 October 2025

Ceased Prerolla Investments Ltd — Owns 25–50% of shares

1 April 2025

Ceased Richard Stephen Wood — Owns 25–50% of shares

30 January 2025

Ceased Patrick Noel Horsfall Macoun — Owns 25–50% of shares

2 May 2019

Ceased Jay Mills — Owns 25–50% of shares

13 December 2017

Ceased Philip Butterworth — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets: £1,443

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£1,440	£1,440	£1,440	£1,440	£1,440	£1,440	(£1,440)
Current Assets	£3	£3	£0		£3	£3	(£3)
Creditors (< 1 year)	£0	£0	£0
Creditors (> 1 year)	£0		£0
Net Current Assets	£3	£3	£0		£3	£3	(£3)
Net Assets	£1,443	£1,443	£1,440	£1,440	£1,443	£1,443	(£1,443)
Shareholder Funds	£1,443	£1,443	£1,440	£1,440	£1,443	£1,443	(£1,443)