Chadwick Square Management Limited

Active04017453 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Residents property management (98000)
Directors
Bernice Anne Chitnis
Anthony Delarue
David Cass
Accounts type
Dormant
Region
East of England
Address
Network House
Station Road
Maldon
CM9 4LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Chitnis, Bernice Anne
Director · Appointed 1 April 2026
British
Born December 1942 (83)
Delarue, Anthony
Director · Appointed 18 January 2019
British
Born June 1959 (67)
Cass, David
Director · Appointed 26 July 2011
British
Born October 1963 (63)
Certa Ventura, Rui Manuel
Director · Appointed 29 October 2009
British
Born September 1971 (55)
Director · Appointed 29 October 2009
British
Born March 1982 (44)
Chitnis, Anand Chidamber, Dr
Director · Appointed 1 February 2006
British
Born April 1942 (84)
Officer history (27 former)
1 April 2026
Appointed Chitnis, Bernice Anne as Director
1 April 2026
Resigned Chitnis, Bernice Anne as Director
23 March 2026
Resigned Urang Property Management Limited as Corporate Secretary
4 March 2025
Resigned Makin, Miraj as Director
7 April 2023
Resigned Burlington Estates (London) Limited as Corporate Secretary
25 March 2023
Appointed Urang Property Management Limited as Corporate Secretary
1 October 2021
Appointed Makin, Miraj as Director
25 April 2021
Resigned Raine, Sheryl Ann as Director
24 June 2020
Appointed Burlington Estates (London) Limited as Corporate Secretary
23 June 2020
Resigned Kinleigh Limited as Corporate Secretary
25 March 2019
Appointed Kinleigh Limited as Corporate Secretary
24 March 2019
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
18 January 2019
Appointed Delarue, Anthony as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
23 November 2015
Appointed Chitnis, Bernice Anne as Director
2 October 2015
Resigned Bowcott, Jean as Director
28 October 2013
Resigned Armstrong, Clare Lloyd as Director
14 May 2012
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
2 April 2012
Appointed United Company Secretaries as Corporate Secretary
11 February 2012
Resigned Bedell Pearce, Keith Leonard as Director
26 July 2011
Appointed Cass, David as Director
29 June 2010
Appointed Raine, Sheryl Ann as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
29 October 2009
Appointed Certa Ventura, Rui Manuel as Director
29 October 2009
Appointed Thomas, Sarah Jane as Director
29 July 2007
Resigned Phillips, Catherine Jane as Director
4 April 2007
Appointed Bedell Pearce, Keith Leonard as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
15 November 2006
Resigned Mitchell, Nicholas Jon as Director
1 February 2006
Appointed Chitnis, Anand Chidamber, Dr as Director
23 December 2005
Resigned Sims, Mark James as Director
30 March 2005
Appointed Andertons Limited as Corporate Secretary
30 March 2005
Resigned Anderton, Richard John Bowman as Secretary
22 March 2004
Appointed Mitchell, Nicholas Jon as Director
26 February 2004
Resigned Bedell Pearce, Jack as Director
26 February 2004
Appointed Bedell Pearce, Jack as Director
17 January 2004
Resigned White, Matthew Graham as Director
29 April 2002
Appointed Phillips, Catherine Jane as Director
18 April 2002
Appointed Armstrong, Clare Lloyd as Director
27 March 2002
Appointed Bowcott, Jean as Director
21 March 2002
Resigned Dolan, Christopher Patrick as Secretary
21 March 2002
Resigned Karim, Bahadurali as Director
21 March 2002
Resigned Fenwick, Adrian Charles as Director
21 March 2002
Resigned Brown, Simon James as Director
21 March 2002
Appointed Anderton, Richard John Bowman as Secretary
11 March 2002
Appointed Sims, Mark James as Director
17 October 2001
Appointed White, Matthew Graham as Director
14 June 2000
Appointed Dolan, Christopher Patrick as Secretary
14 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
14 June 2000
Appointed Brown, Simon James as Director
14 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
14 June 2000
Appointed Fenwick, Adrian Charles as Director
14 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2000
Appointed Karim, Bahadurali as Director
14 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£130
Cash
£130

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 £130 £130 £130 £130 £130
Balance sheet detail
20242023202220212020
Current Assets£130£130
Cash£130
Net Current Assets£130£130
Net Assets£130£130£130£130£130
Shareholder Funds£130£130£130£130£130

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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