Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Chilworth Grange Limited
- Incorporated
- 8 January 2001 (25 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Mary Louise RitchieDenise Moran
- Accounts type
- Dormant
- Region
- South East
- Address
- Gladebank House 5 Chilworth GrangeChilworthSouthamptonSO16 7QH
Officers 6 active
Officer details are public data from the Companies House register.
Ritchie, Mary Louise
Director · Appointed 29 July 2025
British
Born June 1962 (64)
Moran, Denise
Director · Appointed 28 July 2025
British
Born December 1955 (70)
Punia, Jasbir
Secretary · Appointed 1 January 2023
Director · Appointed 13 January 2016
British
Born April 1980 (46)
British
Born August 1969 (57)
Director · Appointed 14 February 2008
British
Born March 1955 (71)
Officer history (16 former)
29 July 2025
Appointed Ritchie, Mary Louise as Director
28 July 2025
Resigned Moran, Denise as Secretary
28 July 2025
Appointed Moran, Denise as Director
28 July 2025
Resigned Ritchie, Andrew James as Director
28 July 2025
28 July 2025
1 January 2023
Appointed Punia, Jasbir as Secretary
8 January 2017
Appointed Ritchie, Andrew James as Director
8 January 2017
Resigned Ritchie, Mary Louise as Director
13 January 2016
8 January 2016
12 December 2012
Resigned Athawes, Penny as Secretary
12 December 2012
Appointed Moran, Denise as Secretary
12 December 2012
Resigned Athawes, Jonathan Michael as Director
12 December 2012
Appointed Ritchie, Mary Louise as Director
16 December 2011
16 December 2011
Resigned Harrop, Robert Dennis as Director
1 October 2010
1 October 2010
Resigned Lundekvam, Nina Bjorlo as Director
1 September 2010
Appointed Harrop, Robert Dennis as Director
18 December 2009
Resigned Wood, Kay Frances as Director
14 February 2008
14 February 2008
20 June 2006
1 March 2006
Appointed Wood, Kay Frances as Director
1 March 2006
Appointed Lundekvam, Nina Bjorlo as Director
1 March 2006
1 July 2005
1 January 2005
Appointed Athawes, Jonathan Michael as Director
1 January 2005
Appointed Athawes, Penny as Secretary
31 December 2004
19 March 2004
19 March 2004
19 March 2004
Resigned Quartertmain, Julian as Director
8 January 2001
8 January 2001
8 January 2001
8 January 2001
Appointed Quartertmain, Julian 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 (4)
15 December 2025
15 December 2025
Ceased Mary Louise Ritchie — Has significant influence or control
29 July 2025
Ceased Denise Moran — Has significant influence or control
28 July 2025
Ceased Andrew James Ritchie — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 30 December 2025 | Notification of a person with significant control statement | |||
| 15 December 2025 | Cessation of a person with significant control | |||
| 15 December 2025 | Cessation of a person with significant control | |||
| 23 September 2025 | Accounts for a dormant company | 31 January 2025 |
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