Chilbolton Court Management Company Limited

Active04898452 Private company limited by guarantee
Incorporated
14 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Andrew Graham Duncan
Sarah Michelle Bruce
Graham Lincoln Smith
Accounts type
Micro entity
Region
South East
Address
Pearsons Block & Estate Management
2-4 New Road
Southampton
SO14 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Duncan, Andrew Graham
Director · Appointed 15 September 2026
British
Born November 1953
Bruce, Sarah Michelle
Director · Appointed 3 January 2023
British
Born June 1966 (60)
Corporate Secretary · Appointed 7 June 2022
Smith, Graham Lincoln
Director · Appointed 2 September 2021
British
Born November 1959
Officer history (24 former)
15 September 2026
Appointed Duncan, Andrew Graham as Director
23 July 2026
Resigned Adams, Deborah Jane as Director
18 February 2023
Resigned Mills, Peter as Director
3 January 2023
Appointed Bruce, Sarah Michelle as Director
7 June 2022
Appointed Pearsons Partnerships Limited as Corporate Secretary
31 May 2022
Resigned Winchester Residential Sales Limited as Corporate Secretary
5 April 2022
Resigned Redding, Lincoln as Director
27 February 2022
Resigned Llewellyn, Glynn William as Director
24 February 2022
Appointed Winchester Residential Sales Limited as Corporate Secretary
24 February 2022
Resigned Davis, Alan as Secretary
10 December 2021
Resigned Farren, Pamela Evelyn as Director
7 October 2021
Resigned Henderson, Peter Robert as Director
2 September 2021
Appointed Smith, Graham Lincoln as Director
22 February 2021
Appointed Adams, Deborah Jane as Director
20 April 2020
Resigned Bruce, Norman as Director
22 May 2019
Appointed Mills, Peter as Director
13 September 2017
Appointed Llewellyn, Glynn William as Director
22 June 2016
Appointed Henderson, Peter Robert as Director
10 June 2016
Resigned Panayides, Christopher Andreas as Director
16 September 2013
Appointed Bruce, Norman as Director
27 April 2012
Resigned Gunter, Robin Philip as Director
26 April 2012
Appointed Panayides, Christopher Andreas as Director
26 April 2012
Resigned Peake, Harry Rodney as Director
26 April 2012
Resigned Odling, Elizabeth Anne as Director
29 August 2010
Resigned Adams, Deborah Jane as Director
2 July 2010
Resigned Panayides, Christopher Andreas as Director
1 October 2009
Appointed Redding, Lincoln as Director
24 September 2009
Appointed Gunter, Robin Philip as Director
21 September 2009
Resigned Wells, Andrew Justin as Director
14 July 2009
Appointed Farren, Pamela Evelyn as Director
8 October 2008
Resigned Ascherl, Timothy Adam as Director
29 July 2008
Resigned Guthrie, Sarah Michelle as Director
18 July 2008
Appointed Odling, Elizabeth Anne as Director
18 July 2008
Appointed Panayides, Christopher Andreas as Director
18 July 2008
Appointed Wells, Andrew Justin as Director
11 July 2008
Appointed Adams, Deborah Jane as Director
29 May 2008
Appointed Peake, Harry Rodney as Director
7 March 2008
Resigned Ascherl, Timothy Adam as Secretary
7 March 2008
Appointed Davis, Alan as Secretary
5 February 2007
Resigned Colley, Susan Mary, Dr as Director
19 December 2006
Resigned Mccann, Paul Joseph as Secretary
19 December 2006
Appointed Colley, Susan Mary, Dr as Director
19 December 2006
Appointed Ascherl, Timothy Adam as Director
19 December 2006
Appointed Guthrie, Sarah Michelle as Director
19 December 2006
Appointed Ascherl, Timothy Adam as Secretary
19 December 2006
Resigned Banfield, Geoffrey Piers as Director
19 December 2006
Resigned Mccann, Paul Joseph as Director
14 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 2003
Appointed Mccann, Paul Joseph as Secretary
14 September 2003
Appointed Banfield, Geoffrey Piers as Director
14 September 2003
Appointed Mccann, Paul Joseph 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
1 September 2026Confirmation statement with no updates27 August 2026
24 July 2026Termination of appointment of a director
6 July 2026Micro company accounts31 December 2025
19 March 2026Registered office address changed
Show all recent filings

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