Chaceley Grange Management Company Limited

Active05461042 Private company limited by guarantee
Incorporated
24 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
Susan Patricia Watson (Liability Of Guarantor Is Limited To £1)
Controlled by
Susan Patricia Watson
Bruce Roberts
Marc Stephen John Bircham
Accounts type
Micro entity
Region
East of England
Address
3 Clayton Drive
Leverstock Green
Hemel Hempstead
HP3 8LF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Watson (Liability Of Guarantor Is Limited To £1), Susan Patricia
Director · Appointed 24 September 2024
British
Born February 1957 (69)
Roberts, Bruce
Secretary · Appointed 11 December 2012
Director · Appointed 3 December 2010
British
Born March 1970 (56)
Officer history (9 former)
24 September 2024
Resigned Blyth, James Graham as Director
24 September 2024
Appointed Watson (Liability Of Guarantor Is Limited To £1), Susan Patricia as Director
15 March 2013
Resigned Chapman, Peter as Director
11 January 2013
Resigned Chapman, Peter as Secretary
11 December 2012
Appointed Roberts, Bruce as Secretary
11 December 2012
Appointed Blyth, James Graham as Director
3 December 2010
Resigned Ralph, Gail as Director
11 July 2008
Appointed Ralph, Gail as Director
11 July 2008
Appointed Chapman, Peter as Director
11 July 2008
Appointed Chapman, Peter as Secretary
11 July 2008
Resigned Parker, Robert Leslie as Secretary
11 July 2008
Resigned Denmead, Barry as Director
24 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2005
Appointed Instant Companies Limited as Corporate Nominee Director
24 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
24 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 May 2005
Appointed Parker, Robert Leslie as Secretary
24 May 2005
Appointed Denmead, Barry as Director

Ownership 4 active

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

Susan Patricia Watson
Individual · Notified 24 September 2024
Has significant influence or control
British
Born February 1957 (69)
Bruce Roberts
Individual · Notified 26 April 2017
Has significant influence or control
British
Born March 1970 (56)
Marc Stephen John Bircham
Individual · Notified 30 June 2016
Has significant influence or control
British,Canadian
Born May 1978 (48)
Kathryn Jane Roberts
Individual · Notified 30 June 2016
Has significant influence or control
British
Born September 1963 (63)
Former controllers (2)
24 September 2024
Ceased James Graham Blyth — Has significant influence or control
24 September 2024
Ceased Elizabeth Jane Blyth — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£3,548
Debt Ratio
20%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,042 £2,431 £2,223 £2,704 £3,372 £3,123 £3,548
Balance sheet detail
2025202420232022202120202019
Fixed Assets£891£918£945£972£999£1,026£1,053
Current Assets£3,517£3,385£2,527£2,032£1,919£1,755£1,239
Creditors (< 1 year)£0£210£0£300£250
Creditors (> 1 year)£0£0
Net Current Assets£3,517£3,175£2,527£1,732£1,919£1,755£989
Net Assets£3,548£3,123£3,372£2,704£2,223£2,431£2,042
Shareholder Funds£3,548£3,123£3,372£2,704£2,223£2,431£2,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Micro company accounts31 July 2025
22 January 2026Confirmation statement with no updates21 January 2026
13 May 2025Director's details changed
12 May 2025Confirmation statement with no updates7 April 2025
12 May 2025Director's details changed
Show all recent filings

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