Chatsworth Manor (Ruislip) Management Company Limited

Active05593266 Private company limited by guarantee
Incorporated
14 October 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Eileen Keay Smyth
Gwen Shewring
Ann Brooks
Accounts type
Total exemption full
Region
East of England
Address
36 Crown Rise
Watford
WD25 0NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smyth, Eileen Keay
Director · Appointed 13 March 2026
British
Born August 1947 (79)
Shewring, Gwen
Director · Appointed 25 November 2019
British
Born September 1940 (86)
Brooks, Ann
Director · Appointed 13 November 2019
British
Born September 1941 (85)
Wray, John Albert
Director · Appointed 1 April 2014
British
Born August 1954 (72)
Officer history (12 former)
13 March 2026
Appointed Smyth, Eileen Keay as Director
30 January 2026
Resigned Webb, Gordon Douglas as Director
4 March 2024
Resigned Baxter, Hilary as Director
19 November 2021
Appointed Baxter, Hilary as Director
31 March 2020
Resigned Patel, Janit Vishnuprasad as Director
25 November 2019
Appointed Shewring, Gwen as Director
25 November 2019
Appointed Webb, Gordon Douglas as Director
14 November 2019
Resigned Maciver, William Hutcheson as Secretary
13 November 2019
Appointed Brooks, Ann as Director
31 March 2017
Resigned Maciver, William Hutcheson as Director
7 November 2016
Appointed Patel, Janit Vishnuprasad as Director
15 May 2014
Resigned Shah, Vimal as Director
1 April 2014
Appointed Wray, John Albert as Director
24 November 2013
Resigned Williams, David Islwyn as Director
15 March 2013
Appointed Shah, Vimal as Director
13 May 2012
Resigned Baxter, Peter William as Director
2 April 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 April 2008
Appointed Maciver, William Hutcheson as Secretary
1 December 2007
Appointed Baxter, Peter William as Director
12 September 2007
Resigned Shah, Vimal as Director
16 April 2007
Appointed Williams, David Islwyn as Director
16 April 2007
Appointed Maciver, William Hutcheson as Director
16 April 2007
Resigned Cpm Asset Management Limited as Corporate Director
16 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
16 April 2007
Appointed Shah, Vimal as Director
14 October 2005
Appointed Cpm Asset Management Limited as Corporate Director
14 October 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
14 October 2005
Appointed Hertford Company Secretaries 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

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£86,105
Current Ratio
10.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £101,671 £106,709 £94,240 £100,120 £101,184 £111,435 £116,898
Balance sheet detail
2026202520242023202220212020
Fixed Assets£37,000£37,000£37,000£37,000£37,000£37,000£37,000
Current Assets£88,545£75,998£65,525£64,328£63,510£70,970£67,705
Debtors£2,440£1,999£1,936£1,212£1,286£819£729
Cash£86,105£73,999£63,589£63,116£62,224£70,151£66,976
Creditors (< 1 year)£8,647£1,563£1,341£1,208£6,270£1,261£3,034
Net Current Assets£79,898£74,435£64,184£63,120£57,240£69,709£64,671
Shareholder Funds£116,898£111,435£101,184£100,120£94,240£106,709£101,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates14 October 2026
8 July 2026Total exemption full accounts31 March 2026
31 March 2026Appointment of a director
30 January 2026Termination of appointment of a director
27 October 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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