Church Grove Management Company (No.2) Limited

Active05823705 Private company limited by guarantee
Incorporated
22 May 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jodie Johnston
Shamas Khan
Cem Baykara
Owned by
Shamas Khan
Accounts type
Dormant
Address
4 Shepherds Farm
Mill End
Rickmansworth
WD3 8JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnston, Jodie
Director · Appointed 13 August 2020
British
Born December 1979 (46)
Khan, Shamas
Director · Appointed 1 February 2020
British
Born April 1993 (33)
Baykara, Cem
Director · Appointed 20 February 2013
British
Born March 1969 (57)
Officer history (12 former)
13 August 2020
Appointed Johnston, Jodie as Director
1 February 2020
Appointed Khan, Shamas as Director
14 May 2019
Resigned Vakil, Kumar as Secretary
13 May 2019
Resigned Vakil, Kumar as Director
30 August 2014
Resigned Fallowfield-Smith, Mark Edward as Director
30 August 2014
Appointed Vakil, Kumar as Secretary
30 August 2014
Resigned Fallowfield-Smith, Mark Edward as Secretary
11 June 2014
Appointed Vakil, Kumar as Director
20 February 2013
Appointed Baykara, Cem as Director
17 February 2013
Resigned Matthew, Philip Thomas as Director
13 January 2012
Resigned Cosec Management Services Limited as Corporate Secretary
10 August 2011
Resigned Edwards, Jonathan Martin as Director
18 May 2011
Appointed Fallowfield-Smith, Mark Edward as Director
18 May 2011
Appointed Fallowfield-Smith, Mark Edward as Secretary
18 May 2011
Appointed Matthew, Philip Thomas as Director
21 December 2009
Appointed Edwards, Jonathan Martin as Director
21 December 2009
Resigned Chuter, Martin as Director
25 January 2009
Resigned Bhatia, Anurag as Director
25 January 2009
Resigned Vakil, Kumar as Secretary
1 December 2008
Appointed Chuter, Martin as Director
1 December 2008
Appointed Cosec Management Services Limited as Corporate Secretary
22 May 2006
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
22 May 2006
Appointed Corporate Legal Ltd as Corporate Nominee Director
22 May 2006
Resigned Corporate Legal Ltd as Corporate Nominee Director
22 May 2006
Appointed Bhatia, Anurag as Director
22 May 2006
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
22 May 2006
Appointed Vakil, Kumar as Secretary

Ownership 2 active

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

Shamas Khan
Individual · Notified 1 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1993 (33)
Cem Baykara
Individual · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1969 (57)
Former controllers (1)
12 April 2019
Ceased Kumar Vakil — Right to appoint and remove directors

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
30 May 2026Confirmation statement with no updates18 May 2026
16 September 2025Micro company accounts31 December 2024
18 May 2025Confirmation statement with no updates18 May 2025
28 August 2024Micro company accounts31 December 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?