Church Grove Management Company (No.1) Limited

Active05823709 Private company limited by guarantee
Incorporated
22 May 2006 (20 years)
Industry
Residents property management (98000)
Directors
Dipesh Suresh Patel
Martin James Taylor
Laura Jean Larrett
Accounts type
Micro entity
Address
C/o 23 Shepherds Farm
Mill End
Rickmansworth
WD3 8JG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Dipesh Suresh
Director · Appointed 12 June 2024
British
Born July 1985 (41)
Taylor, Martin James
Director · Appointed 12 June 2024
British
Born October 1970 (56)
Larrett, Laura Jean
Director · Appointed 18 January 2024
British
Born August 1974 (52)
Officer history (26 former)
12 June 2024
Appointed Taylor, Martin James as Director
12 June 2024
Resigned Dodd, Lorraine Patricia as Director
12 June 2024
Appointed Patel, Dipesh Suresh as Director
18 January 2024
Appointed Larrett, Laura Jean as Director
18 January 2024
Resigned Dodd, Simon as Director
8 September 2023
Resigned Kenneway, Dylan as Director
17 April 2018
Resigned Bradbeer, Matthew as Director
17 April 2018
Appointed Kenneway, Dylan as Director
17 April 2018
Appointed Dodd, Simon as Director
17 April 2018
Appointed Dodd, Lorraine Patricia as Director
17 April 2018
Resigned Brock, Janet Catherine as Director
22 June 2017
Resigned Dreyfus, Valerie Karine as Director
22 June 2017
Resigned Dreyfus, Valerie Karine as Secretary
11 January 2017
Resigned Dench, Rachel Elizabeth as Secretary
11 January 2017
Appointed Dreyfus, Valerie Karine as Secretary
1 January 2017
Resigned Weiss, Jane Marcelle as Director
1 January 2017
Resigned Dench, Rachel Elizabeth as Director
1 January 2017
Appointed Bradbeer, Matthew as Director
1 January 2016
Appointed Weiss, Jane Marcelle as Director
1 December 2014
Appointed Brock, Janet Catherine as Director
1 December 2014
Resigned Bristow, Stephen Paul as Director
1 December 2014
Appointed Dreyfus, Valerie Karine as Director
22 May 2014
Appointed Dench, Rachel Elizabeth as Secretary
22 May 2014
Resigned Ringley Limited as Corporate Secretary
22 May 2014
Resigned Cosec Management Services Limited as Corporate Secretary
1 January 2014
Appointed Dench, Rachel Elizabeth as Director
1 January 2014
Resigned Archbold, Amy Caroline as Director
1 January 2014
Resigned Patton, Natalie as Director
25 October 2012
Appointed Bristow, Stephen Paul as Director
25 October 2012
Resigned Matthew, Philip Thomas as Director
29 February 2012
Resigned Dreyfus, Valerie Karine as Director
29 February 2012
Resigned Roberts, Lucinda Mary as Director
1 January 2012
Appointed Ringley Limited as Corporate Secretary
21 September 2011
Appointed Archbold, Amy Caroline as Director
21 September 2011
Appointed Patton, Natalie as Director
10 August 2011
Resigned Edwards, Jonathan Martin as Director
19 January 2011
Resigned Dreyfus, Valerie Karine as Director
14 December 2010
Appointed Dreyfus, Valerie Karine as Director
14 December 2010
Appointed Dreyfus, Valerie Karine as Director
2 December 2010
Appointed Matthew, Philip Thomas as Director
25 November 2010
Appointed Roberts, Lucinda Mary as Director
21 December 2009
Appointed Edwards, Jonathan Martin as Director
21 December 2009
Resigned Chuter, Martin as Director
14 December 2009
Resigned Crl Company Directors Limited as Corporate Director
18 March 2009
Appointed Crl Company Directors Limited as Corporate Director
26 January 2009
Appointed Chuter, Martin as Director
26 January 2009
Appointed Cosec Management Services Limited as Corporate Secretary
25 January 2009
Resigned Vakil, Kumar as Secretary
25 January 2009
Resigned Bhatia, Anurag as Director
22 May 2006
Appointed Kelly, Sean Stephen, Mr. as Nominee 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 Vakil, Kumar as Secretary
22 May 2006
Appointed Bhatia, Anurag 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 detail
2024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates22 May 2026
4 June 2026Replacement filing for the appointment of a director
4 June 2026Director's details changed
29 September 2025Micro company accounts31 December 2024
13 June 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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