Chalfont Management Company Limited

Active06260367 Private limited company
Incorporated
25 May 2007 (19 years)
Previously known as
Avenue Shelfco 39 Limited (until 29 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Top Floor
Endeavour Building Shamrock Quay
William Street
Southampton
SO14 5QL

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
British
Born January 1982 (44)
Director · Appointed 18 June 2018
British
Born July 1952 (74)
Denford, Paul
Secretary · Appointed 1 January 2010
Director · Appointed 25 September 2007
British
Born January 1963 (63)
Officer history (8 former)
11 April 2025
Appointed Worrall, Mariya as Director
18 June 2018
Appointed Marsh, Cuan Douglas as Director
12 June 2018
Resigned Pearce, Robin Aubrey Francis as Director
12 September 2014
Resigned Samuel, Timothy as Director
1 January 2010
Resigned Gray, Margaret as Secretary
1 January 2010
Appointed Denford, Paul as Secretary
15 July 2009
Resigned Giles, Maria Marguerite as Director
15 July 2009
Appointed Samuel, Timothy as Director
15 July 2009
Appointed Gray, Margaret as Secretary
15 July 2009
Resigned Snell, Ivan Douglas as Secretary
15 July 2009
Resigned Snell, Ivan Douglas as Director
25 September 2007
Appointed Snell, Ivan Douglas as Secretary
25 September 2007
Appointed Snell, Ivan Douglas as Director
25 September 2007
Appointed Giles, Maria Marguerite as Director
25 September 2007
Appointed Pearce, Robin Aubrey Francis as Director
25 September 2007
Appointed Hayward, John Andrew, Revd as Director
25 September 2007
Resigned M & B Secretaries Limited as Corporate Secretary
25 September 2007
Resigned M & B Nominees Limited as Corporate Director
25 May 2007
Appointed M & B Secretaries Limited as Corporate Secretary
25 May 2007
Appointed M & B Nominees Limited as Corporate 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 · total exemption full accounts

Net Assets
£219,738
Cash
£2,574
Employees
3

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £224,148 £223,545 £222,825 £222,078 £221,332 £220,553 £219,738
Balance sheet detail
2025202420232022202120202019
Current Assets£1,341£21,768
Debtors£100£1,303
Cash£2,574£2,399£2,491£2,389£3,096£1,241£20,465
Creditors (< 1 year)£18,929£17,919£17,212£16,364£16,284£13,679£33,503
Net Current Assets(£12,338)(£11,735)
Net Assets£219,738£220,553£221,332£222,078£222,825£223,545£224,148
Shareholder Funds£219,738£220,553£221,332£222,078£222,825£223,545£224,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
26 May 2026Confirmation statement with updates25 May 2026
26 February 2026Registered office address changed
16 September 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with no updates25 May 2025
Show all recent filings

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