Chilbolton Avenue Management Company Limited

Active06464552 Private limited company
Incorporated
4 January 2008 (18 years)
Previously known as
Rolco 285 Limited (until 22 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Geoffrey Alan Dennis
Accounts type
Micro entity
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Dutch
Born July 1961 (65)
Dennis, Geoffrey Alan
Director · Appointed 14 November 2022
British
Born August 1951 (75)
Corporate Secretary · Appointed 20 February 2012
Officer history (11 former)
1 January 2026
Resigned Quick, Paula Gillian as Director
30 June 2023
Appointed Krook, Rudolf George as Director
24 February 2023
Resigned Tierney, John as Director
14 November 2022
Appointed Dennis, Geoffrey Alan as Director
22 October 2018
Resigned Chapman, Inga Jill as Director
13 September 2018
Appointed Quick, Paula Gillian as Director
4 April 2016
Resigned Menzies, Susannah as Director
4 April 2016
Resigned Campbell, Deborah as Director
26 February 2016
Appointed Chapman, Inga Jill as Director
26 February 2016
Appointed Tierney, John as Director
9 March 2015
Resigned Barker, Dean as Director
10 January 2014
Resigned Tierney, Margaret as Director
10 October 2013
Appointed Campbell, Deborah as Director
10 October 2013
Appointed Menzies, Susannah as Director
20 February 2012
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
20 February 2012
Resigned Rollits Company Secretaries Limited as Corporate Secretary
6 January 2012
Appointed Barker, Dean as Director
6 January 2012
Resigned Colwell, John as Director
6 January 2012
Resigned Otten, Adrian John as Director
6 January 2012
Appointed Tierney, Margaret as Director
25 January 2008
Appointed Colwell, John as Director
25 January 2008
Appointed Otten, Adrian John as Director
25 January 2008
Resigned Rollits Company Formations Limited as Corporate Director
4 January 2008
Appointed Rollits Company Formations Limited as Corporate Director
4 January 2008
Appointed Rollits Company Secretaries Limited as Corporate 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 December 2025 · micro entity accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£13£13£13£13£13£13£13
Net Current Assets£13£13£13£13£13
Net Assets£13£13£13£13£13
Shareholder Funds£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts31 December 2025
4 March 2026Confirmation statement with updates4 January 2026
27 February 2026Termination of appointment of a director
19 March 2025Micro company accounts31 December 2024
17 January 2025Secretary's details changed
Show all recent filings

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