Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Old Surgery Chew Magna Management Company Limited
- Incorporated
- 27 August 2015 (11 years)
- Previously known as
- Madam's Paddock Management Company Limited (until 12 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Clifford Anthony MillerMichael Arthur KiffEmma Mary Dudman
- Accounts type
- Dormant
- Region
- South West
- Address
- 3 Hanham Hall Whittucks RoadHanhamBristolBS15 3FR
Officers 4 active
Officer details are public data from the Companies House register.
Mcgrail, John
Secretary · Appointed 13 December 2024
Miller, Clifford Anthony
Director · Appointed 15 March 2022
British
Born June 1956 (70)
Kiff, Michael Arthur
Director · Appointed 10 March 2022
British
Born April 1943 (83)
Dudman, Emma Mary
Director · Appointed 9 August 2018
British
Born May 1993 (33)
Officer history (7 former)
1 September 2026
Resigned Parfrey, Jane Elizabeth as Director
13 December 2024
Appointed Mcgrail, John as Secretary
1 December 2024
28 May 2024
21 March 2022
Resigned Fifoot, Reginald Alan as Director
15 March 2022
Appointed Miller, Clifford Anthony as Director
10 March 2022
Appointed Kiff, Michael Arthur as Director
29 October 2021
Resigned Penna, Jeffery Warne as Director
12 September 2019
Appointed Parfrey, Jane Elizabeth as Director
9 August 2018
Appointed Fifoot, Reginald Alan as Director
9 August 2018
9 August 2018
Appointed Penna, Jeffery Warne as Director
9 August 2018
Appointed Dudman, Emma Mary as Director
9 August 2018
29 July 2016
30 April 2016
27 August 2015
27 August 2015
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 August 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 28 April 2025 | Accounts for a dormant company | 31 August 2024 |
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