Introduction
Watch Company
C
CHAILEY GARDENS MANAGEMENT LIMITED
CHAILEY GARDENS MANAGEMENT LIMITED is an active company incorporated on 13 October 2016 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CHAILEY GARDENS MANAGEMENT LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10426101
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 13 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
Pacific House Imperial Way Reading Berkshire RG2 0TD United Kingdom
From: 13 October 2016To: 30 September 2019
7 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 27 Sept 2019
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
27 Sept 2019
Active
GILLOOLY, Adrian Michael
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Born April 1970
Director
Appointed 13 Oct 2016
GILLOOLY, Adrian Michael
International Drive, Newcastle Upon TyneNE13 8BF
Born April 1970
Director
13 Oct 2016
Active
JOHNSON, Jack
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1989
Director
Appointed 09 Nov 2023
JOHNSON, Jack
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1989
Director
09 Nov 2023
Active
WORSLEY, Simon David
Active23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1984
Director
Appointed 26 Apr 2022
WORSLEY, Simon David
23 Mark Road, Hemel HempsteadHP2 7DN
Born June 1984
Director
26 Apr 2022
Active
BLAKELAW SECRETARIES LIMITED
ResignedCompass Road, PortsmouthPO6 4ST
Corporate secretary
Appointed 13 Oct 2016
Resigned 27 Sept 2019
BLAKELAW SECRETARIES LIMITED
Compass Road, PortsmouthPO6 4ST
Corporate secretary
13 Oct 2016
Resigned 27 Sept 2019
Resigned
ALP, Mark
Resigned23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1964
Director
Appointed 21 Sept 2021
Resigned 09 Nov 2023
ALP, Mark
23 Mark Road, Hemel HempsteadHP2 7DN
Born August 1964
Director
21 Sept 2021
Resigned 09 Nov 2023
Resigned
BROWN, Steven
ResignedTollgate, EastleighSO53 3LG
Born September 1971
Director
Appointed 13 Oct 2016
Resigned 19 Mar 2021
BROWN, Steven
Tollgate, EastleighSO53 3LG
Born September 1971
Director
13 Oct 2016
Resigned 19 Mar 2021
Resigned
MASON, Peter Martin
ResignedImperial Way, ReadingRG2 0TD
Born October 1965
Director
Appointed 13 Oct 2016
Resigned 10 Sept 2021
MASON, Peter Martin
Imperial Way, ReadingRG2 0TD
Born October 1965
Director
13 Oct 2016
Resigned 10 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Notified 13 Oct 2016
Bellway Homes Limited
International Drive, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
13 Oct 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
12 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
30 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2019
27 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 September 2019
27 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2019
13 October 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 October 2016