Introduction
Watch Company
C
CHESTNUT BUNGALOWS MANAGEMENT COMPANY LTD
CHESTNUT BUNGALOWS MANAGEMENT COMPANY LTD is an active company incorporated on 8 April 2021 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CHESTNUT BUNGALOWS MANAGEMENT COMPANY LTD was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13323351
LTD Company
Age
4 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Unit A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,
Previous Addresses
6 Bells End Road Walton-on-Trent Swadlincote DE12 8nd England
From: 8 April 2021To: 27 April 2023
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GROUND SOLUTIONS UK LIMITED
ActiveOptimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 27 Apr 2023
GROUND SOLUTIONS UK LIMITED
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
27 Apr 2023
Active
PETT, Michael
ActiveOptimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
Appointed 07 Jun 2024
PETT, Michael
Optimum Road, SwadlincoteDE11 0WT
Born July 1979
Director
07 Jun 2024
Active
RAI, Gurnam
ResignedOptimum Road, SwadlincoteDE11 0WT
Born December 1968
Director
Appointed 08 Apr 2021
Resigned 07 Jun 2024
RAI, Gurnam
Optimum Road, SwadlincoteDE11 0WT
Born December 1968
Director
08 Apr 2021
Resigned 07 Jun 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gurnam Rai
CeasedBells End Road, SwadlincoteDE12 8ND
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 01 Apr 2023
Mr Gurnam Rai
Bells End Road, SwadlincoteDE12 8ND
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 01 Apr 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
27 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 April 2023
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023
27 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 April 2023
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2022