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Chilworth Grange Limited

Chilworth Grange Limited is a dormant company incorporated on 8 January 2001 with the registered office located in Southampton, Hampshire. Chilworth Grange Limited was registered 25 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04136699
Private limited by guarantee without share capital
Age
25 years
Incorporated 8 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (20 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Gladebank House 5 Chilworth Grange
Chilworth
Southampton
SO16 7QH
England
Address changed on 8 Jan 2024 (2 years ago)
Previous address was Gladebank House Gladebank House, 5 Chilworth Grange Chilworth Southampton SO16 7QH England
Telephone
02380740544
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Adam James Ford Kay is a mutual person.
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BDJ Commercial Limited
Jasbir Punia is a mutual person.
Active
Specialist Neurology Services Limited
Dr Haider Aziz Katifi is a mutual person.
Active
BDJ Properties Limited
Jasbir Punia is a mutual person.
Active
Tyler Packaging Holdings Limited
Adam James Ford Kay is a mutual person.
Active
BDJ Lettings Limited
Jasbir Punia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
12 Days Ago on 13 Jan 2026
Notification of PSC Statement
26 Days Ago on 30 Dec 2025
Jasbir Punia (PSC) Resigned
1 Month Ago on 15 Dec 2025
Mary Louise Ritchie (PSC) Resigned
1 Month Ago on 15 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 23 Sep 2025
Denise Moran (PSC) Resigned
6 Months Ago on 29 Jul 2025
Mrs Mary Louise Ritchie Appointed
6 Months Ago on 29 Jul 2025
Mary Louise Ritchie (PSC) Appointed
6 Months Ago on 28 Jul 2025
Andrew James Ritchie Resigned
6 Months Ago on 28 Jul 2025
Nils Bjorn Oskar Waktare Resigned
6 Months Ago on 28 Jul 2025
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 13 Jan 2026
Notification of a person with significant control statement
Submitted on 30 Dec 2025
Cessation of Jasbir Punia as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Cessation of Mary Louise Ritchie as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 23 Sep 2025
Appointment of Mrs Mary Louise Ritchie as a director on 29 July 2025
Submitted on 29 Jul 2025
Cessation of Denise Moran as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Michael Christopher Moran as a director on 28 July 2025
Submitted on 28 Jul 2025
Cessation of Andrew James Ritchie as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Notification of Jasbir Punia as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Repayment History
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