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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 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04136699
Private limited by guarantee without share capital
Age
24 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 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Gladebank House 5 Chilworth Grange
Chilworth
Southampton
SO16 7QH
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was Brook House 6 Chilworth Grange Chilworth Southampton Hampshire SO16 7QH
Telephone
02380740544
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
2
Director • Secretary • PSC • Manager • British • Lives in England • Born in Aug 1969
Director • Secretary • British • Lives in England • Born in Dec 1955
Director • Software Engineer • British • Lives in England • Born in Apr 1963
Director • Retired • British • Lives in England • Born in Jun 1962
Director • Sales Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nils Bjorn Oskar Waktare is a mutual person.
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The Gun Trade Association Limited
Nils Bjorn Oskar Waktare is a mutual person.
Active
Tyler Packaging Limited
Mr Adam James Ford Kay is a mutual person.
Active
BDJ Commercial Limited
Mrs Jasbir Punia is a mutual person.
Active
GMK Limited
Nils Bjorn Oskar Waktare is a mutual person.
Active
Specialist Neurology Services Limited
Dr Haider Aziz Katifi is a mutual person.
Active
BDJ Properties Limited
Mrs Jasbir Punia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
Denise Moran (PSC) Resigned
1 Month Ago on 29 Jul 2025
Mrs Mary Louise Ritchie Appointed
1 Month Ago on 29 Jul 2025
Mary Louise Ritchie (PSC) Appointed
1 Month Ago on 28 Jul 2025
Andrew James Ritchie Resigned
1 Month Ago on 28 Jul 2025
Nils Bjorn Oskar Waktare Resigned
1 Month Ago on 28 Jul 2025
Mrs Denise Moran Appointed
1 Month Ago on 28 Jul 2025
Denise Moran Resigned
1 Month Ago on 28 Jul 2025
Jasbir Punia (PSC) Appointed
1 Month Ago on 28 Jul 2025
Andrew James Ritchie (PSC) Resigned
1 Month Ago on 28 Jul 2025
Michael Christopher Moran Resigned
1 Month Ago on 28 Jul 2025
Get Credit Report
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Documents
Cessation of Denise Moran as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mrs Mary Louise Ritchie as a director on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Nils Bjorn Oskar Waktare 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
Termination of appointment of Michael Christopher Moran as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mrs Denise Moran as a director on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Andrew James Ritchie as a director on 28 July 2025
Submitted on 28 Jul 2025
Notification of Mary Louise 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
Termination of appointment of Denise Moran as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Repayment History
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