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Home > England & Wales Companies > CHIGWELL GRANGE MANAGEMENT LIMITED
Company Information for

CHIGWELL GRANGE MANAGEMENT LIMITED

SUITE 2, ELMHURST, HIGH ROAD, LONDON, E18 2QS,
Company Registration Number
07363313
Private Limited Company
Active

Company Overview

About Chigwell Grange Management Ltd
CHIGWELL GRANGE MANAGEMENT LIMITED was founded on 2010-09-02 and has its registered office in London. The organisation's status is listed as "Active". Chigwell Grange Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHIGWELL GRANGE MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 2, ELMHURST
HIGH ROAD
LONDON
E18 2QS
Other companies in EN3
 
Filing Information
Company Number 07363313
Company ID Number 07363313
Date formed 2010-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIGWELL GRANGE MANAGEMENT LIMITED
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Company Officers of CHIGWELL GRANGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SCOTT DOUGLAS BROWN
 Director 2015-06-10
REBECCA SUSAN LITTLER
 Director 2015-06-10
LONDON SQUARE DEVELOPMENTS LIMITED
 Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE BYRNE
 Company Secretary 2010-09-02 2015-01-20
CORMAC JAMES BYRNE
 Director 2010-09-02 2015-01-20
PATRICK JOSEPH BYRNE
 Director 2010-09-02 2015-01-20
WATERLOW SECRETARIES LIMITED
 Company Secretary 2010-09-02 2010-09-02
DUNSTANA ADESHOLA DAVIES
 Director 2010-09-02 2010-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DOUGLAS BROWN THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
SCOTT DOUGLAS BROWN CHARTER SQUARE MANAGEMENT COMPANY LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (STAINES) LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
SCOTT DOUGLAS BROWN STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
SCOTT DOUGLAS BROWN LONDON SQUARE PARTNERS LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
SCOTT DOUGLAS BROWN LSQ MANAGEMENT LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
SCOTT DOUGLAS BROWN LSQ HOLDCO 2 LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
SCOTT DOUGLAS BROWN LSQ HOLDCO 3 LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (HOLDINGS) LIMITED Director 2013-11-26 CURRENT 2010-02-16 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENTS LIMITED Director 2013-11-26 CURRENT 2010-02-17 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (INVESTMENTS) LIMITED Director 2013-11-26 CURRENT 2011-05-05 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (PUTNEY) LIMITED Director 2013-11-26 CURRENT 2011-05-10 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED Director 2013-11-26 CURRENT 2011-09-15 Active
SCOTT DOUGLAS BROWN LONDON SQUARE LIMITED Director 2013-11-26 CURRENT 2011-09-14 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (PROJECTS) LIMITED Director 2013-11-26 CURRENT 2011-09-27 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (RSG) LIMITED Director 2013-11-26 CURRENT 2012-11-05 Active
SCOTT DOUGLAS BROWN LONDON SQUARE LIVING LIMITED Director 2013-11-26 CURRENT 2011-06-15 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED Director 2013-11-26 CURRENT 2011-09-27 Active
SCOTT DOUGLAS BROWN LONDON SQUARE WORKS LIMITED Director 2013-11-26 CURRENT 2012-05-01 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (STREATHAM) LIMITED Director 2013-11-26 CURRENT 2013-06-18 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (CRIMSCOTT STREET) LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
SCOTT DOUGLAS BROWN MORTLAKE BREWERY LTD Director 2013-03-04 CURRENT 2013-03-04 Active
SCOTT DOUGLAS BROWN TIMONEER LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2017-01-26
SCOTT DOUGLAS BROWN BLAIRGOWRIE LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
REBECCA SUSAN LITTLER LONDON SQUARE LIMITED Director 2017-03-13 CURRENT 2011-09-14 Active
REBECCA SUSAN LITTLER CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
REBECCA SUSAN LITTLER PEWTER N7 MANAGEMENT COMPANY LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
REBECCA SUSAN LITTLER THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
REBECCA SUSAN LITTLER LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
REBECCA SUSAN LITTLER CHARTER SQUARE MANAGEMENT COMPANY LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
REBECCA SUSAN LITTLER LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
REBECCA SUSAN LITTLER ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
REBECCA SUSAN LITTLER LONDON SQUARE DEVELOPMENTS LIMITED Director 2015-09-23 CURRENT 2010-02-17 Active
REBECCA SUSAN LITTLER LONDON SQUARE (PUTNEY) LIMITED Director 2015-09-23 CURRENT 2011-05-10 Active
REBECCA SUSAN LITTLER LONDON SQUARE (STAINES) LIMITED Director 2015-09-23 CURRENT 2015-09-16 Active
REBECCA SUSAN LITTLER LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED Director 2015-09-23 CURRENT 2011-09-27 Active
REBECCA SUSAN LITTLER LONDON SQUARE WORKS LIMITED Director 2015-09-23 CURRENT 2012-05-01 Active
REBECCA SUSAN LITTLER LONDON SQUARE (STREATHAM) LIMITED Director 2015-09-23 CURRENT 2013-06-18 Active
REBECCA SUSAN LITTLER LONDON SQUARE (CRIMSCOTT STREET) LIMITED Director 2015-09-23 CURRENT 2013-08-01 Active
REBECCA SUSAN LITTLER LONDON SQUARE (STREATHAM HILL) MANAGEMENT COMPANY LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
REBECCA SUSAN LITTLER STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
REBECCA SUSAN LITTLER LSQ MANAGEMENT LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
REBECCA SUSAN LITTLER 100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-12CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-07-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN MERCER
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-06PSC08Notification of a person with significant control statement
2022-11-29PSC07CESSATION OF LONDON SQUARE DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-22AP01DIRECTOR APPOINTED MR MARK CHAHAL HOLDEN
2022-02-03DIRECTOR APPOINTED MR MICHAEL ALAN MERCER
2022-02-03AP01DIRECTOR APPOINTED MR MICHAEL ALAN MERCER
2022-01-14Cancellation of shares. Statement of capital on 2022-01-03 GBP 47
2022-01-14SH06Cancellation of shares. Statement of capital on 2022-01-03 GBP 47
2022-01-09Purchase of own shares
2022-01-09SH03Purchase of own shares
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 1 York Road Uxbridge UB8 1RN England
2021-11-08PSC05Change of details for London Square Developments Limited as a person with significant control on 2021-10-25
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR LONDON SQUARE DEVELOPMENTS LIMITED
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-05-13AP01DIRECTOR APPOINTED MR NABEEL AHMED
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SUSAN LITTLER
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Ranger House Walnut Tree Close Guildford Surrey GU1 4UL England
2020-03-06AP01DIRECTOR APPOINTED MR MARK STEWART EVANS
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-25AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-11CH02Director's details changed for London Square Developments Limited on 2016-08-11
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA SUSAN LITTLER / 11/08/2016
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DOUGLAS BROWN / 11/08/2016
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Tempus Court Onslow Street Guildford Surrey GU1 4SS
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-17AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CORMAC BYRNE
2015-06-19AP01DIRECTOR APPOINTED REBECCA SUSAN LITTLER
2015-06-19AP01DIRECTOR APPOINTED SCOTT DOUGLAS BROWN
2015-06-08AP02Appointment of London Square Developments Limited as director on 2015-01-20
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM Byrne House Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB United Kingdom
2015-05-13TM02Termination of appointment of Marie Byrne on 2015-01-20
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-18AR0102/09/12 FULL LIST
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-03SH0119/09/11 STATEMENT OF CAPITAL GBP 3
2011-09-30RES12VARYING SHARE RIGHTS AND NAMES
2011-09-30RES01ADOPT ARTICLES 02/09/2010
2011-09-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-26AR0102/09/11 FULL LIST
2010-09-25AP01DIRECTOR APPOINTED PATRICK JOSEPH BYRNE
2010-09-25AP01DIRECTOR APPOINTED CORMAC JAMES BYRNE
2010-09-25AP03SECRETARY APPOINTED MARIE BYRNE
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to CHIGWELL GRANGE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIGWELL GRANGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIGWELL GRANGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIGWELL GRANGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHIGWELL GRANGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIGWELL GRANGE MANAGEMENT LIMITED
Trademarks
We have not found any records of CHIGWELL GRANGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIGWELL GRANGE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHIGWELL GRANGE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CHIGWELL GRANGE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIGWELL GRANGE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIGWELL GRANGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 2QS