CHESTNUT GROVE DEVELOPMENTS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CHESTNUT GROVE DEVELOPMENTS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CHESTNUT GROVE DEVELOPMENTS LIMITED was incorporated 39 years ago on 11/06/1985 and has the registered number: 01921228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHESTNUT GROVE DEVELOPMENTS LIMITED - NOTTINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLAT 5, 7 CHESTNUT GROVE
NOTTINGHAM
NG3 5AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STEVEN EGAN Mar 1991 British Director 2017-09-29 CURRENT
SARAH ELIZABETH BOLDY Secretary 2017-10-20 CURRENT
MISS SARAH ELIZABETH BOLDY Oct 1988 British Director 2016-02-09 CURRENT
MRS KATE EMILY JANE TAVENER Oct 1945 British Director 2017-11-07 CURRENT
GABRIELLE MARGARET PISANI Jan 1965 British Director 1992-11-09 CURRENT
DOCTOR ROBERT ALEXANDER BOWIE Oct 1968 British Director 2002-07-15 UNTIL 2017-09-29 RESIGNED
EILIDH DONALD Jul 1932 Director RESIGNED
ANTHONY CHARLES DELVES Feb 1949 British Director RESIGNED
SIMON LUCAS KOELMEYER Jul 1971 British Director 2000-07-07 UNTIL 2004-08-13 RESIGNED
PETER MILLER Jun 1964 British Director RESIGNED
GABRIELLE MARGARET PISANI Jan 1965 British Director RESIGNED
MATTHEW SAGE RICEMAN Aug 1957 British Director RESIGNED
DOCTOR PETER SORENTI Aug 1964 British Director 1994-03-18 UNTIL 1998-07-31 RESIGNED
DR RACHEL DUCKETT Aug 1973 British Director 1998-07-31 UNTIL 2005-04-01 RESIGNED
RICHARD JOHN ALISTAIR TAVENER British Secretary 2014-01-11 UNTIL 2017-10-05 RESIGNED
EILIDH DONALD Jul 1932 Secretary RESIGNED
EILIDH DONALD Jul 1932 Secretary 1994-03-18 UNTIL 2013-12-09 RESIGNED
DOCTOR RICHARD JOHN ALISTAIR TAVENER Apr 1944 British Director 2004-09-01 UNTIL 2017-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kate Emily Jane Tavener 2017-11-07 10/1945 Nottingham   Ownership of shares 25 to 50 percent
Mr Richard John Alistair Tavener 2016-07-21 - 2017-11-07 4/1944 Nottingham   Ownership of shares 25 to 50 percent

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