CHALVEY PARK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02197784
Status: ACTIVE
Incorporated / age: 24 November 198738 years
Registered office: The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom
Nature of business
Residents property management
Previous company names
PHASESLOT RESIDENTS MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLE EDEN PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Aug 2016				The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom
GOKHALE, Atul Madhukar, Dr ACTIVE	Director	01 Jan 2026		England	May 1963	The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom
MILLS, Zsuzsanna ACTIVE	Director	01 Oct 2005		United Kingdom	November 1952	The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom
POWNALL, Pamela Margaret ACTIVE	Director	20 Nov 1997		United Kingdom	June 1950	12 Bowry Drive, Wraysbury, Staines, Middlesex, TW19 5NL
CROSS, Jessie RESIGNED	Secretary	04 Jan 1993	31 Dec 2004			Flat 1 Moorstown Court, Slough, Berkshire, SL1 2EP
REEVE, Malcolm RESIGNED	Secretary	31 May 2007	16 Sep 2010			Levington, Farthing Green Lane Stoke Poges, Slough, Berkshire, SL2 4JJ
REYNOLDS, Dale Anthony RESIGNED	Secretary	16 Sep 2010	04 May 2011			John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire., RG12 9SE, United Kingdom
ROY, Stephen RESIGNED	Secretary	01 Jan 2005	31 May 2007			35 The Ridgeway, Marlow, Buckinghamshire, SL7 3LQ
WARING, Patricia RESIGNED	Secretary		04 Jan 1993			16 Woodhurst, Maidenhead, Berkshire, SL6 8NZ
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	04 May 2011	01 Aug 2016			C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom
ANNAN, Angus Gibson RESIGNED	Director	02 May 2002	19 Nov 2003		June 1942	17 Moorstown Court, Slough, Berkshire, SL1 2EP
BARKER, Russell John RESIGNED	Director	20 Nov 1997	15 Dec 2001		July 1970	5 Moorstown Court, Chalvey Park, Slough, Berkshire, SL1 2EP
CARTMELL, Elzbieta Anna RESIGNED	Director	31 Aug 1993	30 Sep 1996		October 1961	7 Moorstown Court, Chalvey Park, Slough, Berkshire, SL1 2EP
CROSS, Jessie RESIGNED	Director		01 Jan 2006		August 1930	Flat 1 Moorstown Court, Slough, Berkshire, SL1 2EP
EXCELL, Phillip Andrew RESIGNED	Director	31 Aug 1993	01 Sep 1997		April 1966	22 Moorstown Court, Chalvey Park, Slough, Berkshire, SL1 2EP
FIELDER, Robin Edward RESIGNED	Director	31 May 1990	11 Jan 1996	England	October 1953	61 Amberley Gardens, Stoneleigh, Epsom, Surrey, KT19 0NQ
FORD, Richard Michael RESIGNED	Director	03 May 2001	19 Nov 2003		January 1970	18 Moorstown Court, Slough, Berkshire, SL1 2EP
FREWIN, Patrick James RESIGNED	Director	22 May 1997	19 Aug 2002		August 1966	11 Moorstown Court, Chalvey Park, Slough, Berkshire, SL1 2EP
HIGGINS, Nicole RESIGNED	Director	10 Sep 1992	01 Sep 1995		February 1968	9 Moorstown Court, Chalvey Park, Slough, Berks, SL1 2EP
HOSKINS, Adrian Paul RESIGNED	Director	05 Nov 2016	10 Nov 2022	England	October 1973	Helecombe Farm, Clayhanger, Tiverton, EX16 7NY, England
HUMPHRIES, Alison RESIGNED	Director	10 Aug 1992	15 Aug 1993		April 1965	Flat 6 Moorstown Court, Slough, Berkshire, SL1 2EP
HUMPHRIES, Neil Justin RESIGNED	Director		10 Aug 1992		May 1965	Flat 6 Moorstown Court, Slough, Berkshire, SL1 2EP
MADDOX, Adrian John RESIGNED	Director	20 Nov 2003	01 Aug 2016	United Kingdom	November 1958	Croftlands, Castle Carrock, Brampton, Cumbria, CA8 9LT, United Kingdom
PERWAZ, Sher Ali RESIGNED	Director	02 May 2002	01 Jan 2006		September 1974	8 Moorstown Court, Slough, Berkshire, SL1 2EP
REEVE, Christalla RESIGNED	Director	01 Oct 2005	16 Sep 2010	United Kingdom	December 1956	Levington, Farthing Green Lane, Stoke Poges, Berkshire, SL2 4JJ
REEVE, Malcolm RESIGNED	Director	05 Jul 2006	16 Sep 2010	United Kingdom	May 1953	Levington, Farthing Green Lane Stoke Poges, Slough, Berkshire, SL2 4JJ
SCOTT, Hilary RESIGNED	Director	13 May 1999	15 Jan 2001		July 1967	17 Moorstown Court, Slough, Berkshire, SL1 2EP
WARING, Leslie RESIGNED	Director		10 Sep 1992		July 1925	16 Woodhurst, Maidenhead, Berkshire, SL6 8NZ
WIGNALL, Gillian Ruth RESIGNED	Director	31 Aug 1993	01 Sep 1997		March 1964	10 Moorstown Court, Chalvey Park, Slough, Berkshire, SL1 2EP
ELMDALE INVESTMENTS LIMITED RESIGNED	Director		20 Oct 1997			Johnson Fry Property Limited 17 Gay Street, Bath, Avon, BA1 2PH

CASTLE EDEN PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Aug 2016
Address: The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom

GOKHALE, Atul Madhukar, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: May 1963
Address: The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom

MILLS, Zsuzsanna ACTIVE
Role: Director
Appointed on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1952
Address: The Rectory, Castle Carrock, Brampton, CA8 9LZ, United Kingdom

POWNALL, Pamela Margaret ACTIVE
Role: Director
Appointed on: 20 Nov 1997
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 12 Bowry Drive, Wraysbury, Staines, Middlesex, TW19 5NL

CROSS, Jessie RESIGNED
Role: Secretary
Appointed on: 04 Jan 1993
Resigned on: 31 Dec 2004
Address: Flat 1 Moorstown Court, Slough, Berkshire, SL1 2EP

REEVE, Malcolm RESIGNED
Role: Secretary
Appointed on: 31 May 2007
Resigned on: 16 Sep 2010
Address: Levington, Farthing Green Lane Stoke Poges, Slough, Berkshire, SL2 4JJ

REYNOLDS, Dale Anthony RESIGNED
Role: Secretary
Appointed on: 16 Sep 2010
Resigned on: 04 May 2011
Address: John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire., RG12 9SE, United Kingdom

ROY, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 31 May 2007
Address: 35 The Ridgeway, Marlow, Buckinghamshire, SL7 3LQ

WARING, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1993
Address: 16 Woodhurst, Maidenhead, Berkshire, SL6 8NZ

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 May 2011
Resigned on: 01 Aug 2016
Address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

ANNAN, Angus Gibson RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 19 Nov 2003
Date of birth: June 1942
Address: 17 Moorstown Court, Slough, Berkshire, SL1 2EP

BARKER, Russell John RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 15 Dec 2001
Date of birth: July 1970
Address: 5 Moorstown Court, Chalvey Park, Slough, Berkshire, SL1 2EP

CARTMELL, Elzbieta Anna RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 30 Sep 1996
Date of birth: October 1961
Address: 7 Moorstown Court, Chalvey Park, Slough, Berkshire, SL1 2EP

CROSS, Jessie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2006
Date of birth: August 1930
Address: Flat 1 Moorstown Court, Slough, Berkshire, SL1 2EP

EXCELL, Phillip Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 01 Sep 1997
Date of birth: April 1966
Address: 22 Moorstown Court, Chalvey Park, Slough, Berkshire, SL1 2EP

FIELDER, Robin Edward RESIGNED
Role: Director
Appointed on: 31 May 1990
Resigned on: 11 Jan 1996
Country of Residence: England
Date of birth: October 1953
Address: 61 Amberley Gardens, Stoneleigh, Epsom, Surrey, KT19 0NQ

FORD, Richard Michael RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 19 Nov 2003
Date of birth: January 1970
Address: 18 Moorstown Court, Slough, Berkshire, SL1 2EP

FREWIN, Patrick James RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 19 Aug 2002
Date of birth: August 1966
Address: 11 Moorstown Court, Chalvey Park, Slough, Berkshire, SL1 2EP

HIGGINS, Nicole RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 01 Sep 1995
Date of birth: February 1968
Address: 9 Moorstown Court, Chalvey Park, Slough, Berks, SL1 2EP

HOSKINS, Adrian Paul RESIGNED
Role: Director
Appointed on: 05 Nov 2016
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: October 1973
Address: Helecombe Farm, Clayhanger, Tiverton, EX16 7NY, England

HUMPHRIES, Alison RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 15 Aug 1993
Date of birth: April 1965
Address: Flat 6 Moorstown Court, Slough, Berkshire, SL1 2EP

HUMPHRIES, Neil Justin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1992
Date of birth: May 1965
Address: Flat 6 Moorstown Court, Slough, Berkshire, SL1 2EP

MADDOX, Adrian John RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Croftlands, Castle Carrock, Brampton, Cumbria, CA8 9LT, United Kingdom

PERWAZ, Sher Ali RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 01 Jan 2006
Date of birth: September 1974
Address: 8 Moorstown Court, Slough, Berkshire, SL1 2EP

REEVE, Christalla RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Levington, Farthing Green Lane, Stoke Poges, Berkshire, SL2 4JJ

REEVE, Malcolm RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Levington, Farthing Green Lane Stoke Poges, Slough, Berkshire, SL2 4JJ

SCOTT, Hilary RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 15 Jan 2001
Date of birth: July 1967
Address: 17 Moorstown Court, Slough, Berkshire, SL1 2EP

WARING, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1992
Date of birth: July 1925
Address: 16 Woodhurst, Maidenhead, Berkshire, SL6 8NZ

WIGNALL, Gillian Ruth RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 01 Sep 1997
Date of birth: March 1964
Address: 10 Moorstown Court, Chalvey Park, Slough, Berkshire, SL1 2EP

ELMDALE INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Address: Johnson Fry Property Limited 17 Gay Street, Bath, Avon, BA1 2PH

Filing history

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