CHALFONT HOUSE (CADOGAN) LIMITED

Company summary

Company number: 02902490
Status: ACTIVE
Incorporated / age: 25 February 199432 years
Registered office: 32b Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England
Accounts due: 28 June 2027
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:55 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
32b Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England
Nature of business
Residents property management
Previous company names
VISITGRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED ACTIVE	Secretary	14 Nov 2025				32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England
ADLER GREENBURY, Jennifer Monique ACTIVE	Director	05 Jan 2023		England	March 1954	32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England
FARR, Sophy Rosamond, Mrs. ACTIVE	Director	28 Apr 2022		England	March 1967	32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England
ROBERTS, Paul Matthew ACTIVE	Director	05 Jan 2023		United Kingdom	April 1963	32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England
MAALOUF, Fadi Edmund RESIGNED	Secretary	29 Apr 1994	19 Jul 2014			Suite 35, 19-21 Chesham Street, London, SW1X 8NG
HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Sep 2024	14 Nov 2025			338, London Road, Portsmouth, Hampshire, PO2 9JY, England
RENDALL & RITTNER LIMITED RESIGNED	Secretary	10 Feb 2023	29 Sep 2024			13b, St. George Wharf, London, SW8 2LE, England
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	25 Feb 1994	29 Apr 1994			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
SAMJESS LIMITED RESIGNED	Secretary	22 Jul 2014	06 Feb 2023			81a, Banstead Road, Carshalton, Surrey, SM5 3NP, England
ADLER GREENBURY, Jennifer Monique RESIGNED	Director	05 Jan 2023	05 Jan 2023	England	March 1954	32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England
DOUGLAS, Olivia Cynthia Sholto RESIGNED	Director	05 Jan 2023	09 Sep 2025	England	July 1946	338, London Road, Portsmouth, Hampshire, PO2 9JY, England
FITZWILLIAM-LAY, Christopher RESIGNED	Director	11 May 2001	08 Feb 2005		September 1962	26 Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
FITZWILLIAM-LAY, David Hugh RESIGNED	Director	29 Apr 1994	11 May 2001		October 1931	Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT
JOHNSON, David Edward Dunn RESIGNED	Director	01 Aug 2010	03 Feb 2023	England	September 1937	Flat 23 Chalfont House, 19-23 Chesham Street, London, SW1X 8NG
KLEEMAN, Judith Anne RESIGNED	Director	10 Jul 1997	10 Apr 2001		June 1947	19 Chesham Street, London, SW1X 8NG
KOVEN, Leonard RESIGNED	Director	24 Mar 2000	27 Jul 2001		June 1917	38 Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
MAALOUF, Fadi Edmund RESIGNED	Director	04 Jul 2007	19 Jul 2014	England	January 1943	Suite 35, 19-21 Chesham Street, London, SW1X 8NG
PLANT, Patrick Gerrard, Mr. RESIGNED	Director	22 Jul 2014	15 Dec 2021	England	April 1962	Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
ROBERTS, Paul Matthew RESIGNED	Director	05 Jan 2023	17 Feb 2026	England	February 1963	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
ROGERS, James Albert RESIGNED	Director	06 May 2015	01 Apr 2021	England	January 1983	Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
WREFORD, Matthew Thomas Yardley, Mr. RESIGNED	Director	14 May 2021	05 Jan 2023	England	February 1975	Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
WREFORD, Roger John, Mr. RESIGNED	Director	22 Jul 2014	10 May 2018	England	August 1937	Chalfont House, 19-21 Chesham Street, London, SW1X 8NG
BONUSWORTH LIMITED RESIGNED	Nominee Director	25 Feb 1994	29 Apr 1994			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

CHARLECOTE RESIDENTIAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Nov 2025
Address: 32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England

ADLER GREENBURY, Jennifer Monique ACTIVE
Role: Director
Appointed on: 05 Jan 2023
Country of Residence: England
Date of birth: March 1954
Address: 32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England

FARR, Sophy Rosamond, Mrs. ACTIVE
Role: Director
Appointed on: 28 Apr 2022
Country of Residence: England
Date of birth: March 1967
Address: 32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England

ROBERTS, Paul Matthew ACTIVE
Role: Director
Appointed on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England

MAALOUF, Fadi Edmund RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 19 Jul 2014
Address: Suite 35, 19-21 Chesham Street, London, SW1X 8NG

HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 2024
Resigned on: 14 Nov 2025
Address: 338, London Road, Portsmouth, Hampshire, PO2 9JY, England

RENDALL & RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 29 Sep 2024
Address: 13b, St. George Wharf, London, SW8 2LE, England

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1994
Resigned on: 29 Apr 1994
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

SAMJESS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2014
Resigned on: 06 Feb 2023
Address: 81a, Banstead Road, Carshalton, Surrey, SM5 3NP, England

ADLER GREENBURY, Jennifer Monique RESIGNED
Role: Director
Appointed on: 05 Jan 2023
Resigned on: 05 Jan 2023
Country of Residence: England
Date of birth: March 1954
Address: 32b, Staple Gardens, Charlcote Mews, Winchester, Hampshire, SO23 8SR, England

DOUGLAS, Olivia Cynthia Sholto RESIGNED
Role: Director
Appointed on: 05 Jan 2023
Resigned on: 09 Sep 2025
Country of Residence: England
Date of birth: July 1946
Address: 338, London Road, Portsmouth, Hampshire, PO2 9JY, England

FITZWILLIAM-LAY, Christopher RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 08 Feb 2005
Date of birth: September 1962
Address: 26 Chalfont House, 19-21 Chesham Street, London, SW1X 8NG

FITZWILLIAM-LAY, David Hugh RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 11 May 2001
Date of birth: October 1931
Address: Bloxham, Savernake Forest, Marlborough, Wilts, SN8 3NT

JOHNSON, David Edward Dunn RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: September 1937
Address: Flat 23 Chalfont House, 19-23 Chesham Street, London, SW1X 8NG

KLEEMAN, Judith Anne RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 10 Apr 2001
Date of birth: June 1947
Address: 19 Chesham Street, London, SW1X 8NG

KOVEN, Leonard RESIGNED
Role: Director
Appointed on: 24 Mar 2000
Resigned on: 27 Jul 2001
Date of birth: June 1917
Address: 38 Chalfont House, 19-21 Chesham Street, London, SW1X 8NG

MAALOUF, Fadi Edmund RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 19 Jul 2014
Country of Residence: England
Date of birth: January 1943
Address: Suite 35, 19-21 Chesham Street, London, SW1X 8NG

PLANT, Patrick Gerrard, Mr. RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: April 1962
Address: Chalfont House, 19-21 Chesham Street, London, SW1X 8NG

ROBERTS, Paul Matthew RESIGNED
Role: Director
Appointed on: 05 Jan 2023
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: February 1963
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

ROGERS, James Albert RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: January 1983
Address: Chalfont House, 19-21 Chesham Street, London, SW1X 8NG