CHELSEA WHARF MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05618249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/11/2005
(19years old)
WEBSITE
bedfordestates.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK17 9PQ
The Bedford Office, Woburn
Milton Keynes
Bucks
MK17 9PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ESTATES NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | Kevin Leslie Shurrock (906484022) has left the board |
Credit Risk Overview
Want to learn more about CHELSEA WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELSEA WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELSEA WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2006 - Present (18 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
14/02/2006 - Present (18 years and 9 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 20 Past: 77 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
14/02/2006 - Present (18 years and 9 months) Born in Dec 1945 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ESTATES NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CHELSEA WHARF MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 04/09/2024 | Kevin Leslie Shurrock (906484022) has left the board |
| 04/09/2024 | Paul Vere Lindon (906261342) has left the board |
| 04/09/2024 | New Board Member Edmund Dominic Shurmur Smith (918744297) Appointed |
| 19/12/2023 | New Company Secretary Andrew Thomas Taylor (931714451) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/05/2016 | Mark Chevalley De Rivaz (906483948) has left the board |
| 05/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 02/07/2013 | Paul Vere Lindon (917923188) has left the board |
| 02/07/2013 | New Board Member Paul Vere Lindon (906261342) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | David Hamilton Fox (900727705) has left the board |
| 25/06/2013 | New Board Member Paul Vere Lindon (917923188) Appointed |
| 10/12/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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