Chelsea Wharf Management Company Limited

General information

Name:

Chelsea Wharf Management Company Ltd

Office Address:

The Bedford Office, Woburn Milton Keynes MK17 9PQ Buckinghamshire

Number: 05618249

Incorporation date: 2005-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chelsea Wharf Management Company Limited has existed in the UK for 19 years. Started with Registered No. 05618249 in the year 2005, it is based at The Bedford Office, Woburn, Buckinghamshire MK17 9PQ. The company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were filed.

As stated, this limited company was formed in November 2005 and has so far been presided over by five directors, and out of them three (Paul L., Charles C. and Andrew R.) are still active. To support the directors in their duties, this limited company has been using the skills of Andrew T. as a secretary since December 2023.

Executives who have control over this firm are as follows: James D. has substantial control or influence over the company. Paul L. has substantial control or influence over the company. Edmond M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew T.

Role: Secretary

Appointed: 12 December 2023

Latest update: 28 March 2024

Paul L.

Role: Director

Appointed: 01 May 2013

Latest update: 28 March 2024

Charles C.

Role: Director

Appointed: 14 February 2006

Latest update: 28 March 2024

Kevin S.

Role: Secretary

Appointed: 14 February 2006

Latest update: 28 March 2024

Andrew R.

Role: Director

Appointed: 14 February 2006

Latest update: 28 March 2024

People with significant control

James D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Edmond M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Of B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Charles C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 July 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Appointment (date: Tuesday 12th December 2023) of a secretary (AP03)
filed on: 15th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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