CHELSEA WHARF MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chelsea Wharf Management Company Limited. The company was founded 18 years ago and was given the registration number 05618249. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CHELSEA WHARF MANAGEMENT COMPANY LIMITED
Company Number	:	05618249
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ	Secretary	14 February 2006	Active
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ	Secretary	12 December 2023	Active
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ	Director	14 February 2006	Active
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ	Director	01 May 2013	Active
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ	Director	14 February 2006	Active
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ	Secretary	14 February 2006	Active
89 New Bond Street, London, W1S 1DA	Corporate Secretary	23 October 2007	Active
89 New Bond Street, London, W1S 1DA	Corporate Secretary	10 November 2005	Active
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ	Director	14 February 2006	Active
1 Caroline Place, London, W2 4AW	Director	14 February 2006	Active
89 New Bond Street, London, W1S 1DA	Corporate Director	23 October 2007	Active
89 New Bond Street, London, W1S 1DA	Corporate Director	10 November 2005	Active
89 New Bond Street, London, W1S 1DA	Corporate Director	23 October 2007	Active

People with Significant Control

James Fitzroy Dean
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Address	:	The Bedford Office, Woburn, Buckinghamshire, MK17 9PQ
Nature of control	:	Significant influence or control as trust

Mr Edmond Conolly Mahony
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	Irish
Address	:	The Bedford Office, Woburn, Buckinghamshire, MK17 9PQ
Nature of control	:	Significant influence or control as trust

The Hon Charles William Cayzer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Address	:	The Bedford Office, Woburn, Buckinghamshire, MK17 9PQ
Nature of control	:	Significant influence or control as trust

15th Duke Of Bedford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	The Bedford Office, Woburn, Buckinghamshire, MK17 9PQ
Nature of control	:	Significant influence or control as trust

Mr Paul Vere Lindon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Address	:	The Bedford Office, Woburn, Buckinghamshire, MK17 9PQ
Nature of control	:	Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-15	Officers	Appoint person secretary company with name date.	Download
2023-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-25	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-08	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-02	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-29	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-21	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-30	Accounts	Accounts with accounts type total exemption full.	Download
2016-11-25	Confirmation statement	Confirmation statement with updates.	Download
2016-05-06	Officers	Termination secretary company with name termination date.	Download
2016-04-25	Accounts	Accounts with accounts type total exemption full.	Download
2015-12-01	Annual return	Annual return company with made up date full list shareholders.	Download
2015-09-29	Accounts	Accounts with accounts type total exemption small.	Download
2014-11-11	Annual return	Annual return company with made up date full list shareholders.	Download
2014-10-14	Accounts	Accounts with accounts type total exemption small.	Download
2013-11-15	Annual return	Annual return company with made up date full list shareholders.	Download
2013-09-30	Accounts	Accounts with accounts type total exemption small.	Download
2013-06-21	Officers	Appoint person director company with name.	Download