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CHELSFIELD MOTOR WORKS LIMITED

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

This company is commonly known as Chelsfield Motor Works Limited. The company was founded 20 years ago and was given the registration number 05248095. The firm's registered office is in SWANLEY. You can find them at 5 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CHELSFIELD MOTOR WORKS LIMITED
Company Number:05248095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Milton Way, Fetcham, Leatherhead, United Kingdom, KT22 9HY

Director01 October 2004Active
6 Abingdon Way, Orpington, BR6 9WA

Secretary01 October 2004Active
16, Woodchurch Court, Blacksmiths Lane, Orpington, BR5 4EW

Secretary17 October 2006Active
1 Gatland Lane, Maidstone, England, ME16 8PG

Secretary09 September 2014Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Secretary01 October 2004Active
6 Abingdon Way, Orpington, BR6 9WA

Director01 October 2004Active

People with Significant Control

Mrs Sarah Jane Lord
Notified on:20 February 2020
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:7, Milton Way, Leatherhead, England, KT22 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Lord
Notified on:19 September 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:7 Milton Way, Fetcham, Leatherhead, United Kingdom, KT22 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Toby Lord
Notified on:19 September 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:7 Milton Way, Fetcham, Leatherhead, United Kingdom, KT22 9HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Lord
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:6 Abingdon Way, Orpington, United Kingdom, BR6 9WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Lord (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:6 Abingdon Way, Orpington, United Kingdom, BR6 9WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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