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CHELSEA WHARF MANAGEMENT COMPANY LIMITED - The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ, United Kingdom
Company Information
- Company registration number
- 05618249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bedford Office, Woburn
- Milton Keynes
- Buckinghamshire
- MK17 9PQ The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ UK
Management
- Managing Directors
- CAYZER, Charles William, The Honourable
- LINDON, Paul Vere
- RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
- Company secretaries
- SHURROCK, Kevin Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-10
- Age Of Company 2005-11-10 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- 15th Duke Of Bedford
- Mr James Fitzroy Dean
- The Hon. Charles William Cayzer
- Mr Edmond Conolly Mahony
- Mr Paul Vere Lindon
- Mr Charles William Cayzer
- 15th Duke Of Bedford
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2020-12-22
- Last Date: 2019-11-10
✓
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CHELSEA WHARF MANAGEMENT COMPANY LIMITED Company Description
- CHELSEA WHARF MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05618249. Its current trading status is "live". It was registered 2005-11-10. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at The Bedford Office, Woburn .
Get CHELSEA WHARF MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelsea Wharf Management Company Limited - The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ, United Kingdom
- 2005-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05618249#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05618249#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05618249#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2016-04-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-21) - TM01
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appoint-person-director-company-with-name (2013-06-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-09-18) - AA01
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accounts-with-accounts-type-total-exemption-full (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
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change-person-secretary-company-with-change-date (2010-11-26) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-10-27) - AA
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termination-director-company-with-name (2010-04-16) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-10-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-12) - AA
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legacy (2007-10-29) - 288a
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legacy (2007-10-29) - 288b
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legacy (2007-10-30) - 288a
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legacy (2007-11-21) - 288b
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legacy (2007-12-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 288b
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legacy (2006-12-05) - 353
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resolution (2006-02-20) - RESOLUTIONS
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legacy (2006-12-05) - 190
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legacy (2006-12-05) - 287
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legacy (2006-12-05) - 363a
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keyboard_arrow_right 2005
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incorporation-company (2005-11-10) - NEWINC
