CHELSEA PITCH OWNERS PLC

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CHELSEA PITCH OWNERS PLC

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Key Data

Status

Active

Company No.

02800546Copy
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Incorporation date

11/03/1993

Size

Group

Contacts

Registered address

Registered address

C/O HANNAWAYS CHARTERED ACCOUNTANTS, Trios House, Reform Road, Maidenhead, Berkshire SL6 8BYCopy
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Latest events (Record since 11/03/1993)
dot icon27/06/2026
Replacement Filing for the appointment of Mrs Ginette Elizabeth Gower as a director
dot icon28/04/2026
Replacement Filing for the appointment of Mrs Ginette Elizabeth Gower as a director
dot icon22/04/2026
Replacement Filing for the appointment of Mr Mark Stephen Eyre as a director
dot icon22/12/2025
Group of companies' accounts made up to 2025-07-31
dot icon08/04/2025
Confirmation statement made on 2025-03-30 with updates
dot icon19/11/2024
Group of companies' accounts made up to 2024-07-31
dot icon15/04/2024
Appointment of Mr Etienne Trevayne as a director on 2024-04-15
dot icon15/04/2024
Appointment of Mr Henry George Richards as a director on 2024-04-15
dot icon10/04/2024
Confirmation statement made on 2024-03-30 with updates
dot icon19/02/2024
Appointment of Mr Paul Robert Bufton as a director on 2024-02-12
dot icon29/11/2023
Group of companies' accounts made up to 2023-07-31
dot icon23/08/2023
Director's details changed for Mr Christopher John Shute Isitt on 2023-08-23
dot icon23/08/2023
Termination of appointment of Steven John Frankham as a director on 2023-08-23
dot icon23/08/2023
Director's details changed for Ginette Elizabeth Gower on 2023-08-23
dot icon02/05/2023
Confirmation statement made on 2023-03-30 with updates
dot icon05/12/2022
Group of companies' accounts made up to 2022-07-31
dot icon06/05/2022
Confirmation statement made on 2022-03-30 with updates
dot icon27/01/2022
Resolutions
dot icon27/01/2022
Memorandum and Articles of Association
dot icon01/12/2021
Group of companies' accounts made up to 2021-07-31
dot icon06/05/2021
Confirmation statement made on 2021-03-30 with updates
dot icon26/02/2021
Appointment of Ms Miriam Valerie Greenwood as a director on 2021-01-22
dot icon26/02/2021
Appointment of Mr Mark Stephen Eyre as a director on 2021-01-22
dot icon25/02/2021
Termination of appointment of Richard Graham Catherwood Smith as a director on 2021-01-22
dot icon11/12/2020
Group of companies' accounts made up to 2020-07-31
dot icon10/06/2020
Appointment of Mr Christopher John Shute Isitt as a director on 2020-06-01
dot icon30/03/2020
Confirmation statement made on 2020-03-30 with updates
dot icon30/03/2020
Termination of appointment of Charles George Rose as a director on 2020-03-30
dot icon30/03/2020
Termination of appointment of Charles George Rose as a secretary on 2020-03-30
dot icon19/11/2019
Group of companies' accounts made up to 2019-07-31
dot icon08/03/2019
Confirmation statement made on 2019-03-08 with updates
dot icon29/11/2018
Group of companies' accounts made up to 2018-07-31
dot icon23/06/2018
Appointment of Ginette Elizabeth Gower as a director on 2018-06-10
dot icon22/03/2018
Confirmation statement made on 2018-03-11 with updates
dot icon12/03/2018
Termination of appointment of Richard John Glanvill as a director on 2017-10-01
dot icon31/10/2017
Group of companies' accounts made up to 2017-07-31
dot icon20/03/2017
Confirmation statement made on 2017-03-11 with updates
dot icon05/12/2016
Group of companies' accounts made up to 2016-07-31
dot icon30/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon18/11/2015
Group of companies' accounts made up to 2015-07-31
dot icon28/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon20/01/2015
Group of companies' accounts made up to 2014-07-31
dot icon14/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
dot icon14/01/2014
Group of companies' accounts made up to 2013-07-31
dot icon22/11/2013
Registered office address changed from First Floor, Unit 7, Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN England on 2013-11-22
dot icon30/10/2013
Appointment of Mr Charles George Rose as a secretary
dot icon28/10/2013
Termination of appointment of Robert Sewell as a secretary
dot icon06/09/2013
Statement of capital following an allotment of shares on 2013-08-31
dot icon01/08/2013
Statement of capital following an allotment of shares on 2013-07-31
dot icon03/07/2013
Statement of capital following an allotment of shares on 2013-06-30
dot icon11/06/2013
Statement of capital following an allotment of shares on 2013-05-31
dot icon25/04/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-03-11
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-03-31
dot icon21/03/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon01/03/2013
Statement of capital following an allotment of shares on 2013-02-28
dot icon18/02/2013
Resolutions
dot icon18/02/2013
Resolutions
dot icon18/02/2013
Resolutions
dot icon18/02/2013
Resolutions
dot icon18/02/2013
Memorandum and Articles of Association
dot icon18/02/2013
Resolutions
dot icon18/02/2013
Resolutions
dot icon11/02/2013
Statement of capital following an allotment of shares on 2013-01-31
dot icon04/02/2013
Group of companies' accounts made up to 2012-07-31
dot icon02/01/2013
Appointment of Mr Charles George Rose as a director
dot icon02/01/2013
Appointment of Mr Sean William Jones as a director
dot icon21/09/2012
Resolutions
dot icon06/08/2012
Termination of appointment of Dennis Wise as a director
dot icon04/07/2012
Termination of appointment of Robert Sewell as a director
dot icon11/04/2012
Annual return made up to 2012-03-11 with bulk list of shareholders
dot icon02/02/2012
Group of companies' accounts made up to 2011-07-31
dot icon25/11/2011
Appointment of Mr Richard Graham Catherwood Smith as a director
dot icon25/11/2011
Appointment of Mr Steven John Frankham as a director
dot icon25/11/2011
Appointment of Mr Dennis Frank Wise as a director
dot icon25/11/2011
Previous accounting period extended from 2011-06-30 to 2011-07-31
dot icon04/11/2011
Termination of appointment of Richard King as a director
dot icon27/10/2011
Statement of capital following an allotment of shares on 2011-10-20
dot icon18/05/2011
Annual return made up to 2011-03-17 with bulk list of shareholders
dot icon12/05/2011
Secretary's details changed for Mr Robert John Sewell on 2011-03-01
dot icon12/05/2011
Director's details changed for Richard King on 2011-03-01
dot icon12/05/2011
Director's details changed for Mr Robert John Sewell on 2011-03-01
dot icon11/03/2011
Appointment of Mr Richard John Glanvill as a director
dot icon31/12/2010
Group of companies' accounts made up to 2010-06-30
dot icon07/06/2010
Annual return made up to 2010-03-17 with bulk list of shareholders
dot icon09/03/2010
Termination of appointment of Paul Baker as a director
dot icon09/03/2010
Registered office address changed from , Stamford Bridge, Fulham Road, London, SW6 1HS on 2010-03-09
dot icon12/01/2010
Group of companies' accounts made up to 2009-06-30
dot icon06/07/2009
Return made up to 17/03/09; bulk list available separately
dot icon19/06/2009
Location of register of members
dot icon17/12/2008
Group of companies' accounts made up to 2008-06-30
dot icon15/04/2008
Return made up to 11/03/08; bulk list available separately
dot icon17/03/2008
Return made up to 11/03/07; bulk list available separately
dot icon12/12/2007
Group of companies' accounts made up to 2007-06-30
dot icon27/07/2007
Director's particulars changed
dot icon20/02/2007
Nc inc already adjusted 08/12/05
dot icon20/02/2007
Resolutions
dot icon20/02/2007
Resolutions
dot icon20/02/2007
Resolutions
dot icon06/01/2007
Full accounts made up to 2006-06-30
dot icon14/09/2006
Registered office changed on 14/09/06 from: first floor brassey house, new zealand avenue, walton on thames, surrey KT12 1QD
dot icon19/04/2006
Return made up to 11/03/06; no change of members
dot icon29/12/2005
Group of companies' accounts made up to 2005-06-30
dot icon04/05/2005
Return made up to 11/03/05; bulk list available separately
dot icon23/12/2004
Group of companies' accounts made up to 2004-06-30
dot icon12/11/2004
Return made up to 11/03/04; bulk list available separately
dot icon14/01/2004
Group of companies' accounts made up to 2003-06-30
dot icon17/10/2003
Secretary resigned
dot icon17/10/2003
New secretary appointed
dot icon30/07/2003
Director resigned
dot icon19/03/2003
Return made up to 11/03/03; full list of members
dot icon19/03/2003
New director appointed
dot icon11/03/2003
Director resigned
dot icon09/03/2003
Director resigned
dot icon24/12/2002
Group of companies' accounts made up to 2002-06-30
dot icon15/10/2002
Registered office changed on 15/10/02 from: stamford bridge grounds, fulham road, london, SW6 1HS
dot icon15/07/2002
Return made up to 11/03/02; bulk list available separately
dot icon21/03/2002
New secretary appointed
dot icon15/03/2002
New director appointed
dot icon15/03/2002
Secretary resigned
dot icon15/03/2002
New director appointed
dot icon26/01/2002
Group of companies' accounts made up to 2001-06-30
dot icon05/11/2001
Director resigned
dot icon05/11/2001
Director resigned
dot icon09/07/2001
Director resigned
dot icon11/06/2001
Return made up to 27/02/01; change of members
dot icon30/05/2001
New director appointed
dot icon25/05/2001
Director resigned
dot icon28/02/2001
Full group accounts made up to 2000-06-30
dot icon09/06/2000
Return made up to 11/03/00; bulk list available separately
dot icon03/02/2000
Full accounts made up to 1999-06-30
dot icon01/05/1999
Return made up to 11/03/99; no change of members
dot icon21/01/1999
Full accounts made up to 1998-06-30
dot icon18/05/1998
Return made up to 11/03/98; no change of members
dot icon04/02/1998
Full accounts made up to 1997-06-30
dot icon06/10/1997
Director resigned
dot icon03/10/1997
New director appointed
dot icon25/06/1997
Return made up to 11/03/97; bulk list available separately
dot icon03/06/1997
Ad 03/05/96-31/03/97 £ si 798@100=79800 £ ic 493700/573500
dot icon19/12/1996
Full accounts made up to 1996-06-30
dot icon17/06/1996
Ad 14/02/96-02/05/96 £ si 936@100
dot icon17/06/1996
Return made up to 11/03/96; no change of members
dot icon29/02/1996
Director resigned;new director appointed
dot icon14/12/1995
Full accounts made up to 1995-06-30
dot icon13/04/1995
Return made up to 11/03/95; no change of members
dot icon01/03/1995
Ad 28/11/94-14/02/95 £ si 254@100=25400 £ ic 227869/253269
dot icon03/02/1995
Ad 16/08/94-08/12/94 £ si 377@100=37700 £ ic 190169/227869
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Secretary resigned;new secretary appointed
dot icon13/09/1994
Full accounts made up to 1994-06-30
dot icon02/09/1994
Ad 16/06/94-16/08/94 £ si 91@100=9100 £ ic 181069/190169
dot icon21/07/1994
Accounting reference date shortened from 01/08 to 30/06
dot icon03/06/1994
Ad 17/02/94-16/05/94 £ si 1569@1=1569 £ ic 179500/181069
dot icon18/04/1994
Ad 07/02/94-28/02/94 £ si 41@100=4100 £ ic 175800/179900
dot icon18/04/1994
Return made up to 07/02/94; bulk list available separately
dot icon17/03/1994
Ad 20/05/93-31/05/93 £ si 550@100=55000 £ ic 120800/175800
dot icon16/06/1993
Secretary resigned;new secretary appointed
dot icon27/05/1993
Ad 14/04/93-19/05/93 £ si 1206@100=120600 £ ic 200/120800
dot icon21/05/1993
Accounting reference date notified as 01/08
dot icon11/05/1993
Prospectus
dot icon11/03/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
31/07/2025View PDF

Confirmation

dot iconNext statement date
30/03/2026
dot iconLast statement dated
31/07/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.87M
-
0.00
59.61K
-
2022
6
2.03M
-
0.00
232.02K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHELSEA PITCH OWNERS PLC

CHELSEA PITCH OWNERS PLC is an(a) Active company incorporated on 11/03/1993 with the registered office located at C/O HANNAWAYS CHARTERED ACCOUNTANTS, Trios House, Reform Road, Maidenhead, Berkshire SL6 8BY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA PITCH OWNERS PLC?

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CHELSEA PITCH OWNERS PLC is currently Active. It was registered on 11/03/1993 .

Where is CHELSEA PITCH OWNERS PLC located?

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CHELSEA PITCH OWNERS PLC is registered at C/O HANNAWAYS CHARTERED ACCOUNTANTS, Trios House, Reform Road, Maidenhead, Berkshire SL6 8BY.

What does CHELSEA PITCH OWNERS PLC do?

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CHELSEA PITCH OWNERS PLC operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for CHELSEA PITCH OWNERS PLC?

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The latest filing was on 27/06/2026: Replacement Filing for the appointment of Mrs Ginette Elizabeth Gower as a director.