CHELSEA WHARF MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05618249

Incorporation date

10/11/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2005)

10/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (4 pages)

14/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (0 pages)

26/09/2025

Appointment of Mr Andrew Hart as a secretary on 2025-09-12

View PDF (2 pages)

25/09/2025

Termination of appointment of Andrew Thomas Taylor as a secretary on 2025-09-12

View PDF (1 pages)

09/09/2025

Director's details changed for The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 2025-09-08

View PDF (2 pages)

08/09/2025

Director's details changed for The Honourable Charles William Cayzer on 2025-09-08

View PDF (2 pages)

30/01/2025

Change of details for The 15Th Duke of Bedford Andrew Ian Henry Bedford as a person with significant control on 2024-09-30

View PDF (2 pages)

30/01/2025

Notification of Henrietta Bedford as a person with significant control on 2024-09-30

View PDF (2 pages)

29/01/2025

Change of details for 15Th Duke of Bedford as a person with significant control on 2024-09-30

View PDF (2 pages)

29/01/2025

Cessation of Bedford Estates 1987 Settlement No.1 Ltd as a person with significant control on 2024-09-30

View PDF (1 pages)

29/01/2025

Cessation of Bedford Estates 1987 Settlement No.2 Ltd as a person with significant control on 2024-09-30

View PDF (1 pages)

29/01/2025

Notification of Bedford Estates Nominees Limited as a person with significant control on 2024-09-30

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29/01/2025

Notification of Bedford Estates 1971 Settlement No.1 Ltd as a person with significant control on 2024-09-30

View PDF (2 pages)

29/01/2025

Notification of Bedford Estates 1971 Settlement No.2 Ltd as a person with significant control on 2024-09-30

View PDF (2 pages)

11/11/2024

Cessation of Paul Vere Lindon as a person with significant control on 2024-09-30

View PDF (1 pages)

11/11/2024

Notification of Bedford Estates 1987 Settlement No.1 Ltd as a person with significant control on 2024-09-30

View PDF (2 pages)

11/11/2024

Notification of Bedford Estates 1987 Settlement No.2 Ltd as a person with significant control on 2024-09-30

View PDF (2 pages)

11/11/2024

Cessation of Charles William Cayzer as a person with significant control on 2024-09-30

View PDF (1 pages)

11/11/2024

Cessation of James Fitzroy Dean as a person with significant control on 2024-09-30

View PDF (1 pages)

11/11/2024

Cessation of Edmond Conolly Mahony as a person with significant control on 2024-09-30

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/09/2024

Termination of appointment of Paul Vere Lindon as a director on 2024-06-24

View PDF (1 pages)

02/09/2024

Termination of appointment of Kevin Leslie Shurrock as a secretary on 2023-12-12

View PDF (1 pages)

02/09/2024

Appointment of Mr Edmund Dominic Shurmur Smith as a director on 2024-06-24

View PDF (2 pages)

01/05/2024

Change of details for The Hon Charles William Cayzer as a person with significant control on 2016-06-24

View PDF (2 pages)

01/05/2024

Change of details for James Fitzroy Dean as a person with significant control on 2016-06-24

View PDF (2 pages)

01/05/2024

Change of details for Mr Paul Vere Lindon as a person with significant control on 2016-06-24

View PDF (2 pages)

01/05/2024

Change of details for Mr Edmond Conolly Mahony as a person with significant control on 2016-06-24

View PDF (2 pages)

15/12/2023

Appointment of Mr Andrew Thomas Taylor as a secretary on 2023-12-12

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

02/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

19/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

21/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

30/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

25/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (9 pages)

06/05/2016

Termination of appointment of Mark Chevalley De Rivaz as a secretary on 2016-04-08

View PDF (1 pages)

25/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

01/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

11/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

14/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/06/2013

Appointment of Mr Paul Vere Lindon as a director

View PDF (2 pages)

21/06/2013

Termination of appointment of David Fox as a director

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

18/09/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

31/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (13 pages)

08/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

26/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

26/11/2010

Director's details changed for Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 2010-10-01

View PDF (2 pages)

26/11/2010

Director's details changed for Mr David Hamilton Fox on 2010-10-01

View PDF (2 pages)

26/11/2010

Director's details changed for The Honourable Charles William Cayzer on 2010-10-01

View PDF (2 pages)

26/11/2010

Secretary's details changed for Mark Chevalley De Rivaz on 2010-10-01

View PDF (1 pages)

26/11/2010

Secretary's details changed for Mr Kevin Leslie Shurrock on 2010-10-01

View PDF (1 pages)

27/10/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

16/04/2010

Termination of appointment of David Sieff as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for The Honourable Sir David Daniel Sieff on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Mr David Hamilton Fox on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for The Honourable Charles William Cayzer on 2009-10-01

View PDF (2 pages)

11/11/2009

Secretary's details changed for Mr Kevin Leslie Shurrock on 2009-10-01

View PDF (1 pages)

28/10/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

11/12/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (6 pages)

05/12/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

12/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

05/12/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

05/12/2006

Registered office changed on 05/12/06 from:\89 new bond street, london, W1S 1DA

View PDF (1 pages)

05/12/2006

Location of debenture register

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20/02/2006

Resolutions

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20/02/2006

Resolutions

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20/02/2006

Resolutions

View PDF (8 pages)

20/02/2006

Director resigned

View PDF (2 pages)

20/02/2006

Secretary resigned

View PDF (2 pages)

20/02/2006

New secretary appointed

View PDF (3 pages)

20/02/2006

New secretary appointed

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (5 pages)

20/02/2006

New director appointed

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (3 pages)

10/11/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	10/11/2005 - 14/02/2006	92
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	23/10/2007 - 23/10/2007	92
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Director	23/10/2007 - 16/11/2007	92
BOODLE HATFIELD NOMINEES LIMITED	Corporate Director	10/11/2005 - 14/02/2006	23
BOODLE HATFIELD NOMINEES LIMITED	Corporate Director	23/10/2007 - 16/11/2007	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHELSEA WHARF MANAGEMENT COMPANY LIMITED

CHELSEA WHARF MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/11/2005 with the registered office located at The Bedford Office, Woburn, Milton Keynes, Buckinghamshire MK17 9PQ. There are currently 4 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 WHARF MANAGEMENT COMPANY LIMITED?

CHELSEA WHARF MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/11/2005 .

Where is CHELSEA WHARF MANAGEMENT COMPANY LIMITED located?

CHELSEA WHARF MANAGEMENT COMPANY LIMITED is registered at The Bedford Office, Woburn, Milton Keynes, Buckinghamshire MK17 9PQ.

What does CHELSEA WHARF MANAGEMENT COMPANY LIMITED do?

CHELSEA WHARF MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHELSEA WHARF MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with updates.