CHELWOOD BEACON MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05919218

Incorporation date

30/08/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2006)

09/03/2026

Appointment of Ms Carol Ann Hartley as a director on 2026-03-07

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (5 pages)

07/07/2025

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

View PDF (7 pages)

12/02/2025

Appointment of Mr Giles Clifford Dixon as a director on 2025-02-12

View PDF (2 pages)

18/09/2024

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

View PDF (7 pages)

12/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

20/12/2023

Appointment of Mr Peter Lowes Collinson as a director on 2023-12-20

View PDF (2 pages)

15/11/2023

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

View PDF (7 pages)

08/09/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

28/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

13/12/2021

Appointment of Mr Lee William Butler as a director on 2021-12-13

View PDF (2 pages)

13/12/2021

Termination of appointment of Philip Maturin Davy as a director on 2021-12-13

View PDF (1 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

25/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

25/11/2020

Appointment of Mr Brian Henry as a director on 2020-11-25

View PDF (2 pages)

25/11/2020

Termination of appointment of Simon John Lapthorn as a director on 2020-11-25

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

20/04/2020

Registered office address changed from 45 Whitford Estates 45 Penfold Way Steyning West Sussex BN44 3PG England to Penns Cottage Horsham Road Steyning BN44 3LJ on 2020-04-20

View PDF (1 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

04/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (3 pages)

20/04/2018

Termination of appointment of Brian Henry as a director on 2018-04-19

View PDF (1 pages)

20/04/2018

Appointment of Mr Philip Maturin Davy as a director on 2018-04-19

View PDF (2 pages)

02/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

30/03/2017

Appointment of Mr Simon John Lapthorn as a director on 2017-03-15

View PDF (2 pages)

30/03/2017

Termination of appointment of Arthur John Rixon as a director on 2017-03-15

View PDF (1 pages)

01/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

26/02/2016

Registered office address changed from C/O Martin Lacey Buckley Unit 8 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX to 45 Whitford Estates 45 Penfold Way Steyning West Sussex BN44 3PG on 2016-02-26

View PDF (1 pages)

25/02/2016

Appointment of Mr Edwin James Whitford Jenkinson as a secretary on 2016-02-25

View PDF (2 pages)

25/02/2016

Termination of appointment of Gerard Peter Burton as a secretary on 2016-02-25

View PDF (1 pages)

11/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

28/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (5 pages)

23/09/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

23/09/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

23/05/2014

Registered office address changed from 11 Hatton Garden London EC1N 8AH on 2014-05-23

View PDF (1 pages)

24/04/2014

Appointment of Mr Brian Henry as a director

View PDF (2 pages)

24/04/2014

Appointment of Mr Arthur John Rixon as a director

View PDF (2 pages)

24/04/2014

Appointment of Mr Gerard Peter Burton as a director

View PDF (2 pages)

24/04/2014

Appointment of Mr Gerard Peter Burton as a secretary

View PDF (2 pages)

24/04/2014

Termination of appointment of Michael Rosenfeld as a director

View PDF (1 pages)

24/04/2014

Termination of appointment of William Mcarthur as a director

View PDF (1 pages)

24/04/2014

Termination of appointment of Jonathan Hampton as a director

View PDF (1 pages)

24/04/2014

Termination of appointment of William Mcarthur as a secretary

View PDF (1 pages)

12/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

26/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

08/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

20/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

19/01/2010

Termination of appointment of Nicholas Carter as a director

View PDF (1 pages)

11/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (4 pages)

31/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

15/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

17/04/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

14/01/2008

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

03/10/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

27/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

30/08/2006

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
8.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butler, Lee William	Director	13/12/2021 - Present	2
Dixon, Giles Clifford	Director	12/02/2025 - Present	7
Mr Gerard Peter Burton	Director	24/04/2014 - Present	55
Collinson, Peter Lowes	Director	20/12/2023 - Present	6
Henry, Brian	Director	25/11/2020 - Present	7

Persons with Significant Control

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

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Description

About CHELWOOD BEACON MANAGEMENT COMPANY LIMITED

CHELWOOD BEACON MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/08/2006 with the registered office located at Penns Cottage, Horsham Road, Steyning BN44 3LJ. There are currently 6 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 CHELWOOD BEACON MANAGEMENT COMPANY LIMITED?

CHELWOOD BEACON MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/08/2006 .

Where is CHELWOOD BEACON MANAGEMENT COMPANY LIMITED located?

CHELWOOD BEACON MANAGEMENT COMPANY LIMITED is registered at Penns Cottage, Horsham Road, Steyning BN44 3LJ.

What does CHELWOOD BEACON MANAGEMENT COMPANY LIMITED do?

CHELWOOD BEACON MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHELWOOD BEACON MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/03/2026: Appointment of Ms Carol Ann Hartley as a director on 2026-03-07.