CHELSEA WHARF MANAGEMENT COMPANY LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

CHELSEA WHARF MANAGEMENT COMPANY LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
CHELSEA WHARF MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHELSEA WHARF MANAGEMENT COMPANY LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BEDFORD OFFICE, WOBURN
BUCKINGHAMSHIRE
MK17 9PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL VERE LINDON Oct 1962 British Director 2013-05-01 CURRENT
THE 15TH DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD Mar 1962 British Director 2006-02-14 CURRENT
THE HON CHARLES WILLIAM CAYZER Apr 1957 British Director 2006-02-14 CURRENT
MR KEVIN LESLIE SHURROCK Nov 1958 Secretary 2006-02-14 CURRENT
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Director 2007-10-23 UNTIL 2007-11-16 RESIGNED
BOODLE HATFIELD NOMINEES LIMITED Corporate Director 2005-11-10 UNTIL 2006-02-14 RESIGNED
BOODLE HATFIELD NOMINEES LIMITED Corporate Director 2007-10-23 UNTIL 2007-11-16 RESIGNED
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 2005-11-10 UNTIL 2006-02-14 RESIGNED
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 2007-10-23 UNTIL 2007-10-23 RESIGNED
MARK CHEVALLEY DE RIVAZ Mar 1952 British Secretary 2006-02-14 UNTIL 2016-04-08 RESIGNED
THE HON SIR DAVID DANIEL SIEFF Mar 1939 British Director 2006-02-14 UNTIL 2010-03-01 RESIGNED
MR DAVID HAMILTON FOX Dec 1945 British Director 2006-02-14 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fitzroy Dean 2016-04-06 8/1954 Significant influence or control as trust
Mr Edmond Conolly Mahony 2016-04-06 9/1960 Significant influence or control as trust
The Hon Charles William Cayzer 2016-04-06 4/1957 Significant influence or control as trust
15th Duke Of Bedford 2016-04-06 3/1962 Significant influence or control as trust
Mr Paul Vere Lindon 2016-04-06 10/1962 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST CENTRAL INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WOBURN ENTERPRISES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BENESCO CHARITY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WOBURN GOLF CLUB LIMITED MILTON KEYNES Active MICRO ENTITY 93110 - Operation of sports facilities
WOBURN ESTATE COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GET GROUP LIMITED TELFORD Active DORMANT 99999 - Dormant Company
R & A FARMS BUCKS Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THE SLAVANKA TRUST BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BEDFORD ESTATES NOMINEES LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
365 MEDIA GROUP LIMITED MIDDLESEX Active DORMANT 70100 - Activities of head offices
INTERNATIONAL CENTRE FOR THE STUDY OF RADICALISATION AND POLITICAL VIOLENCE LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FROYLE COMMERCIAL PROPERTY LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SAVILLS TRUST COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON ESTATE NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEDFORD ESTATES SETTLEMENT LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOBURN RP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRESTWOLD TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
WOBURN 1986 MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WINGATE TRUSTEES LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CHELSEA WHARF MANAGEMENT COMPANY LIMITED 2015-09-30 31-12-2014 £293,240 Cash £9,861 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOOMSBURY STUD LIMITED MILTON KEYNES Active MICRO ENTITY 01430 - Raising of horses and other equines
WOBURN ENTERPRISES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
WOBURN GOLF CLUB LIMITED MILTON KEYNES Active MICRO ENTITY 93110 - Operation of sports facilities
WOBURN ESTATE COMPANY LIMITED MILTON KEYNES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
R & A FARMS BUCKS Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WOBURN RP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WOBURN 1986 MILTON KEYNES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R & A FARMS INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies
R & A FARMS PROPERTY INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.