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Home > England & Wales Companies > CHELSTONE MANAGEMENT LIMITED
Company Information for

CHELSTONE MANAGEMENT LIMITED

Hedge House, Hangersley Hill, Hangersley, Ringwood, HAMPSHIRE, BH24 3JW,
Company Registration Number
04832476
Private Limited Company
Active

Company Overview

About Chelstone Management Ltd
CHELSTONE MANAGEMENT LIMITED was founded on 2003-07-15 and has its registered office in Ringwood. The organisation's status is listed as "Active". Chelstone Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHELSTONE MANAGEMENT LIMITED
 
Legal Registered Office
Hedge House, Hangersley Hill
Hangersley
Ringwood
HAMPSHIRE
BH24 3JW
Other companies in BH24
 
Filing Information
Company Number 04832476
Company ID Number 04832476
Date formed 2003-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-07-15
Return next due 2025-07-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825706915  
Last Datalog update: 2024-07-22 13:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSTONE MANAGEMENT LIMITED
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Companies with same name CHELSTONE MANAGEMENT LIMITED
The following companies were found which have the same name as CHELSTONE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHELSTONE MANAGEMENT (POOLE) LIMITED HEDGE HOUSE HANGERSLEY HILL HANGERSLEY RINGWOOD BH24 3JW Active Company formed on the 2008-11-04
CHELSTONE MANAGEMENT (RINGWOOD) LIMITED HEDGE HOUSE HANGERSLEY HILL HANGERSLEY RINGWOOD BH24 3JW Active - Proposal to Strike off Company formed on the 2008-03-19
CHELSTONE MANAGEMENT (STOCKBRIDGE) LIMITED 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON ENGLAND SO16 7NP Dissolved Company formed on the 2008-03-19

Company Officers of CHELSTONE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM WILLIAM LATHAM
Company Secretary 2003-07-15
MARK HENRY KINKEAD
Director 2003-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-15 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WILLIAM LATHAM OLD FARM CONTRACTING LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
GRAHAM WILLIAM LATHAM CAINES BROTHERS LIMITED Company Secretary 2006-12-19 CURRENT 2006-12-19 Active
GRAHAM WILLIAM LATHAM MARINE TAX CAFE LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
GRAHAM WILLIAM LATHAM PPDL (SOUTHEND) LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
GRAHAM WILLIAM LATHAM RACING YACHT CHARTERS LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Dissolved 2016-11-01
GRAHAM WILLIAM LATHAM CHEESE @ LEADENHALL LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
GRAHAM WILLIAM LATHAM CAMILLA CULLEY LIMITED Company Secretary 2005-05-23 CURRENT 2005-05-23 Active
GRAHAM WILLIAM LATHAM THE EARTH CYCLE LIMITED Company Secretary 2005-02-01 CURRENT 2005-02-01 Active
GRAHAM WILLIAM LATHAM CHELSTONE LIMITED Company Secretary 2003-12-08 CURRENT 2002-05-22 Dissolved 2017-05-02
GRAHAM WILLIAM LATHAM RAYMED LIMITED Company Secretary 2002-07-16 CURRENT 1995-07-17 Active
GRAHAM WILLIAM LATHAM CLENNELL TRADING LIMITED Company Secretary 1999-09-17 CURRENT 1999-04-23 Active
GRAHAM WILLIAM LATHAM SLAWSON TRADING LIMITED Company Secretary 1999-09-17 CURRENT 1999-01-28 Active
MARK HENRY KINKEAD CHELSTONE PROJECTS LIMITED Director 2011-02-15 CURRENT 2011-02-15 Liquidation
MARK HENRY KINKEAD CM(SH) LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2016-01-05
MARK HENRY KINKEAD CHELSTONE MANAGEMENT (POOLE) LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
MARK HENRY KINKEAD CM (RH) LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active - Proposal to Strike off
MARK HENRY KINKEAD CHELSTONE MANAGEMENT (STOCKBRIDGE) LIMITED Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2016-01-06
MARK HENRY KINKEAD CHELSTONE MANAGEMENT (RINGWOOD) LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-29CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-03-1930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-03-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-02-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-10-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-10-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-19PSC02Notification of Chelstone Management (Poole) Limited as a person with significant control on 2016-07-16
2017-07-19PSC07CESSATION OF MARK HENRY KINKEAD AS A PERSON OF SIGNIFICANT CONTROL
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0115/07/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0115/07/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0115/07/13 ANNUAL RETURN FULL LIST
2012-11-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0115/07/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0115/07/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0115/07/10 ANNUAL RETURN FULL LIST
2010-03-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 15/07/09; full list of members
2009-04-24AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-10RES13Resolutions passed:
  • Interim dividend 05/11/2008
2008-07-15363aReturn made up to 15/07/08; full list of members
2008-04-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-17363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-02363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-07-23225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-07-2388(2)RAD 15/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CHELSTONE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELSTONE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELSTONE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-06-30 £ 145,057
Creditors Due Within One Year 2012-06-30 £ 84,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELSTONE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 18,401
Current Assets 2013-06-30 £ 375,696
Current Assets 2012-06-30 £ 385,211
Debtors 2013-06-30 £ 357,295
Debtors 2012-06-30 £ 385,211
Shareholder Funds 2013-06-30 £ 241,013
Shareholder Funds 2012-06-30 £ 313,902
Tangible Fixed Assets 2013-06-30 £ 10,374
Tangible Fixed Assets 2012-06-30 £ 13,189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELSTONE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSTONE MANAGEMENT LIMITED
Trademarks
We have not found any records of CHELSTONE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSTONE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHELSTONE MANAGEMENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CHELSTONE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSTONE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHELSTONE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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