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Home > England & Wales Companies > CHELSEA WHARF MANAGEMENT COMPANY LIMITED
Company Information for

CHELSEA WHARF MANAGEMENT COMPANY LIMITED

THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ,
Company Registration Number
05618249
Private Limited Company
Active

Company Overview

About Chelsea Wharf Management Company Ltd
CHELSEA WHARF MANAGEMENT COMPANY LIMITED was founded on 2005-11-10 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Chelsea Wharf Management Company 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
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE BEDFORD OFFICE, WOBURN
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 9PQ
Other companies in MK17
 
Filing Information
Company Number 05618249
Company ID Number 05618249
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA WHARF MANAGEMENT COMPANY LIMITED
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Company Officers of CHELSEA WHARF MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN LESLIE SHURROCK
 Company Secretary 2006-02-14
CHARLES WILLIAM CAYZER
 Director 2006-02-14
PAUL VERE LINDON
 Director 2013-05-01
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD
 Director 2006-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHEVALLEY DE RIVAZ
 Company Secretary 2006-02-14 2016-04-08
DAVID HAMILTON FOX
 Director 2006-02-14 2013-05-01
DAVID DANIEL SIEFF
 Director 2006-02-14 2010-03-01
BOODLE HATFIELD NOMINEES LIMITED
 Director 2007-10-23 2007-11-16
BOODLE HATFIELD SECRETARIAL LIMITED
 Director 2007-10-23 2007-11-16
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2007-10-23 2007-10-23
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2005-11-10 2006-02-14
BOODLE HATFIELD NOMINEES LIMITED
 Director 2005-11-10 2006-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN LESLIE SHURROCK BEDFORD ESTATES NOMINEES LIMITED Company Secretary 1999-09-09 CURRENT 1999-03-30 Active
KEVIN LESLIE SHURROCK WOBURN ESTATE COMPANY LIMITED Company Secretary 1999-05-21 CURRENT 1982-01-18 Active
KEVIN LESLIE SHURROCK R & A FARMS Company Secretary 1999-05-21 CURRENT 1992-09-21 Active
KEVIN LESLIE SHURROCK BLOOMSBURY STUD LIMITED Company Secretary 1999-05-21 CURRENT 1966-06-17 Active
KEVIN LESLIE SHURROCK WOBURN ENTERPRISES LIMITED Company Secretary 1999-05-21 CURRENT 1969-11-12 Active
CHARLES WILLIAM CAYZER COURTEZAN LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
CHARLES WILLIAM CAYZER THE CAYZER TRUST COMPANY LIMITED Director 2004-06-30 CURRENT 2003-12-08 Active
CHARLES WILLIAM CAYZER WILLMORETON PROPERTIES LIMITED Director 2003-03-07 CURRENT 2003-01-16 Dissolved 2014-01-09
CHARLES WILLIAM CAYZER ASHBY PARK INVESTMENTS LIMITED Director 2002-11-29 CURRENT 2002-11-13 Dissolved 2014-01-09
CHARLES WILLIAM CAYZER SLOANE CLUB HOLDINGS LIMITED Director 1996-02-29 CURRENT 1996-01-03 Dissolved 2014-11-04
CHARLES WILLIAM CAYZER CALEDONIA INVESTMENTS PLC Director 1992-08-08 CURRENT 1928-12-08 Active
PAUL VERE LINDON WINGATE TRUSTEES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
PAUL VERE LINDON WOBURN 1986 Director 2014-12-15 CURRENT 2014-12-15 Active
PAUL VERE LINDON PRESTWOLD TRUSTEES LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
PAUL VERE LINDON WEST CENTRAL INVESTMENTS LIMITED Director 2014-09-26 CURRENT 1962-04-19 Active
PAUL VERE LINDON WOBURN RP LIMITED Director 2013-08-21 CURRENT 2013-07-02 Active
PAUL VERE LINDON BEDFORD ESTATES SETTLEMENT LONDON LIMITED Director 2013-07-05 CURRENT 2013-06-25 Active
PAUL VERE LINDON WOBURN ESTATE COMPANY LIMITED Director 2013-05-01 CURRENT 1982-01-18 Active
PAUL VERE LINDON R & A FARMS Director 2013-05-01 CURRENT 1992-09-21 Active
PAUL VERE LINDON BEDFORD ESTATES NOMINEES LIMITED Director 2013-05-01 CURRENT 1999-03-30 Active
PAUL VERE LINDON WOBURN GOLF CLUB LIMITED Director 2013-05-01 CURRENT 1976-06-15 Active
PAUL VERE LINDON WOBURN ENTERPRISES LIMITED Director 2013-05-01 CURRENT 1969-11-12 Active
PAUL VERE LINDON LONDON ESTATE NOMINEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
PAUL VERE LINDON THE SLAVANKA TRUST Director 2012-09-17 CURRENT 1998-10-13 Active
PAUL VERE LINDON SAVILLS TRUST COMPANY LIMITED Director 2012-05-31 CURRENT 2011-11-09 Active
PAUL VERE LINDON FROYLE COMMERCIAL PROPERTY LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active - Proposal to Strike off
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD WOBURN 1986 Director 2014-12-15 CURRENT 2014-12-15 Active
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD WEST CENTRAL INVESTMENTS LIMITED Director 2014-09-26 CURRENT 1962-04-19 Active
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD LONDON ESTATE NOMINEES LIMITED Director 2013-07-17 CURRENT 2013-03-28 Active
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD BEDFORD ESTATES SETTLEMENT LONDON LIMITED Director 2013-07-05 CURRENT 2013-06-25 Active
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD THE TAVISTOCK TRUST FOR APHASIA Director 2010-03-03 CURRENT 2009-08-12 Active
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD WOBURN ESTATE COMPANY LIMITED Director 1999-09-23 CURRENT 1982-01-18 Active
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD BEDFORD ESTATES NOMINEES LIMITED Director 1999-09-09 CURRENT 1999-03-30 Active
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD WOBURN GOLF CLUB LIMITED Director 1995-07-17 CURRENT 1976-06-15 Active
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD TATTERSALLS LIMITED Director 1993-01-24 CURRENT 1964-02-07 Active
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD WOBURN ENTERPRISES LIMITED Director 1992-09-25 CURRENT 1969-11-12 Active
ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD R & A FARMS Director 1992-09-24 CURRENT 1992-09-21 Active

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
2023-12-15Appointment of Mr Andrew Thomas Taylor as company secretary on 2023-12-12
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-07-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-06TM02Termination of appointment of Mark Chevalley De Rivaz on 2016-04-08
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AP01DIRECTOR APPOINTED MR PAUL VERE LINDON
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOX
2012-12-06AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-18AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-08AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-26AR0110/11/10 ANNUAL RETURN FULL LIST
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD / 01/10/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON FOX / 01/10/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES WILLIAM CAYZER / 01/10/2010
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LESLIE SHURROCK / 01/10/2010
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARK CHEVALLEY DE RIVAZ / 01/10/2010
2010-10-27AA30/11/09 TOTAL EXEMPTION FULL
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIEFF
2009-11-11AR0110/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF BEDFORD ANDREW IAN HENRY RUSSELL FIFTEENTH DUKE OF BEDFORD / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SIR DAVID DANIEL SIEFF / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON FOX / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLES WILLIAM CAYZER / 01/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LESLIE SHURROCK / 01/10/2009
2009-10-28AA30/11/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-10-31AA30/11/07 TOTAL EXEMPTION FULL
2007-12-05363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bDIRECTOR RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-29288bSECRETARY RESIGNED
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-05363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-12-05353LOCATION OF REGISTER OF MEMBERS
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 89 NEW BOND STREET LONDON W1S 1DA
2006-12-05190LOCATION OF DEBENTURE REGISTER
2006-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288bSECRETARY RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-20RES12VARYING SHARE RIGHTS AND NAMES
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHELSEA WHARF MANAGEMENT COMPANY 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 CHELSEA WHARF MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELSEA WHARF MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-12-01 £ 413,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31

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 CHELSEA WHARF MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 421,635
Current Assets 2011-12-01 £ 421,635
Shareholder Funds 2011-12-01 £ 8,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELSEA WHARF MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA WHARF MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHELSEA WHARF MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA WHARF MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as CHELSEA WHARF MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA WHARF MANAGEMENT COMPANY 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 CHELSEA WHARF MANAGEMENT COMPANY 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 CHELSEA WHARF MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK17 9PQ