CHELSEA CLOSE MANAGEMENT LIMITED
Overview
| Company Name | CHELSEA CLOSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02136127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELSEA CLOSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHELSEA CLOSE MANAGEMENT LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELSEA CLOSE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| REPORTMARK LIMITED | Jun 01, 1987 | Jun 01, 1987 |
What are the latest accounts for CHELSEA CLOSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHELSEA CLOSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for CHELSEA CLOSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Liam Caplis as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Oscar O'regan on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Margaret Anne Hall on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Maria Lynne Doyle on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Director's details changed for Dawn Karen Miller on Jun 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Jennifer Helena Hairs as a director on Feb 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Mann as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Oscar O'regan as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Appointment of Ms Margaret Anne Hall as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Director's details changed for Dawn Karen Miller on Oct 09, 2025 | 2 pages | CH01 | ||
Director's details changed for David Mann on Oct 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Jennifer Helena Hairs on Oct 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Maria Lynne Doyle on Oct 09, 2025 | 2 pages | CH01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Aug 11, 2025 | 2 pages | AP04 | ||
Registered office address changed from 44 Chelsea Close Hampton Hill Hampton TW12 1RS England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Oct 09, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 42 Chelsea Close Hampton Hill Hampton TW12 1RS England to 44 Chelsea Close Hampton Hill Hampton TW12 1RS on Feb 13, 2025 | 1 pages | AD01 | ||
Termination of appointment of Louise Dawn Baker as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marcus James Wagstaff as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of CHELSEA CLOSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| CAPLIS, Liam | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | Irish | 119330220002 | |||||||||
| DOYLE, Maria Lynne | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | Irish | 123392500001 | |||||||||
| HALL, Margaret Anne | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | English | 274466020003 | |||||||||
| MILLER, Dawn Karen | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 34755260001 | |||||||||
| O'REGAN, Oscar | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 346042220001 | |||||||||
| APPLEYARD, Violet Anne | Secretary | 40 Chelsea Close Hampton Hill TW12 1RS Hampton Middlesex | British | 25190340001 | ||||||||||
| BAKER, Louise Dawn | Secretary | 42 Chelsea Close TW12 1RS Hampton Hill Middlesex | British | 112805090001 | ||||||||||
| CAPLIS, Liam Robert | Secretary | Church Lane TW11 8PA Teddington 16 England | 239453540001 | |||||||||||
| DOYLE, Maria Lynne | Secretary | Chelsea Close Hampton Hill TW12 1RS Hampton 46 Middlesex United Kingdom | 171386450001 | |||||||||||
| HAIRS, Jennifer Helena | Secretary | 50 Chelsea Close Hampton Hill TW12 1RS Hampton Middlesex | British | 25190420001 | ||||||||||
| HAMPARTSOUMIAN, Paul William | Secretary | 42 Chelsea Close TW12 1RS Hampton Hill Middlesex | British | 76452600001 | ||||||||||
| TOOLE, Elizabeth Susan | Secretary | 52 Chelsea Close TW12 1RS Hampton Hill Middlesex | British | 102356210001 | ||||||||||
| APPLEYARD, Vivian Clarence | Director | 40 Chelsea Close Hampton Hill TW12 1RS Hampton Middlesex | United Kingdom | British | 25190390001 | |||||||||
| BAKER, Louise Dawn | Director | 42 Chelsea Close TW12 1RS Hampton Hill Middlesex | United Kingdom | British | 112805090001 | |||||||||
| BEARMAN, Desmond Bruce | Director | 52 Chelsea Close Hampton Hill TW12 1RS Hampton Middlesex | British | 25190400001 | ||||||||||
| BRIDGES, Lorraine Gloria | Director | 46 Chelsea Close Hampton Hill TW12 1RS Hampton Middlesex | British | 25190410001 | ||||||||||
| CAPLIS, Liam | Director | Church Lane TW11 8PA Teddington 16 England | England | Irish | 119330220002 | |||||||||
| DAVIES, Rhys James Reynolds | Director | 52 Chelsea Close Hampton Hill TW12 1RS Hampton Middlesex | British | 71754030001 | ||||||||||
| DENVILLE, Nicholas Matthew | Director | 54 Chelsea Close TW12 1RS Hampton Middlesex | British | 34755250001 | ||||||||||
| HAIRS, Jennifer Helena | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire United Kingdom | United Kingdom | British | 25190420001 | |||||||||
| HALL, Margaret Anne | Director | Chelsea Close Hampton Hill TW12 1RS Hampton 40 England | England | English | 274466020003 | |||||||||
| HAMPARTSOUMIAN, Paul William | Director | 42 Chelsea Close TW12 1RS Hampton Hill Middlesex | British | 76452600001 | ||||||||||
| MANN, David | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire United Kingdom | United Kingdom | British | 92371570003 | |||||||||
| MCHUGH, Gerard | Director | 38 Chelsea Close Hampton Hill TW12 1RS Hampton Middlesex | British | 25190350001 | ||||||||||
| PURTILL, Kevin Martin Marcelus | Director | 48 Chelsea Close TW12 1RS Hampton Hill Middlesex | British | 57456200001 | ||||||||||
| STERRY, Alan Albert | Director | 54 Chelsea Close Hampton Hill TW12 1RS Hampton Middlesex | British | 25190360001 | ||||||||||
| TAYLOR, Ben Edward | Director | Chelsea Close TW12 1RS Hampton Hill 40 Middlesex Uk | United Kingdom | British | 134368190003 | |||||||||
| TOOLE, Elizabeth Susan | Director | 52 Chelsea Close TW12 1RS Hampton Hill Middlesex | British | 102356210001 | ||||||||||
| TYRER, Clive | Director | 42 Chelsea Close Hampton Hill TW12 1RS Hampton Middlesex | British | 25190370001 | ||||||||||
| WAGSTAFF, Marcus James | Director | Chelsea Close Hampton Hill TW12 1RS Hampton 42 England | Australia | British | 97311520003 | |||||||||
| WELFORD, Hugh | Director | 54 Chelsea Close TW12 1RS Hampton Hill Middlesex | British | 58495980001 | ||||||||||
| WHEELER, Claude Andree | Director | 68 Laurel Road TW12 1JH Hampton Hill Middlesex | French | 86983550001 | ||||||||||
| WHEELER, Derek James | Director | 68 Laurel Road TW12 1JH Hampton Hill Middlesex | British | 84201310001 | ||||||||||
| WHEELER, William John | Director | 38 Chelsea Close TW12 1RS Hampton Hill Middlesex | British | 53746530001 |
What are the latest statements on persons with significant control for CHELSEA CLOSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0