CHELSEA SQUARE MANAGEMENT LIMITED
Overview
| Company Name | CHELSEA SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03584746 |
| 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 SQUARE 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 SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | Midway House, Staverton Technology Park Herrick Way Staverton GL51 6TQ Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHELSEA SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHELSEA SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for CHELSEA SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with updates | 12 pages | CS01 | ||
Termination of appointment of Neil Sproston as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Brent Mayoh as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with updates | 12 pages | CS01 | ||
Director's details changed for Paul Brent Mayoh on Jun 18, 2024 | 2 pages | CH01 | ||
Appointment of Mr Neil Sproston as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Berony Anne Abraham as a director on May 21, 2024 | 2 pages | AP01 | ||
Appointment of Harper Sheldon Limited as a secretary on Apr 29, 2024 | 2 pages | AP04 | ||
Registered office address changed from 3 Pullman Court Great Western Road Gloucester GL1 3nd England to Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on Apr 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from Cambray Property Management Walmer House 32 Bath Street Cheltenham GL50 1YA England to 3 Pullman Court Great Western Road Gloucester GL1 3nd on Apr 26, 2024 | 1 pages | AD01 | ||
Termination of appointment of Cambray Property Management as a secretary on Apr 25, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Oliver West as a director on Aug 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2023 with updates | 11 pages | CS01 | ||
Appointment of Ms Susan Lesley Lyddon as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Edward Sulley as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Amended micro company accounts made up to Dec 31, 2021 | 1 pages | AAMD | ||
Appointment of Cambray Property Management as a secretary on Oct 18, 2022 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN England to Cambray Property Management Walmer House 32 Bath Street Cheltenham GL50 1YA on Sep 12, 2022 | 1 pages | AD01 | ||
Termination of appointment of Fraser Allen Limited as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CHELSEA SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARPER SHELDON LIMITED | Secretary | Herrick Way Staverton GL51 6TQ Cheltenham Midway House, Staverton Technology Park England |
| 166979110002 | ||||||||||
| ABRAHAM, Berony Anne | Director | Herrick Way Staverton GL51 6TQ Cheltenham Midway House, Staverton Technology Park England | United Kingdom | British | 23220450002 | |||||||||
| AGGARWAL, Rajan Kumar | Director | St Georges Place GL50 3RE Cheltenham 5 Union House Gloucestershire | England | British | 155781620001 | |||||||||
| LYDDON, Susan Lesley | Director | Herrick Way Staverton GL51 6TQ Cheltenham Midway House, Staverton Technology Park England | England | British | 306371960001 | |||||||||
| ARNOLD, Matthew William | Secretary | Harborne Park Road B17 0DH Birmingham 68 | British | 154491200001 | ||||||||||
| ARNOLD, Matthew William | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 98434730001 | ||||||||||
| DYDE, Anthony David | Secretary | 10 Newland Mill OX8 6HH Witney Oxon | British | 58873030001 | ||||||||||
| SCOTT, Gordon James Peter | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 39493010001 | ||||||||||
| CAMBRAY PROPERTY MANAGEMENT | Secretary | 32 Bath Street GL50 1YA Cheltenham Walmer House England |
| 153697630001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire | 136446990002 | |||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 161 New Union Street CV1 2PL Coventry Warwickshire | 114268580001 | |||||||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975910004 | |||||||||||
| FRASER ALLEN LIMITED | Secretary | Havyatt Road Wrington BS40 5PY Bristol Unit 1 Havyatt Business Park |
| 245536930001 | ||||||||||
| BILLS, William | Director | 3 Roseville Gardens Codsall WV8 1AZ Staffordshire | British | 97321050001 | ||||||||||
| BLACK, Alan Dennis Hollis | Director | 8 Shaftesbury Hall Chelsea Square St Georges Place GL50 3PX Cheltenham Gloucestershire | British | 58256560003 | ||||||||||
| CLARK, Amanda | Director | 12 St Georges Tower Chelsea Gate GL50 3PW Cheltenham Gloucestershire | British | 100449440001 | ||||||||||
| DOBSON, Judy Patricia Preece | Director | 3 Chester House Chelsea Square GL50 3RE Cheltenham Gloucestershire | British | 73573310001 | ||||||||||
| GRANT, George | Director | 22 Saint Georges Tower Saint Georges Place GL50 3PW Cheltenham Gloucestershire | British | 97321260001 | ||||||||||
| GREAVES, Keith Robert Colin, Mr (Obe) | Director | 6 Clarence Walk St Georges Place GL50 3RG Cheltenham Gloucestershire | United Kingdom | British | 124810680002 | |||||||||
| GUY, Lyn Margaret | Director | Chelsea Square St Georges Place GL50 3PW Cheltenham 17 St Georges Tower Gloucestershire United Kingdom | United Kingdom | Australian | 124800950001 | |||||||||
| GUY, Lyn Margaret | Director | 17 St Georges Tower Chelsea Square St Georges Place GL50 3PW Cheltenham Gloucestershire | United Kingdom | Australian | 124800950001 | |||||||||
| HARTLAND, Susan Mary | Director | 7 Clarence Walk Saint George's Place GL50 3RG Cheltenham Gloucestershire | British | 116085040001 | ||||||||||
| HEDGES, David G | Director | Granary Barn Chapel Street Broadwell GL56 0TW Moreton In Marsh Gloucestershire | British | 17594770003 | ||||||||||
| KINGERLEE, Jonathan Charles | Director | Black Knap House Priory Road Heythrop OX7 5TP Chipping Norton Oxfordshire | Great Britain | British | 20548380006 | |||||||||
| MAYOH, Paul Brent | Director | Herrick Way Staverton GL51 6TQ Cheltenham Midway House, Staverton Technology Park United Kingdom | United Kingdom | British | 146769070001 | |||||||||
| POWELL, Margaret Ann | Director | 4 Shaftesbury Hall St Georges Place GL50 3PX Cheltenham Gloucestershire | England | British | 55342700002 | |||||||||
| SAUNDERS, Richard John | Director | 2 Clarence Walk Chelsea Square St Georges Place GL50 3RG Cheltenham Gloucestershire | British | 58372080003 | ||||||||||
| SPROSTON, Neil | Director | Herrick Way Staverton GL51 6TQ Cheltenham Midway House, Staverton Technology Park England | England | British | 323866130001 | |||||||||
| SULLEY, Robert Edward | Director | Walmer House 32 Bath Street GL50 1YA Cheltenham Cambray Property Management England | England | British | 121374360002 | |||||||||
| WEBSTER, John | Director | 14 Clarence Walk Saint Georges Place GL50 3RG Cheltenham Gloucestershire | England | British | 97321320001 | |||||||||
| WEST, Oliver | Director | Walmer House 32 Bath Street GL50 1YA Cheltenham Cambray Property Management England | England | British | 290844240001 | |||||||||
| WOODWARD, Anthony Robert | Director | Cornerstone Littleworth SN7 8ED Faringdon Oxfordshire | United Kingdom | British | 11279260001 |
What are the latest statements on persons with significant control for CHELSEA SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 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