CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED

Overview

Company Name	CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05308575
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2004

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 BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED located?

Registered Office Address	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025	2 pages	AP03

Jan 17, 2025	Accounts for a dormant company made up to Apr 30, 2024	1 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Accounts for a dormant company made up to Apr 30, 2023	1 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Jan 09, 2022	Accounts for a dormant company made up to Apr 30, 2021	1 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 09, 2021 with updates	3 pages	CS01

Jun 04, 2021	Accounts for a dormant company made up to Apr 30, 2020	1 pages	AA

Feb 18, 2021	Director's details changed for Mr Paul Mark Vallone on Feb 26, 2019	2 pages	CH01

Feb 16, 2021	Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020	2 pages	CH01

Dec 14, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020	1 pages	TM01

Jul 01, 2020	Appointment of Mr Robert Charles Grenville Perrins as a director on Jun 26, 2020	2 pages	AP01

Jan 30, 2020	Accounts for a dormant company made up to Apr 30, 2019	1 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019	1 pages	TM02

Dec 13, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Accounts for a dormant company made up to Apr 30, 2018	1 pages	AA

May 23, 2018	Termination of appointment of Gemma Parsons as a secretary on May 04, 2018	1 pages	TM02

May 22, 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on May 04, 2018	2 pages	AP03

Jan 16, 2018	Accounts for a dormant company made up to Apr 30, 2017	1 pages	AA

Dec 12, 2017	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

Feb 27, 2017	Director's details changed for Mr Paul Mark Vallone on Feb 24, 2017	2 pages	CH01

View All Filings

Who are the officers of CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEE, Victoria Helen Frances Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 15, 2025		Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					338178820001
PERRINS, Robert Charles Grenville Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jun 26, 2020		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-4	Director	40362930005
STEARN, Richard James Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Apr 13, 2015		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1968-8	Director	94050800005
VALLONE, Paul Mark Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 10, 2005		Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	England	British	1964-7	Director	43065040009
BRADSHAW, Alastair Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Dec 16, 2011	Mar 03, 2014	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					165992880001
CRANNEY, Jared Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	May 04, 2018	Oct 21, 2019	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					246649220001
DADD, Alexandra Holloway Hill GU7 1QS Godalming Troy House Surrey	Jul 30, 2008	Jan 30, 2009	Secretary	Holloway Hill GU7 1QS Godalming Troy House Surrey		Other			131857770001
DRIVER, Elaine Anne Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Mar 03, 2014	Aug 08, 2016	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					186304070001
FOSTER, Anthony Roy Walnut House Upper Basildon RG8 8LS Reading Berkshire	Dec 06, 2005	Feb 15, 2008	Secretary	Walnut House Upper Basildon RG8 8LS Reading Berkshire		British			191938310001
PARSONS, Gemma Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Aug 08, 2016	May 04, 2018	Secretary	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey					212318900001
PERRINS, Robert Charles Grenville Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey	Feb 15, 2008	Jul 30, 2008	Secretary	Sandpit Hill Road GU24 8AN Cobham Runnymede Surrey		British			40362930004
STEARN, Richard James Searle Road GU9 8LJ Farnham 13 Surrey	Jan 30, 2009	Dec 16, 2011	Secretary	Searle Road GU9 8LJ Farnham 13 Surrey		British			94050800002
TAYLOR, Elizabeth 37 Swallow Rise Knaphill GU21 2LH Woking Surrey	Dec 09, 2004	Sep 30, 2005	Secretary	37 Swallow Rise Knaphill GU21 2LH Woking Surrey		British			53767920002
ALLPORT, Jeremy Cole 24 Hillier Road SW11 6AU London	Jan 31, 2006	Jul 09, 2006	Director	24 Hillier Road SW11 6AU London		British	1974-9	Director	110436980001
CURWEN, Philip James Sunnycroft 11 Longdown Lane North Ewell Downs KT17 3HY Epsom Surrey	Jan 10, 2005	Jan 31, 2006	Director	Sunnycroft 11 Longdown Lane North Ewell Downs KT17 3HY Epsom Surrey		British	1972-8	Chartered Accountant Director	81293290002
GORMAN, Stephen Philip Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jul 26, 2006	Nov 03, 2015	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1973-7	Director	111450030002
LEWIS, Roger St John Hulton Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Dec 09, 2004	Jul 31, 2007	Director	Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands	Great Britain	British	1947-6	Director	30879310004
PHILLIPS, Matthew 11 Maypole Drive Kingshill ME19 4BP West Malling Kent	Jun 02, 2006	Oct 06, 2006	Director	11 Maypole Drive Kingshill ME19 4BP West Malling Kent		British	1960-9	Director	113235110001
PIDGLEY, Anthony William Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Oct 19, 2015	Jun 26, 2020	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1947-8	Director	77499160001
WHITEMAN, Karl Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	Jan 10, 2005	Aug 19, 2016	Director	Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey	United Kingdom	British	1965-2	Director	73315990006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELSEA BRIDGE WHARF (MANAGEMENT COMPANY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Homes (Central London) Limited

Apr 06, 2016

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, Cardiff
Registration Number	4231165

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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