CHELSFIELD DEVELOPMENTS LIMITED

CHELSFIELD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHELSFIELD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06221535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHELSFIELD DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHELSFIELD DEVELOPMENTS LIMITED located?

    Registered Office Address
    Herston Cross House
    230 High Street
    BH19 2PQ Swanage
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELSFIELD DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADDITION PROPERTY LIMITEDMay 09, 2007May 09, 2007
    ADDITION LAND LIMITEDApr 20, 2007Apr 20, 2007

    What are the latest accounts for CHELSFIELD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CHELSFIELD DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025

    What are the latest filings for CHELSFIELD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 20, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Change of details for Dromsollen Realisations Llp as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Registered office address changed from 50 Hans Crescent London SW1X 0NA to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on Jul 03, 2023

    1 pagesAD01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Termination of appointment of Timothy Edward Barnett as a secretary on Mar 31, 2023

    1 pagesTM02

    Change of details for Chelsfield Partners Llp as a person with significant control on Jul 16, 2021

    2 pagesPSC05

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2021

    12 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    11 pagesAA

    Who are the officers of CHELSFIELD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROW, Robert Philip
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Director
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    EnglandBritish97252420005
    BARNETT, Timothy Edward
    Hans Crescent
    SW1X 0NA London
    50
    England
    Secretary
    Hans Crescent
    SW1X 0NA London
    50
    England
    178973720001
    COOK, Kenneth Alan
    Brook Street
    W1K 4NJ London
    67
    Secretary
    Brook Street
    W1K 4NJ London
    67
    British100000003
    GD SECRETARIAL SERVICES LIMITED
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    Secretary
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    66216820001
    ROGERS, Peter William
    Hans Crescent
    SW1X 0NA London
    50
    England
    Director
    Hans Crescent
    SW1X 0NA London
    50
    England
    EnglandBritish118055820001
    WALTON, Andrew William
    Hans Crescent
    SW1X 0NA London
    50
    England
    Director
    Hans Crescent
    SW1X 0NA London
    50
    England
    United KingdomBritish151016730001
    GD DIRECTORS LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    Director
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    105135330001

    Who are the persons with significant control of CHELSFIELD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dromsollen Realisations Llp
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    Apr 06, 2016
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    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.

    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