CHELSFIELD FRANCE LIMITED

Overview

Company Name	CHELSFIELD FRANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09048775
Jurisdiction	England/Wales
Date of Creation	May 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELSFIELD FRANCE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHELSFIELD FRANCE LIMITED located?

Registered Office Address	Herston Cross House 230 High Street BH19 2PQ Swanage Dorset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHELSFIELD FRANCE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for CHELSFIELD FRANCE LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Director's details changed for Mr Mark Andrew Wenlock on Feb 01, 2026	2 pages	CH01

May 30, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

May 21, 2025	Confirmation statement made on May 20, 2025 with updates	5 pages	CS01

Apr 29, 2025	Director's details changed for Mr Matthew Ian Wise on Apr 29, 2025	2 pages	CH01

May 21, 2024	Confirmation statement made on May 20, 2024 with updates	5 pages	CS01

Mar 30, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Mar 21, 2024	Appointment of Mr Matthew Ian Wise as a director on Mar 19, 2024	2 pages	AP01

Mar 21, 2024	Appointment of Mr Neville Quenton Marshall as a director on Mar 19, 2024	2 pages	AP01

Jul 27, 2023	Change of details for Chelsfield Holdings Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

Jul 03, 2023	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 pages	AD01

May 24, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

May 11, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Apr 04, 2023	Termination of appointment of Timothy Edward Barnett as a secretary on Mar 31, 2023	1 pages	TM02

Sep 29, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

May 30, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 02, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

May 28, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

May 23, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

May 30, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

May 25, 2017	Confirmation statement made on May 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CHELSFIELD FRANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURROW, Robert Philip 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	May 20, 2014		Director	230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	United Kingdom	Irish	1951-3	97252420025
MARSHALL, Neville Quenton Victoria Road St. Peter Port GY1 1JB Guernsey 86 Guernsey	Mar 19, 2024		Director	Victoria Road St. Peter Port GY1 1JB Guernsey 86 Guernsey	Guernsey	British,South African	1980-12	263171300002
WENLOCK, Mark Andrew 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	Oct 23, 2014		Director	230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom	United Kingdom	British	1961-6	52176860009
WISE, Matthew Ian 145 Fulham Road SW3 6SH London Flat 2, Pelham Court England	Mar 19, 2024		Director	145 Fulham Road SW3 6SH London Flat 2, Pelham Court England	England	British	1962-11	286188690003
BARNETT, Timothy Edward Hans Crescent SW1X 0NA London 50	May 20, 2014	Mar 31, 2023	Secretary	Hans Crescent SW1X 0NA London 50				187856770001
WALTON, Andrew William Hans Crescent SW1X 0NA London 50	May 27, 2014	Apr 01, 2015	Director	Hans Crescent SW1X 0NA London 50	United Kingdom	British	1974-3	151016730001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Chelsfield Holdings Limited

Apr 06, 2016

230 High Street

BH19 2PQ Swanage

Herston Cross House

Dorset

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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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