CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED

Overview

Company Name	CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11311157
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2018

Summary

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

What is the purpose of CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2027
Next Confirmation Statement Due	Apr 29, 2027
Next Confirmation Statement Made Up To	Apr 15, 2026
Overdue	No

What are the latest filings for CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Termination of appointment of Trevor Mark Wicks as a director on Jun 30, 2026	1 pages	TM01

Apr 16, 2026	Confirmation statement made on Apr 15, 2026 with updates	4 pages	CS01

Jan 09, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Sep 02, 2025	Termination of appointment of Amy Jane Ingram as a director on Aug 25, 2025	1 pages	TM01

Jul 31, 2025	Appointment of Mr Richard Wilson as a director on Jul 01, 2025	2 pages	AP01

Apr 17, 2025	Confirmation statement made on Apr 15, 2025 with updates	4 pages	CS01

Apr 16, 2025	Director's details changed for Mr Trevor Mark Wicks on Apr 14, 2025	2 pages	CH01

Sep 30, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 18, 2024	Appointment of Mrs Amy Jane Ingram as a director on Apr 17, 2024	2 pages	AP01

Apr 18, 2024	Confirmation statement made on Apr 15, 2024 with updates	4 pages	CS01

Apr 18, 2024	Termination of appointment of Kimberly Willcock as a director on Apr 20, 2023	1 pages	TM01

Oct 09, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 15, 2022 with updates	4 pages	CS01

Jan 26, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Sep 30, 2021	Appointment of Trinity Nominees (1) Limited as a secretary on Sep 30, 2021	2 pages	AP04

Sep 30, 2021	Registered office address changed from 550 Oracle Parkway Thames Valley Park Drive Reading RG6 1PT England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Sep 30, 2021	1 pages	AD01

Apr 21, 2021	Confirmation statement made on Apr 15, 2021 with updates	4 pages	CS01

Mar 22, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Mar 18, 2021	Termination of appointment of Alistair Robertson as a director on Mar 17, 2021	1 pages	TM01

Mar 18, 2021	Termination of appointment of Nicola Chapman as a director on Mar 17, 2021	1 pages	TM01

Mar 18, 2021	Termination of appointment of Nick Laugharne as a director on Mar 17, 2021	1 pages	TM01

Mar 18, 2021	Appointment of Ms Kimberly Willcock as a director on Mar 17, 2021	2 pages	AP01

Mar 18, 2021	Registered office address changed from Linden House Linden Square Harefield Uxbridge UB9 6TQ United Kingdom to 550 Oracle Parkway Thames Valley Park Drive Reading RG6 1PT on Mar 18, 2021	1 pages	AD01

View All Filings

Who are the officers of CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRINITY NOMINEES (1) LIMITED

Sep 30, 2021

Secretary

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	6799318

136378350001

WILSON, Richard Timothy

Jul 01, 2025

Director

Tower View

Kings Hill

ME19 4UY West Malling

Kent

England

British

1981-10

306495380001

CHAPMAN, Nicola

Apr 15, 2019

Mar 17, 2021

Director

Thames Valley Park Drive

RG6 1PT Reading

550 Oracle Parkway

England

British

1979-11

249726990001

INGRAM, Amy Jane

Apr 17, 2024

Aug 25, 2025

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

United Kingdom

British

1986-7

290170660001

LAUGHARNE, Nick

Apr 15, 2019

Mar 17, 2021

Director

Thames Valley Park Drive

RG6 1PT Reading

550 Oracle Parkway

England

British

1983-9

257578570001

MARWICK, Sharon Christine

Apr 16, 2018

Apr 12, 2019

Director

Linden Square

Harefield

UB9 6TQ Uxbridge

Linden House

United Kingdom

British

1971-2

245335110001

ROBERTSON, Alistair

Apr 12, 2019

Mar 17, 2021

Director

Thames Valley Park Drive

RG6 1PT Reading

550 Oracle Parkway

England

British

1968-12

256515230001

SIMS, Adrian Justin

Apr 16, 2018

Oct 08, 2019

Director

Linden Square

Harefield

UB9 6TQ Uxbridge

Linden House

United Kingdom

England

English

1970-2

194226470001

WICKS, Trevor Mark

Mar 17, 2021

Jun 30, 2026

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

United Kingdom

British

1974-7

250951320002

WILLCOCK, Kimberly

Mar 17, 2021

Apr 20, 2023

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

British

1965-10

268619790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linden Limited

Jun 29, 2020

Tower View

Kings Hill

ME19 4UY West Malling

Kent

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of England Wales
Registration Number	01108676

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.

Miss Sharon Christine Marwick

Apr 16, 2018

Linden Square

Harefield

UB9 6TQ Uxbridge

Linden House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 24, 2019	Jun 29, 2020	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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