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Chelsea Wharf Management Company Limited

Chelsea Wharf Management Company Limited is an active company incorporated on 10 November 2005 with the registered office located in Milton Keynes, Bedfordshire. Chelsea Wharf Management Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05618249
Private limited company
Age
20 years
Incorporated 10 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Bedford Office, Woburn
Milton Keynes
Buckinghamshire
MK17 9PQ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Apr 1957
Director • Consultant • British • Lives in England • Born in Aug 1984
Secretary
The 15TH Duke Of Bed Andrew Ian Henry Bedford
PSC • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Woburn Enterprises Limited
The Hon Charles William Cayzer, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
Woburn Estate Company Limited
The Hon Charles William Cayzer, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
Bedford Estates Nominees Limited
The Hon Charles William Cayzer, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
West Central Investments Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
Woburn Golf Club Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
R & A Farms
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
London Estate Nominees Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
Bedford Estates Settlement London Limited
The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford and Edmund Dominic Shurmur Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.71K
Decreased by £480 (-1%)
Turnover
£80.14K
Increased by £14.68K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£112.16K
Increased by £6.97K (+7%)
Total Liabilities
-£145.53K
Increased by £6.36K (+5%)
Net Assets
-£33.36K
Increased by £610 (-2%)
Debt Ratio (%)
130%
Decreased by 2.55% (-2%)
Latest Activity
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 14 Oct 2025
Mr Andrew Hart Appointed
2 Months Ago on 12 Sep 2025
Andrew Thomas Taylor Resigned
2 Months Ago on 12 Sep 2025
The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford Details Changed
3 Months Ago on 8 Sep 2025
The Honourable Charles William Cayzer Details Changed
3 Months Ago on 8 Sep 2025
Henrietta Bedford (PSC) Appointed
1 Year 2 Months Ago on 30 Sep 2024
The 15Th Duke of Bedford Andrew Ian Henry Bedford (PSC) Details Changed
1 Year 2 Months Ago on 30 Sep 2024
Bedford Estates 1971 Settlement No.2 Ltd (PSC) Appointed
1 Year 2 Months Ago on 30 Sep 2024
Bedford Estates 1971 Settlement No.1 Ltd (PSC) Appointed
1 Year 2 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Appointment of Mr Andrew Hart as a secretary on 12 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Andrew Thomas Taylor as a secretary on 12 September 2025
Submitted on 25 Sep 2025
Director's details changed for The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 8 September 2025
Submitted on 9 Sep 2025
Director's details changed for The Honourable Charles William Cayzer on 8 September 2025
Submitted on 8 Sep 2025
Change of details for The 15Th Duke of Bedford Andrew Ian Henry Bedford as a person with significant control on 30 September 2024
Submitted on 30 Jan 2025
Notification of Henrietta Bedford as a person with significant control on 30 September 2024
Submitted on 30 Jan 2025
Notification of Bedford Estates 1971 Settlement No.2 Ltd as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Notification of Bedford Estates Nominees Limited as a person with significant control on 30 September 2024
Submitted on 29 Jan 2025
Repayment History
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