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Chelsfield France Limited

Chelsfield France Limited is an active company incorporated on 20 May 2014 with the registered office located in Swanage, Dorset. Chelsfield France Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09048775
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Herston Cross House
230 High Street
Swanage
Dorset
BH19 2PQ
United Kingdom
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 50 Hans Crescent London SW1X 0NA
Telephone
02072902388
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1961
Director • None • Irish • Lives in UK • Born in Mar 1951
Director • British,south African • Lives in Guernsey • Born in Dec 1980
Director • Surveyor • British • Lives in England • Born in Nov 1962
Chelsfield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsfield Mews Services Limited
Neville Quenton Marshall, Mr Robert Philip Burrow, and 1 more are mutual people.
Active
224 KHS Developments Limited
Mr Robert Philip Burrow and Mark Andrew Wenlock are mutual people.
Active
Chelsfield Corporate Services Limited
Mr Robert Philip Burrow and Mark Andrew Wenlock are mutual people.
Active
Bridgemont Real Estate Partners Holdings Limited
Neville Quenton Marshall and Mark Andrew Wenlock are mutual people.
Active
Bridgemont Real Estate Partners Limited
Neville Quenton Marshall and Mark Andrew Wenlock are mutual people.
Active
Control Components Limited
Mr Robert Philip Burrow is a mutual person.
Active
Fletcher King Plc
Matthew Ian Wise is a mutual person.
Active
Connaught Wenlock Partnership Ltd
Mark Andrew Wenlock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£627K
Increased by £598K (+2062%)
Turnover
£33.9M
Increased by £33.13M (+4252%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£10.48M
Increased by £904K (+9%)
Total Liabilities
-£6M
Decreased by £4.22M (-41%)
Net Assets
£4.48M
Increased by £5.12M (-803%)
Debt Ratio (%)
57%
Decreased by 49.43% (-46%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Matthew Ian Wise Details Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Mr Matthew Ian Wise Appointed
1 Year 7 Months Ago on 19 Mar 2024
Mr Neville Quenton Marshall Appointed
1 Year 7 Months Ago on 19 Mar 2024
Chelsfield Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 21 May 2025
Director's details changed for Mr Matthew Ian Wise on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 20 May 2024 with updates
Submitted on 21 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Appointment of Mr Neville Quenton Marshall as a director on 19 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Matthew Ian Wise as a director on 19 March 2024
Submitted on 21 Mar 2024
Change of details for Chelsfield Holdings Limited as a person with significant control on 3 July 2023
Submitted on 27 Jul 2023
Registered office address changed from 50 Hans Crescent London SW1X 0NA to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 24 May 2023
Repayment History
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