About

Registered Number: 05308575
Date of Incorporation: 09/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

 

Based in Cobham, Chelsea Bridge Wharf (Management Company) Ltd was founded on 09 December 2004, it has a status of "Active". The current directors of this organisation are listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Alastair 16 December 2011 03 March 2014 1
CRANNEY, Jared Stephen Philip 04 May 2018 21 October 2019 1
DRIVER, Elaine Anne 03 March 2014 08 August 2016 1
PARSONS, Gemma 08 August 2016 04 May 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 01 July 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 09 December 2019
TM02 - Termination of appointment of secretary 30 October 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 10 October 2018
TM02 - Termination of appointment of secretary 23 May 2018
AP03 - Appointment of secretary 22 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 12 December 2017
CH01 - Change of particulars for director 27 February 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 09 December 2016
TM01 - Termination of appointment of director 19 August 2016
AP03 - Appointment of secretary 16 August 2016
TM02 - Termination of appointment of secretary 16 August 2016
AR01 - Annual Return 10 December 2015
TM01 - Termination of appointment of director 16 November 2015
AA - Annual Accounts 06 November 2015
AP01 - Appointment of director 20 October 2015
CH01 - Change of particulars for director 07 September 2015
AP01 - Appointment of director 13 July 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 30 October 2014
TM02 - Termination of appointment of secretary 26 March 2014
AP03 - Appointment of secretary 26 March 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 17 July 2012
CH01 - Change of particulars for director 27 June 2012
TM02 - Termination of appointment of secretary 18 January 2012
AP03 - Appointment of secretary 18 January 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 16 December 2009
CH03 - Change of particulars for secretary 28 October 2009
AA - Annual Accounts 21 October 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
363a - Annual Return 09 December 2008
288a - Notice of appointment of directors or secretaries 26 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
AA - Annual Accounts 18 July 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 06 November 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
363a - Annual Return 11 December 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
AA - Annual Accounts 19 September 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
363a - Annual Return 14 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
RESOLUTIONS - N/A 14 January 2005
RESOLUTIONS - N/A 14 January 2005
RESOLUTIONS - N/A 14 January 2005
RESOLUTIONS - N/A 14 January 2005
RESOLUTIONS - N/A 14 January 2005
225 - Change of Accounting Reference Date 13 January 2005
NEWINC - New incorporation documents 09 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.