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.
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 |
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 |