Chelsea Court Ltd

About

Registered Number: 01973925
Date of Incorporation: 24/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: 7 Holtspur Court, Heath Road, Beaconsfield, Buckinghamshire, HP9 1DB

 

Established in 1985, Chelsea Court Ltd have registered office in Beaconsfield, it's status at Companies House is "Active". There are 18 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHRAF, Nadiya 25 February 2005 - 1
KEATING, James Patrick N/A - 1
LLOYD, Lynette 18 November 2016 - 1
VERE, Richard 01 April 2012 - 1
BOLAND, Cornelius 03 October 2003 02 March 2007 1
DE KORVER, John 29 March 2003 12 December 2003 1
HOWES, Benjamin James 02 August 2007 01 April 2012 1
RHEE, Nigel 24 September 1993 19 September 2003 1
RIGBY, Peter John N/A 24 September 1993 1
ROBB, Stephen N/A 06 April 1994 1
RUNNYMEDE MALTHOUSE LIMITED 01 January 1993 22 April 2003 1
STEVENSON, Graham 22 April 2003 05 August 2013 1
STEVENSON, Jane Lotte 25 July 1993 29 March 2003 1
WALSH, Edel 05 August 2013 18 November 2016 1
WHEELER, James 12 December 2003 25 February 2005 1
Secretary Name Appointed Resigned Total Appointments
VERE, Richard 18 November 2016 - 1
BOLAND, Jane 01 March 2005 01 November 2006 1
KEATING, Jean 29 September 1993 01 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 05 April 2017
AP01 - Appointment of director 19 November 2016
TM01 - Termination of appointment of director 19 November 2016
AP03 - Appointment of secretary 18 November 2016
TM02 - Termination of appointment of secretary 18 November 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 24 April 2014
AP01 - Appointment of director 23 April 2014
AA - Annual Accounts 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
AR01 - Annual Return 11 April 2013
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 31 May 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 15 April 2008
288a - Notice of appointment of directors or secretaries 08 November 2007
AA - Annual Accounts 08 November 2007
363a - Annual Return 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
AA - Annual Accounts 17 November 2006
363s - Annual Return 12 May 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 22 June 2005
353 - Register of members 22 June 2005
287 - Change in situation or address of Registered Office 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 28 July 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 28 January 2001
287 - Change in situation or address of Registered Office 18 April 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 19 January 1997
AA - Annual Accounts 10 January 1996
363s - Annual Return 03 April 1995
AA - Annual Accounts 05 September 1994
363b - Annual Return 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
288 - N/A 12 April 1994
AA - Annual Accounts 25 February 1994
288 - N/A 04 October 1993
288 - N/A 29 August 1993
363s - Annual Return 18 May 1993
AA - Annual Accounts 30 June 1992
363s - Annual Return 17 June 1992
AA - Annual Accounts 20 March 1992
363a - Annual Return 24 June 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 25 January 1991
288 - N/A 27 April 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
288 - N/A 24 May 1988
288 - N/A 24 May 1988
288 - N/A 24 May 1988
363 - Annual Return 25 April 1988
363 - Annual Return 25 April 1988
287 - Change in situation or address of Registered Office 22 April 1988
288 - N/A 20 April 1988
AA - Annual Accounts 20 April 1988
AA - Annual Accounts 20 April 1988
288 - N/A 20 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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