About

Registered Number: 03217757
Date of Incorporation: 27/06/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 55 High Street, Hoddesdon, Herts, EN11 8TQ

 

Chelsea Fields Management Company Ltd was founded on 27 June 1996 and has its registered office in Hoddesdon, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 15 directors listed as Bell, Lynda, Morgan, Keeley Jean, Palmer, John, Bryan, Beryl Lillian, Cummins, Coralynne Jane, Shah, Sushila Narendra, Cherrill, Yvonne Sarah, Cummins, Nicholas John, Nuttall, Karen Louise, Pallett, Lloyd, Reeder, Samantha Jane, Sherwin, Karen, Stevens, Alan, Walker, Andrea, Wilson, Brian David for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Lynda 01 November 2002 - 1
MORGAN, Keeley Jean 27 November 2006 - 1
PALMER, John 01 November 2002 - 1
CHERRILL, Yvonne Sarah 01 November 2002 09 July 2003 1
CUMMINS, Nicholas John 04 March 1997 26 February 2001 1
NUTTALL, Karen Louise 04 March 1997 28 May 1997 1
PALLETT, Lloyd 04 March 1997 02 April 1998 1
REEDER, Samantha Jane 01 November 2002 13 December 2004 1
SHERWIN, Karen 24 November 2003 01 December 2006 1
STEVENS, Alan 01 November 2002 27 September 2003 1
WALKER, Andrea 02 June 2001 01 July 2002 1
WILSON, Brian David 04 July 1997 30 July 1998 1
Secretary Name Appointed Resigned Total Appointments
BRYAN, Beryl Lillian 01 November 2002 15 July 2004 1
CUMMINS, Coralynne Jane 25 August 1998 26 February 2001 1
SHAH, Sushila Narendra 15 July 2004 18 June 2009 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.