Chelsea Wharf Management Company Limited
05618249
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 14/02/2006
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
director · Since 14/02/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 8 other boards
director · Since 24/06/2024
CONSULTANT
BRITISH · ENGLAND · Age 41
Also on 21 other boards
secretary · Since 12/09/2025
Persons with Significant Control
The 15th Duke Of Bedford Andrew Ian Henry Bedford
British · United Kingdom · Age 64
The Bedford Office, Woburn, Buckinghamshire, MK17 9PQ
Notified 06/04/2016
Bedford Estates Nominees Limited
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 03743508 · United Kingdom · Limited Company
Notified 30/09/2024
Bedford Estates 1971 Settlement No.1 Ltd
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 15969500 · United Kingdom · Limited Company
Notified 30/09/2024
Bedford Estates 1971 Settlement No.2 Ltd
The Bedford Office, Park Street, Milton Keynes, MK17 9PG
Reg: 15971459 · United Kingdom · Limited Company
Notified 30/09/2024
Duchess Of Bedford Henrietta Bedford
British · England · Age 86
The Bedford Office, Woburn, Buckinghamshire, MK17 9PQ
Notified 30/09/2024
Former PSCs
The Hon Charles William Cayzer
Ceased 30/09/2024
James Fitzroy Dean
Ceased 30/09/2024
Mr Edmond Conolly Mahony
Ceased 30/09/2024
Mr Paul Vere Lindon
Ceased 30/09/2024
Bedford Estates 1987 Settlement No.1 Ltd
Ceased 30/09/2024
Bedford Estates 1987 Settlement No.2 Ltd
Ceased 30/09/2024