Chesterfield House Management Limited

Active01641970 Private limited company
Incorporated
8 June 1982 (44 years)
Industry
Residents property management (98000)
Directors
Karen Denise Mahony
Catherine Lesley Hardaker
Accounts type
Full
Region
Greater London
Address
Chesterfield House
South Audley Street
London
W1K 1HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Mahony, Karen Denise
Director · Appointed 2 November 2026
British
Born October 1968 (58)
Director · Appointed 27 October 2026
British
Born March 1969 (57)
Hardaker, Catherine Lesley
Director · Appointed 5 February 2025
British
Born November 1959
Gold, Pat
Director · Appointed 27 January 2015
British
Born July 1943 (83)
Blixt, Annika Sonja Marianne
Secretary · Appointed 22 October 2014
Director · Appointed 21 January 2008
British
Born January 1947 (79)
Stacey, Alexander, Dr
Director · Appointed 7 March 2005
British
Born May 1959 (67)
Officer history (31 former)
2 November 2026
Appointed Mahony, Karen Denise as Director
27 October 2026
Appointed Percy, Algernon Alan as Director
8 May 2026
Resigned Vareldzis, Vassilios as Director
30 May 2025
Resigned Corness, Colin Ross, Sir as Director
5 February 2025
Appointed Hardaker, Catherine Lesley as Director
10 December 2024
Resigned Man Ka Ho, Donald as Director
24 November 2022
Resigned Goodwin, Richard Stanley as Director
12 August 2020
Appointed Goodwin, Richard Stanley as Director
5 October 2018
Appointed Corness, Colin Ross, Sir as Director
18 December 2017
Appointed Man Ka Ho, Donald as Director
20 October 2017
Resigned Corness, Colin Ross, Sir as Director
22 March 2017
Appointed Vareldzis, Vassilios as Director
15 February 2017
Resigned Goddard, Vaunda as Director
10 January 2017
Resigned Rokeby-Johnson, Bridget as Director
18 December 2015
Resigned Orchard-Lisle, Paul David as Director
27 January 2015
Appointed Gold, Pat as Director
27 January 2015
Appointed Orchard-Lisle, Paul David as Director
27 January 2015
Appointed Goddard, Vaunda as Director
11 December 2014
Resigned Allen, Heidelinde Auguste, Dr as Director
22 October 2014
Resigned Flowerdew, Graham John as Secretary
22 October 2014
Appointed Blixt, Annika Sonja Marianne as Secretary
19 July 2014
Resigned Belle Cisneros, Flora as Director
15 July 2014
Resigned Woodhouse, Ian as Director
19 August 2013
Appointed Flowerdew, Graham John as Secretary
18 August 2013
Resigned Lilley, Edward Charles John as Secretary
2 October 2012
Appointed Corness, Colin Ross, Sir as Director
20 April 2012
Resigned Roberts, David William as Director
22 November 2011
Appointed Rokeby-Johnson, Bridget as Director
22 November 2011
Appointed Woodhouse, Ian as Director
15 March 2011
Resigned Fenwick, Peter Trevor as Director
6 July 2010
Resigned Jones, Stuart Thomas as Secretary
6 July 2010
Appointed Lilley, Edward Charles John as Secretary
1 July 2008
Resigned Armstrong, Dean Paul as Director
1 July 2008
Resigned George, Carl as Director
5 March 2008
Appointed Allen, Heidelinde Auguste, Dr as Director
21 January 2008
Appointed Hutchings, Gregory Frederick as Director
3 March 2006
Resigned Borrows, Simon Alexander as Director
16 January 2006
Resigned Corness, Colin Ross, Sir as Director
7 March 2005
Resigned Roy, Ratul as Director
7 March 2005
Appointed Stacey, Alexander, Dr as Director
8 July 2003
Resigned Sherif, Samih Ahmad as Director
8 July 2003
Appointed Armstrong, Dean Paul as Director
14 October 2002
Appointed Roy, Ratul as Director
2 June 2002
Resigned Atterton, David Valentine, Dr as Director
1 October 2001
Appointed Sherif, Samih Ahmad as Director
31 July 2001
Resigned Sullivan, Dennis as Director
3 July 2001
Appointed Borrows, Simon Alexander as Director
7 May 2001
Resigned Moore, Harry, Sir as Director
6 July 1999
Appointed Belle Cisneros, Flora as Director
6 July 1999
Appointed Corness, Colin Ross, Sir as Director
19 October 1998
Appointed Roberts, David William as Director
22 June 1998
Resigned Belle Cisneros, Flora as Director
1 June 1998
Appointed Jones, Stuart Thomas as Secretary
31 May 1998
Resigned Morgan, David John as Secretary
1 October 1996
Appointed George, Carl as Director
1 October 1996
Resigned Holdsworth, Mary Vida as Director
15 April 1996
Resigned Atterton, David Valentine, Dr as Secretary
15 April 1996
Appointed Morgan, David John as Secretary
8 January 1996
Resigned Powell, Jennifer as Secretary
8 January 1995
Appointed Atterton, David Valentine, Dr as Secretary
9 November 1992
Appointed Belle Cisneros, Flora as Director
28 August 1992
Resigned Warner, Doris Eileen as Director
5 August 1992
Appointed Sullivan, Dennis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£7,668,073
Cash
£1,533,268
Profit Before Tax
(£34,951)
Current Ratio
1.4x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £8,470,291 £7,865,064 £7,921,321 £7,685,408 £7,668,073
Balance sheet detail
20252024202320222021
Fixed Assets£9,011,860£9,011,860
Current Assets£1,997,582£2,075,098£1,565,435£1,113,153£1,706,472
Debtors£464,314£413,524£366,937£296,886£361,131
Cash£1,533,268£1,661,574£1,198,498£816,267£1,345,341
Creditors (< 1 year)£1,409,479£1,588,145£1,232,565£730,074£718,166
Net Current Assets£588,103£486,953£332,870£383,079£988,306
Net Assets£7,668,073£7,685,408£7,921,321£7,865,064£8,470,291
Shareholder Funds£7,668,073£7,685,408£7,921,321£7,865,064£8,470,291

Turnover£1,052,594£1,002,226
Admin Expenses£1,344,547£1,317,593£1,477,564£1,665,556£1,573,735
Operating Profit(£607,062)(£554,064)
Profit Before Tax(£34,951)£288,763£81,231(£605,227)(£1,975,459)
Tax(£17,616)£524,676£24,974£0(£270,866)
Profit for Period(£17,335)(£235,913)£56,257(£605,227)(£1,704,593)

Filings 183

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
27 October 2026Appointment of a director
25 September 2026Confirmation statement with updates17 September 2026
11 May 2026Termination of appointment of a director
2 December 2025Full accounts31 March 2025
Show all 183 filings

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