Chelsea Mortgage Services Limited

Active02443492 Private limited company
Incorporated
16 November 1989 (36 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
Yorkshire
Address
Yorkshire Building Society Yorkshire House
Yorkshire Drive
Bradford
BD5 8LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2025
British
Born March 1981 (45)
Director · Appointed 20 August 2024
British
Born January 1984 (42)
Nellist, Helen Clare
Secretary · Appointed 4 December 2012
Officer history (21 former)
6 June 2025
Appointed Oygard, Victoria Louise as Director
6 June 2025
Resigned Moorhouse, Robert Keith as Director
20 August 2024
Resigned Morris, David Edmund Thomas as Director
20 August 2024
Appointed Simpson, Thomas William as Director
9 February 2023
Appointed Morris, David Edmund Thomas as Director
21 January 2023
Resigned Purdy, Rob Andrew as Director
23 April 2021
Appointed Moorhouse, Robert Keith as Director
23 April 2021
18 December 2017
30 September 2017
Resigned Churchouse, Robin James as Director
30 September 2017
Appointed Purdy, Rob Andrew as Director
9 December 2016
Resigned Caton, Andrew Mark as Director
4 December 2012
Appointed Nellist, Helen Clare as Secretary
4 December 2012
Resigned Murtagh, Bede as Secretary
1 April 2010
Resigned Stevens, Darren Mark as Director
1 April 2010
Appointed Churchouse, Robin James as Director
1 April 2010
Resigned Evans, Angela as Director
1 April 2010
Appointed Caton, Andrew Mark as Director
1 April 2010
Resigned Ford, Peter James as Director
28 August 2009
Resigned Hornbrook, Richard James as Director
26 January 2009
Resigned Evetts, Adam Jonathan as Secretary
26 January 2009
Appointed Murtagh, Bede as Secretary
1 October 2008
Appointed Stevens, Darren Mark as Director
1 October 2008
Resigned Corke, Marilyn as Director
1 October 2008
Appointed Evans, Angela as Director
1 October 2008
Resigned Walsh, Peter John as Director
9 November 2007
Appointed Evetts, Adam Jonathan as Secretary
29 January 2007
Resigned Ford, Peter James as Secretary
1 January 2006
Appointed Corke, Marilyn as Director
7 January 2005
Appointed Ford, Peter James as Director
7 January 2005
Resigned Bage, Michael as Director
31 March 2003
Resigned Hoole, Stephen John Warwick as Director
31 March 2003
Resigned Warwicker, John Clive as Director
27 January 2003
Appointed Ford, Peter James as Secretary
27 January 2003
Resigned Hornbrook, Richard James as Secretary
8 January 1996
Appointed Hornbrook, Richard James as Director
8 January 1996
Resigned Davies, Alan Howard as Director
8 January 1996
Appointed Warwicker, John Clive as Director
8 January 1996
Resigned Small, Anthony Malcolm as Secretary
8 January 1996
Appointed Hornbrook, Richard James as Secretary
11 December 1991
Appointed Davies, Alan Howard as Director
11 December 1991
Appointed Walsh, Peter John 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts for a dormant company31 December 2025
9 July 2026Confirmation statement with no updates28 June 2026
1 July 2025Confirmation statement with no updates28 June 2025
9 June 2025Termination of appointment of a director
9 June 2025Appointment of a director
Show all recent filings

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