Chelo Properties Limited

Active04844587 Private company limited by guarantee
Incorporated
24 July 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Controlled by
David Wish
Elaine Susan Gilbert
Accounts type
Dormant
Region
Wales
Address
Gwel Yr Wyddfa
Newborough
Llanfairpwllgwyngyll
LL61 6SG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2021
Also at Lamna Properties Limited, Jinzhou Limited, Poniente Limited · more companies
Director · Appointed 29 January 2018
Also at Clwydian Consultants Limited · more companies
British
Born July 1954 (72)
Director · Appointed 29 January 2018
Also at St David's Hospice, Clwydian Consultants Limited
British
Born April 1962 (64)
Officer history (20 former)
5 February 2021
Resigned Assured Secretaries Limited as Corporate Secretary
5 February 2021
Appointed Businessoffice Limited as Corporate Secretary
1 August 2018
Resigned Wish, David as Secretary
1 August 2018
Appointed Assured Secretaries Limited as Corporate Secretary
29 January 2018
Resigned Fractional Nominees Limited as Corporate Director
29 January 2018
Resigned Fractional Secretaries Limited as Corporate Secretary
29 January 2018
Appointed Gilbert, Elaine Susan as Director
29 January 2018
Appointed Wish, David as Director
29 January 2018
Resigned Fractional Administration Solutions Limited as Corporate Director
29 January 2018
Appointed Wish, David as Secretary
29 January 2018
Resigned Bates, David Leslie as Director
31 December 2017
Appointed Fractional Nominees Limited as Corporate Director
31 December 2017
Resigned Smd Directors Limited as Corporate Director
31 December 2017
Resigned Day, Julia Rachel as Director
31 December 2017
Resigned Whitfield, Lucy Ann as Director
31 December 2017
Appointed Fractional Administration Solutions Limited as Corporate Director
15 February 2017
Appointed Smd Directors Limited as Corporate Director
31 July 2016
Appointed Day, Julia Rachel as Director
31 July 2016
Appointed Whitfield, Lucy Ann as Director
31 July 2016
Resigned Fractional Administration Solutions Limited as Corporate Director
31 July 2016
Resigned Fractional Nominees Limited as Corporate Director
31 May 2013
Resigned Hannah, Nicholas Robert as Director
31 May 2013
Appointed Bates, David Leslie as Director
31 October 2008
Appointed Hannah, Nicholas Robert as Director
31 October 2008
Resigned Marlborough Trust Company Limited as Corporate Director
19 December 2006
Resigned Powrie Appleby (Secretaries) Ltd as Corporate Director
19 December 2006
Appointed Fractional Nominees Limited as Corporate Director
19 December 2006
Appointed Fractional Secretaries Limited as Corporate Secretary
19 December 2006
Appointed Fractional Administration Solutions Limited as Corporate Director
19 December 2006
Resigned Marlborough Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Pa Corporate Services Ltd as Corporate Director
6 June 2005
Appointed Marlborough Secretaries Limited as Corporate Secretary
6 June 2005
Appointed Powrie Appleby (Secretaries) Ltd as Corporate Director
6 June 2005
Appointed Marlborough Trust Company Limited as Corporate Director
6 June 2005
Appointed Pa Corporate Services Ltd as Corporate Director
6 June 2005
6 June 2005
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
6 June 2005
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
31 August 2004
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Director
31 August 2004
Resigned Pa Corporate Services Ltd as Corporate Director
24 July 2003
Appointed Pa Corporate Services Ltd as Corporate Director
24 July 2003
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
24 July 2003
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 29 January 2018
Holds 75–100% of voting rights
British
Born July 1954 (72)
Individual · Notified 29 January 2018
Holds 75–100% of voting rights
British
Born April 1962 (64)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates31 July 2026
22 April 2026Accounts for a dormant company31 July 2025
7 August 2025Confirmation statement with no updates31 July 2025
28 April 2025Accounts for a dormant company31 July 2024
7 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

Some other companies at this address

Clwydian Consultants Limited

Other companies in this industry

London
Bury
Salisbury
Ulverston
Lincoln

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