Chelsea Bridge Wharf (Management Company) Limited

Active05308575 Private limited company
Incorporated
9 December 2004 (21 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 26 June 2020
British
Born April 1965 (61)
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 10 January 2005
British
Born July 1964 (62)
Officer history (16 former)
13 January 2026
Appointed Eady, Neil Leslie as Director
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
Appointed Perrins, Robert Charles Grenville as Director
26 June 2020
Resigned Pidgley, Anthony William as Director
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
19 August 2016
Resigned Whiteman, Karl as Director
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
3 November 2015
Resigned Gorman, Stephen Philip as Director
19 October 2015
Appointed Pidgley, Anthony William as Director
13 April 2015
Appointed Stearn, Richard James as Director
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
16 December 2011
Appointed Bradshaw, Alastair as Secretary
16 December 2011
Resigned Stearn, Richard James as Secretary
30 January 2009
Resigned Dadd, Alexandra as Secretary
30 January 2009
Appointed Stearn, Richard James as Secretary
30 July 2008
Appointed Dadd, Alexandra as Secretary
30 July 2008
Resigned Perrins, Robert Charles Grenville as Secretary
15 February 2008
Appointed Perrins, Robert Charles Grenville as Secretary
15 February 2008
Resigned Foster, Anthony Roy as Secretary
31 July 2007
Resigned Lewis, Roger St John Hulton as Director
6 October 2006
Resigned Phillips, Matthew as Director
26 July 2006
Appointed Gorman, Stephen Philip as Director
9 July 2006
Resigned Allport, Jeremy Cole as Director
2 June 2006
Appointed Phillips, Matthew as Director
31 January 2006
Appointed Allport, Jeremy Cole as Director
31 January 2006
Resigned Curwen, Philip James as Director
6 December 2005
Appointed Foster, Anthony Roy as Secretary
30 September 2005
Resigned Taylor, Elizabeth as Secretary
10 January 2005
Appointed Curwen, Philip James as Director
10 January 2005
Appointed Whiteman, Karl as Director
10 January 2005
Appointed Vallone, Paul Mark as Director
9 December 2004
Appointed Taylor, Elizabeth as Secretary
9 December 2004
Appointed Lewis, Roger St John Hulton as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4231165

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Accounts for a dormant company30 April 2025
13 January 2026Appointment of a director
10 December 2025Confirmation statement with no updates9 December 2025
18 July 2025Appointment of a secretary
17 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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