Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Chelsea Wharf Management Company Limited
- Incorporated
- 10 November 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- The Bedford OfficeWoburnMilton KeynesBuckinghamshireMK17 9PQ
Officers 4 active
Officer details are public data from the Companies House register.
Hart, Andrew
Secretary · Appointed 12 September 2025
Director · Appointed 24 June 2024
British
Born August 1984 (42)
Director · Appointed 14 February 2006
British
Born April 1957 (69)
Director · Appointed 14 February 2006
British
Born March 1962 (64)
Officer history (11 former)
12 September 2025
Appointed Hart, Andrew as Secretary
12 September 2025
Resigned Taylor, Andrew Thomas as Secretary
24 June 2024
24 June 2024
12 December 2023
12 December 2023
Appointed Taylor, Andrew Thomas as Secretary
8 April 2016
1 May 2013
1 May 2013
1 March 2010
16 November 2007
16 November 2007
23 October 2007
23 October 2007
23 October 2007
23 October 2007
14 February 2006
14 February 2006
14 February 2006
14 February 2006
14 February 2006
14 February 2006
14 February 2006
14 February 2006
10 November 2005
10 November 2005
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03743508
Corporate entity · Notified 30 September 2024
Has significant influence or control
Limited Company
Reg. no. 15969500
Corporate entity · Notified 30 September 2024
Has significant influence or control
Limited Company
Reg. no. 15971459
Duchess Of Bedford Henrietta Bedford
Individual · Notified 30 September 2024
Has significant influence or control (as a trust)
British
Born March 1940 (86)
The 15Th Duke Of Bedford Andrew Ian Henry Bedford
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born March 1962 (64)
Former controllers (6)
30 September 2024
Ceased Bedford Estates 1987 Settlement No.1 Ltd — Owns 25–50% of shares
30 September 2024
Ceased Bedford Estates 1987 Settlement No.2 Ltd — Owns 25–50% of shares
30 September 2024
30 September 2024
Ceased James Fitzroy Dean — Owns 75–100% of shares (as a trust)
30 September 2024
Ceased Edmond Conolly Mahony — Owns 75–100% of shares (as a trust)
30 September 2024
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bedford Estates Bloomsbury Limited Owns 75–100% of shares
West Central Investments Limited Owns 75–100% of shares
Bedford Estates London Estates LLP Holds 25–50% of voting rights
Bedford Estates Nominees Limited Owns 75–100% of shares
Chelsea Wharf Management Company Limited This company Has significant influence or control
London Estate Nominees Limited Owns 75–100% of shares
Woburn Estate Company Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 14 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 September 2025 | Appointment of a secretary | |||
| 25 September 2025 | Termination of appointment of a secretary | |||
| 9 September 2025 | Director's details changed |
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