Chelwood House Limited

Company Name	Chelwood House Limited
Company Status	Active
Company Number	00605703
Category	Private Limited Company
Incorporation Date	4 June 1958(65 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ann Maureen Hawkes
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(51 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr David Timothy Tomi
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British,Australian
Status	Current
Appointed	22 July 2013(55 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Mayine Tobias
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(60 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 December 2017(59 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Raymond Birkett
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(33 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 1994)
Role	Retired
Correspondence Address	6 Chelwood House 11-12 Embankment Gardens London SW3 4LL

Director Name	Stella Margaret Walters
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(33 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 1995)
Role	General Manager Music Production & Publishing Co
Correspondence Address	Flat 9 Chelwood House 11 Embankment Gardens London SW3 4LL

Secretary Name	Mr Raymond Birkett
Nationality	British
Status	Resigned
Appointed	01 March 1992(33 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 1994)
Role	Company Director
Correspondence Address	51 Cheyney Court London Sw3

Director Name	Â£Iss Rosalind Jones
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(34 years, 3 months after company formation)
Appointment Duration	1 day (resigned 02 September 1992)
Role	Company Director
Correspondence Address	Woodstock West Way Chichester West Sussex PO19 3PW

Director Name	Ã‚Â£Iss Rosalind Jones
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(34 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 January 2007)
Role	Charity Administrator
Correspondence Address	Woodstock West Way Chichester West Sussex PO19 3PW

Director Name	Justin Charles Benedict Tate
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(35 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 August 2004)
Role	Investment Banker
Correspondence Address	Flat 2 11/12 Embankment Gardens London SW3 4LL

Secretary Name	Mr Geoffrey Raymond Fox
Nationality	British
Status	Resigned
Appointed	22 February 1994(35 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strode House Lacock Chippenham Wiltshire SN15 2PQ

Director Name	Andrew James Thompson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(44 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 2007)
Role	Stockbroker
Correspondence Address	Flat 3 11-12 Embankment Gardens London SW3 4LL

Director Name	Mr Geoffrey Raymond Fox
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(49 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Strode House Lacock Chippenham Wiltshire SN15 2PQ

Director Name	Stella Margaret Walters
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(49 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2009)
Role	Music Publisher
Correspondence Address	Flat 9 Chelwood House 11 Embankment Gardens London SW3 4LL

Director Name	Charles Heneage
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(52 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2021)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Chelwood House 11-12 Embankment Gardens London SW3 4LL

Secretary Name	Pb Company Secretary Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(49 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2017)
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

10 at £1	F F D Brothers Limited 9.09% Ordinary
10 at £1	G.r. Fox 9.09% Ordinary
10 at £1	Gaio Presutti 9.09% Ordinary
10 at £1	Gillian Carola Heneage 9.09% Ordinary
10 at £1	Henry William Dunlop 9.09% Ordinary
10 at £1	Janaka Fernando 9.09% Ordinary
10 at £1	Maxine Lena Tobias 9.09% Ordinary
10 at £1	Patrick John Ruane 9.09% Ordinary
10 at £1	Sally Hazel Dawson 9.09% Ordinary
5 at £1	David Timothy Tomi 4.55% Ordinary
15 at £1	Ann Elizabeth Maureen Hawkes 13.64% Ordinary

Financials

Year	2014
Net Worth	£11,691
Current Liabilities	£100

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

8 March 2024	Confirmation statement made on 1 March 2024 with updates (4 pages)
22 June 2023	Total exemption full accounts made up to 24 June 2022 (6 pages)
10 March 2023	Termination of appointment of David Timothy Tomi as a director on 31 January 2023 (1 page)
9 March 2023	Termination of appointment of Ann Maureen Hawkes as a director on 16 July 2021 (1 page)
7 March 2023	Director's details changed for Mr David Timothy Tomi on 6 March 2023 (2 pages)
6 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
30 November 2022	Appointment of Ms Olimpia Presutti as a director on 28 November 2022 (2 pages)
11 October 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022 (1 page)
11 October 2022	Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022 (1 page)
2 March 2022	Confirmation statement made on 1 March 2022 with updates (6 pages)
1 November 2021	Total exemption full accounts made up to 24 June 2021 (6 pages)
30 June 2021	Termination of appointment of Charles Heneage as a director on 30 June 2021 (1 page)
12 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 24 June 2020 (6 pages)
23 March 2020	Total exemption full accounts made up to 24 June 2019 (6 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 24 June 2018 (6 pages)
21 November 2018	Appointment of Ms Mayine Tobias as a director on 3 October 2018 (2 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with updates (3 pages)
11 December 2017	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 94 Park Lane Croydon Surrey CR0 1JB on 11 December 2017 (1 page)
11 December 2017	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 December 2017 (2 pages)
11 December 2017	Termination of appointment of Pb Company Secretary Limited as a secretary on 1 December 2017 (1 page)
15 November 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
3 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
16 February 2017	Total exemption small company accounts made up to 24 June 2016 (3 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 110 (6 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 110 (6 pages)
7 March 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
7 March 2016	Total exemption small company accounts made up to 24 June 2015 (3 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 110 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 110 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 110 (6 pages)
20 January 2015	Total exemption full accounts made up to 24 June 2014 (7 pages)
20 January 2015	Total exemption full accounts made up to 24 June 2014 (7 pages)
8 April 2014	Director's details changed for Ann Elizabeth Maureen Hawkes on 4 December 2009 (2 pages)
8 April 2014	Director's details changed for Ann Elizabeth Maureen Hawkes on 4 December 2009 (2 pages)
8 April 2014	Director's details changed for Ann Elizabeth Maureen Hawkes on 4 December 2009 (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 110 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 110 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 110 (6 pages)
24 February 2014	Total exemption full accounts made up to 24 June 2013 (6 pages)
24 February 2014	Total exemption full accounts made up to 24 June 2013 (6 pages)
23 July 2013	Termination of appointment of Geoffrey Fox as a director (1 page)
23 July 2013	Appointment of Mr David Timothy Tomi as a director (2 pages)
23 July 2013	Termination of appointment of Geoffrey Fox as a director (1 page)
23 July 2013	Appointment of Mr David Timothy Tomi as a director (2 pages)
4 March 2013	Total exemption full accounts made up to 24 June 2012 (6 pages)
4 March 2013	Total exemption full accounts made up to 24 June 2012 (6 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
17 October 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
17 October 2011	Total exemption full accounts made up to 24 June 2011 (7 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Secretary's details changed for Pb Company Secretary Limitrd on 28 February 2011 (2 pages)
3 March 2011	Secretary's details changed for Pb Company Secretary Limitrd on 28 February 2011 (2 pages)
2 December 2010	Appointment of Charles Heneage as a director (3 pages)
2 December 2010	Appointment of Charles Heneage as a director (3 pages)
10 November 2010	Total exemption full accounts made up to 24 June 2010 (7 pages)
10 November 2010	Total exemption full accounts made up to 24 June 2010 (7 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (10 pages)
21 April 2010	Director's details changed for Mr Geoffrey Raymond Fox on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Geoffrey Raymond Fox on 1 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Pb Company Secretary Limitrd on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (10 pages)
21 April 2010	Secretary's details changed for Pb Company Secretary Limitrd on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (10 pages)
21 April 2010	Secretary's details changed for Pb Company Secretary Limitrd on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Mr Geoffrey Raymond Fox on 1 October 2009 (2 pages)
17 December 2009	Appointment of Ann Elizabeth Maureen Hawkes as a director (3 pages)
17 December 2009	Appointment of Ann Elizabeth Maureen Hawkes as a director (3 pages)
9 December 2009	Total exemption full accounts made up to 24 June 2009 (7 pages)
9 December 2009	Total exemption full accounts made up to 24 June 2009 (7 pages)
4 December 2009	Termination of appointment of Stella Walters as a director (2 pages)
4 December 2009	Termination of appointment of Stella Walters as a director (2 pages)
18 May 2009	Return made up to 01/03/09; full list of members (7 pages)
18 May 2009	Return made up to 01/03/09; full list of members (7 pages)
19 January 2009	Total exemption full accounts made up to 24 June 2008 (7 pages)
19 January 2009	Total exemption full accounts made up to 24 June 2008 (7 pages)
30 May 2008	Return made up to 01/03/08; full list of members (8 pages)
30 May 2008	Return made up to 01/03/08; full list of members (8 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 11-12 embankment gardens london SW3 4LL (1 page)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Secretary resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New secretary appointed (2 pages)
21 November 2007	Registered office changed on 21/11/07 from: 11-12 embankment gardens london SW3 4LL (1 page)
18 September 2007	Total exemption full accounts made up to 24 June 2007 (4 pages)
18 September 2007	Total exemption full accounts made up to 24 June 2007 (4 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Return made up to 01/03/07; full list of members (4 pages)
14 March 2007	Return made up to 01/03/07; full list of members (4 pages)
14 September 2006	Total exemption full accounts made up to 24 June 2006 (5 pages)
14 September 2006	Total exemption full accounts made up to 24 June 2006 (5 pages)
7 March 2006	Return made up to 01/03/06; full list of members (5 pages)
7 March 2006	Return made up to 01/03/06; full list of members (5 pages)
24 November 2005	Total exemption full accounts made up to 24 June 2005 (4 pages)
24 November 2005	Total exemption full accounts made up to 24 June 2005 (4 pages)
18 March 2005	Return made up to 01/03/05; full list of members (12 pages)
18 March 2005	Return made up to 01/03/05; full list of members (12 pages)
20 October 2004	Total exemption full accounts made up to 24 June 2004 (4 pages)
20 October 2004	Total exemption full accounts made up to 24 June 2004 (4 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
12 March 2004	Return made up to 01/03/04; full list of members (11 pages)
12 March 2004	Return made up to 01/03/04; full list of members (11 pages)
16 January 2004	Total exemption full accounts made up to 24 June 2003 (4 pages)
16 January 2004	Total exemption full accounts made up to 24 June 2003 (4 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 February 2003	Return made up to 01/03/03; full list of members (11 pages)
28 February 2003	Return made up to 01/03/03; full list of members (11 pages)
16 October 2002	Total exemption full accounts made up to 24 June 2002 (5 pages)
16 October 2002	Total exemption full accounts made up to 24 June 2002 (5 pages)
9 March 2002	Total exemption full accounts made up to 24 June 2001 (4 pages)
9 March 2002	Return made up to 01/03/02; full list of members (10 pages)
9 March 2002	Total exemption full accounts made up to 24 June 2001 (4 pages)
9 March 2002	Return made up to 01/03/02; full list of members (10 pages)
8 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 2000	Full accounts made up to 24 June 2000 (4 pages)
28 July 2000	Full accounts made up to 24 June 2000 (4 pages)
22 March 2000	Return made up to 01/03/00; full list of members (10 pages)
22 March 2000	Return made up to 01/03/00; full list of members (10 pages)
26 October 1999	Full accounts made up to 24 June 1999 (4 pages)
26 October 1999	Full accounts made up to 24 June 1999 (4 pages)
10 March 1999	Return made up to 01/03/99; full list of members (6 pages)
10 March 1999	Full accounts made up to 24 June 1998 (4 pages)
10 March 1999	Full accounts made up to 24 June 1998 (4 pages)
10 March 1999	Return made up to 01/03/99; full list of members (6 pages)
12 March 1998	Full accounts made up to 24 June 1997 (5 pages)
12 March 1998	Return made up to 01/03/98; change of members (6 pages)
12 March 1998	Return made up to 01/03/98; change of members (6 pages)
12 March 1998	Full accounts made up to 24 June 1997 (5 pages)
19 March 1997	Return made up to 01/03/97; no change of members (4 pages)
19 March 1997	Return made up to 01/03/97; no change of members (4 pages)
19 March 1997	Full accounts made up to 24 June 1996 (5 pages)
19 March 1997	Full accounts made up to 24 June 1996 (5 pages)
3 April 1996	Full accounts made up to 24 June 1995 (6 pages)
3 April 1996	Full accounts made up to 24 June 1995 (6 pages)
26 March 1996	Return made up to 01/03/96; full list of members (6 pages)
26 March 1996	Return made up to 01/03/96; full list of members (6 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
21 March 1995	Ad 14/03/95--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
21 March 1995	Return made up to 01/03/95; no change of members (4 pages)
21 March 1995	Return made up to 01/03/95; no change of members (4 pages)
21 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 March 1995	Accounts for a small company made up to 24 June 1994 (6 pages)
21 March 1995	Â£ nc 100/110 13/03/95 (1 page)
21 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 March 1995	Accounts for a small company made up to 24 June 1994 (6 pages)
21 March 1995	Â£ nc 100/110 13/03/95 (1 page)
21 March 1995	Ad 14/03/95--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 June 1958	Incorporation (17 pages)
4 June 1958	Incorporation (17 pages)

Chelwood House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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