Chelsfield Participations Limited

Company Name	Chelsfield Participations Limited
Company Status	Dissolved
Company Number	02271790
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	Coastcrest Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Woraphanit Ruayrungruang
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Thai
Status	Closed
Appointed	26 September 2014(26 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 July 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Robert Lai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Chinese
Status	Closed
Appointed	02 July 2018(30 years after company formation)
Appointment Duration	4 years (closed 05 July 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Closed
Appointed	22 October 2014(26 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 July 2022)
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Director Name	Mr Michael Haviland Adlington Broke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	7 Westmead Roehampton London SW15 5BH

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	George Devlin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 December 1991)
Role	Company Director
Correspondence Address	3 Mansfield Street London W1M 9FL

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Mr John Patrick Minshull-Beech
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gerard Road London SW13 9QH

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	28 December 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	14 February 1994(5 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 07 February 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	08 November 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2005)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(16 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(16 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Lisa Maria Copperthwaite
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(17 years after company formation)
Appointment Duration	9 years, 2 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Chapel House Street Isle Of Dogs London E14 3AS

Secretary Name	Mr James Wyndham Stuart Lawrence
Nationality	British
Status	Resigned
Appointed	07 November 2006(18 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Songhua Ni
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 September 2014(26 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Dr Chanchai Ruayrungruang
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 September 2014(26 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Ogier Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2006)
Correspondence Address	Third Floor Equitable House, 47 King William Street London EC4R 9JD

Secretary Name	Reignwood Investments UK Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(26 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 22 October 2014)
Correspondence Address	5th Floor 4 More London Riverside London SE1 2AU

Contact

Website	wentworthestate.org.uk
Telephone	01344 842819
Telephone region	Bracknell

Location

Registered Address	31 Hill Street London W1J 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30m at £1	Wga (Uk) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 September 2004	Delivered on: 4 October 2004 Satisfied on: 16 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent) Classification: Permanent finance security deed Secured details: All monies due or to become due from each chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 October 1997	Delivered on: 29 October 1997 Satisfied on: 30 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee under any guarantees granted by the company by way of security for chelsfield PLC's liabilities to the bank under a facility agreement of even date together with the chargee's charges and commission interest and expenses in connection therewith. Particulars: The entire issued share capital of westbury hotel limited(no.3197648) (the "securities") and all income derived from the securities and all rights attaching to the securities. Fully Satisfied
2 July 1997	Delivered on: 16 July 1997 Satisfied on: 30 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of securities Secured details: All monies due or to become due from the company to the chargee under any guarantees granted by the company by way of security for chelsfield's liabilities to the chargee under the facilities agreements dated 25TH march 1997 together with the chargees charges and commission interest and expenses in connection therewith. Particulars: The entire issued share capital of westbury hotel limited (no. 3197648) (the "securities") and all income derived from the securities and all rights attaching to the securities. Fully Satisfied
25 March 1997	Delivered on: 4 April 1997 Satisfied on: 30 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee under any guarantees granted by the company by way of security for chelsfield PLC's liabilities to the chargee under two facility agreements dated 25TH march 1997 together with the bank's charges and commission interest and expenses in connection therewith. Particulars: The entire issued share capital of the westbury hotel limited and chelsfield westbury llc and to deposit all documents relating to any bunus or rights or other issue of stock or shares in respect of the securities charged and to mandate to the bank all dividends distributions and other income. See the mortgage charge document for full details. Fully Satisfied
31 October 1994	Delivered on: 7 November 1994 Satisfied on: 30 September 2004 Persons entitled: Lloyds Bank PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever excluding all such monies and liabilities arising (whether directly or indirectly) under or in respect of a Â£60,000,000 term loan made available by the bank to chelsfield (UK) PLC under a loan agreement dated 10TH march 1992 and amended on the 7TH december 1993 and as further amended from time to time. Particulars: All the securities referred to in the schedule being:- 9,600 b shares of Â£104 each in the share capital of wentworth group holdings limited, 60 Â£1,000 nominal unsecured undated zero coupon series b debentures created by wentworth club limited by a deed poll dated 12/10/89 and not yet issued and all dividends interest and other income deriving therefrom. See the mortgage charge document for full details. Fully Satisfied
31 October 1994	Delivered on: 4 November 1994 Satisfied on: 30 September 2004 Persons entitled: Lloyds Bank PLC, Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but excluding all moneys and liabilities under or in respect of a Â£60,000,000 term loan made available by lloyds bank PLC to chelsfield (UK) PLC under a loan agreement dated 10TH march 1992 and amended on 7TH december 1993 and as further amended from time to time. Particulars: The whole of the company's undertaking ,property and assets whatsoever and wheresoever both present and future including any uncalled capital and future calls. Fully Satisfied
17 February 1992	Delivered on: 19 February 1992 Satisfied on: 2 June 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 February 1992	Delivered on: 25 February 1992 Satisfied on: 27 May 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 2021	Delivered on: 1 February 2021 Persons entitled: The Siam Commercial Bank Public Company Limited Classification: A registered charge Particulars: N/A. Outstanding
17 February 2020	Delivered on: 24 February 2020 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
21 September 2018	Delivered on: 25 September 2018 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
19 December 2016	Delivered on: 19 December 2016 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
26 September 2014	Delivered on: 9 October 2014 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Outstanding

Filing History

25 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
1 February 2021	Registration of charge 022717900014, created on 27 January 2021 (37 pages)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 March 2020	Satisfaction of charge 022717900011 in full (1 page)
10 March 2020	Satisfaction of charge 022717900010 in full (1 page)
24 February 2020	Registration of charge 022717900013, created on 17 February 2020 (37 pages)
6 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
25 September 2018	Registration of charge 022717900012, created on 21 September 2018 (36 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
24 September 2018	Termination of appointment of Chanchai Ruayrungruang as a director on 7 September 2018 (1 page)
3 July 2018	Appointment of Robert Lai as a director on 2 July 2018 (2 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 August 2017	Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page)
31 August 2017	Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
19 December 2016	Registration of charge 022717900011, created on 19 December 2016 (36 pages)
19 December 2016	Registration of charge 022717900011, created on 19 December 2016 (36 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 30,000,100 (4 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 30,000,100 (4 pages)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 30,000,100 (4 pages)
16 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 30,000,100 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 November 2014	Registered office address changed from 5Th Floor 4 More London Riverside London SE1 2AU to 31 Hill Street London W1J 5LS on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages)
24 November 2014	Registered office address changed from 5Th Floor 4 More London Riverside London SE1 2AU to 31 Hill Street London W1J 5LS on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages)
24 November 2014	Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages)
24 November 2014	Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages)
30 October 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (3 pages)
30 October 2014	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (3 pages)
30 October 2014	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (3 pages)
30 October 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (3 pages)
13 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages)
13 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages)
10 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
10 October 2014	Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages)
10 October 2014	Registered office address changed from 26-28 Conway Street London W1T 6BQ to 5Th Floor 4 More London Riverside London SE1 2AU on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages)
10 October 2014	Termination of appointment of Lisa Maria Copperthwaite as a director on 26 September 2014 (2 pages)
10 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
10 October 2014	Registered office address changed from 26-28 Conway Street London W1T 6BQ to 5Th Floor 4 More London Riverside London SE1 2AU on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Lisa Maria Copperthwaite as a director on 26 September 2014 (2 pages)
9 October 2014	Registration of charge 022717900010, created on 26 September 2014 (39 pages)
9 October 2014	Registration of charge 022717900010, created on 26 September 2014 (39 pages)
17 September 2014	Appointment of Richard Allan Caring as a director on 7 February 2005 (3 pages)
17 September 2014	Appointment of Richard Allan Caring as a director on 7 February 2005 (3 pages)
17 September 2014	Appointment of Richard Allan Caring as a director on 7 February 2005 (3 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 30,000,100 (5 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 30,000,100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 February 2009	Return made up to 28/12/08; full list of members (3 pages)
12 February 2009	Return made up to 28/12/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 February 2007	Full accounts made up to 31 March 2006 (10 pages)
7 February 2007	Full accounts made up to 31 March 2006 (10 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/01/07 (7 pages)
18 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/01/07 (7 pages)
17 January 2007	Registered office changed on 17/01/07 from: equitable house 47 king william street london EC4R 9JD (1 page)
17 January 2007	Registered office changed on 17/01/07 from: equitable house 47 king william street london EC4R 9JD (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
9 August 2006	Full accounts made up to 31 December 2004 (10 pages)
9 August 2006	Full accounts made up to 31 December 2004 (10 pages)
8 June 2006	Registered office changed on 08/06/06 from: 5TH floor 2 royal exchange buildings london EC3V 3LF (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 5TH floor 2 royal exchange buildings london EC3V 3LF (1 page)
21 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 April 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 January 2006	Return made up to 28/12/05; full list of members (7 pages)
9 January 2006	Return made up to 28/12/05; full list of members (7 pages)
24 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 August 2005	Declaration of assistance for shares acquisition (16 pages)
24 August 2005	Declaration of assistance for shares acquisition (16 pages)
24 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
16 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2005	New director appointed (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 67 brook street london W1K 4NJ (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 67 brook street london W1K 4NJ (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (4 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (4 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New director appointed (4 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Director resigned (1 page)
5 January 2005	Return made up to 28/12/04; full list of members (2 pages)
5 January 2005	Return made up to 28/12/04; full list of members (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (18 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (18 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
5 October 2004	Declaration of assistance for shares acquisition (21 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Sect 394 (1 page)
16 September 2004	Sect 394 (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2004	Full accounts made up to 31 December 2003 (9 pages)
23 August 2004	Full accounts made up to 31 December 2003 (9 pages)
13 January 2004	Return made up to 28/12/03; full list of members (3 pages)
13 January 2004	Return made up to 28/12/03; full list of members (3 pages)
10 July 2003	Full accounts made up to 31 December 2002 (9 pages)
10 July 2003	Full accounts made up to 31 December 2002 (9 pages)
9 January 2003	Return made up to 28/12/02; full list of members (3 pages)
9 January 2003	Return made up to 28/12/02; full list of members (3 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (9 pages)
8 July 2002	Full accounts made up to 31 December 2001 (9 pages)
9 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
10 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
28 January 2000	Return made up to 28/12/99; full list of members (7 pages)
28 January 2000	Return made up to 28/12/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 December 1998 (9 pages)
13 July 1999	Full accounts made up to 31 December 1998 (9 pages)
28 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
28 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Director's particulars changed (12 pages)
6 August 1998	Full accounts made up to 31 December 1997 (9 pages)
6 August 1998	Full accounts made up to 31 December 1997 (9 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
20 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 January 1998	Nc inc already adjusted 18/12/97 (1 page)
20 January 1998	Ad 18/12/97--------- Â£ si 30000000@1 (2 pages)
20 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 January 1998	Ad 18/12/97--------- Â£ si 30000000@1 (2 pages)
20 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 January 1998	Nc inc already adjusted 18/12/97 (1 page)
13 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
13 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
29 October 1997	Particulars of mortgage/charge (5 pages)
29 October 1997	Particulars of mortgage/charge (5 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
22 July 1997	Full accounts made up to 31 December 1996 (10 pages)
16 July 1997	Particulars of mortgage/charge (4 pages)
16 July 1997	Particulars of mortgage/charge (4 pages)
14 July 1997	Declaration of mortgage charge released/ceased (1 page)
14 July 1997	Declaration of mortgage charge released/ceased (1 page)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Return made up to 28/12/96; no change of members (11 pages)
10 February 1997	Return made up to 28/12/96; no change of members (11 pages)
4 July 1996	Full accounts made up to 31 December 1995 (10 pages)
4 July 1996	Full accounts made up to 31 December 1995 (10 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
6 July 1995	Full accounts made up to 31 December 1994 (10 pages)
6 July 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
7 November 1994	Particulars of mortgage/charge (7 pages)
7 November 1994	Particulars of mortgage/charge (7 pages)
12 October 1992	Full accounts made up to 31 December 1991 (9 pages)
12 October 1992	Full accounts made up to 31 December 1991 (9 pages)
11 June 1991	Full accounts made up to 31 July 1990 (10 pages)
11 June 1991	Full accounts made up to 31 July 1990 (10 pages)
10 October 1988	Wd 03/10/88 ad 19/09/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 1988	Wd 03/10/88 ad 19/09/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1988	Company name changed coastcrest LIMITED\certificate issued on 23/09/88 (3 pages)
22 September 1988	Company name changed coastcrest LIMITED\certificate issued on 23/09/88 (3 pages)
22 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1988	Incorporation (13 pages)
28 June 1988	Incorporation (13 pages)

Chelsfield Participations Limited

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