Company NameChelsea Car Parks Limited
DirectorBruce Michael Buck
Company StatusActive
Company Number03008949
CategoryPrivate Limited Company
Incorporation Date6 January 1995 (24 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Bruce Michael Buck
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed05 April 2017(22 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressStamford Bridge
Fulham Road
London
SW6 1HS
Director NameMr Kenneth William Bates
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressThe Penthouse, Chelsea Village Hotel
Stamford Bridge, Fulham Road
London
SW6 1HS
Secretary NameMr Alan Leslie Shaw
NationalityBritish
StatusResigned
Appointed06 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStamford Bridge
Fulham Road
London
SW6 1HS
Director NameMichael Iain Russell
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(3 weeks, 5 days after company formation)
Appointment Duration7 years, 4 months (resigned 31 May 2002)
RoleCompany Director
Correspondence Address102 Louisville Road
Tooting Bec
London
SW17 8RU
Secretary NameWai Chung Wong
NationalityBritish
StatusResigned
Appointed05 March 1999(4 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 24 October 2000)
RoleCompany Director
Correspondence Address26f Homefield Road
London
SW19 4QF
Director NameMr Alan Leslie Shaw
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(4 years, 11 months after company formation)
Appointment Duration15 years, 8 months (resigned 27 August 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStamford Bridge
Fulham Road
London
SW6 1HS
Director NameMr David Roy Weller
Date of BirthJuly 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2002(7 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 March 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Waine Close
Buckingham
Buckinghamshire
MK18 1FG
Director NameMr Christopher Ian Alexander
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2003(8 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 07 February 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressStamford Bridge
Fulham Road
London
SW6 1HS
Director NameMr James Christian Gerald Bonington
Date of BirthApril 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2015(20 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 April 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressStamford Bridge
Fulham Road
London
SW6 1HS
Secretary NameMr Christopher Ian Alexander
StatusResigned
Appointed27 August 2015(20 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 February 2018)
RoleCompany Director
Correspondence AddressStamford Bridge
Fulham Road
London
SW6 1HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitechelseafc.com
Email address[email protected]
Telephone020 73869373
Telephone regionLondon

Location

Registered AddressStamford Bridge
Fulham Road
London
SW6 1HS
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Chelsea Fc PLC
100.00%
Ordinary

Financials

Year2014
Turnover£587,215
Gross Profit£551,662
Net Worth£2,279,193
Cash£670
Current Liabilities£27,848

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return6 January 2019 (11 months, 2 weeks ago)
Next Return Due20 January 2020 (1 month from now)

Charges

17 December 1997Delivered on: 2 January 1998
Satisfied on: 5 February 2008
Persons entitled: The Co-Operative Bank PLC

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Car park stamford bridge stadium fulham road london SW6 including all additions thereto and all fittings in the nature of fixtures and all fixed plant and machinery, floating charge over all unfixed plant and machinery and other chattels and equipment. Assigns goodwill of any business and benefit of licence. See the mortgage charge document for full details.
Fully Satisfied
17 December 1997Delivered on: 23 December 1997
Satisfied on: 5 February 2008
Persons entitled: The Law Debenture Trust Corporation P.L.C.(The "Trustee")

Classification: Trust deed
Secured details: £75,000,000 8.875 per cent. First mortgage debenture bonds due 2007 of the issuer, all (if any) further bonds (as defined in the trust deed) and all other moneys covenanted to be paid by the issuer to the trustee (as defined in the trust deed) under or pursuant to the trust deed and any deed supplemental thereto and all other moneys covenanted to be paid by the company pursuant to clause 7 of the trust deed.
Particulars: An underlease dated 26TH april 1995 relating to the car park forming part of the site at stamford bridge stadium, fulham road, london together with all buildings erections fixtures fixed plant machinery. Floating charge over the undertaking property rights assets including uncalled capital.. See the mortgage charge document for full details.
Fully Satisfied
18 October 1996Delivered on: 29 October 1996
Satisfied on: 22 February 2008
Persons entitled: The Co-Operative Bank P.L.C. (As Security Trustee for the Beneficiaries)

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. See the mortgage charge document for full details.
Fully Satisfied
26 April 1995Delivered on: 16 May 1995
Satisfied on: 13 March 1999
Persons entitled: The Co-Operative 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. See the mortgage charge document for full details.
Fully Satisfied
26 April 1995Delivered on: 4 May 1995
Satisfied on: 13 March 1999
Persons entitled: West Register (Properties) Limited

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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 April 2017Appointment of Mr Bruce Michael Buck as a director on 5 April 2017 (2 pages)
10 April 2017Termination of appointment of James Christian Gerald Bonington as a director on 5 April 2017 (1 page)
5 April 2017Full accounts made up to 30 June 2016 (15 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
5 April 2016Full accounts made up to 30 June 2015 (13 pages)
17 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
(4 pages)
27 August 2015Appointment of Mr James Bonington as a director on 27 August 2015 (2 pages)
27 August 2015Termination of appointment of Alan Leslie Shaw as a director on 27 August 2015 (1 page)
27 August 2015Appointment of Mr Christopher Ian Alexander as a secretary on 27 August 2015 (2 pages)
27 August 2015Termination of appointment of Alan Leslie Shaw as a secretary on 27 August 2015 (1 page)
12 April 2015Full accounts made up to 30 June 2014 (13 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(4 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(4 pages)
28 March 2014Full accounts made up to 30 June 2013 (13 pages)
29 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
(4 pages)
29 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
(4 pages)
8 April 2013Full accounts made up to 30 June 2012 (13 pages)
18 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
2 April 2012Full accounts made up to 30 June 2011 (13 pages)
1 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
5 April 2011Full accounts made up to 30 June 2010 (13 pages)
17 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
1 April 2010Full accounts made up to 30 June 2009 (13 pages)
6 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Alan Leslie Shaw on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Christopher Ian Alexander on 6 January 2010 (2 pages)
6 January 2010Secretary's details changed for Alan Leslie Shaw on 6 January 2010 (1 page)
6 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Alan Leslie Shaw on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Christopher Ian Alexander on 6 January 2010 (2 pages)
6 January 2010Secretary's details changed for Alan Leslie Shaw on 6 January 2010 (1 page)
30 April 2009Full accounts made up to 30 June 2008 (13 pages)
9 January 2009Return made up to 06/01/09; full list of members (3 pages)
24 April 2008Full accounts made up to 30 June 2007 (13 pages)
27 February 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 February 2008Declaration of satisfaction of mortgage/charge (4 pages)
5 February 2008Declaration of satisfaction of mortgage/charge (3 pages)
7 January 2008Return made up to 06/01/08; full list of members (2 pages)
7 January 2008Director's particulars changed (1 page)
4 May 2007Full accounts made up to 30 June 2006 (13 pages)
14 February 2007Return made up to 06/01/07; full list of members (7 pages)
4 May 2006Full accounts made up to 30 June 2005 (12 pages)
7 February 2006Return made up to 06/01/06; full list of members (7 pages)
12 May 2005Full accounts made up to 30 June 2004 (12 pages)
18 February 2005Return made up to 06/01/05; full list of members (7 pages)
20 April 2004Full accounts made up to 30 June 2003 (11 pages)
11 February 2004Return made up to 06/01/04; full list of members (7 pages)
3 April 2003Director resigned (1 page)
3 April 2003New director appointed (3 pages)
8 February 2003Full accounts made up to 30 June 2002 (10 pages)
6 January 2003Return made up to 06/01/03; full list of members (7 pages)
6 December 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 2002New director appointed (3 pages)
12 June 2002Director resigned (1 page)
18 February 2002Full accounts made up to 30 June 2001 (10 pages)
2 January 2002Return made up to 06/01/02; full list of members (6 pages)
8 March 2001Full accounts made up to 30 June 2000 (12 pages)
21 January 2001Return made up to 06/01/01; full list of members (6 pages)
1 November 2000Secretary resigned (1 page)
21 April 2000Full accounts made up to 30 June 1999 (17 pages)
10 February 2000Return made up to 06/01/00; full list of members (10 pages)
11 January 2000New director appointed (3 pages)
11 January 2000Director resigned (1 page)
24 September 1999Director's particulars changed (1 page)
14 March 1999New secretary appointed (2 pages)
13 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1999Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1999Return made up to 06/01/99; full list of members (6 pages)
11 January 1999Full accounts made up to 30 June 1998 (17 pages)
9 February 1998Return made up to 06/01/98; full list of members (7 pages)
9 January 1998Full accounts made up to 30 June 1997 (18 pages)
2 January 1998Particulars of mortgage/charge (7 pages)
29 December 1997Ad 09/12/97--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
23 December 1997Particulars of mortgage/charge (7 pages)
15 December 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
15 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
31 October 1997Auditor's resignation (1 page)
2 February 1997Return made up to 06/01/97; full list of members (6 pages)
3 December 1996Full accounts made up to 30 June 1996 (17 pages)
29 October 1996Particulars of mortgage/charge (11 pages)
19 February 1996Return made up to 06/01/96; full list of members (6 pages)
13 December 1995Full accounts made up to 30 June 1995 (15 pages)
15 August 1995Accounting reference date shortened from 30/06 to 30/06 (1 page)
16 May 1995Particulars of mortgage/charge (22 pages)
4 May 1995Particulars of mortgage/charge (14 pages)
6 January 1995Incorporation (14 pages)