Menna Overview
Here’s a quick overview of CHELSEA WHARF MANAGEMENT COMPANY LIMITED 👀 — a Buckinghamshire based business that started in 2005.
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05618249
- Age20 years 8 months Incorporated 10 November 2005
- Officers4
Address
The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
CHELSEA WHARF MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 November 2005 and based in Buckinghamshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 14 Oct 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 26 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 08 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
People
Officers4
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Andrew | secretary | 12 Sept 2025 | |
| CAYZER, Charles William, The Honourable | director | Apr 1957 | 14 Feb 2006 |
| RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford | director | Mar 1962 | 14 Feb 2006 |
| SMITH, Edmund Dominic Shurmur | director | Aug 1984 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bedford Estates 1987 Settlement No.1 Ltd | 30 Sept 2024 | |
| Bedford Estates 1987 Settlement No.2 Ltd | 30 Sept 2024 | |
| Bedford Estates Nominees Limited | 30 Sept 2024 | |
| Bedford Estates 1971 Settlement No.1 Ltd | 30 Sept 2024 | |
| Bedford Estates 1971 Settlement No.2 Ltd | 30 Sept 2024 | |
| Duchess Of Bedford Henrietta Bedford | Mar 1940 | 30 Sept 2024 |
| The Hon Charles William Cayzer | Apr 1957 | 06 Apr 2016 |
| James Fitzroy Dean | Aug 1954 | 06 Apr 2016 |
| Mr Edmond Conolly Mahony | Sep 1960 | 06 Apr 2016 |
| Mr Paul Vere Lindon | Oct 1962 | 06 Apr 2016 |
| The 15th Duke Of Bedford Andrew Ian Henry Bedford | Mar 1962 | 06 Apr 2016 |
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CAYZER, Charles William, The Honourable, SMITH, Edmund Dominic Shurmur are mutual persons.
CAYZER, Charles William, The Honourable are mutual persons.
CAYZER, Charles William, The Honourable, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, DE RIVAZ, Mark Chevalley, SHURROCK, Kevin Leslie, FOX, David Hamilton, LINDON, Paul Vere, SIEFF, David Daniel, The Hon Sir, BOODLE HATFIELD NOMINEES LIMITED are mutual persons.
CAYZER, Charles William, The Honourable, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, DE RIVAZ, Mark Chevalley, SHURROCK, Kevin Leslie, FOX, David Hamilton, LINDON, Paul Vere, SIEFF, David Daniel, The Hon Sir, BOODLE HATFIELD NOMINEES LIMITED are mutual persons.
CAYZER, Charles William, The Honourable, RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, SHURROCK, Kevin Leslie, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
CAYZER, Charles William, The Honourable are mutual persons.
CAYZER, Charles William, The Honourable are mutual persons.
CAYZER, Charles William, The Honourable are mutual persons.
CAYZER, Charles William, The Honourable are mutual persons.
CAYZER, Charles William, The Honourable are mutual persons.
CAYZER, Charles William, The Honourable are mutual persons.
CAYZER, Charles William, The Honourable are mutual persons.
CAYZER, Charles William, The Honourable are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, LINDON, Paul Vere are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, SHURROCK, Kevin Leslie, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur, LINDON, Paul Vere are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SMITH, Edmund Dominic Shurmur are mutual persons.
SHURROCK, Kevin Leslie are mutual persons.
SHURROCK, Kevin Leslie are mutual persons.
SHURROCK, Kevin Leslie are mutual persons.
SHURROCK, Kevin Leslie are mutual persons.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
FOX, David Hamilton are mutual persons.
LINDON, Paul Vere are mutual persons.
LINDON, Paul Vere are mutual persons.
SIEFF, David Daniel, The Hon Sir are mutual persons.
SIEFF, David Daniel, The Hon Sir are mutual persons.
SIEFF, David Daniel, The Hon Sir are mutual persons.
SIEFF, David Daniel, The Hon Sir are mutual persons.
SIEFF, David Daniel, The Hon Sir are mutual persons.
SIEFF, David Daniel, The Hon Sir are mutual persons.
SIEFF, David Daniel, The Hon Sir are mutual persons.
SIEFF, David Daniel, The Hon Sir are mutual persons.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
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CAYZER, Charles William, The Honourable are mutual persons.
BEDFORD ESTATES LONDON ESTATES LLP
CAYZER, Charles William, The Honourable are mutual persons.
BEDFORD ESTATES LONDON LLP
CAYZER, Charles William, The Honourable are mutual persons.
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CAYZER, Charles William, The Honourable are mutual persons.
WOBURN 1986
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
THE TAVISTOCK TRUST FOR APHASIA
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, FOX, David Hamilton are mutual persons.
R & A FARMS
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford, SMITH, Edmund Dominic Shurmur, SHURROCK, Kevin Leslie, FOX, David Hamilton, LINDON, Paul Vere are mutual persons.
COUNTRYSIDE LEARNING
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford are mutual persons.
ESKF LAND LTD
SMITH, Edmund Dominic Shurmur are mutual persons.
BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
SMITH, Edmund Dominic Shurmur are mutual persons.
CARTER JONAS LLP
SMITH, Edmund Dominic Shurmur are mutual persons.
GRAND PRIX DRIVERS ASSOCIATION LIMITED
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
THE FALCONRY HERITAGE TRUST
FOX, David Hamilton are mutual persons.
THE SLAVANKA TRUST
LINDON, Paul Vere are mutual persons.
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SIEFF, David Daniel, The Hon Sir are mutual persons.
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SIEFF, David Daniel, The Hon Sir are mutual persons.
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SIEFF, David Daniel, The Hon Sir are mutual persons.
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SIEFF, David Daniel, The Hon Sir are mutual persons.
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SIEFF, David Daniel, The Hon Sir are mutual persons.
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SIEFF, David Daniel, The Hon Sir are mutual persons.
NATIONAL HORSERACING MUSEUM(THE)
SIEFF, David Daniel, The Hon Sir are mutual persons.
BUSINESS IN THE COMMUNITY
SIEFF, David Daniel, The Hon Sir are mutual persons.
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
SIEFF, David Daniel, The Hon Sir are mutual persons.
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
SIEFF, David Daniel, The Hon Sir are mutual persons.
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BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
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BOODLE HATFIELD NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of CHELSEA WHARF MANAGEMENT COMPANY LIMITED 👀 — a Buckinghamshire based business that started in 2005.