CHELSEA GATE LTD - MAIDSTONE
| Company Profile | Company Filings |
Overview
CHELSEA GATE LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
CHELSEA GATE LTD was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
CHELSEA GATE LTD was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
CHELSEA GATE LTD - MAIDSTONE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 30/11/2022 | 29/08/2024 |
Registered Office
MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW
MAIDSTONE
KENT
ME15 6AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL CONSTRUCTION COMPANY (IW) LIMITED (until 18/02/2004)
CAPITAL CONSTRUCTION COMPANY (IW) LIMITED (until 18/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH RANDALL | Feb 1965 | British | Director | 2018-05-16 | CURRENT |
| MR JEFFREY DIAMOND | Jan 1958 | British | Director | 2018-05-25 | CURRENT |
| GARBETTS CONSULTING LIMITED | Corporate Nominee Director | 2003-02-18 UNTIL 2003-03-10 | RESIGNED | ||
| GARBETTS NOMINEES LIMITED | Corporate Nominee Secretary | 2003-02-18 UNTIL 2003-03-10 | RESIGNED | ||
| MRS YVONNE BIANCA VON ALBEDYHLL | May 1976 | German | Director | 2016-03-01 UNTIL 2017-11-24 | RESIGNED |
| BARONESS ROWENA GRACE VON ALBEDYHLL | Apr 1954 | British | Director | 2003-03-10 UNTIL 2006-09-01 | RESIGNED |
| BARONESS ROWENA GRACE VON ALBEDYHLL | Apr 1954 | British | Director | 2012-07-15 UNTIL 2018-11-16 | RESIGNED |
| THEA CAROLINE ROWENA HEWITT | May 1981 | British | Director | 2006-09-01 UNTIL 2017-12-08 | RESIGNED |
| MR JAMES HEWITT | Secretary | 2015-08-01 UNTIL 2017-12-04 | RESIGNED | ||
| GAVIN CROOK | Feb 1977 | Secretary | 2006-09-01 UNTIL 2011-01-01 | RESIGNED | |
| TRACY JUNE BRASH | British | Secretary | 2003-03-10 UNTIL 2005-04-01 | RESIGNED | |
| KIMBERLY BATTLEDAY | Secretary | 2004-04-01 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shaun David Underhill | 2021-12-22 | 6/1965 | Winchester Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Elisabeth Lucy Pollard | 2021-12-22 | 4/1973 | Winchester Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Baroness Rowena Grace Von Albedyhll | 2018-11-16 - 2022-10-06 | 4/1954 | Maidstone Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Mark Peter Smith | 2018-11-16 - 2021-12-22 | 2/1968 | Maidstone Kent | Significant influence or control |
| Mr Jeffrey Diamond | 2018-11-16 - 2021-12-22 | 1/1958 | Maidstone Kent | Significant influence or control |
| Miss Nina Gregory | 2018-11-16 - 2021-12-22 | 12/1980 | Maidstone Kent | Significant influence or control |
| Executors Of Baroness R Von Albedyhll | 2018-11-16 - 2018-11-16 | Maidstone Kent | Ownership of shares 75 to 100 percent | |
| Baroness Rowena Grace Von Albedyhll | 2016-04-06 - 2018-11-16 | 4/1954 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |