Register entry · No. 05618249
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £33,418: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Nov 2005 (20 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Nov 2026
- Last made up to
- 10 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CHELSEA WHARF MANAGEMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £-54 | £74,272 | £-33,418 | 0 |
| 31 Dec 2024 * | — | £610 | £62,709 | £-33,364 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Ian Henry Russell Fifteenth Duke Of Bedford Company Director | Director | 14 Feb 2006 | — | March 1962 | British · United Kingdom |
| Charles William Cayzer Company Director | Director | 14 Feb 2006 | — | April 1957 | British · England |
| Edmund Dominic Shurmur Smith Consultant | Director | 24 Jun 2024 | — | August 1984 | British · England |
| Andrew Hart | Secretary | 12 Sep 2025 | — | — |
Owners and controllers All 11, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The 15th Duke Of Bedford Andrew Ian Henry Bedford | Significant influence or control as trust | 6 Apr 2016 | — | March 1962 | British · United Kingdom |
| Duchess Of Bedford Henrietta Bedford | Significant influence or control as trust | 30 Sep 2024 | — | March 1940 | British · England |
| Bedford Estates 1971 Settlement No.2 Ltd company · 15971459 · United Kingdom | Significant influence or control | 30 Sep 2024 | — | — | |
| Bedford Estates 1971 Settlement No.1 Ltd company · 15969500 · United Kingdom | Significant influence or control | 30 Sep 2024 | — | — | |
| Bedford Estates Nominees Limited company · 03743508 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Sep 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHELSEA WHARF MANAGEMENT COMPANY LIMITED still trading?
The register shows CHELSEA WHARF MANAGEMENT COMPANY LIMITED as active.
What does CHELSEA WHARF MANAGEMENT COMPANY LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was CHELSEA WHARF MANAGEMENT COMPANY LIMITED set up?
It was incorporated on 10 November 2005.
When are CHELSEA WHARF MANAGEMENT COMPANY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CHELSEA WHARF MANAGEMENT COMPANY LIMITED's next confirmation statement due?
By 24 November 2026.
Who runs CHELSEA WHARF MANAGEMENT COMPANY LIMITED?
CHELSEA WHARF MANAGEMENT COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House