Chelsea Timber Estates Limited in Pyrford Road WEST BYFLEET

Chelsea Timber Estates Limited WEST BYFLEET

Chelsea Timber Estates started in year 2002 as Private Limited Company with registration number 04399832. The Chelsea Timber Estates company has been functioning successfully for 22 years now and its status is liquidation. The firm's office is based in West Byfleet at 5 Park Court. Postal code: KT14 6SD.

Chelsea Timber Estates Limited Address / Contact

Office Address	5 Park Court
Office Address2	Pyrford Road
Town	West Byfleet
Post code	KT14 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04399832
Date of Incorporation	Wed, 20th Mar 2002
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Wed, 30th Jun 2021 (1031 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated	Fri, 20th Mar 2020

Company staff

Simon C.

Position: Secretary

Appointed: 20 March 2002

Simon C.

Position: Director

Appointed: 20 March 2002

James M.

Position: Director

Appointed: 20 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2002

Resigned: 20 March 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 March 2002

Resigned: 20 March 2002

John R.

Position: Director

Appointed: 20 March 2002

Resigned: 02 December 2018

People with significant control

James M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Simon C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12th March 2021 to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD filed on: 12th, March 2021	address	Free Download

Type		Category	Free download
AD01	Change of registered address from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12th March 2021 to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD filed on: 12th, March 2021	address	Free Download
AA01	Extension of accounting period to 30th September 2020 from 31st March 2020 filed on: 3rd, December 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 30th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2016 filed on: 8th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2015 filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st April 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2014 filed on: 7th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2013 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2012 filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2011 filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th April 2007 with complete member list filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th April 2007 with complete member list filed on: 13th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, July 2004	accounts	Free Download (7 pages)
287	Registered office changed on 07/06/04 from: 3 old barrack yard knightsbridge london SW1X 7NP filed on: 7th, June 2004	address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: 3 old barrack yard knightsbridge london SW1X 7NP filed on: 7th, June 2004	address	Free Download (1 page)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 21st, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, November 2003	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 13th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th March 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th March 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares on 20th March 2002. Value of each share 1 £, total number of shares: 200. filed on: 19th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 20th March 2002. Value of each share 1 £, total number of shares: 200. filed on: 19th, April 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, March 2002	incorporation	Free Download (17 pages)

Chelsea Timber Estates Limited WEST BYFLEET

Chelsea Timber Estates Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Simon C.

James M.

Swift Incorporations Limited

Instant Companies Limited

John R.

People with significant control

Company filings

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