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Company Information for

CHELSEA PROPERTIES LIMITED

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
02688791
Private Limited Company
Liquidation

Company Overview

About Chelsea Properties Ltd
CHELSEA PROPERTIES LIMITED was founded on 1992-02-19 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Chelsea Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHELSEA PROPERTIES LIMITED
 
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in W1G
 
Filing Information
Company Number 02688791
Company ID Number 02688791
Date formed 1992-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-19
Return next due 2018-03-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-10 21:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA PROPERTIES LIMITED

Company Officers of CHELSEA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HOWARD JILLINGS
Company Secretary 1993-03-04
CHRISTOPHER HOWARD JILLINGS
Director 1992-02-19
MARK FRANSE NIEMAN
Director 1992-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL LARS MCKAY SNAPE
Director 1999-03-25 2010-06-16
CHRISTOPHER MICHAEL ALDOUS
Director 1992-03-09 1999-03-24
BAKER STREET REGISTRARS LTD
Company Secretary 1992-02-14 1993-03-04
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-02-14 1992-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1
2018-05-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 39A WELBECK STREET LONDON W1G 8DH
2017-03-104.70DECLARATION OF SOLVENCY
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-104.70DECLARATION OF SOLVENCY
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 449000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-22AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 449000
2016-03-10AR0119/02/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 449000
2015-02-25AR0119/02/15 FULL LIST
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 449000
2014-03-07AR0119/02/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-05AR0119/02/13 FULL LIST
2012-12-06AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-20AR0119/02/12 FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-07AR0119/02/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SNAPE
2010-03-30AR0119/02/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANSE NIEMAN / 10/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD JILLINGS / 10/03/2010
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD JILLINGS / 10/03/2010
2009-12-11AA28/02/09 TOTAL EXEMPTION FULL
2009-05-19SH20STATEMENT BY DIRECTORS
2009-05-19CAP-SSSOLVENCY STATEMENT DATED 25/03/09
2009-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-18169GBP IC 452000/449000 31/03/09 GBP SR 3000@1=3000
2009-03-18363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-17AA28/02/08 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-23363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-15363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-06-09363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-25363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/01
2001-02-23363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-10363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-05288bDIRECTOR RESIGNED
1999-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-16363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-20363sRETURN MADE UP TO 19/02/98; CHANGE OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-06363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-02-29363sRETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1995-12-07AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-03-10363sRETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-10287REGISTERED OFFICE CHANGED ON 10/10/94 FROM: 84-86 BAKER STREET LONDON WIM 1DL
1994-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-01363sRETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
1993-11-1688(2)RAD 30/09/93--------- £ SI 101000@1=101000 £ IC 301000/402000
1993-11-1688(2)RAD 05/10/93--------- £ SI 50000@1=50000 £ IC 402000/452000
1993-11-15AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-06-0288(2)RAD 05/04/93--------- £ SI 10000@1=10000 £ IC 291000/301000
1993-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-31363sRETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1993-03-3188(2)RAD 10/03/93--------- £ SI 126000@1=126000 £ IC 165000/291000
1993-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-14288NEW DIRECTOR APPOINTED
1992-02-24288SECRETARY RESIGNED
1992-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CHELSEA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-08
Notices to Creditors2017-03-08
Resolutions for Winding-up2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against CHELSEA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELSEA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELSEA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CHELSEA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA PROPERTIES LIMITED
Trademarks
We have not found any records of CHELSEA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHELSEA PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCHELSEA PROPERTIES LIMITEDEvent Date2017-02-23
Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :
 
Initiating party Event TypeNotices to Creditors
Defending partyCHELSEA PROPERTIES LIMITEDEvent Date2017-02-23
Nature of Business: Buying and Selling of own Real Estate Notice is hereby given that the Creditors of the above named company are required, on or before 1 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP number 006473 , and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 23 February 2017 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHELSEA PROPERTIES LIMITEDEvent Date2017-02-23
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Date on which Resolutions were passed: 23 February 2017 Christopher Jillings , Director : Stephen James Hobson , IP number 006473 and Lucinda Clare Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHELSEA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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