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CHELSTON MANAGEMENT SERVICES LIMITED (02493036)

CHELSTON MANAGEMENT SERVICES LIMITED (02493036) is an active UK company. incorporated on 18 April 1990. with registered office in Taunton. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. CHELSTON MANAGEMENT SERVICES LIMITED has been registered for 35 years. Current directors include HOLYDAY, James Edward, TRICKEY, Benjamin James.

Company Number
02493036
Status
active
Type
ltd
Incorporated
18 April 1990
Age
35 years
Address
Tauntfield, Taunton, TA1 3ND
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
HOLYDAY, James Edward, TRICKEY, Benjamin James
SIC Codes
68320

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Introduction
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CHELSTON MANAGEMENT SERVICES LIMITED

CHELSTON MANAGEMENT SERVICES LIMITED is an active company incorporated on 18 April 1990 with the registered office located in Taunton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CHELSTON MANAGEMENT SERVICES LIMITED was registered 35 years ago.(SIC: 68320)

Status

active

Active since 35 years ago

Company No

02493036

LTD Company

Age

35 Years

Incorporated 18 April 1990

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

Tauntfield South Road Taunton, TA1 3ND,

Timeline

3 key events • 1990 - 2020

Funding Officers Ownership
Company Founded
Apr 90
Director Joined
Nov 20
Director Left
Nov 20
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

HOLYDAY, James Edward

Active
South Road, TauntonTA1 3ND
Secretary
Appointed 15 Nov 2005

HOLYDAY, James Edward

Active
South Road, TauntonTA1 3ND
Born February 1968
Director
Appointed 15 Nov 2005

TRICKEY, Benjamin James

Active
South Road, TauntonTA1 3ND
Born June 1974
Director
Appointed 27 Oct 2020

SIMONS, Roger Martin

Resigned
1 Angrove Cottage, MalmesburySN16 0ET
Secretary
Appointed N/A
Resigned 15 Nov 2005

LLOYD, Richard David Ayshford

Resigned
South Road, TauntonTA1 3ND
Born November 1953
Director
Appointed N/A
Resigned 27 Oct 2020

SIMONS, Roger Martin

Resigned
1 Angrove Cottage, MalmesburySN16 0ET
Born March 1942
Director
Appointed N/A
Resigned 15 Nov 2005

Persons with significant control

2

Mr Robert Alestair Smith

Active
South Road, TauntonTA1 3ND
Born July 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 Apr 2016

Mr Benjamin James Trickey

Active
South Road, TauntonTA1 3ND
Born June 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Change Person Secretary Company With Change Date
12 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
1 August 2009
AAAnnual Accounts
Legacy
20 May 2009
363aAnnual Return
Legacy
20 May 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
31 July 2008
AAAnnual Accounts
Legacy
17 July 2008
363aAnnual Return
Legacy
17 July 2008
287Change of Registered Office
Legacy
17 July 2008
353353
Legacy
17 July 2008
190190
Accounts With Accounts Type Total Exemption Small
31 July 2007
AAAnnual Accounts
Legacy
5 July 2007
363sAnnual Return (shuttle)
Legacy
24 January 2007
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
31 July 2006
AAAnnual Accounts
Legacy
28 June 2006
363sAnnual Return (shuttle)
Legacy
8 December 2005
288aAppointment of Director or Secretary
Legacy
28 November 2005
288bResignation of Director or Secretary
Legacy
17 August 2005
288cChange of Particulars
Accounts With Accounts Type Small
4 August 2005
AAAnnual Accounts
Legacy
6 May 2005
363sAnnual Return (shuttle)
Legacy
31 January 2005
288cChange of Particulars
Accounts With Accounts Type Small
3 August 2004
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 July 2003
AAAnnual Accounts
Legacy
1 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 July 2002
AAAnnual Accounts
Legacy
30 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 August 2001
AAAnnual Accounts
Legacy
2 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 August 2000
AAAnnual Accounts
Legacy
25 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 1999
AAAnnual Accounts
Legacy
16 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 July 1998
AAAnnual Accounts
Legacy
15 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 July 1997
AAAnnual Accounts
Legacy
28 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 July 1996
AAAnnual Accounts
Legacy
1 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 August 1995
AAAnnual Accounts
Legacy
31 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 1994
AAAnnual Accounts
Accounts With Accounts Type Full
26 July 1993
AAAnnual Accounts
Legacy
2 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1992
AAAnnual Accounts
Legacy
18 May 1992
363b363b
Accounts With Accounts Type Dormant
2 August 1991
AAAnnual Accounts
Resolution
2 August 1991
RESOLUTIONSResolutions
Legacy
25 May 1990
224224
Incorporation Company
18 April 1990
NEWINCIncorporation