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Home > England & Wales Companies > CHELSMINSTER GROUP LIMITED
Company Information for

CHELSMINSTER GROUP LIMITED

SOMERSET HOUSE D-F, YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 7SU,
Company Registration Number
03292508
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chelsminster Group Ltd
CHELSMINSTER GROUP LIMITED was founded on 1996-12-16 and has its registered office in Wetherby. The organisation's status is listed as "Active - Proposal to Strike off". Chelsminster Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHELSMINSTER GROUP LIMITED
 
Legal Registered Office
SOMERSET HOUSE D-F
YORK ROAD
WETHERBY
WEST YORKSHIRE
LS22 7SU
Other companies in GU8
 
Previous Names
CHELSMINSTER HOLDINGS LIMITED18/10/2006
Filing Information
Company Number 03292508
Company ID Number 03292508
Date formed 1996-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-07 05:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSMINSTER GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARCHER WISE ACCOUNTANTS & AUDITORS LIMITED   MANAGEMENT ACCOUNTANTS UK LTD   MOULDS & CO LIMITED
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Company Officers of CHELSMINSTER GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK SIMON PHILIP CLAYTON
Director 1996-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE CLAYTON
Company Secretary 2006-10-25 2017-12-01
THOMAS JOHN DEAN
Company Secretary 2001-01-25 2006-10-25
JANINE MARJORIE MEYER
Company Secretary 1996-12-23 1999-11-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-12-16 1996-12-23
WATERLOW NOMINEES LIMITED
Nominated Director 1996-12-16 1996-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SIMON PHILIP CLAYTON CHELSMINSTER CAPITAL LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
MARK SIMON PHILIP CLAYTON CHELMINSTER LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
MARK SIMON PHILIP CLAYTON CHELSMINSTER DESIGN LIMITED Director 2002-10-16 CURRENT 2002-10-16 Active - Proposal to Strike off
MARK SIMON PHILIP CLAYTON CHELSMINSTER PROPERTY LIMITED Director 1996-12-23 CURRENT 1996-12-16 Active
MARK SIMON PHILIP CLAYTON CHELSMINSTER ESTATES LIMITED Director 1995-02-07 CURRENT 1995-01-20 Active - Proposal to Strike off

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
2024-08-06Compulsory strike-off action has been suspended
2024-07-19Change of details for Mr Neville Taylor as a person with significant control on 2024-07-19
2024-07-09FIRST GAZETTE notice for compulsory strike-off
2024-01-23Compulsory strike-off action has been discontinued
2023-09-03REGISTERED OFFICE CHANGED ON 03/09/23 FROM 61 Bridge Street Kington HR5 3DJ England
2023-03-10Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 2 Shillinglee Park House Shillinglee Chiddingfold Surrey GU8 4TA
2022-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE TAYLOR
2022-10-28AP01DIRECTOR APPOINTED MR NEVILLE TAYLOR
2022-10-28PSC07CESSATION OF MARK SIMON PHILIP CLAYTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON PHILIP CLAYTON
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-03-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-14TM02Termination of appointment of Sarah Louise Clayton on 2017-12-01
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0116/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0116/12/12 ANNUAL RETURN FULL LIST
2012-01-10AR0116/12/11 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-16AR0116/12/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-19AD02Register inspection address has been changed
2010-01-19CH01Director's details changed for Mark Simon Philip Clayton on 2009-10-01
2010-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE CLAYTON on 2009-10-01
2009-01-12363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION FULL
2008-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-12363sRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-28363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-09288bSECRETARY RESIGNED
2006-11-09288aNEW SECRETARY APPOINTED
2006-10-24287REGISTERED OFFICE CHANGED ON 24/10/06 FROM: REGENT HOUSE, 1 PRATT MEWS LONDON NW1 0AD
2006-10-24353LOCATION OF REGISTER OF MEMBERS
2006-10-24363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-10-19363aRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2006-10-19363aRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2006-10-18CERTNMCOMPANY NAME CHANGED CHELSMINSTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/10/06
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-30363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-01-28363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-19363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-08288aNEW SECRETARY APPOINTED
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD
2000-02-18363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-12288bSECRETARY RESIGNED
1999-11-12287REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
1999-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-06363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-01-25363aRETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1998-01-2588(2)RAD 23/12/96--------- £ SI 998@1=998 £ IC 2/1000
1998-01-09353LOCATION OF REGISTER OF MEMBERS
1997-04-28225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-03-25CERTNMCOMPANY NAME CHANGED ROWETOWN LIMITED CERTIFICATE ISSUED ON 26/03/97
1997-03-25CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/97
1997-01-16SRES01ALTER MEM AND ARTS 23/12/96
1997-01-15288bSECRETARY RESIGNED
1997-01-15288aNEW DIRECTOR APPOINTED
1997-01-15288aNEW SECRETARY APPOINTED
1997-01-15288bDIRECTOR RESIGNED
1997-01-08287REGISTERED OFFICE CHANGED ON 08/01/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHELSMINSTER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELSMINSTER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELSMINSTER GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 254,100
Creditors Due Within One Year 2012-03-31 £ 248,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHELSMINSTER GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 136,726
Current Assets 2012-03-31 £ 135,810
Debtors 2013-03-31 £ 136,625
Debtors 2012-03-31 £ 135,709
Shareholder Funds 2013-03-31 £ 2,212
Shareholder Funds 2012-03-31 £ 1,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELSMINSTER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSMINSTER GROUP LIMITED
Trademarks
We have not found any records of CHELSMINSTER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSMINSTER GROUP 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 (41100 - Development of building projects) as CHELSMINSTER GROUP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHELSMINSTER GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSMINSTER GROUP 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 CHELSMINSTER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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