Chelsea Close Flat Management Limited
- Company number
- 01849565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1984
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Astroheath Limited (until 5 Nov 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Derek Allen | Director | 30 Sep 2014 | 31 Jul 2026 |
| MILLS, Peter Graham | Director | 12 Jul 2004 | 31 Jul 2026 |
| POWER, Robert Patrick | Director | 6 Jul 2015 | 12 Oct 2022 |
| MASON, Derek Allen | Secretary | 17 Aug 2006 | 24 Feb 2021 |
| TAYLOR, Jason Keith | Secretary | 12 Aug 2004 | 17 Oct 2005 |
| KRELING, Mark Anthony Peter | Director | 26 Oct 1998 | 10 Aug 2004 |
| ELWINE, Sarah Kathleen Florence | Director | 1 Jan 2002 | 31 Mar 2004 |
| ELWINE, Sarah Kathleen Florence | Secretary | 1 Jan 2002 | 31 Mar 2004 |
| ELWINE, Timothy Nigel Bryce | Director | 1 Dec 2000 | 31 Mar 2004 |
| MANSELL, Angela Mary | Secretary | 24 May 1996 | 31 Dec 2001 |
| MANSELL, Angela Mary | Director | 24 May 1996 | 31 Dec 2001 |
| NICHOLSON-GILLETT, Amanda | Director | 1 Aug 1996 | 3 Mar 2000 |
| LUCAS, Warren Henry | Director | 10 Dec 1996 | 30 Jun 1999 |
| MILLS, Terence | Director | - | 31 Jul 1998 |
| FOXEN, Timothy James | Director | 10 Dec 1996 | 27 Oct 1997 |
| RANDALL, Graham John | Director | 9 Dec 1991 | 24 May 1996 |
| RANDALL, Graham John | Secretary | 9 Dec 1991 | 24 May 1996 |
| COOPER, Pamela Mary | Director | - | 17 Nov 1994 |
| COOPER, Pamela Mary | Secretary | - | 9 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Allen Mason | Significant Influence Or Control | 31 Jul 2016 | 31 Jul 2026 |
| Mr Peter Graham Mills | Significant Influence Or Control | 31 Jul 2016 | 31 Jul 2026 |
| Mr Robert Patrick Power | Significant Influence Or Control | 31 Jul 2016 | 12 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £24 | 2 |
| 31 Dec 2024 | £24 | 2 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | - | 3 |
| 31 Dec 2021 | - | 3 |
| 31 Dec 2020 | - | 3 |
| 31 Dec 2019 | - | 3 |
| 31 Dec 2018 | - | 3 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |