# Chelsminster Estates Limited

## Details

- **Company number:** [03012103](https://find-and-update.company-information.service.gov.uk/company/03012103)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 1995
- **Registered office:** 03012103 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Chelsminste Estates Limited (until 28 Feb 1995)
- Speed 4758 Limited (until 17 Feb 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 20 Jan 1995 | 7 Feb 1995 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 20 Jan 1995 | 7 Feb 1995 |
| CLAYTON, Mark Simon Philip | secretary | 7 Feb 1995 | 21 Jul 1999 |
| LERCHE, Kathryn Ann | director | 7 Feb 1995 | 2 Apr 2001 |
| ROBERTS, Danielle Clare | director | 17 Apr 2000 | 16 Sep 2004 |
| DEAN, Thomas John | secretary | 21 Jul 1999 | 25 Oct 2006 |
| CLAYTON, Sarah Louise | secretary | 25 Oct 2006 | 1 Dec 2017 |
| CLAYTON, Mark Simon Philip | director | 7 Feb 1995 | 20 Oct 2022 |
| TAYLOR, Neville Anthony | director | 20 Oct 2022 | 1 Jan 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Simon Phillip Clayton | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 20 Oct 2022 |
| Mr Neville Taylor | ownership-of-shares-75-to-100-percent | 20 Oct 2022 | 1 Jan 2025 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2021 | £198,110 | £55,144 |
| 31 Mar 2020 | £198,110 | £55,144 |
| 31 Mar 2019 | £198,360 | £25 |
| 31 Mar 2018 | £160,654 | £26,258 |
| 31 Mar 2017 | £171,521 | £20,012 |
| 31 Mar 2016 | - | £32 |
| 31 Mar 2015 | - | £77,045 |
| 31 Mar 2014 | - | £423 |
| 31 Mar 2013 | - | £860 |
| 31 Mar 2012 | - | £247 |