# Chelsea Wharf Management Company Limited

## Details

- **Company number:** [05618249](https://find-and-update.company-information.service.gov.uk/company/05618249)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2005
- **Registered office:** THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Bedford Estates 1971 Settlement No.1 Ltd](/group/99372) (18 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duchess Of Bedford Henrietta Bedford | significant-influence-or-control-as-trust | 30 Sep 2024 |  |
| Bedford Estates 1971 Settlement No.2 Ltd | significant-influence-or-control | 30 Sep 2024 |  |
| Bedford Estates 1971 Settlement No.1 Ltd | significant-influence-or-control | 30 Sep 2024 |  |
| Bedford Estates Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 |  |
| The 15th Duke Of Bedford Andrew Ian Henry Bedford | significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| Bedford Estates 1987 Settlement No.1 Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 | 30 Sep 2024 |
| Bedford Estates 1987 Settlement No.2 Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 | 30 Sep 2024 |
| The Hon Charles William Cayzer | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 30 Sep 2024 |
| James Fitzroy Dean | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 30 Sep 2024 |
| Mr Paul Vere Lindon | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 30 Sep 2024 |
| Mr Edmond Conolly Mahony | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 30 Sep 2024 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £74,272 | 0 |
| 31 Dec 2014 | - | £9,861 | £293,240 | - |
| 31 Dec 2013 | - | £9,423 | £312,575 | - |
| 31 Dec 2012 | - | £8,115 | £421,635 | - |
| 30 Nov 2011 | £153,831 | £5,925 | £424,346 | - |



## Owned by

Chelsea Wharf Management Company Limited → [Bedford Estates 1971 Settlement No.1 Ltd](/company/15969500)