CHELSEA CLOSE FLAT MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 01849565
Status: ACTIVE
Incorporated / age: 20 September 198442 years
Registered office: Roger Mcmillan Properties, Limited Oak House 5 Woodend Park, Cobham, Surrey, KT11 3BX
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2026
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Roger Mcmillan Properties, Limited Oak House 5 Woodend Park, Cobham, Surrey, KT11 3BX
Nature of business
Management of real estate on a fee or contract basis
Previous company names
ASTROHEATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Pamela Mary RESIGNED	Secretary		09 Dec 1991			34 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS
ELWINE, Sarah Kathleen Florence RESIGNED	Secretary	01 Jan 2002	31 Mar 2004			5 Chelsea Close, Hampton Hill, Middlesex, TW12 1RS
MANSELL, Angela Mary RESIGNED	Secretary	24 May 1996	31 Dec 2001			18 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS
MASON, Derek Allen RESIGNED	Secretary	17 Aug 2006	24 Feb 2021			Roger Mcmillan Properties, Limited Oak House 5 Woodend Park, Cobham, Surrey, KT11 3BX
RANDALL, Graham John RESIGNED	Secretary	09 Dec 1991	24 May 1996			20 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS
TAYLOR, Jason Keith RESIGNED	Secretary	12 Aug 2004	17 Oct 2005			8 Chelsea Close, Hampton Hill, Middlesex, TW12 1RS
COOPER, Pamela Mary RESIGNED	Director		17 Nov 1994		January 1943	34 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS
ELWINE, Sarah Kathleen Florence RESIGNED	Director	01 Jan 2002	31 Mar 2004		March 1970	5 Chelsea Close, Hampton Hill, Middlesex, TW12 1RS
ELWINE, Timothy Nigel Bryce RESIGNED	Director	01 Dec 2000	31 Mar 2004		August 1965	5 Chelsea Close, Hampton, Middlesex, TW12 1RS
FOXEN, Timothy James RESIGNED	Director	10 Dec 1996	27 Oct 1997		April 1962	10 Chelsea Close, Hampton Hill, Hampton, London, TW12 1RS
KRELING, Mark Anthony Peter RESIGNED	Director	26 Oct 1998	10 Aug 2004		March 1969	34 Chelsea Close, Hampton Hill, Middlesex, TW12 1RS
LUCAS, Warren Henry RESIGNED	Director	10 Dec 1996	30 Jun 1999		March 1931	35 Windmill Road, Hampton Hill, Hampton, Middlesex, TW12 1QZ
MANSELL, Angela Mary RESIGNED	Director	24 May 1996	31 Dec 2001		October 1964	18 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS
MASON, Derek Allen RESIGNED	Director	30 Sep 2014	31 Jul 2026	England	November 1963	Roger Mcmillan Properties, Limited Oak House 5 Woodend Park, Cobham, Surrey, KT11 3BX
MILLS, Peter Graham RESIGNED	Director	12 Jul 2004	31 Jul 2026	United Kingdom	April 1963	26 Chelsea Close, Hampton Hill, Middlesex, TW12 1RS
MILLS, Terence RESIGNED	Director		31 Jul 1998		June 1947	26 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS
NICHOLSON-GILLETT, Amanda RESIGNED	Director	01 Aug 1996	03 Mar 2000		July 1967	8 Chelsea Close, Hampton, Middlesex, TW12 1RS
POWER, Robert Patrick RESIGNED	Director	06 Jul 2015	12 Oct 2022	England	May 1947	Roger Mcmillan Properties, Limited Oak House 5 Woodend Park, Cobham, Surrey, KT11 3BX
RANDALL, Graham John RESIGNED	Director	09 Dec 1991	24 May 1996		June 1960	20 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS

COOPER, Pamela Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1991
Address: 34 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS

ELWINE, Sarah Kathleen Florence RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2004
Address: 5 Chelsea Close, Hampton Hill, Middlesex, TW12 1RS

MANSELL, Angela Mary RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 31 Dec 2001
Address: 18 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS

MASON, Derek Allen RESIGNED
Role: Secretary
Appointed on: 17 Aug 2006
Resigned on: 24 Feb 2021
Address: Roger Mcmillan Properties, Limited Oak House 5 Woodend Park, Cobham, Surrey, KT11 3BX

RANDALL, Graham John RESIGNED
Role: Secretary
Appointed on: 09 Dec 1991
Resigned on: 24 May 1996
Address: 20 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS

TAYLOR, Jason Keith RESIGNED
Role: Secretary
Appointed on: 12 Aug 2004
Resigned on: 17 Oct 2005
Address: 8 Chelsea Close, Hampton Hill, Middlesex, TW12 1RS

COOPER, Pamela Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1994
Date of birth: January 1943
Address: 34 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS

ELWINE, Sarah Kathleen Florence RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2004
Date of birth: March 1970
Address: 5 Chelsea Close, Hampton Hill, Middlesex, TW12 1RS

ELWINE, Timothy Nigel Bryce RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 31 Mar 2004
Date of birth: August 1965
Address: 5 Chelsea Close, Hampton, Middlesex, TW12 1RS

FOXEN, Timothy James RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 27 Oct 1997
Date of birth: April 1962
Address: 10 Chelsea Close, Hampton Hill, Hampton, London, TW12 1RS

KRELING, Mark Anthony Peter RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 10 Aug 2004
Date of birth: March 1969
Address: 34 Chelsea Close, Hampton Hill, Middlesex, TW12 1RS

LUCAS, Warren Henry RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 30 Jun 1999
Date of birth: March 1931
Address: 35 Windmill Road, Hampton Hill, Hampton, Middlesex, TW12 1QZ

MANSELL, Angela Mary RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 31 Dec 2001
Date of birth: October 1964
Address: 18 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS

MASON, Derek Allen RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: November 1963
Address: Roger Mcmillan Properties, Limited Oak House 5 Woodend Park, Cobham, Surrey, KT11 3BX

MILLS, Peter Graham RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 26 Chelsea Close, Hampton Hill, Middlesex, TW12 1RS

MILLS, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: June 1947
Address: 26 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS

NICHOLSON-GILLETT, Amanda RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 03 Mar 2000
Date of birth: July 1967
Address: 8 Chelsea Close, Hampton, Middlesex, TW12 1RS

POWER, Robert Patrick RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 12 Oct 2022
Country of Residence: England
Date of birth: May 1947
Address: Roger Mcmillan Properties, Limited Oak House 5 Woodend Park, Cobham, Surrey, KT11 3BX

RANDALL, Graham John RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 24 May 1996
Date of birth: June 1960
Address: 20 Chelsea Close, Hampton Hill, Hampton, Middlesex, TW12 1RS

Filing history

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