CHELGATE LIMITED

Company summary

Company number: 02262305
Status: ACTIVE
Incorporated / age: 26 May 198838 years
Registered office: 5 Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 12:22 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
5 Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, United Kingdom
Nature of business
Media representation services
Previous company names
CHELGATE PUBLIC RELATIONS LIMITED
FANE - SAUNDERS & ASSOCIATES LIMITED
ALPHAREALM LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Mathew Simon ACTIVE	Secretary	01 Dec 2009				5 Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, United Kingdom
FANE-SAUNDERS, Terence ACTIVE	Director			United Kingdom	February 1948	5, Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, England
HARDWARE, Michael Edward ACTIVE	Director	01 Nov 2023		England	July 1964	5, Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, England
LANE, Mathew Simon ACTIVE	Director	01 Dec 2009		United Kingdom	May 1965	5, Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, England
MORRIS, Christopher Brian John ACTIVE	Director	01 Nov 2023		England	July 1988	5, Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, England
DARLEY, Norman James RESIGNED	Secretary	12 Jan 1996	12 Jan 1996			39 Buckland Road, Buckland Wharf, Aylesbury, Buckinghamshire, HP22 5LL
LANE, Mathew Simon RESIGNED	Secretary	14 Aug 1998	26 Jan 2009			40 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LG
MILNER, Richard James, Hon RESIGNED	Secretary		07 Jul 1994			59 Braemar Avenue, London, SW19 8AY
RUNNICLES, Ian Kenneth RESIGNED	Secretary	07 Jul 1994	14 Aug 1998			Avian Cottage Common Road, Sissinghurst, Cranbrook, Kent, TN17 2JR
WOOD DOW, Nick James Shore RESIGNED	Secretary	26 Jan 2009	01 Dec 2009			65, Pavillion Gardens, Staines, Middlesex, TW18 1LS
BROWN, Anthony Geoffrey RESIGNED	Director	12 Jan 1996	30 Apr 2000		December 1956	19 Buxton Gardens, Acton, London, W3 9LF
DARLEY, Norman James RESIGNED	Director	12 Jan 1996	30 Apr 2000		October 1942	39 Buckland Road, Buckland Wharf, Aylesbury, Buckinghamshire, HP22 5LL
DENNY, Kilmeny Jane RESIGNED	Director		09 Sep 2009	United Kingdom	August 1956	1a, East Mount Road, York, North Yorkshire, YO24 1BD
HERBERT, Liam RESIGNED	Director	01 Apr 2016	09 Nov 2022	England	February 1964	Flat 3, 78, Furley Road, London, SE15 1UG, England
LANE, Mathew Simon RESIGNED	Director	30 Apr 2000	26 Jan 2009		May 1965	40 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LG
NADARAJAH, Kumaraj Chittranjan RESIGNED	Director		30 Sep 1994		June 1953	34 Elgin Mansions, London, W9 1JQ
WOOD DOW, Nick James Shore RESIGNED	Director	26 Jan 2009	31 Jan 2016	United Kingdom	December 1952	65, Pavillion Gardens, Staines, Middlesex, TW18 1LS
WOOD-DOW, Nicholas James Shore RESIGNED	Director		30 Apr 2000	England	December 1952	65 Pavilion Gardens, Staines, Middlesex, TW18 1LS

LANE, Mathew Simon ACTIVE
Role: Secretary
Appointed on: 01 Dec 2009
Address: 5 Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, United Kingdom

FANE-SAUNDERS, Terence ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 5, Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, England

HARDWARE, Michael Edward ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: July 1964
Address: 5, Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, England

LANE, Mathew Simon ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 5, Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, England

MORRIS, Christopher Brian John ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: July 1988
Address: 5, Bermondsey Exchange, 179-181 Bermondsey Street, London, SE1 3UW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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