CHELSEA STORES HOLDINGS 2 LIMITED

Company summary

Company number: 04189976
Status: ACTIVE
Incorporated / age: 29 March 200125 years
Registered office: Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 15 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 15:29 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
Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Nature of business
Non-trading company
Previous company names
EARLY LEARNING HOLDINGS LIMITED
IBIS (665) LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEDINI, Lynne Samatha ACTIVE	Secretary	22 Feb 2012				Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
COOK, Andrew ACTIVE	Director	29 May 2020		United Kingdom	March 1963	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
MEDINI, Lynne Samantha ACTIVE	Director	13 Nov 2020		England	November 1967	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
BRAMALL, Helen Mary RESIGNED	Secretary	15 May 2008	22 Feb 2012			Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
GRIFFITHS, David RESIGNED	Secretary	10 Sep 2001	02 Apr 2004			17 Cransley Grove, Solihull, West Midlands, B91 3ZA
JONES, Gavin Stewart RESIGNED	Secretary	07 Aug 2006	15 May 2008			25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
SELBER, Kimberley Lynn RESIGNED	Secretary	18 Aug 2004	03 Aug 2006			1 Bellevue Road, Barnes, London, SW13 0BJ
THOMPSON, Nicholas Raymond RESIGNED	Secretary	02 Apr 2004	18 Aug 2004			4, Eynella Road, East Dulwich, London, SE10 8HR, United Kingdom
DECHERT SECRETARIES LIMITED RESIGNED	Secretary	29 Mar 2001	10 Sep 2001			2 Serjeants Inn, London, EC4Y 1LT
ASHBY, Timothy John RESIGNED	Director	30 Aug 2010	24 Jul 2015	Great Britain	May 1962	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
ATWAL, Harminder Singh RESIGNED	Director	20 Jul 2012	30 May 2014	United Kingdom	July 1976	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
BOYDELL, Joanna RESIGNED	Director	19 Jun 2009	04 Feb 2011	England	March 1969	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
CLARK, Darren Wayne RESIGNED	Director	12 Aug 2016	20 Feb 2019	United Kingdom	June 1979	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
ELLIS, Peter Malcolm RESIGNED	Director	10 Sep 2001	02 Apr 2004		March 1954	The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU
FRANCE, Michael Bernard Anthony RESIGNED	Director	10 Sep 2001	02 Apr 2004	United Kingdom	May 1956	Ford Cottage Sandpit Lane, Bledlow, Princess Risborough, Buckinghamshire, HP27 9QL
GRIFFITHS, David RESIGNED	Director	10 Sep 2001	02 Apr 2004		February 1960	17 Cransley Grove, Solihull, West Midlands, B91 3ZA
GUEST, Christopher Robert RESIGNED	Director	28 Sep 2001	02 Apr 2004		November 1946	The Manor House, Thorpe By Water, Uppingham, Leicestershire, LE15 9JQ
HARRINGTON, Neil Simon RESIGNED	Director	04 Feb 2011	20 Jul 2012	England	August 1963	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
HOMER, Kirsty Rowena RESIGNED	Director	04 Aug 2017	29 May 2020	United Kingdom	October 1974	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
JONES, Gavin Stewart RESIGNED	Director	07 Aug 2006	15 May 2008	England	May 1970	25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
JUCKES, Daniel RESIGNED	Director	20 Feb 2019	13 Nov 2020	England	May 1982	Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
MARTIN, Alan RESIGNED	Director	30 May 2014	12 Aug 2016	England	November 1976	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
RAINER, Michael James RESIGNED	Director	31 Jan 2008	19 Jun 2009	United Kingdom	April 1968	98 Castellain Mansions, Castellain Road, London, W9 1HB
REVETT, Clive Edward RESIGNED	Director	31 Jan 2008	30 Aug 2010	United Kingdom	October 1954	53 Riversdell Close, Chertsey, Surrey, KT16 9JW
ROBERTSON, Nigel Mark Inches RESIGNED	Director	02 Apr 2004	31 Jan 2008		November 1959	Ashworth House, Westonbirt, Tetbury, Gloucestershire, GL8 8QJ
SELBER, Kimberley Lynn RESIGNED	Director	01 Nov 2004	03 Aug 2006		January 1961	1 Bellevue Road, Barnes, London, SW13 0BJ
SMOTHERS, Richard RESIGNED	Director	24 Jul 2015	14 Jan 2016	United Kingdom	July 1967	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
TALISMAN, Daniel RESIGNED	Director	14 Jan 2016	04 Aug 2017	Great Britain	December 1973	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
WATERSTONE, Timothy John Stuart RESIGNED	Director	02 Apr 2004	19 Jun 2007		May 1939	64 Portland Road, London, W11 4LQ
WOLSEY, Iain, Mr. RESIGNED	Director	21 Aug 2002	02 Apr 2004	England	February 1947	9 Fremantle Square, Bristol, BS6 5TL
DECHERT NOMINEES LIMITED RESIGNED	Director	29 Mar 2001	10 Sep 2001			2 Serjeants Inn, London, EC4Y 1LT

MEDINI, Lynne Samatha ACTIVE
Role: Secretary
Appointed on: 22 Feb 2012
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

COOK, Andrew ACTIVE
Role: Director
Appointed on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

MEDINI, Lynne Samantha ACTIVE
Role: Director
Appointed on: 13 Nov 2020
Country of Residence: England
Date of birth: November 1967
Address: Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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