CHELO PROPERTIES LIMITED

Company summary

Company number: 04844587
Status: ACTIVE
Incorporated / age: 24 July 200323 years
Registered office: Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, LL61 6SG, Wales
Accounts due: 30 April 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 18:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, LL61 6SG, Wales
Nature of business
Non-trading company

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSINESSOFFICE LIMITED ACTIVE Registration number 05161301	Secretary	05 Feb 2021				The West Wing,, Greenham Hall, Wellington, Somerset, TA21 0JJ, United Kingdom
GILBERT, Elaine Susan ACTIVE	Director	29 Jan 2018		Wales	April 1962	Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, LL61 6SG, Wales
WISH, David ACTIVE	Director	29 Jan 2018		Wales	July 1954	Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, LL61 6SG, Wales
WISH, David RESIGNED	Secretary	29 Jan 2018	01 Aug 2018			Llwyn Brain, Bryn Saith Marchog, Corwen, Denbighshire, LL21 9SB, Wales
ASSURED SECRETARIES LIMITED RESIGNED Registration number 5583635	Secretary	01 Aug 2018	05 Feb 2021			PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW, England
FRACTIONAL SECRETARIES LIMITED RESIGNED Registration number 5717248	Secretary	19 Dec 2006	29 Jan 2018			PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
MARLBOROUGH SECRETARIES LIMITED RESIGNED	Secretary	06 Jun 2005	19 Dec 2006			PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED RESIGNED	Secretary	24 Jul 2003	06 Jun 2005			One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
BATES, David Leslie RESIGNED	Director	31 May 2013	29 Jan 2018	United Kingdom	July 1962	PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
DAY, Julia Rachel RESIGNED	Director	31 Jul 2016	31 Dec 2017	United Kingdom	June 1991	PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
HANNAH, Nicholas Robert RESIGNED	Director	31 Oct 2008	31 May 2013	Guernsey	August 1964	La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
WHITFIELD, Lucy Ann RESIGNED	Director	31 Jul 2016	31 Dec 2017	United Kingdom	July 1992	PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED RESIGNED Registration number 5807575	Director	31 Dec 2017	29 Jan 2018			PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW, United Kingdom
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED RESIGNED Registration number 5807575	Director	19 Dec 2006	31 Jul 2016			PO BOX 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside, CH60 0FW
FRACTIONAL NOMINEES LIMITED RESIGNED Registration number 5717240	Director	31 Dec 2017	29 Jan 2018			PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW, United Kingdom
FRACTIONAL NOMINEES LIMITED RESIGNED Registration number 5717240	Director	19 Dec 2006	31 Jul 2016			PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
MARLBOROUGH TRUST COMPANY LIMITED RESIGNED	Director	06 Jun 2005	31 Oct 2008			PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED RESIGNED	Director	24 Jul 2003	06 Jun 2005			One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED RESIGNED	Director	31 Aug 2004	06 Jun 2005			One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
PA CORPORATE SERVICES LTD RESIGNED	Director	06 Jun 2005	19 Dec 2006			Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
PA CORPORATE SERVICES LTD RESIGNED	Director	24 Jul 2003	31 Aug 2004			Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
POWRIE APPLEBY (SECRETARIES) LTD RESIGNED	Director	06 Jun 2005	19 Dec 2006			Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
SMD DIRECTORS LIMITED RESIGNED Registration number 5583614	Director	15 Feb 2017	31 Dec 2017			Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW, United Kingdom

BUSINESSOFFICE LIMITED ACTIVE
Registration number: 05161301
Role: Secretary
Appointed on: 05 Feb 2021
Address: The West Wing,, Greenham Hall, Wellington, Somerset, TA21 0JJ, United Kingdom

GILBERT, Elaine Susan ACTIVE
Role: Director
Appointed on: 29 Jan 2018
Country of Residence: Wales
Date of birth: April 1962
Address: Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, LL61 6SG, Wales

WISH, David ACTIVE
Role: Director
Appointed on: 29 Jan 2018
Country of Residence: Wales
Date of birth: July 1954
Address: Gwel Yr Wyddfa, Newborough, Llanfairpwllgwyngyll, LL61 6SG, Wales

Filing history

Timeline

People with significant control

Charges

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Exemptions

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