CHELSEA STORES HOLDINGS LIMITED

Company summary

Company number: 05071053
Status: ACTIVE
Incorporated / age: 11 March 200422 years
Registered office: Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 5 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 23:20 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
Activities of head offices
Previous company names
EAGLE RETAIL INVESTMENTS LIMITED

Officer details

Show 30 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
ALLY, Bibi Rahima RESIGNED	Nominee Secretary	11 Mar 2004	13 Mar 2004			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BRAMALL, Helen Mary RESIGNED	Secretary	15 May 2008	22 Feb 2012			Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
DAVID, William Guy RESIGNED	Secretary	02 Apr 2004	02 Apr 2004			21 Roxwell Road, London, W12 9QE
JONES, Gavin Stewart RESIGNED	Secretary	07 Aug 2006	15 May 2008			25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
SELBER, Kimberley Lynn RESIGNED	Secretary	27 Sep 2004	03 Aug 2006			1 Bellevue Road, Barnes, London, SW13 0BJ
THOMPSON, Nicholas Raymond RESIGNED	Secretary	02 Apr 2004	30 Jul 2004			4, Eynella Road, East Dulwich, London, SE10 8HR, United Kingdom
WATERSTONE, Timothy John Stuart RESIGNED	Secretary	02 Apr 2004	02 Apr 2004			64 Portland Road, London, W11 4LQ
ASHBY, Timothy John RESIGNED	Director	17 Nov 2011	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
BROLLY, Brian Thomas RESIGNED	Director	02 Apr 2004	28 Oct 2006		October 1936	Kitts Quarry, Upton Bye Burford, Burford, Oxfordshire, OX18 4LU
CLARK, Darren Wayne RESIGNED	Director	12 Aug 2016	20 Feb 2019	United Kingdom	June 1979	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
DAVID, William Guy RESIGNED	Director	11 Mar 2004	13 Mar 2004	Uk	February 1963	21 Roxwell Road, London, W12 9QE
GORDON, Joseph Benjamin RESIGNED	Director	19 Jun 2007	17 Nov 2011	United Kingdom	August 1959	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
GROOS, Ferdinand RESIGNED	Director	23 Apr 2004	19 Jun 2007		November 1965	35 Wellington Square, London, SW3
HALL, Colin RESIGNED	Director	02 Apr 2004	23 Apr 2004		November 1970	Chelsea Cloisters, Sloane Avenue 665 Chelsea, London, SW3 3DW
HARRINGTON, Neil Simon RESIGNED	Director	19 Jun 2007	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
JOHNSSON, Frans Petter David RESIGNED	Director	02 Apr 2004	19 Jun 2007		November 1973	Ground Floor Flat 2 81 Queens Gate, London, SW7 5JU
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
LANGMAN, Wendy RESIGNED	Director	26 May 2004	19 Jun 2007		August 1967	1133 Fifth Avenue Apts, New York, Usa Ny10128, FOREIGN, Usa
MARTIN, Alan RESIGNED	Director	30 May 2014	12 Aug 2016	England	November 1976	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
ROBERTSON, Nigel Mark Inches RESIGNED	Director	13 Mar 2004	31 Jan 2008		November 1959	Ashworth House, Westonbirt, Tetbury, Gloucestershire, GL8 8QJ
SELBER, Kimberley Lynn RESIGNED	Director	27 Sep 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
SWEET, Andrew RESIGNED	Director	23 Apr 2004	19 Jun 2007		September 1971	10 78 Cadogan Square, London, SW1X 0EA
TALISMAN, Daniel RESIGNED	Director	14 Jan 2016	04 Aug 2017	Great Britain	December 1973	Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
THOMSON, Andrew Francis RESIGNED	Director	02 Apr 2004	19 Jun 2007	United Kingdom	August 1942	Rock Lodge, 18 Dundee Road, West Ferry, Dundee, DD5 1LX
THOMSON, Christopher Harold William RESIGNED	Director	02 Apr 2004	19 Jun 2007	Scotland	July 1950	Newburn House, Newburn, Upper Largo, Fife, KY8 6JE
WATERSTONE, Timothy John Stuart RESIGNED	Director	13 Mar 2004	19 Jun 2007		May 1939	64 Portland Road, London, W11 4LQ

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)
07 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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