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Companies House/Newport/Company profile

CHELSEA GATE LTD

Active
04669101·incorporated 2003-02-18

CHELSEA GATE LTD is an active UK private limited company, incorporated on 18 February 2003 at Companies House (number 04669101; OpenRegistry canonical ID GB-04669101-chelsea-gate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 12,195 active companies registered in Newport, Isle Of Wight (postcode PO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-18
Registered Address
1 LANGLEY COURT, PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1LA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CHELSEA GATE LTD has 2 persons with significant control on file:

  • Mrs Elisabeth Lucy Pollard born 1973 resident in England, British national. Notified 2021-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Chloe Rose Jay born 1983 resident in England, British national. Notified 2025-09-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

7 historical PSC records have ceased:

  • Mr Shaun David Underhill born 1965 resident in England, British national. Notified 2021-12-22. Ceased 2025-09-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Baroness Rowena Grace Von Albedyhll born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Baroness Rowena Grace Von Albedyhll born 1954 resident in England, British national. Notified 2018-11-16. Ceased 2022-10-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Jeffrey Diamond born 1958 resident in England, British national. Notified 2018-11-16. Ceased 2021-12-22.
    • Has significant influence or control
  • Miss Nina Gregory born 1980 resident in England, British national. Notified 2018-11-16. Ceased 2021-12-22.
    • Has significant influence or control
  • Mr Mark Peter Smith born 1968 resident in United Kingdom, British national. Notified 2018-11-16. Ceased 2021-12-22.
    • Has significant influence or control
  • Executors Of Baroness R Von Albedyhll. Notified 2018-11-16. Ceased 2018-11-16.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newport: