BEDFORD CHAMBERS CHICHESTER MANAGEMENT LIMITED

BEDFORD CHAMBERS CHICHESTER MANAGEMENT LIMITED is an active private limited company, incorporated on 29 September 1998. The nature of the business is Development of building projects. The company's registered office is on Cathcart Road, London. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. BEDFORD CHAMBERS CHICHESTER MANAGEMENT LIMITED has two previous names, the most recent of which was KILBRACKEN PROPERTIES (CHICHESTER) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	12 CORBETT HOUSE
Address Line 2	CATHCART ROAD
Post Town	LONDON
Postcode	SW10 9LF

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 08/06/2022 onwards:

BEDFORD CHAMBERS CHICHESTER MANAGEMENT LIMITED

From 26/06/2008 to 08/06/2022:

KILBRACKEN PROPERTIES (CHICHESTER) LIMITED

Prior to 26/06/2008:

WESSEX DESIGNS LIMITED

Directors

(The company's officers)

MR JAMES DUGALD CAMPBELL

(~65 year old British national)

12 CORBETT HOUSE CATHCART ROAD, LONDON, SW10 9LF, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in UNITED KINGDOM

Appointed on 01/04/2004

MRS SALLY HAYWARD YATES

(~66 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 07/05/2022

Shareholders

(Persons of Significant Control)

Mrs Sally Hayward Yates

(~66 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2022

Connections

(Shared officers)

APEX CIRCUIT DESIGN LTD

MR JAMES DUGALD CAMPBELL

APEX MOTORSPORT MANAGEMENT LIMITED

MR JAMES DUGALD CAMPBELL

APEX TEAM LTD

MR JAMES DUGALD CAMPBELL

MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED

MR JAMES DUGALD CAMPBELL

PILLSBURY WINTHROP SHAW PITTMAN LLP

MR JAMES DUGALD CAMPBELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)