CHASE NEW HOMES LIMITED
CHASE NEW HOMES LIMITED is an active private limited company, incorporated on 16 September 2011. The nature of the business is Construction of domestic buildings. The company's registered office is on Parkway, Welwyn Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHASE NEW HOMES LIMITED has three previous names, the most recent of which was CHASE REAL ESTATE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07777017 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JASMINE HOUSE |
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Address Line 2 | 8 PARKWAY |
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Post Town | WELWYN GARDEN CITY |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | AL8 6HG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 19/06/2017 |
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Last Made Up Date | 22/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 11/03/2014 onwards:
CHASE NEW HOMES LIMITED
From 10/03/2014 to 11/03/2014:
CHASE REAL ESTATE LIMITED
From 10/10/2011 to 10/03/2014:
MILL LANE DEVELOPMENTS LIMITED
Prior to 10/10/2011:
CONTINENTAL SHELF 522 LIMITED
Directors
(The company's officers)
MR GARY JAMES BARTON
(~48 year old British national)
JASMINE HOUSE 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2015
MR CHARLIE JACK WILSON
(~33 year old British national)
JASMINE HOUSE 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2015
MR CHARLIE JACK WILSON
(~33 year old British national)
JASMINE HOUSE 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2015
MR PAUL JOHN WILSON
(~64 year old British national)
JASMINE HOUSE 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/04/2015
MR PHILIP ANTHONY BURROUGHS
JASMINE HOUSE 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG, ENGLAND
Appointed on 10/03/2014
Shareholders
(Persons of Significant Control)
Mr Paul John Wilson
(~64 year old British national)
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/02/2024
Mr Charlie Jack Wilson
(~33 year old British national)
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2023
Mr Gary James Barton
(~48 year old British national)
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2023
Connections
(Shared officers)
- MR CHARLIE JACK WILSON
- MR PAUL JOHN WILSON
- MR GARY JAMES BARTON
- MR CHARLIE JACK WILSON
- MR PAUL JOHN WILSON
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)
CHASE NEW HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, AL8 6HG.
Map of CHASE NEW HOMES LIMITED at local scale
Map of CHASE NEW HOMES LIMITED at district scale
More Companies in AL8 6HG
Other companies with registered offices in AL8 6HG:
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)