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 Number07777017
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1JASMINE HOUSE
Address Line 28 PARKWAY
Post TownWELWYN GARDEN CITY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeAL8 6HG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR GARY JAMES BARTON
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 local scale
Map of CHASE NEW HOMES LIMITED at district scale
Map of CHASE NEW HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)