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CHANCERYGATE (AINTREE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chancerygate (aintree) Limited. The company was founded 16 years ago and was given the registration number 06287497. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHANCERYGATE (AINTREE) LIMITED
Company Number:06287497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12a Upper Berkeley Street, London, England, W1H 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Upper Berkeley Street, London, England, W1H 7QE

Director15 May 2023Active
The Blade, Abbey Square, Reading, England, RG1 3BE

Director26 May 2022Active
The Blade, Abbey Square, Reading, England, RG1 3BE

Director26 May 2022Active
The Blade, Abbey Square, Reading, England, RG1 3BE

Director26 May 2022Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Corporate Secretary20 June 2007Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director01 June 2009Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director13 November 2017Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director27 June 2017Active
The Blade, Abbey Square, Reading, England, RG1 3BE

Director27 June 2017Active
Further Felden, Longcroft Lane Felden, Hemel Hempstead, HP3 0BN

Director20 June 2007Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director09 May 2014Active
Belvedere Cottage, Portsmouth Road, Thames Ditton, KT7 0EY

Director20 June 2007Active
33 Green Lane, Edgware, HA8 7PS

Director20 June 2007Active
20, Langhams Way, Wargrave, Reading, United Kingdom, RG10 8AX

Director20 June 2007Active

People with Significant Control

Chancerygate (Mersey Reach) Limited
Notified on:10 July 2019
Status:Active
Country of residence:England
Address:12a, Upper Berkeley Street, London, England, W1H 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chancerygate (Business Centre) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12a Upper Berkeley Street, Upper Berkeley Street, London, England, W1H 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Appoint person director company with name date.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-08Change of name

Certificate change of name company.

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2022-06-08Persons with significant control

Notification of a person with significant control statement.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-08Accounts

Change account reference date company current extended.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Officers

Termination secretary company with name termination date.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-01Incorporation

Memorandum articles.

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2022-06-01Resolution

Resolution.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Mortgage

Mortgage satisfy charge full.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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