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CHANCERYGATE (FRIMLEY) LIMITED

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

This company is commonly known as Chancerygate (frimley) Limited. The company was founded 17 years ago and was given the registration number 05916499. 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 (FRIMLEY) LIMITED
Company Number:05916499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2006
End of financial year:31 March 2023
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

Corporate Secretary25 August 2006Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director27 March 2023Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director27 March 2023Active
13 Rockingham Road, Uxbridge, UB8 2TZ

Secretary25 August 2006Active
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

Director09 May 2014Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director27 June 2017Active
Cotterdale, Widmoor, Wooburn Common, HP10 0JG

Director25 August 2006Active
58 Shelgate Road, London, SW11 1BG

Director25 August 2006Active
Further Felden, Longcroft Lane Felden, Hemel Hempstead, HP3 0BN

Director25 August 2006Active
Fulford Farm, Culworth, Banbury, OX17 2HL

Director25 August 2006Active
12a, Upper Berkeley Street, London, England, W1H 7QE

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

Director14 August 2007Active
22 Dove Park, Chorleywood, WD3 5NY

Director25 August 2006Active
33 Green Lane, Edgware, HA8 7PS

Director14 August 2007Active
35 York Mansions, Prince Of Wales Drive, London, SW11 4DL

Director01 April 2008Active
20, Langhams Way, Wargrave, Reading, United Kingdom, RG10 8AX

Director14 August 2007Active

People with Significant Control

Chancerygate Holdco Limited
Notified on:30 June 2021
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, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type small.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Appoint person director company with name date.

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2022-11-29Accounts

Accounts with accounts type small.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-07-14Resolution

Resolution.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-03-11Mortgage

Mortgage satisfy charge full.

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2020-10-26Accounts

Accounts with accounts type small.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-02-11Capital

Capital statement capital company with date currency figure.

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2019-01-22Capital

Legacy.

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2019-01-22Insolvency

Legacy.

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2019-01-22Resolution

Resolution.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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