This company is commonly known as Chase Green Developments Limited. The company was founded 19 years ago and was given the registration number 05311400. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CHASE GREEN DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05311400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 December 2004 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Secretary | 31 December 2012 | Active |
| C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 21 December 2010 | Active |
| C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 15 September 2006 | Active |
| C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 13 December 2004 | Active |
| C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU | Director | 13 December 2004 | Active |
| 16, - 18, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE | Secretary | 24 April 2007 | Active |
| 6 Farm Close, Cuffley, Potters Bar, EN6 4RQ | Secretary | 13 December 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 December 2004 | Active |
| 32 Ridgewater Close, Lightwater, Surrey, Lightwater, GU18 5XY | Director | 03 September 2007 | Active |
| 16, - 18, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE | Director | 02 May 2007 | Active |
| 6 Farm Close, Cuffley, Potters Bar, EN6 4RQ | Director | 13 December 2004 | Active |
| 16, - 18, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE | Director | 13 May 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 December 2004 | Active |
| Mr Anthony John Carey | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Address | : | C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU |
| Nature of control | : |
|
| Mr Nicolas Sean Warren | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Address | : | C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU |
| Nature of control | : |
|
| Mr Richard John Lotherington | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU |
| Nature of control | : |
|
| Chase Green Developments Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16 - 18, Howard Business Park, Howard Close, Waltham Abbey, England, EN9 1XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-14 | Resolution | Resolution. | Download |
| 2019-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-20 | Capital | Legacy. | Download |
| 2018-07-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-07-20 | Insolvency | Legacy. | Download |
| 2018-07-20 | Resolution | Resolution. | Download |
| 2018-07-16 | Resolution | Resolution. | Download |
| 2018-07-16 | Resolution | Resolution. | Download |
| 2018-07-10 | Capital | Capital alter shares subdivision. | Download |
| 2018-07-10 | Capital | Capital name of class of shares. | Download |
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