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CHASE NEW HOMES LIMITED

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

This company is commonly known as Chase New Homes Limited. The company was founded 12 years ago and was given the registration number 07777017. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHASE NEW HOMES LIMITED
Company Number:07777017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England, AL8 6HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Secretary10 March 2014Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director21 April 2015Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director21 April 2015Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director21 April 2015Active
16-18 Howard Business Park, Howard Close, Waltham Abbey, EN9 1XE

Secretary04 October 2011Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary16 September 2011Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director10 March 2014Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director04 October 2011Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director16 September 2011Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director10 March 2014Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director13 December 2017Active
16-18 Howard Business Park, Howard Close, Waltham Abbey, EN9 1XE

Director10 March 2014Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director16 September 2011Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director19 June 2018Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director13 December 2017Active
16-18 Howard Business Park, Howard Close, Waltham Abbey, EN9 1XE

Director21 April 2015Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director04 October 2011Active
Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG

Director21 April 2015Active

People with Significant Control

Mr Paul John Wilson
Notified on:14 February 2024
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charlie Jack Wilson
Notified on:20 December 2023
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary James Barton
Notified on:20 December 2023
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Jasmine House, 8 Parkway, Welwyn Garden City, England, AL8 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

Download
2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2024-02-15Persons with significant control

Withdrawal of a person with significant control statement.

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2024-02-15Officers

Change person director company with change date.

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2024-01-23Officers

Termination director company with name termination date.

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2024-01-16Officers

Termination director company with name termination date.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Officers

Termination director company with name termination date.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Accounts

Change account reference date company current shortened.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Accounts

Change account reference date company current shortened.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Officers

Change person director company with change date.

Download
2021-01-04Officers

Change person director company with change date.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Officers

Change person director company with change date.

Download
2020-09-22Officers

Change person director company with change date.

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