CHASE PROPERTY DEVELOPMENTS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CHASE PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
CHASE PROPERTY DEVELOPMENTS LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHASE PROPERTY DEVELOPMENTS LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: 03475716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHASE PROPERTY DEVELOPMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MASON & PARTNERS
THE CORN EXCHANGE
LIVERPOOL
L2 0PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
C/O MASON & PARTNERS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL PEARCE | Dec 1965 | British | Director | 1998-02-23 | CURRENT |
| MR ANDREW PETER MASON | Jun 1965 | British | Director | 1998-04-28 | CURRENT |
| BEN DESMOND HARVEY | British | Secretary | 1998-02-23 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-03 UNTIL 1998-01-05 | RESIGNED | ||
| MR GEOFFREY OWEN MASON | Mar 1940 | British | Director | 1998-02-23 UNTIL 2021-11-10 | RESIGNED |
| CHRISTOPHER JOHN CHETWOOD | Apr 1971 | British | Director | 1998-02-23 UNTIL 1999-12-22 | RESIGNED |
| MR PETER WILD BULLIVANT | Oct 1939 | British | Director | 1998-01-05 UNTIL 1998-02-23 | RESIGNED |
| CHRISTOPHER JOHN WILKINSON | Dec 1964 | British | Secretary | 1998-01-05 UNTIL 1998-02-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-03 UNTIL 1998-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Antonia Clare Goodall | 2022-03-22 | 2/1970 | Liverpool |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Christopher Ian Mason | 2022-03-22 | 6/1967 | Liverpool |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Andrew Peter Mason | 2022-03-22 | 6/1965 | Liverpool |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Andrew Peter Mason | 2016-04-06 - 2022-03-22 | 6/1965 | Liverpool |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Antonia Clare Goodall | 2016-04-06 - 2022-03-22 | 2/1970 | Liverpool |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Christopher Ian Mason | 2016-04-06 - 2022-03-22 | 6/1967 | Liverpool |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Peter Wild Bullivant | 2016-04-06 - 2022-03-22 | 10/1939 | Liverpool |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Paul Pearce | 2016-04-06 | 12/1965 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |