CHASE BUCKINGHAM LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

CHASE BUCKINGHAM LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
CHASE BUCKINGHAM LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125598. The accounts status is FULL and accounts are next due on 31/12/2024.

CHASE BUCKINGHAM LIMITED - SOUTHAMPTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN HOWARD RAVENSCROFT May 1944 British Director 2000-12-14 CURRENT
MISS JACQUELINE MILES Jun 1964 British Director 2024-04-25 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-12-14 UNTIL 2000-12-14 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-12-14 UNTIL 2000-12-14 RESIGNED
ROBERT WAKEMAN May 1945 British Director 2000-12-14 UNTIL 2001-02-01 RESIGNED
JOHN FORBES MITCHELL Aug 1944 British Director 2003-06-17 UNTIL 2023-03-31 RESIGNED
JOHN WILLIAM HUMM Feb 1946 British Director 2001-06-01 UNTIL 2014-12-05 RESIGNED
BRIAN CONSTANTINE Feb 1952 British Director 2000-12-14 UNTIL 2009-03-12 RESIGNED
JOHN HOWARD RAVENSCROFT May 1944 British Secretary 2000-12-14 UNTIL 2003-06-17 RESIGNED
JOHN FORBES MITCHELL Aug 1944 British Secretary 2003-06-17 UNTIL 2023-03-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Director 2000-12-14 UNTIL 2000-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Forbes Mitchell 2016-04-06 8/1944 Fareham   Hampshire Significant influence or control
Mr John Howard Ravenscroft 2016-04-06 5/1944 Haslemere   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Marion Mitchell 2016-04-06 5/1948 Fareham   Hampshire Significant influence or control
Mrs Mary Teresa Ravenscroft 2016-04-06 5/1939 Haslemere   Surrey Significant influence or control
Mrs Patricia Betty Humm 2016-04-06 10/1950 Eastleigh   Hampshire Significant influence or control
Executors Of The Late John William Humm 2016-04-06 2/1946 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYTHE HILL PARK MANAGEMENT COMPANY LIMITED GREATER LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHASE BUCKINGHAM (WIMBORNE) LIMITED SOUTHAMPTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LYTHE HILL PARK LIMITED HARROW ENGLAND Active MICRO ENTITY 98000 - Residents property management
LYTHE HILL PARK PROPERTIES LIMITED HARROW ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
CHASE_BUCKINGHAM_LIMITED - Accounts 2024-05-04 31-03-2024 £62,102 Cash £49,309 equity
CHASE_BUCKINGHAM_LIMITED_ - Accounts 2023-10-18 31-03-2023 £61,785 Cash £87,663 equity
CHASE_BUCKINGHAM_PLC - Accounts 2022-05-10 31-03-2022 £56,809 Cash £87,221 equity
CHASE_BUCKINGHAM_PLC - Accounts 2021-08-10 31-03-2021 £48,113 Cash £87,412 equity
CHASE_BUCKINGHAM_PLC - Accounts 2020-05-21 31-03-2020 £59,404 Cash £87,695 equity
CHASE_BUCKINGHAM_PLC - Accounts 2019-05-10 31-03-2019 £51,360 Cash £86,967 equity

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