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 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
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 |
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 |