CHASE INDEPENDENT ESTATES LTD - LONDON


Company Profile Company Filings

Overview

CHASE INDEPENDENT ESTATES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CHASE INDEPENDENT ESTATES LTD was incorporated 15 years ago on 09/01/2009 and has the registered number: 06786697. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CHASE INDEPENDENT ESTATES LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-06-28 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2021-01-29 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2021-01-29 CURRENT
MR RICHARD CRATHORNE British Director 2021-01-29 CURRENT
MRS HELEN MURIEL MORGAN Aug 1961 British Director 2012-12-05 UNTIL 2013-06-26 RESIGNED
MISS CONNIE JEAN HICKEN Sep 1988 British Director 2013-06-26 UNTIL 2021-01-29 RESIGNED
MR JASON PETER DIBBLE Feb 1971 British Director 2010-06-17 UNTIL 2010-10-10 RESIGNED
MR LAURENTT THOMAS DAVIES Dec 1975 British Director 2010-02-23 UNTIL 2010-12-23 RESIGNED
MR ROY SAMUEL ASHFORD Aug 1946 English Director 2009-01-09 UNTIL 2010-03-10 RESIGNED
MRS NATALIE ROSE Nov 1982 British Director 2010-12-23 UNTIL 2012-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Shepherd Lettings Limited 2021-01-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Connie Jean Hicken 2016-07-01 - 2021-01-29 9/1988 Cannock   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POOL HOUSE PROFESSIONAL ADVISERS LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BSL INDUSTRIES LIMITED TAMWORTH Active UNAUDITED ABRIDGED 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
STEVE PARKER HAULAGE LTD LONDON Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
JMD PROPERTY SERVICES LIMITED RUGELEY Dissolved... DORMANT 99999 - Dormant Company
TRAFALGAR INTERNATIONAL PROPERTY CORPORATION LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WHEELS MOTORCYCLE TRAINING LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
AMERICAN WORLDWIDE INVESTMENT CORPORATION LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FEATHERSTONE MEWS MANAGEMENT COMPANY LIMITED LICHFIELD Active TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
CHASE MORGAN FINANCIAL SERVICES LIMITED CANNOCK Active UNAUDITED ABRIDGED 70221 - Financial management
LIGHTHOUSE VENDING LIMITED SHEFFIELD ... UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
CUPPA VENDING LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WHEELS MOTORCYCLE EVENTS LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
STRADWAY VENDING LIMITED STOURBRIDGE Dissolved... DORMANT 99999 - Dormant Company
HOLLY PROPERTY INVESTMENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
LIGHTHOUSE COFFEE STOP LIMITED STOURBRIDGE ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
DOUBLE VENDING LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DOUBLE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
5K LOGISTICS LTD TAMWORTH ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
CHASE COMMERCIAL HIRE LTD SECKINGTON ENGLAND Active MICRO ENTITY 77120 - Renting and leasing of trucks and other heavy vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHASE INDEPENDENT ESTATES LTD 2021-12-18 31-03-2021 £29,747 equity
Chase Independent Estates Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £11,677 Cash £9,071 equity
Chase Independent Estates Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-27 31-03-2019 £25,700 Cash £12,859 equity
Chase Independent Estates Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £9,910 Cash £7,132 equity
Chase Independent Estates Ltd - Period Ending 2016-03-31 2016-12-23 31-03-2016 £9,007 Cash £10,353 equity
Chase Independent Estates Ltd - Limited company - abbreviated - 11.6 2015-12-02 31-03-2015 £17,351 Cash £16,279 equity
Chase Independent Estates Ltd - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £36,265 Cash £13,198 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUON UK LTD LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MICHAEL JONES & CO. LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CLARIVATE ANALYTICS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
MULBERRY DEVELOPMENTS (LEEDS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MONTAGU EVANS BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
MIDDLEWICK WIND FARM LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
NEWLANDS FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
LONDON SMC HN LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
DOUBLEROCK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
MONTAGU EVANS LLP LONDON ENGLAND Active GROUP None Supplied