CHASE HERTS (HOLDING) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

CHASE HERTS (HOLDING) LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
CHASE HERTS (HOLDING) LIMITED was incorporated 3 years ago on 27/04/2021 and has the registered number: 13360653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHASE HERTS (HOLDING) LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
41100 - Development of building projects

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

8 PARKWAY
WELWYN GARDEN CITY
AL8 6HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN WILSON Nov 1959 British Director 2021-05-10 CURRENT
MR CHARLIE JACK WILSON Jul 1990 British Director 2021-05-10 CURRENT
MR GARY JAMES BARTON Sep 1975 British Director 2021-04-27 CURRENT
MR ANTHONY JOHN CAREY Mar 1972 British Director 2021-05-10 UNTIL 2023-10-18 RESIGNED
NICOLAS SEAN WARREN Nov 1961 British Director 2021-05-10 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Holdings (London) Limited 2021-04-27 Welwyn Garden City   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
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHASE NEW HOMES LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DANBURY PALACE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FULHAM NO.1 LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHASE (CUFFLEY) LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
CHASE (SW) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHASE BROXBOURNE SCHOOL LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHASE BROXBOURNE RESIDENTIAL LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 41100 - Development of building projects
CHASE (HERTS) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHASE (COCKFOSTERS) LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
SCHOLARS MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ST EDWARD'S GATE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
DBA HOMES (BROSELEY) LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 41202 - Construction of domestic buildings
ONE ONE SIX COCKFOSTERS MANAGEMENT COMPANY LTD WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
LEA WHARF MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
AJC PROPERTY CONSULTANCY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
PURLEY (BRIGHTON ROAD) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ALICYDON LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHASE_HERTS_(HOLDING)_LIM - Accounts 2023-12-26 31-12-2022
CHASE_HERTS_(HOLDING)_LIM - Accounts 2023-02-03 31-12-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTIVE GRAPEVINE INTERNATIONAL LIMITED WELWYN GARDEN CITY Active TOTAL EXEMPTION FULL 58120 - Publishing of directories and mailing lists
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOVILLE CARE LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARBROOK LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
KEMBLE CARE HOMES LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHASE BROXBOURNE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHASE BROXBOURNE SCHOOL LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHASE BROXBOURNE RESIDENTIAL LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 41100 - Development of building projects
CHASE (HERTFORD) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHASE LIVING LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate