CHAUCER ESTATES LIMITED
Overview
| Company Name | CHAUCER ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00456386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAUCER ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHAUCER ESTATES LIMITED located?
| Registered Office Address | 13th Floor Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAUCER ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAUCER ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for CHAUCER ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Bradley Underwood as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Philip Liebster as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Andrea Chandler as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||
Change of details for Brighton Stm Group Holding Company Limited as a person with significant control on Jun 23, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jun 21, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital on May 21, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Caroline Andrea Chandler as a secretary on Feb 11, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Feb 11, 2026 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for St. Modwen Group Holding Company Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 004563860069 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Karl Vuckovic as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 07, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025 | 1 pages | CH04 | ||||||||||
Who are the officers of CHAUCER ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIEBSTER, Jeremy Philip | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 309811580001 | |||||||||
| UNDERWOOD, Steven Bradley | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 349985830001 | |||||||||
| VUCKOVIC, Nicholas Karl | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 320684580001 | |||||||||
| CHANDLER, Caroline Andrea | Secretary | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | 345334550001 | |||||||||||
| DAVIS, Barry Charles | Secretary | 130 Oaklands Avenue Saltdean BN2 8PD Brighton East Sussex | British | 12656820001 | ||||||||||
| DOONA, Paul Ernest | Secretary | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | British | 9262110003 | ||||||||||
| GREEN, Antony Charles | Secretary | 192b Thornhill Road Streetly B74 2EP Sutton Coldfield West Midlands | British | 9519560002 | ||||||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||||||
| JOHNSON-BRETT, Susan Karen | Secretary | 389 Old Birmingham Road Lickey B45 8EU Birmingham West Midlands | British | 72313270003 | ||||||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||||||
| OLIVER, William Alder | Secretary | Westfields Court CV35 9DB Moreton Morrell Warwickshire | British | 35518250002 | ||||||||||
| BRIGHTON STM CORPORATE SERVICES LIMITED | Secretary | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom |
| 136850980005 | ||||||||||
| BLOOM, Geoffrey Philip | Director | Old Orchard Starrock Lane CR5 3QD Chipstead Surrey | British | 44486100001 | ||||||||||
| BUSH, Clive Edward | Director | 43 Hove Park Road BN3 6LH Hove East Sussex | British | 62062860001 | ||||||||||
| CLARKE, Stanley William, Sir | Director | The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire | British | 9443230001 | ||||||||||
| CLEMENTS, Mathew John | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 268602860001 | |||||||||
| DAVIS, Barry Charles | Director | 130 Oaklands Avenue Saltdean BN2 8PD Brighton East Sussex | British | 12656820001 | ||||||||||
| DOONA, Paul Ernest | Director | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | England | British | 9262110003 | |||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| FROGGATT, Richard Lindsay | Director | Wharfe House 11 Riverside Walk LS29 9HP Ilkley | England | British | 23325510004 | |||||||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | 9265210001 | |||||||||
| GRANVILLE GROSSMAN, Renee Leonie | Director | 2 Hugo House 178 Sloane Street SW1X 9QL London | Usa | 39796300001 | ||||||||||
| GRANVILLE-GROSSMAN, Leonard Israel | Director | Flat 2 Hugo House SW1X 9QL London | British | 11971690001 | ||||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 150937370002 | |||||||||
| HAYWOOD, Timothy Paul | Director | Sir Stanley Clarke House 7 Ridgeway B32 1AF Quinton Business Park Birmingham | United Kingdom | British | 62962370002 | |||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 201533990002 | |||||||||
| JOSELAND, Rupert | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 102024730002 | |||||||||
| MCCORMICK, Lawrence Bernard | Director | Treetops 11 Alma Road RH2 0DB Reigate Surrey | British | 11971700001 | ||||||||||
| MINNS, Lisa Ann Katherine | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | Irish | 281287220001 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| PARK, Daniel Stephen | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 283039940002 | |||||||||
| PROSSER, Stephen Francis | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | Welsh | 101760990002 | |||||||||
| SEDDON, Timothy Alex | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 73512820002 | |||||||||
| TAYLOR, Andrew | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 134876390005 |
Who are the persons with significant control of CHAUCER ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brighton Stm Group Holding Company Limited | Nov 04, 2022 | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St. Modwen Properties Limited | Apr 06, 2016 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0