THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED
Overview
| Company Name | THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02345397 |
| 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 THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED located?
| Registered Office Address | Building 1 Meadows Business Park Blackwater GU17 9AB Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOGG ROBINSON PROPERTY SERVICES LIMITED | May 31, 1989 | May 31, 1989 |
| BLUE ANGST LIMITED | Feb 09, 1989 | Feb 09, 1989 |
What are the latest accounts for THE CHANCELLORS GROUP OF ESTATE AGENTS 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard David O’Neill on Sep 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Brian Cook on Sep 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Leonard Aitchison on Sep 16, 2025 | 2 pages | CH01 | ||
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Apr 30, 2025 | 29 pages | AA | ||
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||
Change of details for Chancellors Group Holdings Ltd as a person with significant control on Sep 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Sep 16, 2025 | 1 pages | AD01 | ||
Appointment of Richard David O’Neill as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed from C/O Manches Llp 9400 Garsington Road Oxford OX4 2HN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Registered office address changed from One Station Square Bracknell RG12 1QB to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on Jul 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Leonard Aitchison as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Donald Simpson as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert James Scott Lee as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darren Lee Simpson as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Duncan Edward Harding as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Brian Cook as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Darren Lee Simpson on Sep 20, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address One Station Square Bracknell RG12 1QB | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Who are the officers of THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | Australian | 231704490001 | |||||||||
| COOK, Michael Brian | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | British | 277355620001 | |||||||||
| O’NEILL, Richard David | Director | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | United Kingdom | British | 338893000001 | |||||||||
| WILLS, Eric Roland | Secretary | 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent | British | 484010001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Floor 81 Aldwych WC2B 4RP London 6th United Kingdom |
| 4238520001 | ||||||||||
| BUX, Iqbal | Director | 25 Ormathwaites Corner RG12 6XX Warfield Berkshire | British | 36233270002 | ||||||||||
| HALL, Brian John | Director | Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex | England | British | 97950900001 | |||||||||
| HARDING, Duncan Edward | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | United Kingdom | 47469920009 | |||||||||
| JONES, Glyn Elfed | Director | 15 Cottage Lawns Hayes Lane SK9 7NF Alderley Edge Cheshire | British | 48028270002 | ||||||||||
| PHYTHIAN-ADAMS, James Edward | Director | Station Square RG12 1QB Bracknell One | England | British | 197864670001 | |||||||||
| PINK, Colin Frank | Director | The Courtyard Suite 21 Hart Street RG9 2AU Henley On Thames Oxfordshire | United Kingdom | British | 118254530001 | |||||||||
| RAE, Shirley Patricia | Director | The Courtyard Suite 21 Hart Street RG9 2AU Henley On Thames Oxfordshire | United Kingdom | British | 83423810003 | |||||||||
| SCOTT LEE, Robert James | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | British | 107346680004 | |||||||||
| SCOTT-LEE, James Richard | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | United Kingdom | 9430340002 | |||||||||
| SIMPSON, Darren Lee | Director | Station Square RG12 1QB Bracknell One | England | British | 108613460006 | |||||||||
| SIMPSON, Ian | Director | Station Square RG12 1QB Bracknell One United Kingdom | England | British | 105493630001 | |||||||||
| SPRINGSGUTH, Ceri Thomas | Director | May Cottage 4 Manor Walk KT13 8SD Weybridge Surrey | England | Welsh | 91515660001 | |||||||||
| SUMMERLEY, Timothy Fitzgerald | Director | Chapel Cottage Britwell Salome OX49 5LH Watlington Oxfordshire | England | British | 82207870001 |
Who are the persons with significant control of THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancellors Group Holdings Ltd | Apr 06, 2016 | Meadows Business Park Blackwater GU17 9AB Camberley Building 1 United Kingdom | No | ||||||||||
| |||||||||||||
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