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CHASE PROPERTY DEVELOPMENTS LIMITED

CHASE PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHASE PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03475716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHASE PROPERTY DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHASE PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    c/o C/O MASON & PARTNERS
    The Corn Exchange
    Brunswick Street
    L2 0PJ Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of CHASE PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGENDQUOTE LIMITEDDec 03, 1997Dec 03, 1997

    What are the latest accounts for CHASE PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHASE PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for CHASE PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Notification of Andrew Peter Mason as a person with significant control on Mar 22, 2022

    		2 pagesPSC01

    Notification of Christopher Ian Mason as a person with significant control on Mar 22, 2022

    		2 pagesPSC01

    Notification of Antonia Clare Goodall as a person with significant control on Mar 22, 2022

    		2 pagesPSC01

    Cessation of Christopher Ian Mason as a person with significant control on Mar 22, 2022

    		1 pagesPSC07

    Cessation of Andrew Peter Mason as a person with significant control on Mar 22, 2022

    		1 pagesPSC07

    Cessation of Antonia Clare Goodall as a person with significant control on Mar 22, 2022

    		1 pagesPSC07

    Cessation of Peter Wild Bullivant as a person with significant control on Mar 22, 2022

    		1 pagesPSC07

    Termination of appointment of Geoffrey Owen Mason as a director on Nov 10, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Andrew Peter Mason on May 17, 2021

    		2 pagesCH01

    Change of details for Mr. Andrew Peter Mason as a person with significant control on May 17, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Satisfaction of charge 12 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CHASE PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Ben Desmond
    c/o C/O Mason & Partners
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    United Kingdom
    		Secretary
    c/o C/O Mason & Partners
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    United Kingdom
    		British43404640003
    MASON, Andrew Peter
    c/o C/O Mason & Partners
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    United Kingdom
    		Director
    c/o C/O Mason & Partners
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    United Kingdom
    		EnglandBritish61559630003
    PEARCE, Paul
    c/o C/O Mason & Partners
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    United Kingdom
    		Director
    c/o C/O Mason & Partners
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    United Kingdom
    		United KingdomBritish41390470002
    WILKINSON, Christopher John
    46 Grange Road
    Bowdon
    WA14 3EY Altrincham
    Cheshire
    		Secretary
    46 Grange Road
    Bowdon
    WA14 3EY Altrincham
    Cheshire
    		British90439130001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BULLIVANT, Peter Wild
    State House 22 Dale Street
    L2 4UR Liverpool
    Merseyside
    		Director
    State House 22 Dale Street
    L2 4UR Liverpool
    Merseyside
    		EnglandBritish50290920001
    CHETWOOD, Christopher John
    14 Gordon Place
    Mossley Hill
    L18 5EF Liverpool
    Merseyside
    		Director
    14 Gordon Place
    Mossley Hill
    L18 5EF Liverpool
    Merseyside
    		British57127400001
    MASON, Geoffrey Owen
    c/o C/O Mason & Partners
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    United Kingdom
    		Director
    c/o C/O Mason & Partners
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    United Kingdom
    		EnglandBritish6007920026
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHASE PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antonia Clare Goodall
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		Mar 22, 2022
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Peter Mason
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		Mar 22, 2022
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Ian Mason
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		Mar 22, 2022
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Peter Mason
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		Apr 06, 2016
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Antonia Clare Goodall
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		Apr 06, 2016
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Ian Mason
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		Apr 06, 2016
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Wild Bullivant
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    United Kingdom
    		Apr 06, 2016
    St. Pauls Square
    L3 9SJ Liverpool
    No. 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Pearce
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		Apr 06, 2016
    c/o C/O MASON & PARTNERS
    Brunswick Street
    L2 0PJ Liverpool
    The Corn Exchange
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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