CHASE BUCHANAN GROUP LIMITED
Overview
| Company Name | CHASE BUCHANAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05393722 |
| 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 CHASE BUCHANAN GROUP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHASE BUCHANAN GROUP LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHASE BUCHANAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED | Oct 06, 2010 | Oct 06, 2010 |
| JMW PROPERTY MANAGEMENT LTD | Apr 07, 2005 | Apr 07, 2005 |
| M&P PROPERTY MANAGEMENT LIMITED | Mar 16, 2005 | Mar 16, 2005 |
What are the latest accounts for CHASE BUCHANAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHASE BUCHANAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for CHASE BUCHANAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Notification of Campions Group Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Firstport Group Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed campions property letting and management LIMITED\certificate issued on 22/06/23 | 3 pages | CERTNM | ||||||||||
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Cessation of Arcturus Corporation Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Firstport Group Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Arcturus Corporation Limited as a person with significant control on May 07, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Feb 06, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ouda Saleh on Aug 22, 2022 | 2 pages | CH01 | ||||||||||
Secretaries register information at Dec 02, 2022 on withdrawal from the public register | 1 pages | EW03RSS | ||||||||||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||||||||||
Directors' register information at Dec 02, 2022 on withdrawal from the public register | 1 pages | EW01RSS | ||||||||||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||||||||||
Satisfaction of charge 053937220002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CHASE BUCHANAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEENAN, John Joseph | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Chief Financial Officer | 171348900001 | ||||||||
| PERRETT, Steve John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 298450810001 | ||||||||
| SALEH, Ouda | Director | 11 Queensway New Milton BH25 5NR Hampshire Queensway House England | England | British | Cfo | 178978460035 | ||||||||
| RUTLAND, Julie | Secretary | Birley House 23 Oxlea Road TQ1 2HF Torquay | British | 103823600001 | ||||||||||
| JMW PROFESSIONAL SERVICES LIMITED | Secretary | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England |
| 167657900001 | ||||||||||
| HOWELL, Nigel, Mr. | Director | 11 Queensway New Milton BH25 5NR Hampshire Queensway House England | England | British | Ceo | 39980820027 | ||||||||
| RUTLAND, Michael Raymond | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | Director | 103759630001 | ||||||||
| TAYLOR, Patrick | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | Director | 113211780013 | ||||||||
| WESCOTT, Scott | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | Property Lettings Director | 249135230001 |
Who are the persons with significant control of CHASE BUCHANAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstport Group Limited | May 31, 2023 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Yes | ||||||||||
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Natures of Control
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| Campions Group Limited | May 31, 2023 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No | ||||||||||
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Natures of Control
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| Arcturus Corporation Limited | Apr 06, 2016 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CHASE BUCHANAN GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | Mar 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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