CHANCERYGATE (MARLOW) LIMITED
Overview
| Company Name | CHANCERYGATE (MARLOW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05916499 |
| 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 CHANCERYGATE (MARLOW) LIMITED?
- Development of building projects (41100) / Construction
Where is CHANCERYGATE (MARLOW) LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERYGATE (MARLOW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (FRIMLEY) LIMITED | Aug 25, 2006 | Aug 25, 2006 |
What are the latest accounts for CHANCERYGATE (MARLOW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHANCERYGATE (MARLOW) LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for CHANCERYGATE (MARLOW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 059164990003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 059164990006, created on Jul 01, 2026 | 49 pages | MR01 | ||||||||||
Registration of charge 059164990004, created on Jul 01, 2026 | 33 pages | MR01 | ||||||||||
Registration of charge 059164990005, created on Jul 01, 2026 | 47 pages | MR01 | ||||||||||
Director's details changed for Mr Andrew William Johnson on Apr 22, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Termination of appointment of Chancerygate Corporate Services Limited as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed chancerygate (frimley) LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Chancerygate Corporate Services Limited on Aug 15, 2024 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Andrew Deane as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Warren Bains as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew William Johnson as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Myron Murugendra Mahendra as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation of Chancerygate (Business Centre) Limited as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Chancerygate Holdco Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||||||||||
Who are the officers of CHANCERYGATE (MARLOW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Andrew William | Director | Upper Berkeley Street W1H 7QE London 12a England | Portugal | British | 68089410026 | |||||||||
| MAHENDRA, Myron Murugendra | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 141927620001 | |||||||||
| ENGLISH, Jonathan James Richard | Secretary | 13 Rockingham Road UB8 2TZ Uxbridge Middlesex | British | 115069630001 | ||||||||||
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Upper Berkeley Street W1H 7QE London 12a England |
| 114574130001 | ||||||||||
| BAILEY, Donald Stewart | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 107747070001 | |||||||||
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 238518770001 | |||||||||
| COOK, Edwin James | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 74332310001 | |||||||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 138884110002 | |||||||||
| JACKSON, David Jonathan | Director | Cotterdale Widmoor HP10 0JG Wooburn Common Buckinghamshire | United Kingdom | British | 43682190002 | |||||||||
| JAKEMAN, James Philip | Director | 58 Shelgate Road SW11 1BG London | England | British | 86725410002 | |||||||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||||||
| JOHNSON, Andrew William | Director | Fulford Farm Culworth OX17 2HL Banbury Oxfordshire | England | British | 68089410003 | |||||||||
| KING, Alastair Kenneth | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 188466490001 | |||||||||
| MCCAUSLAND, Gary Thomas | Director | Belvedere Cottage Portsmouth Road KT7 0EY Thames Ditton Surrey | United Kingdom | British | 141927690001 | |||||||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||||||
| TAYLOR, Richard | Director | 33 Green Lane HA8 7PS Edgware Middlesex | United Kingdom | British | 122181090001 | |||||||||
| VAN OOSTEROM, Sophie | Director | 35 York Mansions Prince Of Wales Drive SW11 4DL London | Dutch | 108851660001 | ||||||||||
| WITHERS, Charles Edwin | Director | Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom | United Kingdom | British | 130190430001 |
Who are the persons with significant control of CHANCERYGATE (MARLOW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate Holdco Limited | Jun 30, 2021 | Upper Berkeley Street W1H 7QE London 12a England | No | ||||||||||
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Natures of Control
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| Chancerygate (Business Centre) Limited | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a England | Yes | ||||||||||
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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