CHANCERYGATE (BEDFORD) LIMITED
Overview
| Company Name | CHANCERYGATE (BEDFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05979727 |
| 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 (BEDFORD) LIMITED?
- Development of building projects (41100) / Construction
Where is CHANCERYGATE (BEDFORD) 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 (BEDFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (LEHMAN 3) LIMITED | Oct 26, 2006 | Oct 26, 2006 |
What are the latest accounts for CHANCERYGATE (BEDFORD) 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 (BEDFORD) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for CHANCERYGATE (BEDFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Chancerygate Group Limited as a person with significant control on Aug 27, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Chancerygate Limited as a person with significant control on Aug 27, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Bruce Traversy as a director on Aug 05, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Hughes as a director on Aug 05, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Appointment of Mr Ryan Maurice Jeffers Craig as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Treliving as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Secretary's details changed for Chancerygate Corporate Services Limited on Oct 26, 2024 | 1 pages | CH04 | ||||||||||
Appointment of Mr Michael Treliving as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Andrew Deane as a director on May 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Eva Holden as a director on May 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Kenneth King as a director on May 08, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Mar 23, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Who are the officers of CHANCERYGATE (BEDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Upper Berkeley Street W1H 7QE London 12a England |
| 114574130001 | ||||||||||
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 238518770001 | |||||||||
| CRAIG, Ryan Maurice Jeffers | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 164894480002 | |||||||||
| HOLDEN, Eva | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 308768000001 | |||||||||
| HUGHES, Robert | Director | Upper Berkeley Street W1H 7QE London 12a England | Canada | Canadian | 351230440001 | |||||||||
| KING, Alastair Kenneth | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 227535900001 | |||||||||
| TRAVERSY, Bruce | Director | Upper Berkeley Street W1H 7QE London 12a England | Canada | Canadian | 351230430001 | |||||||||
| ENGLISH, Jonathan James Richard | Secretary | 13 Rockingham Road UB8 2TZ Uxbridge Middlesex | British | 115069630001 | ||||||||||
| BAILEY, Donald Stewart | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 107747070001 | |||||||||
| COOK, Edwin James | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 234439570001 | |||||||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 138884110002 | |||||||||
| ELPHEE, Jeff | Director | 44 Williams Way WD7 7HB Radlett Hertfordshire | England | British | 116453480001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| TRELIVING, Michael | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | New Zealander | 280885520001 | |||||||||
| 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 (BEDFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate Group Limited | Aug 27, 2026 | Upper Berkeley Street W1H 7QE London 12a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chancerygate Limited | Sep 06, 2018 | Upper Berkeley Street W1H 7QE London 12a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chancerygate (Business Centre) Limited | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a England | Yes | ||||||||||
| |||||||||||||
Natures of 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