CHASE BROXBOURNE RESIDENTIAL LIMITED

Overview

Company Name	CHASE BROXBOURNE RESIDENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11924334
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2019

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 BROXBOURNE RESIDENTIAL LIMITED?

Development of building projects (41100) / Construction

Where is CHASE BROXBOURNE RESIDENTIAL LIMITED located?

Registered Office Address	Jasmine House 8 Parkway AL8 6HG Welwyn Garden City United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHASE BROXBOURNE RESIDENTIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHASE BROXBOURNE RESIDENTIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2027
Next Confirmation Statement Due	Apr 16, 2027
Next Confirmation Statement Made Up To	Apr 02, 2026
Overdue	No

What are the latest filings for CHASE BROXBOURNE RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Confirmation statement made on Apr 02, 2026 with updates	4 pages	CS01

Nov 11, 2025	Director's details changed for Mr Paul John Wilson on Nov 20, 2024	2 pages	CH01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 02, 2025 with updates	4 pages	CS01

Jan 06, 2025	Full accounts made up to Dec 31, 2023	24 pages	AA

May 08, 2024	Confirmation statement made on Apr 02, 2024 with updates	4 pages	CS01

Apr 30, 2024	Termination of appointment of Nicolas Sean Warren as a director on Dec 20, 2023	1 pages	TM01

Feb 15, 2024	Director's details changed for Mr Gary James Barton on Oct 27, 2023	2 pages	CH01

Dec 27, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Oct 19, 2023	Termination of appointment of Anthony John Carey as a director on Oct 18, 2023	1 pages	TM01

Oct 05, 2023	Satisfaction of charge 119243340013 in full	1 pages	MR04

Oct 02, 2023	Registration of charge 119243340015, created on Sep 26, 2023	42 pages	MR01

Sep 28, 2023	Registration of charge 119243340013, created on Sep 26, 2023	41 pages	MR01

Sep 28, 2023	Registration of charge 119243340014, created on Sep 26, 2023	27 pages	MR01

Apr 27, 2023	Confirmation statement made on Apr 02, 2023 with updates	4 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

May 31, 2022	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

May 11, 2022	Confirmation statement made on Apr 02, 2022 with updates	4 pages	CS01

Feb 28, 2022	Current accounting period shortened from May 31, 2021 to Dec 31, 2020	1 pages	AA01

Apr 30, 2021	Registration of charge 119243340012, created on Apr 14, 2021	20 pages	MR01

Apr 16, 2021	Registration of charge 119243340011, created on Apr 14, 2021	14 pages	MR01

Apr 13, 2021	Confirmation statement made on Apr 02, 2021 with updates	4 pages	CS01

Mar 18, 2021	Accounts for a small company made up to May 31, 2020	10 pages	AA

Jan 18, 2021	Appointment of Mr Charlie Wilson as a director on Jan 15, 2021	2 pages	AP01

Jun 09, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

View All Filings

Who are the officers of CHASE BROXBOURNE RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Gary James 8 Parkway AL8 6HG Welwyn Garden City Jasmine House United Kingdom	Apr 03, 2019		Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House United Kingdom	England	British	1975-9	151571350003
WILSON, Charlie Jack 8 Parkway AL8 6HG Welwyn Garden City Jasmine House United Kingdom	Jan 15, 2021		Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House United Kingdom	England	British	1990-7	191220060010
WILSON, Paul John 8 Parkway AL8 6HG Welwyn Garden City Jasmine House United Kingdom	Apr 03, 2019		Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House United Kingdom	England	British	1959-11	243565890002
CAREY, Anthony John 8 Parkway AL8 6HG Welwyn Garden City Jasmine House United Kingdom	Apr 03, 2019	Oct 18, 2023	Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House United Kingdom	United Kingdom	British	1972-3	226149530001
WARREN, Nicolas Sean 8 Parkway AL8 6HG Welwyn Garden City Jasmine House United Kingdom	May 07, 2020	Dec 20, 2023	Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House United Kingdom	United Kingdom	British	1961-11	226149570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHASE BROXBOURNE RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chase Broxbourne Limited

Apr 03, 2019

8 Parkway

AL8 6HG Welwyn Garden City

Jasmine House

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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