CHANCERYGATE DEVELOPMENT MANAGEMENT LIMITED
Overview
| Company Name | CHANCERYGATE DEVELOPMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12316428 |
| 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 DEVELOPMENT MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
Where is CHANCERYGATE DEVELOPMENT MANAGEMENT LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHANCERYGATE DEVELOPMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE NO.11 LIMITED | Nov 15, 2019 | Nov 15, 2019 |
What are the latest accounts for CHANCERYGATE DEVELOPMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHANCERYGATE DEVELOPMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for CHANCERYGATE DEVELOPMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Appointment of Mr Michael Treliving as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 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 | ||||||||||
Change of details for Chancerygate Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from Nov 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of CHANCERYGATE DEVELOPMENT MANAGEMENT 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 United Kingdom |
| 114574130001 | ||||||||||
| BAINS, Richard Warren | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | Managing Director | 238518770001 | ||||||||
| HOLDEN, Eva | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | General Counsel | 308768000001 | ||||||||
| KING, Alastair Kenneth | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | Director | 227535900001 | ||||||||
| TRELIVING, Michael William Robin | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | New Zealander | Director | 280885520001 | ||||||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a United Kingdom | United Kingdom | British | Accountant | 138884110002 |
Who are the persons with significant control of CHANCERYGATE DEVELOPMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate Limited | Nov 15, 2019 | Upper Berkeley Street W1H 7QE London 12a United Kingdom | No | ||||||||||
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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