CHANCERYGATE MANCHESTER LIMITED

CHANCERYGATE MANCHESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHANCERYGATE MANCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14048172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANCERYGATE MANCHESTER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHANCERYGATE MANCHESTER LIMITED located?

    Registered Office Address
    12a Upper Berkeley Street
    W1H 7QE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHANCERYGATE MANCHESTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANCERYGATE WAKEFIELD LIMITEDApr 14, 2022Apr 14, 2022

    What are the latest accounts for CHANCERYGATE MANCHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHANCERYGATE MANCHESTER LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for CHANCERYGATE MANCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Appointment of Mr Ryan Maurice Jeffers Craig as a director on Dec 08, 2025

    2 pagesAP01

    Termination of appointment of Michael Treliving as a director on Dec 08, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents 13/08/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 140481720001, created on Aug 13, 2025

    51 pagesMR01

    Confirmation statement made on Apr 13, 2025 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Appointment of Mr Michael Treliving as a director on Sep 12, 2024

    2 pagesAP01

    Confirmation statement made on Apr 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Certificate of change of name

    Company name changed chancerygate wakefield LIMITED\certificate issued on 16/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2023

    RES15

    Appointment of Mrs Eva Holden as a director on May 08, 2023

    2 pagesAP01

    Termination of appointment of James Andrew Deane as a director on May 08, 2023

    1 pagesTM01

    Appointment of Mr Richard Warren Bains as a director on May 08, 2023

    2 pagesAP01

    Appointment of Mr Alastair Kenneth King as a director on May 08, 2023

    2 pagesAP01

    Confirmation statement made on Apr 13, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2022

    Statement of capital on Apr 14, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of CHANCERYGATE MANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Richard Warren
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritish238518770001
    CRAIG, Ryan Maurice Jeffers
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    EnglandBritish164894480002
    HOLDEN, Eva
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritish308768000001
    KING, Alastair Kenneth
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritish227535900001
    DEANE, James Andrew
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomBritish138884110002
    TRELIVING, Michael
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Director
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    United KingdomNew Zealander280885520001

    Who are the persons with significant control of CHANCERYGATE MANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    Apr 14, 2022
    Upper Berkeley Street
    W1H 7QE London
    12a
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03699100
    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.

    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