OpenCompanies

Chaucer Estates Limited

Company number
00456386
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Jun 1948
Nature of business
Buying and selling of own real estate
Corporate group
080901 Limited (51339 companies)

Registered office

13th Floor Nova South
160 Victoria Street
London
SW1E 5LB

Officers

NameRoleAppointedResigned
LIEBSTER, Jeremy Philip Director 30 Jun 2026
UNDERWOOD, Steven Bradley Director 30 Jun 2026
VUCKOVIC, Nicholas Karl Director 1 Apr 2025 24 Jul 2026
CHANDLER, Caroline Andrea Secretary 11 Feb 2026 30 Jun 2026
PARK, Daniel Stephen Director 5 Jan 2024 30 Jun 2026
BRIGHTON STM CORPORATE SERVICES LIMITED Corporate-Secretary 28 Nov 2008 11 Feb 2026
MINNS, Lisa Ann Katherine Director 31 Mar 2022 1 Apr 2025
CLEMENTS, Mathew John Director 21 Apr 2021 31 Oct 2023
GUSTERSON, Guy Charles Director 30 Jun 2017 31 Mar 2022
JOSELAND, Rupert Director 4 May 2006 31 Jan 2021
HUDSON, Robert Jan Director 26 Oct 2015 6 Apr 2020
WOOD, Rupert Timothy Director 15 Mar 2018 31 Jul 2019
SEDDON, Timothy Alex Director 30 Nov 2016 31 May 2019
PROSSER, Stephen Francis Director 23 Nov 2016 30 Jun 2017
OLIVER, William Alder Director 24 Jan 2000 30 Nov 2016
TAYLOR, Andrew Director 6 May 2015 26 Oct 2015
DUNN, Michael Edward Director 1 Dec 2010 31 May 2015
HAYWOOD, Timothy Paul Director 14 Apr 2003 26 Nov 2010
MESSENT, Jon Secretary 2 Jul 2007 28 Nov 2008
HUMPHREYS, John Christopher Secretary 1 Nov 2006 2 Jul 2007
WILLIAMS, Alan Raymond Director 8 Apr 2005 9 Nov 2006
HAYWOOD, Timothy Paul Secretary 15 Aug 2006 1 Nov 2006
JOHNSON-BRETT, Susan Karen Secretary 26 Jan 2001 15 Aug 2006
FROGGATT, Richard Lindsay Director 27 Dec 1995 5 Jul 2006
GLOSSOP, Charles Compton Anthony Director 27 Dec 1995 16 Aug 2004
CLARKE, Stanley William, Sir Director 27 Dec 1995 23 Apr 2004
OLIVER, William Alder Secretary 20 Apr 2000 26 Jan 2001
GREEN, Antony Charles Secretary 1 Dec 1999 20 Apr 2000
DOONA, Paul Ernest Secretary 2 Jan 1996 1 Dec 1999
DOONA, Paul Ernest Director 27 Dec 1995 1 Dec 1999
BUSH, Clive Edward Director - 2 Jan 1996
DAVIS, Barry Charles Director - 2 Jan 1996
DAVIS, Barry Charles Secretary - 2 Jan 1996
BLOOM, Geoffrey Philip Director 24 Aug 1995 27 Dec 1995
GRANVILLE GROSSMAN, Renee Leonie Director 25 Jul 1994 27 Dec 1995
MCCORMICK, Lawrence Bernard Director - 31 Aug 1995
VICE, Henry Anthony Director - 31 Aug 1995
GRANVILLE-GROSSMAN, Leonard Israel Director - 8 May 1994

Control

NameNature of controlNotifiedCeased
Brighton Stm Group Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2022
St. Modwen Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Nov 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Nov 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996
30 Nov 1995
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990
30 Mar 1989
30 Apr 1988
30 Apr 1987

Connections

Owned by

Chaucer Estates Limited → Brighton Stm Group Holding Company Limited

Directors’ other companies

Companies at the same address

Data