# St. Mary's Chare Developments Limited

## Details

- **Company number:** [01046481](https://find-and-update.company-information.service.gov.uk/company/01046481)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 1972
- **Registered office:** UNIT 1 HEXHAM AUCTION MART, TYNE GREEN, HEXHAM, NE46 3SG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAZZANI SNR, Frederick | director | - | 3 Nov 1993 |
| BROWN, Christina | director | - | 2 Apr 2004 |
| BROWN, Maurice Russell | director | 15 Dec 1994 | 2 Apr 2004 |
| GAZZANI JNR, Frederick | secretary | - | 20 Apr 2004 |
| GAZZANI JNR, Frederick | director | - | 20 Apr 2004 |
| HUBBUCK, John Sydney | director | - | 1 Sep 2004 |
| HUBBUCK, Derek William | director | - |  |
| HUBBUCK, Geoffrey Raymond | director | - |  |
| HUBBUCK, Geoffrey Raymond | secretary | 2 Apr 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jon William Hubbuck | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Philip Jon Hubbuck | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Catherine Jane Robinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Jennifer Christian Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Sarah Louise Sparke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,033,701 | £82,712 | 0 |
| 31 Dec 2024 | £2,146,173 | £70,080 | 1 |
| 31 Dec 2023 | £2,154,032 | £87,128 | 1 |
| 31 Dec 2022 | £2,153,566 | £97,499 | 1 |
| 31 Dec 2021 | £2,153,616 | £110,986 | 1 |
| 31 Dec 2020 | £2,147,982 | £114,466 | 2 |
| 31 Dec 2019 | £2,127,055 | £45,916 | - |
| 31 Dec 2018 | £2,132,672 | £149,591 | - |
| 31 Dec 2017 | £2,119,224 | £106,704 | - |
| 31 Dec 2016 | - | £90,430 | - |
| 31 Dec 2015 | - | £63,795 | - |
| 31 Dec 2014 | - | £85,090 | - |
| 31 Dec 2013 | - | £73,573 | - |
| 31 Dec 2012 | - | £71,002 | - |





## Directors' other companies

- [HUBBUCK, Derek William](/person/8442024) - director at [J.S. Hubbuck Limited](/company/01208025)
- [HUBBUCK, Geoffrey Raymond](/person/5577940) - director at [Animal Health Distributors Association (United Kingdom) Limited(the)](/company/01936225)
- [HUBBUCK, Geoffrey Raymond](/person/5577940) - director at [J.S. Hubbuck Limited](/company/01208025)