Chancerygate Limited
- Company number
- 03699100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 1999
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Chancerygate Asset Management Limited (until 29 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKSWORTH, Ian David | Director | 5 Aug 2021 | 5 Aug 2026 |
| COWARD, Peter John | Director | 9 Nov 2016 | 5 Aug 2026 |
| LEE, Peter John Gorringe | Director | 17 Nov 2011 | 5 Aug 2026 |
| JOHNSON, Andrew William | Director | 21 Jan 1999 | 5 Aug 2026 |
| TRAVERSY, Bruce | Director | 5 Aug 2026 | |
| HUGHES, Robert | Director | 5 Aug 2026 | |
| HOLDEN, Eva | Director | 8 May 2023 | |
| BAINS, Richard Warren | Director | 28 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cgate 2020 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 | 30 Sep 2020 |
| O&T Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2020 |
| Mr Andrew William Johnson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2020 |
| Mr Peter John Gorringe Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2020 |
| Chancerygate Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 |
Accounts
Connections
Owned by
Chancerygate Limited → Chancerygate Group Limited → O & T Properties Limited
Controls
- C H Jv Limited (11438417)
- CB Adlington Investment LLP (OC440058)
- CB Erdington Investment LLP (OC449100)
- CB Leeds Investment LLP (OC434228)
- CB Southall Investment LLP (OC434231)
- CB Tolworth Investment LLP (OC433947)
- Chancerygate (Bedford) Limited (05979727)
- Chancerygate (Newbridge) Limited (06301741)
- Chancerygate (No. 6) Limited (11425283)
- Chancerygate (No. 9) Limited (11520800)
Directors’ other companies
- BAINS, Richard Warren - Director at Chancerygate (Bedford) Limited
- BAINS, Richard Warren - Director at Chancerygate Nw Investment 2 Limited
- BAINS, Richard Warren - Director at Chancerygate Manchester Limited
- BAINS, Richard Warren - Director at H3cg Oldham Limited
- BAINS, Richard Warren - Director at Chancerygate Corporate Services Limited
- BAINS, Richard Warren - Director at Chancerygate No. 2 Limited
- BAINS, Richard Warren - Director at Chancerygate (No. 9) Limited
- BAINS, Richard Warren - Director at Dagenham Jv Limited
- BAINS, Richard Warren - Director at H3cg Jv Co Limited
- BAINS, Richard Warren - Director at Chancerygate (Newbridge) Limited
Companies at the same address
- Apollo Park Management Company Yate Limited (10057457)
- Bracknell Investco Limited (12255692)
- C H Jv Limited (11438417)
- CB Adlington Investment LLP (OC440058)
- CB Edinburgh Investment LLP (OC432824)
- CB Erdington Investment LLP (OC449100)
- CB Leeds Investment LLP (OC434228)
- CB Peterborough Investment LLP (OC432825)
- CB Southall Investment LLP (OC434231)
- CB Tolworth Investment LLP (OC433947)