Chase Buchanan Group Limited
- Company number
- 05393722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2005
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Emeria Res UK Limited (196 companies)
Registered office
Previous names
- Campions Property Letting And Management Limited (until 22 Jun 2023)
- JMW Property Management Ltd (until 6 Oct 2010)
- M&P Property Management Limited (until 7 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRETT, Steve John | Director | 18 Aug 2022 | |
| SALEH, Ouda | Director | 8 Nov 2021 | |
| KEENAN, John Joseph | Director | 1 Jul 2024 | 1 Oct 2025 |
| HOWELL, Nigel, Mr. | Director | 8 Nov 2021 | 18 Aug 2022 |
| WESCOTT, Scott | Director | 1 Aug 2018 | 8 Nov 2021 |
| TAYLOR, Patrick | Director | 1 Mar 2012 | 8 Nov 2021 |
| JMW PROFESSIONAL SERVICES LIMITED | Corporate-Secretary | 1 Mar 2012 | 8 Nov 2021 |
| RUTLAND, Michael Raymond | Director | 16 Mar 2005 | 8 Nov 2021 |
| RUTLAND, Julie | Secretary | 16 Mar 2005 | 1 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Campions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | |
| Firstport Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | 31 May 2023 |
| Arcturus Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Sep 2021 | - | £37,138 | 5 |
| 30 Sep 2020 | - | £43,016 | 5 |
| 30 Sep 2019 | - | £200 | 5 |
| 30 Sep 2018 | - | £10 | 5 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 Dormant | £1,000 | - | - |
| 30 Sep 2015 Dormant | £1,000 | - | - |
| 30 Sep 2014 Dormant | £1,000 | - | - |
| 30 Sep 2013 Dormant | £1,000 | - | - |
| 30 Sep 2012 | £1,000 | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Chase Buchanan Group Limited → Campions Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited
Controls
- Beresford Ward Limited (05298531)
- Chase Buchanan Limited (03672060)
- Intire Limited (06395985)
- Kavanaghs (Residential And Commercial Agents) Limited (05316910)
- Lets Move (UK) Limited (07672066)
- MP Estate Agents Limited (12576693)
- MP Sales And Lettings Ltd (12035776)
Directors’ other companies
- PERRETT, Steve John - Director at Matthews Of Chester Holdings Ltd
- PERRETT, Steve John - Director at Firstport Group Limited
- PERRETT, Steve John - Director at Atlantis Estates Ltd
- PERRETT, Steve John - Director at Owen Commercial Property Limited
- PERRETT, Steve John - Director at Maybeck Collections Limited
- PERRETT, Steve John - Director at MP Estate Agents Limited
- PERRETT, Steve John - Director at Chamonix Holdings Limited
- PERRETT, Steve John - Director at Emeria UK Dormants Limited
- PERRETT, Steve John - Director at Campions Legacy Services 1 Limited
- PERRETT, Steve John - Director at MP Sales And Lettings Ltd
Companies at the same address
- Amenity Property (Avon Meadows Bidford) Limited (08641151)
- Amenity Property (Britannia Mews Telford) Limited (09361899)
- Amenity Property (Cally Blue Fields Stockton) Limited (10461397)
- Amenity Property (Entech House Woolmer Green) Limited (12063981)
- Amenity Property (Himley View Dudley) Limited (08368398)
- Amenity Property (Hugesleah Place Highley) Limited (09792989)
- Amenity Property (Levett Grange Rugeley) Limited (07639525)
- Amenity Property (Lockside Walk Brierley Hill) Limited (09043198)
- Amenity Property (Mellent Gardens Bedworth) Limited (12695871)
- Amenity Property (Millbrook Park London Phase 4a) Limited (10385756)