Chancerygate (Knutsford 1) Limited
- Company number
- 06325736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2007
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Chancerygate (Knutsford 1) Limited (until 19 Aug 2026)
- Chancerygate (Uxbridge) Limited (until 31 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHERS, Charles Edwin | Director | 26 Jul 2007 | 16 Oct 2008 |
| MCCAUSLAND, Gary Thomas | Director | 26 Jul 2007 | 17 Oct 2008 |
| TAYLOR, Richard | Director | 26 Jul 2007 | 22 May 2009 |
| JENKINS, Paul Anthony Traies | Director | 26 Jul 2007 | 1 Jun 2009 |
| KING, Alastair Kenneth | Director | 9 May 2014 | 27 Jun 2017 |
| BAILEY, Donald Stewart | Director | 1 Jun 2009 | 27 Jun 2017 |
| COOK, Edwin James | Director | 18 Jul 2013 | 13 Nov 2017 |
| BAINS, Richard Warren | Director | 13 Nov 2017 | 27 Mar 2023 |
| DEANE, James Andrew | Director | 27 Jun 2017 | 27 Mar 2023 |
| CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate-Secretary | 26 Jul 2007 | 1 Apr 2025 |
| MAHENDRA, Myron Murugendra | Director | 27 Mar 2023 | |
| JOHNSON, Andrew William | Director | 27 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chancerygate (Business Centre) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Jun 2021 |
| Chancerygate Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 |
Accounts
Connections
Owned by
Chancerygate (Knutsford 1) Limited → Chancerygate Holdco Limited → Chancerygate Investment Property Limited → O & T Properties Limited
Controls
- Novus (Knutsford) Management Company Limited (12017295)
Directors’ other companies
- JOHNSON, Andrew William - Director at Chancerygate (Leatherhead No.1) Limited
- JOHNSON, Andrew William - Director at Precis (2263) Limited
- JOHNSON, Andrew William - Director at Chancerygate (Brentwood) Limited
- JOHNSON, Andrew William - Director at Chancerygate (Warmley) Limited
- JOHNSON, Andrew William - Director at Chancerygate (Bristol) Limited
- JOHNSON, Andrew William - Director at Chancerygate (Eastbourne Mews) Limited
- JOHNSON, Andrew William - Director at Chancerygate (Mcnicol Drive) Limited
- JOHNSON, Andrew William - Director at Chancerygate (Milton Keynes) Limited
- JOHNSON, Andrew William - Director at Chancerygate (Leinster Mews) Limited
- JOHNSON, Andrew William - Director at Precis (1921) Limited
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- CB Southall Investment LLP (OC434231)
- CB Tolworth Investment LLP (OC433947)