Chancerygate (Warrington) Limited
- Company number
- 06467064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2008
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Chancerygate (Warrington) Limited (until 24 Aug 2026)
- Chancerygate (Falcon) Limited (until 31 Mar 2025)
- Chancerygate (Luton) Limited (until 28 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHERS, Charles Edwin | Director | 8 Jan 2008 | 16 Oct 2008 |
| MCCAUSLAND, Gary Thomas | Director | 8 Jan 2008 | 17 Oct 2008 |
| TAYLOR, Richard | Director | 8 Jan 2008 | 22 May 2009 |
| JENKINS, Paul Anthony Traies | Director | 8 Jan 2008 | 1 Jun 2009 |
| BAILEY, Donald Stewart | Director | 1 Jun 2009 | 9 May 2014 |
| COOK, Edwin James | Director | 9 May 2014 | 13 Nov 2017 |
| BAINS, Richard Warren | Director | 13 Nov 2017 | 27 Mar 2023 |
| DEANE, James Andrew | Director | 29 Sep 2015 | 27 Mar 2023 |
| CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate-Secretary | 8 Jan 2008 | 1 Apr 2026 |
| 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 |
6 Apr 2016 | 1 Apr 2026 |
| Chancerygate Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
Connections
Owned by
Chancerygate (Warrington) Limited → Chancerygate Holdco Limited → Chancerygate Investment Property Limited → O & T Properties Limited
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
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)