Chase New Homes Limited
- Company number
- 07777017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2011
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Chase Real Estate Limited (until 11 Mar 2014)
- Continental Shelf 522 Limited (until 10 Oct 2011)
- Mill Lane Developments Limited (until 10 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCK, John Daniel | Director | 19 Jun 2018 | 31 Jul 2019 |
| WILSON, Charlie Jack | Director | 21 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Feb 2024 | |
| Mr Gary James Barton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2023 | |
| Mr Charlie Jack Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £151,993 | 1 |
| 31 Dec 2023 | - | £209,034 | 59 |
| 31 Dec 2022 | - | £38,405 | 53 |
| 31 Dec 2021 | £2,520,232 | £599,601 | 50 |
| 31 Dec 2020 | £1,136,426 | £253,136 | 56 |
| 31 May 2020 | £1,090,346 | £38,340 | 56 |
| 30 Nov 2019 | £594,675 | £52,754 | 56 |
| 30 Nov 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 Dormant | £5 | £5 | - |
| 31 Dec 2013 Dormant | £2 | £2 | - |
| 31 Dec 2012 Dormant | £2 | £2 | - |
Connections
Controls
- Chase Estates Housing Limited (09690355)
Directors’ other companies
- WILSON, Charlie Jack - Director at Wideworld Limited
- WILSON, Charlie Jack - Director at Chase Herts (Holding) Limited
- WILSON, Charlie Jack - Director at Chase Broxbourne Residential Limited
- WILSON, Charlie Jack - Director at Chase (Cassio) Limited
- WILSON, Charlie Jack - Director at Claremont Quarter Management Company Limited
- WILSON, Charlie Jack - Director at Wilson Residential Limited
- WILSON, Charlie Jack - Director at Chase (Cuffley) Limited
- WILSON, Charlie Jack - Director at CNH Trading Limited
- WILSON, Charlie Jack - Director at Chase (Sw) Limited
- WILSON, Charlie Jack - Director at Saffron Park (Thaxted Road) Management Company Limited
Companies at the same address
- Bell Mews Freehold Limited (14917257)
- C.G. Edward (Goffs Oak) Limited (00804354)
- Ccla (Luton) Limited (10840159)
- Chase (Cassio) Limited (09548614)
- Chase (Hertford) Limited (11996677)
- Chase (Rickmansworth) Limited (09173261)
- Chase Broxbourne Limited (11895215)
- Chase Broxbourne Residential Limited (11924334)
- Chase Broxbourne School Limited (11898592)
- Chase Estates Housing Limited (09690355)