Chase (Rickmansworth) Limited
- Company number
- 09173261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2014
- Nature of business
- Construction of domestic buildings
- Corporate group
- Wilson Properties (London) Ltd (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Paul John | Director | 21 Apr 2015 | |
| BARTON, Gary James | Director | 13 Aug 2014 | |
| WILSON, Charlie Jack | Director | 13 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Properties (London) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 21 Feb 2017 |
| Wpl Investments No. 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £0 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £200 | £881 | 4 |
| 31 Dec 2020 | £200 | £3,382 | 4 |
| 31 May 2020 | £200 | £1,182 | 4 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Chase (Rickmansworth) Limited → WPL Investments No.2 Limited → Wilson Properties (London) Ltd
Directors’ other companies
- BARTON, Gary James - Director at LEA Wharf Management Company Limited
- BARTON, Gary James - Director at Wilson Properties (London) Ltd
- BARTON, Gary James - Director at Chase (Cockfosters) Holding Limited
- BARTON, Gary James - Director at Chase (Cassio) Limited
- BARTON, Gary James - Director at Chase (Herts) Limited
- WILSON, Charlie Jack - Director at Chase Broxbourne Residential Limited
- WILSON, Charlie Jack - Director at Saffron Park (Thaxted Road) Management Company Limited
- WILSON, Charlie Jack - Director at Wideworld Limited
- WILSON, Charlie Jack - Director at Chase Herts (Holding) Limited
- WILSON, Charlie Jack - Director at Chase (Cassio) 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 Broxbourne Limited (11895215)
- Chase Broxbourne Residential Limited (11924334)
- Chase Broxbourne School Limited (11898592)
- Chase Estates Housing Limited (09690355)
- Chase New Homes Limited (07777017)