Chase (Cockfosters) Holding Limited
- Company number
- 12882741
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Sep 2020
- Nature of business
- Development of building projects
- Corporate group
- Wilson Properties (London) Ltd (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROUGHS, Philip Anthony | Secretary | 11 Sep 2026 | |
| WILSON, Paul John | Director | 16 Sep 2020 | |
| WILSON, Charlie Jack | Director | 16 Sep 2020 | |
| BARTON, Gary James | Director | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chase Capital Land Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £100 | 3 |
| 31 Dec 2023 | - | £100 | 3 |
| 31 Dec 2022 | - | £100 | 3 |
| 31 Dec 2021 | -£900 | £100 | 3 |
| 31 Dec 2020 | -£400 | £100 | 3 |
Connections
Owned by
Chase (Cockfosters) Holding Limited → Chase Capital Land Acquisitions Limited → Wilson Properties (London) Ltd
Controls
- Chase (Cockfosters) Limited (12359364)
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 (Rickmansworth) 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
- Chase (Herts) Limited (12096590)