# Chase (Cockfosters) Holding Limited

## Details

- **Company number:** [12882741](https://find-and-update.company-information.service.gov.uk/company/12882741)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 16 Sep 2020
- **Registered office:** JASMINE HOUSE, 8, PARKWAY, WELWYN GARDEN CITY, AL8 6HG
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Wilson Properties (London) Ltd](/group/19545) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROUGHS, Philip Anthony | secretary | 11 Sep 2026 |  |
| BARTON, Gary James | director | 16 Sep 2020 |  |
| WILSON, Paul John | director | 16 Sep 2020 |  |
| WILSON, Charlie Jack | 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 2025 | - | £100 | 0 |
| 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 |



## Owned by

Chase (Cockfosters) Holding Limited → [Chase Capital Land Acquisitions Limited](/company/10614690) → [Wilson Properties (London) Ltd](/company/04028526)



## Controls

- [Chase (Cockfosters) Limited](/company/12359364) (12359364)



## Directors' other companies

- [BARTON, Gary James](/person/5824375) - director at [LEA Wharf Management Company Limited](/company/14236140)
- [BARTON, Gary James](/person/5824375) - director at [Wilson Properties (London) Ltd](/company/04028526)
- [BARTON, Gary James](/person/5824375) - director at [Chase (Rickmansworth) Limited](/company/09173261)
- [BARTON, Gary James](/person/5824375) - director at [Chase (Cassio) Limited](/company/09548614)
- [BARTON, Gary James](/person/5824375) - director at [Chase (Herts) Limited](/company/12096590)
- [WILSON, Charlie Jack](/person/5824473) - director at [Chase Broxbourne Residential Limited](/company/11924334)
- [WILSON, Charlie Jack](/person/5824473) - director at [Saffron Park (Thaxted Road) Management Company Limited](/company/16437293)
- [WILSON, Charlie Jack](/person/5824473) - director at [Wideworld Limited](/company/06408133)
- [WILSON, Charlie Jack](/person/5824473) - director at [Chase Herts (Holding) Limited](/company/13360653)
- [WILSON, Charlie Jack](/person/5824473) - director at [Chase (Cassio) Limited](/company/09548614)



## Companies at the same address

- [Chase (Herts) Limited](/company/12096590) (12096590)