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Companies House/Liverpool/Company profile

CHASE PROPERTY DEVELOPMENTS LIMITED

Active
03475716·incorporated 1997-12-03

CHASE PROPERTY DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 3 December 1997 at Companies House (number 03475716; OpenRegistry canonical ID GB-03475716-chase-property-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-03
Registered Address
c/o C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 0PJ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-03. Next confirmation statement due 2016-12-31.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

CHASE PROPERTY DEVELOPMENTS LIMITED has 4 persons with significant control on file:

  • Mrs Antonia Clare Goodall born 1970 resident in Wales, British national. Notified 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Peter Mason born 1965 resident in England, British national. Notified 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Ian Mason born 1967 resident in England, British national. Notified 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Pearce born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Andrew Peter Mason born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Antonia Clare Goodall born 1970 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Ian Mason born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Wild Bullivant born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool: