Company Information for

CHASE PROPERTY DEVELOPMENTS LIMITED

C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 0PJ,

Company Registration Number

03475716

Private Limited Company

Active

About Chase Property Developments Ltd

CHASE PROPERTY DEVELOPMENTS LIMITED was founded on 1997-12-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". Chase Property Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CHASE PROPERTY DEVELOPMENTS LIMITED

Legal Registered Office

C/O MASON & PARTNERS
THE CORN EXCHANGE
BRUNSWICK STREET
LIVERPOOL
L2 0PJ
Other companies in L2

Filing Information

Company Number	03475716
Date formed	1997-12-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/12/2015
Filing return next due	31/12/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-12-05 20:51:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ben Desmond Harvey	Company Secretary		1998-02-23	ENGLAND
Andrew Peter Mason	Director	CHARTERED SURVEYOR	1998-04-28	ENGLAND
Geoffrey Owen Mason	Director	SURVEYOR	1998-02-23	UNITED KINGDOM
Paul Pearce	Director	CHARTERED SURVEYOR	1998-02-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher John Chetwood	Director	1998-02-23	1999-12-22
Christopher John Wilkinson	Company Secretary	1998-01-05	1998-02-23
Peter Wild Bullivant	Director	1998-01-05	1998-02-23
Swift Incorporations Limited	Nominated Secretary	1997-12-03	1998-01-05
Instant Companies Limited	Nominated Director	1997-12-03	1998-01-05

Related Directorships for Ben Desmond Harvey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ben Desmond Harvey	GIGLL LIMITED	Company Secretary	2009-04-09	CURRENT	2009-04-09	Active
Ben Desmond Harvey	BUSINESS HOMES TURNBERRY LIMITED	Company Secretary	2008-08-13	CURRENT	2007-01-26	Active
Ben Desmond Harvey	BUSINESS HOMES CARDONALD PARK LIMITED	Company Secretary	2008-08-13	CURRENT	2008-02-12	Active
Ben Desmond Harvey	BUSINESS HOMES SOLENT LIMITED	Company Secretary	2008-08-13	CURRENT	1997-04-07	Liquidation
Ben Desmond Harvey	THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-26	CURRENT	2005-09-26	Active
Ben Desmond Harvey	NO. 1 STORAGE SOLUTIONS LIMITED	Company Secretary	2007-02-14	CURRENT	2007-02-14	Active
Ben Desmond Harvey	ORC PROPERTIES LIMITED	Company Secretary	2006-12-13	CURRENT	2006-10-26	Active
Ben Desmond Harvey	CORONATION PROPERTIES LIMITED	Company Secretary	2006-05-19	CURRENT	1989-05-09	Active
Ben Desmond Harvey	THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-01-26	CURRENT	2006-01-26	Active
Ben Desmond Harvey	SCREENFOOD LIMITED	Company Secretary	2005-04-19	CURRENT	2005-04-01	Active - Proposal to Strike off
Ben Desmond Harvey	BRIERLEY HILL ESTATES LIMITED	Company Secretary	2005-01-20	CURRENT	2005-01-20	Liquidation
Ben Desmond Harvey	BINDEN ESTATES LIMITED	Company Secretary	2005-01-10	CURRENT	2005-01-10	Active
Ben Desmond Harvey	KOMPLETE PROJECT MANAGEMENT LIMITED	Company Secretary	2004-03-12	CURRENT	2004-03-04	Dissolved 2017-06-13
Ben Desmond Harvey	TEESBAY RETAIL PARK (1) LIMITED	Company Secretary	2003-06-09	CURRENT	1998-09-28	Active
Ben Desmond Harvey	GLADSTONE SECURITIES LIMITED	Company Secretary	2002-12-13	CURRENT	2002-10-15	Dissolved 2016-02-18
Ben Desmond Harvey	ROADSIDE RETAIL INVESTMENTS LIMITED	Company Secretary	2002-09-02	CURRENT	2002-08-05	Dissolved 2013-10-15
Ben Desmond Harvey	LIVERPOOL FILM STUDIOS LIMITED	Company Secretary	2002-02-07	CURRENT	2001-08-01	Active
Ben Desmond Harvey	NORTHERN INDUSTRIAL PROPERTIES LIMITED	Company Secretary	2001-10-12	CURRENT	2001-09-05	Active
Ben Desmond Harvey	MAXIMILLION PROPERTIES LIMITED	Company Secretary	2001-05-10	CURRENT	1994-07-11	Dissolved 2015-03-30
Ben Desmond Harvey	NORTH WEST RETAIL INVESTMENTS LIMITED	Company Secretary	2001-05-10	CURRENT	1998-07-03	Active
Ben Desmond Harvey	NORTH WEST INDUSTRIAL ESTATES LIMITED	Company Secretary	2001-05-02	CURRENT	1995-12-07	Active
Ben Desmond Harvey	BRUNSWICK BUSINESS PARK LIMITED	Company Secretary	2000-02-02	CURRENT	1997-12-18	Active
Ben Desmond Harvey	DBH SERVICED BUSINESS CENTRES LIMITED	Company Secretary	1999-03-24	CURRENT	1999-03-24	Liquidation
Ben Desmond Harvey	CONKY PROPERTIES LIMITED	Company Secretary	1998-11-26	CURRENT	1997-10-28	Active - Proposal to Strike off
Ben Desmond Harvey	MALIGUES PROPERTIES LIMITED	Company Secretary	1997-12-17	CURRENT	1997-12-03	Active
Ben Desmond Harvey	NORTHERN OFFICE INVESTMENTS LIMITED	Company Secretary	1997-11-07	CURRENT	1997-10-24	Liquidation
Ben Desmond Harvey	CALDEA NOMINEES LIMITED	Company Secretary	1997-06-18	CURRENT	1997-05-20	Active
Ben Desmond Harvey	PERRERS PROPERTIES LIMITED	Company Secretary	1996-10-31	CURRENT	1996-10-17	Active
Ben Desmond Harvey	LIVINGSTONE DEVELOPMENTS LIMITED	Company Secretary	1995-05-26	CURRENT	1995-04-21	Dissolved 2017-02-14
Ben Desmond Harvey	MASON & PARTNERS LIMITED	Company Secretary	1995-05-22	CURRENT	1993-04-08	Active

Related Directorships for Andrew Peter Mason

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Peter Mason	NORTH WEST INDUSTRIAL ESTATES LIMITED	Director	2017-05-24	CURRENT	1995-12-07	Active
Andrew Peter Mason	NORTHERN INDUSTRIAL PROPERTIES LIMITED	Director	2017-05-24	CURRENT	2001-09-05	Active
Andrew Peter Mason	BJ (201) LIMITED	Director	2015-06-25	CURRENT	2000-09-11	Active
Andrew Peter Mason	BJ (202) LIMITED	Director	2015-06-25	CURRENT	2000-09-11	Active
Andrew Peter Mason	LOUK PROPERTIES LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active - Proposal to Strike off
Andrew Peter Mason	FOREGATE PROPERTIES LIMITED	Director	2010-01-22	CURRENT	2010-01-22	Active - Proposal to Strike off
Andrew Peter Mason	SCREENFOOD LIMITED	Director	2005-04-19	CURRENT	2005-04-01	Active - Proposal to Strike off
Andrew Peter Mason	BRIERLEY HILL ESTATES LIMITED	Director	2005-01-20	CURRENT	2005-01-20	Liquidation
Andrew Peter Mason	GLADSTONE SECURITIES LIMITED	Director	2002-12-13	CURRENT	2002-10-15	Dissolved 2016-02-18
Andrew Peter Mason	MAXIMILLION PROPERTIES LIMITED	Director	2002-01-15	CURRENT	1994-07-11	Dissolved 2015-03-30
Andrew Peter Mason	CONKY PROPERTIES LIMITED	Director	1998-11-26	CURRENT	1997-10-28	Active - Proposal to Strike off
Andrew Peter Mason	MALIGUES PROPERTIES LIMITED	Director	1997-12-17	CURRENT	1997-12-03	Active
Andrew Peter Mason	CALDEA NOMINEES LIMITED	Director	1997-06-18	CURRENT	1997-05-20	Active
Andrew Peter Mason	MASON & PARTNERS LIMITED	Director	1993-05-04	CURRENT	1993-04-08	Active

Related Directorships for Geoffrey Owen Mason

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Owen Mason	BUSINESS HOMES CARDONALD PARK LIMITED	Director	2008-02-12	CURRENT	2008-02-12	Active
Geoffrey Owen Mason	BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED	Director	2007-07-11	CURRENT	2007-07-11	Active
Geoffrey Owen Mason	NO. 1 STORAGE SOLUTIONS LIMITED	Director	2007-02-14	CURRENT	2007-02-14	Active
Geoffrey Owen Mason	BUSINESS HOMES TURNBERRY LIMITED	Director	2007-01-26	CURRENT	2007-01-26	Active
Geoffrey Owen Mason	BUSINESS HOMES SOLENT LIMITED	Director	2006-02-22	CURRENT	1997-04-07	Liquidation
Geoffrey Owen Mason	SCREENFOOD LIMITED	Director	2005-04-19	CURRENT	2005-04-01	Active - Proposal to Strike off
Geoffrey Owen Mason	BINDEN ESTATES LIMITED	Director	2005-01-10	CURRENT	2005-01-10	Active
Geoffrey Owen Mason	LIVERPOOL FILM STUDIOS LIMITED	Director	2002-02-07	CURRENT	2001-08-01	Active
Geoffrey Owen Mason	NORTHERN INDUSTRIAL PROPERTIES LIMITED	Director	2001-10-12	CURRENT	2001-09-05	Active
Geoffrey Owen Mason	BRUNSWICK BUSINESS PARK LIMITED	Director	1999-04-26	CURRENT	1997-12-18	Active
Geoffrey Owen Mason	NORTH WEST RETAIL INVESTMENTS LIMITED	Director	1998-09-14	CURRENT	1998-07-03	Active
Geoffrey Owen Mason	MALIGUES PROPERTIES LIMITED	Director	1997-12-17	CURRENT	1997-12-03	Active
Geoffrey Owen Mason	CALDEA NOMINEES LIMITED	Director	1997-06-18	CURRENT	1997-05-20	Active
Geoffrey Owen Mason	PERRERS PROPERTIES LIMITED	Director	1996-10-31	CURRENT	1996-10-17	Active
Geoffrey Owen Mason	NORTH WEST INDUSTRIAL ESTATES LIMITED	Director	1996-04-17	CURRENT	1995-12-07	Active
Geoffrey Owen Mason	MASON & PARTNERS LIMITED	Director	1993-05-04	CURRENT	1993-04-08	Active
Geoffrey Owen Mason	CORONATION PROPERTIES LIMITED	Director	1991-05-09	CURRENT	1989-05-09	Active

Related Directorships for Paul Pearce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Pearce	INSIGHT SPORTS MANAGEMENT LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Active - Proposal to Strike off
Paul Pearce	GIGLL LIMITED	Director	2009-04-09	CURRENT	2009-04-09	Active
Paul Pearce	TEESBAY RETAIL PARK (1) LIMITED	Director	2003-06-09	CURRENT	1998-09-28	Active
Paul Pearce	GLADSTONE SECURITIES LIMITED	Director	2002-12-13	CURRENT	2002-10-15	Dissolved 2016-02-18
Paul Pearce	CLAIR GARDENS LIMITED	Director	2001-04-30	CURRENT	1998-04-15	Active
Paul Pearce	MASON & PARTNERS LIMITED	Director	1994-07-01	CURRENT	1993-04-08	Active