Company Information for

CHASE (HAMPSTEAD) LIMITED

16-18 HOWARD BUSINESS PARK, HOWARD CLOSE, WALTHAM ABBEY, ESSEX, EN9 1XE,

Company Registration Number

07203525

Private Limited Company

Dissolved

About Chase (hampstead) Ltd

CHASE (HAMPSTEAD) LIMITED was founded on 2010-03-25 and had its registered office in Waltham Abbey. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data

Company Name

CHASE (HAMPSTEAD) LIMITED

Legal Registered Office

HOWARD CLOSE
WALTHAM ABBEY
ESSEX
EN9 1XE
Other companies in EN9

Previous Names

CHASE (DANBURY) LTD

29/10/2013

CHASE (HAMPSTEAD) LTD

25/09/2013

CHASE NEW HOMES LIMITED

11/06/2013

CHASE GREEN (FIELDCROFT) LIMITED

14/11/2012

CONTINENTAL SHELF 498 LIMITED

28/05/2010

Filing Information

Company Number	07203525
Date formed	2010-03-25
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-04-07
Type of accounts	SMALL

Last Datalog update:

2015-09-07 16:23:59

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-04-07

Officer	Role	Occupation	Date Appointed	Country
Philip Anthony Burroughs	Company Secretary		2012-12-31
Philip Anthony Burroughs	Director	SOLICITOR	2012-12-31	UNITED KINGDOM
Anthony John Carey	Director	PROPERTY DEVELOPER	2010-05-28	UNITED KINGDOM
Richard John Lotherington	Director	PROPERTY DEVELOPER	2010-05-28	UNITED KINGDOM
Lawrence Peter Marsh	Director	SALES DIRECTOR	2013-05-13	UNITED KINGDOM
Nicolas Sean Warren	Director	PROPERTY DEVELOPER	2010-05-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Frank Jewell	Director	2010-05-28	2014-05-09
Anthony John Carey	Company Secretary	2010-05-28	2012-12-31
Md Secretaries Limited	Company Secretary	2010-03-25	2010-05-28
Patrick Martin	Director	2010-03-25	2010-05-28
Md Directors Limited	Director	2010-03-25	2010-05-28

Related Directorships for Philip Anthony Burroughs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Anthony Burroughs	FULHAM NO.1 LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active
Philip Anthony Burroughs	CHASE (IPSWICH) LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Dissolved 2017-09-19
Philip Anthony Burroughs	CHASE BERKHAMSTED HOLDINGS LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Dissolved 2017-04-25
Philip Anthony Burroughs	CHASE PALACE WHARF HOLDINGS LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Dissolved 2018-05-14
Philip Anthony Burroughs	CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Dissolved 2018-04-17
Philip Anthony Burroughs	COGAD LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Dissolved 2017-04-25
Philip Anthony Burroughs	CHASE STORAGE COMPANY LIMITED	Director	2015-10-09	CURRENT	2015-10-09	Active
Philip Anthony Burroughs	CHASE (BARNFIELD) LIMITED	Director	2015-04-20	CURRENT	2015-04-20	Dissolved 2017-08-22
Philip Anthony Burroughs	PALACE WHARF MANAGEMENT COMPANY LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active - Proposal to Strike off
Philip Anthony Burroughs	CHASE NEW HOMES LIMITED	Director	2014-03-10	CURRENT	2011-09-16	Active
Philip Anthony Burroughs	KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED	Director	2014-02-28	CURRENT	2007-02-09	Active
Philip Anthony Burroughs	WENDOVER MANAGEMENT SERVICES LIMITED	Director	2013-06-13	CURRENT	2009-05-15	Active - Proposal to Strike off
Philip Anthony Burroughs	CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED	Director	2013-04-08	CURRENT	2007-12-17	Dissolved 2015-04-07
Philip Anthony Burroughs	CHASE (DANBURY) LTD	Director	2012-12-31	CURRENT	2011-09-16	Dissolved 2015-08-04
Philip Anthony Burroughs	CHASE (HERTFORD) LIMITED	Director	2012-12-31	CURRENT	2011-06-14	Dissolved 2015-04-07
Philip Anthony Burroughs	CHASE GREEN (WAENAVON) LIMITED	Director	2012-12-31	CURRENT	2010-12-02	Dissolved 2015-10-13
Philip Anthony Burroughs	OAKLANDS ROAD LIMITED	Director	2012-12-31	CURRENT	2010-05-06	Dissolved 2016-07-26
Philip Anthony Burroughs	CHASE (PERBROOK) LIMITED	Director	2012-12-31	CURRENT	2011-02-24	Dissolved 2017-06-06
Philip Anthony Burroughs	CHASE GREEN (RIVERSIDE) LIMITED	Director	2012-07-03	CURRENT	2010-03-25	Dissolved 2015-03-24
Philip Anthony Burroughs	FUSION (HADLEY WOOD) LIMITED	Director	2012-07-03	CURRENT	2009-11-09	Dissolved 2017-03-21

Related Directorships for Anthony John Carey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony John Carey	CHASE (PERBROOK) LIMITED	Director	2011-09-06	CURRENT	2011-02-24	Dissolved 2017-06-06
Anthony John Carey	CHASE (HERTFORD) LIMITED	Director	2011-07-18	CURRENT	2011-06-14	Dissolved 2015-04-07
Anthony John Carey	CHASE GREEN (RIVERSIDE) LIMITED	Director	2010-04-28	CURRENT	2010-03-25	Dissolved 2015-03-24
Anthony John Carey	WENDOVER MANAGEMENT SERVICES LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Active - Proposal to Strike off
Anthony John Carey	CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Dissolved 2015-04-07
Anthony John Carey	KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED	Director	2007-12-01	CURRENT	2007-02-09	Active
Anthony John Carey	CHASE GREEN DEVELOPMENTS LIMITED	Director	2006-09-15	CURRENT	2004-12-13	Liquidation

Related Directorships for Richard John Lotherington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Lotherington	CHASE (IPSWICH) LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Dissolved 2017-09-19
Richard John Lotherington	CHASE BERKHAMSTED HOLDINGS LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Dissolved 2017-04-25
Richard John Lotherington	CHASE PALACE WHARF HOLDINGS LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Dissolved 2018-05-14
Richard John Lotherington	CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Dissolved 2018-04-17
Richard John Lotherington	COGAD LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Dissolved 2017-04-25
Richard John Lotherington	CHASE STORAGE COMPANY LIMITED	Director	2015-10-09	CURRENT	2015-10-09	Active
Richard John Lotherington	CHASE NEW HOMES LIMITED	Director	2014-03-10	CURRENT	2011-09-16	Active
Richard John Lotherington	CHASE (PERBROOK) LIMITED	Director	2011-09-06	CURRENT	2011-02-24	Dissolved 2017-06-06
Richard John Lotherington	CHASE (HERTFORD) LIMITED	Director	2011-07-18	CURRENT	2011-06-14	Dissolved 2015-04-07
Richard John Lotherington	OAKLANDS ROAD LIMITED	Director	2010-09-10	CURRENT	2010-05-06	Dissolved 2016-07-26
Richard John Lotherington	CHASE GREEN (RIVERSIDE) LIMITED	Director	2010-04-28	CURRENT	2010-03-25	Dissolved 2015-03-24
Richard John Lotherington	WENDOVER MANAGEMENT SERVICES LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Active - Proposal to Strike off
Richard John Lotherington	CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Dissolved 2015-04-07
Richard John Lotherington	KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED	Director	2007-12-01	CURRENT	2007-02-09	Active
Richard John Lotherington	CHASE GREEN DEVELOPMENTS LIMITED	Director	2004-12-13	CURRENT	2004-12-13	Liquidation

Related Directorships for Lawrence Peter Marsh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lawrence Peter Marsh	CHASE (DANBURY) LTD	Director	2013-05-13	CURRENT	2011-09-16	Dissolved 2015-08-04
Lawrence Peter Marsh	CHASE (HERTFORD) LIMITED	Director	2013-05-13	CURRENT	2011-06-14	Dissolved 2015-04-07
Lawrence Peter Marsh	CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED	Director	2013-05-13	CURRENT	2007-12-17	Dissolved 2015-04-07
Lawrence Peter Marsh	CHASE GREEN (RIVERSIDE) LIMITED	Director	2013-05-13	CURRENT	2010-03-25	Dissolved 2015-03-24
Lawrence Peter Marsh	CHASE GREEN (WAENAVON) LIMITED	Director	2013-05-13	CURRENT	2010-12-02	Dissolved 2015-10-13
Lawrence Peter Marsh	OAKLANDS ROAD LIMITED	Director	2013-05-13	CURRENT	2010-05-06	Dissolved 2016-07-26
Lawrence Peter Marsh	FUSION (HADLEY WOOD) LIMITED	Director	2013-05-13	CURRENT	2009-11-09	Dissolved 2017-03-21
Lawrence Peter Marsh	JUST HOMES (SOUTH) LIMITED	Director	2006-08-18	CURRENT	2006-08-18	Dissolved 2014-05-20

Related Directorships for Nicolas Sean Warren

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicolas Sean Warren	CHASE BERKHAMSTED HOLDINGS LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Dissolved 2017-04-25
Nicolas Sean Warren	CHASE PALACE WHARF HOLDINGS LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Dissolved 2018-05-14
Nicolas Sean Warren	CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Dissolved 2018-04-17
Nicolas Sean Warren	COGAD LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Dissolved 2017-04-25
Nicolas Sean Warren	CHASE (PALACE WHARF) LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Liquidation
Nicolas Sean Warren	CHASE (PERBROOK) LIMITED	Director	2011-09-06	CURRENT	2011-02-24	Dissolved 2017-06-06
Nicolas Sean Warren	CHASE (HERTFORD) LIMITED	Director	2011-07-18	CURRENT	2011-06-14	Dissolved 2015-04-07
Nicolas Sean Warren	OAKLANDS ROAD LIMITED	Director	2010-09-10	CURRENT	2010-05-06	Dissolved 2016-07-26
Nicolas Sean Warren	WENDOVER MANAGEMENT SERVICES LIMITED	Director	2009-05-15	CURRENT	2009-05-15	Active - Proposal to Strike off
Nicolas Sean Warren	CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Dissolved 2015-04-07
Nicolas Sean Warren	KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED	Director	2007-12-01	CURRENT	2007-02-09	Active
Nicolas Sean Warren	CHASE GREEN DEVELOPMENTS LIMITED	Director	2004-12-13	CURRENT	2004-12-13	Liquidation