Active
Company Information for THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED
ONE, STATION SQUARE, BRACKNELL, RG12 1QB,
|
Company Registration Number
02345397
Private Limited Company
Active |
Company Name | |
---|---|
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | |
Legal Registered Office | |
ONE STATION SQUARE BRACKNELL RG12 1QB Other companies in RG12 | |
Company Number | 02345397 | |
---|---|---|
Company ID Number | 02345397 | |
Date formed | 1989-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 07:24:39 |
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Officer | Role | Date Appointed |
---|---|---|
ALDWYCH SECRETARIES LIMITED |
||
DUNCAN EDWARD HARDING |
||
ROBERT JAMES SCOTT LEE |
||
DARREN LEE SIMPSON |
||
IAN DONALD SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES RICHARD SCOTT-LEE |
Director | ||
JAMES EDWARD PHYTHIAN-ADAMS |
Director | ||
SHIRLEY PATRICIA RAE |
Director | ||
COLIN FRANK PINK |
Director | ||
TIMOTHY FITZGERALD SUMMERLEY |
Director | ||
CERI THOMAS SPRINGSGUTH |
Director | ||
ERIC ROLAND WILLS |
Company Secretary | ||
IQBAL BUX |
Director | ||
BRIAN JOHN HALL |
Director | ||
GLYN ELFED JONES |
Director |
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ECONIC TECHNOLOGIES LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-24 | Active | |
ZEBCO EUROPE LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
SPECTRUM (LIMITED PARTNER) LTD | Company Secretary | 2010-04-12 | CURRENT | 2002-04-05 | Active | |
STFC INNOVATIONS LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2002-01-28 | Active | |
2 DEGREES COMMUNITIES LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-01-28 | |
VERYAN MEDICAL LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-10 | Active | |
JUSTCREST HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
MUNROE K ASSET MANAGEMENT LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2000-04-13 | Active | |
CLUB NATURE LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2014-05-04 | |
PROMIC LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1998-04-17 | Dissolved 2015-10-29 | |
ALDWYCH NOMINEES LIMITED | Company Secretary | 2002-05-29 | CURRENT | 1989-11-23 | Active | |
BRITEST LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
THE SHORT LET COMPANY LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
JUSTCREST LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1997-12-16 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
02114427 | Company Secretary | 1996-05-02 | CURRENT | 1987-03-23 | Dissolved 2013-08-20 | |
RUSSELL BALDWIN & BRIGHT (PROPERTY) | Company Secretary | 1996-05-02 | CURRENT | 1986-09-10 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Company Secretary | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
CHANCELLORS HOLDINGS LIMITED | Company Secretary | 1996-04-16 | CURRENT | 1996-03-04 | Active | |
MUNROE K LIMITED | Company Secretary | 1994-12-29 | CURRENT | 1994-12-14 | Active | |
ALDWYCH CORPORATE SERVICES LIMITED | Company Secretary | 1992-03-02 | CURRENT | 1990-03-02 | Active | |
JUSTCREST HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
THE SHORT LET COMPANY LIMITED | Director | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Director | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
RUSSELL BALDWIN & BRIGHT (PROPERTY) | Director | 1996-05-02 | CURRENT | 1986-09-10 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Director | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Director | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
CHANCELLORS HOLDINGS LIMITED | Director | 1996-04-03 | CURRENT | 1996-03-04 | Active | |
RUSSELL BALDWIN & BRIGHT (PROPERTY) | Director | 2007-01-09 | CURRENT | 1986-09-10 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Director | 2007-01-09 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Director | 2007-01-09 | CURRENT | 1986-12-22 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Director | 2006-03-27 | CURRENT | 2005-06-01 | Active | |
RUSSELL BALDWIN & BRIGHT (PROPERTY) | Director | 2011-07-15 | CURRENT | 1986-09-10 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Director | 2011-07-15 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Director | 2011-07-15 | CURRENT | 1986-12-22 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Director | 2011-07-15 | CURRENT | 2005-06-01 | Active | |
ROSSITERS QUAY RESIDENTS LIMITED | Director | 2016-02-29 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
ROSSITERS QUAY FREEHOLD LIMITED | Director | 2015-12-11 | CURRENT | 2011-06-14 | Active | |
02114427 | Director | 2006-07-12 | CURRENT | 1987-03-23 | Dissolved 2013-08-20 | |
JUSTCREST HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Active | |
HARPSDEN VENTURES LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
THE SHORT LET COMPANY LIMITED | Director | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
JUSTCREST LIMITED | Director | 1998-01-16 | CURRENT | 1997-12-16 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Director | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
RUSSELL BALDWIN & BRIGHT (PROPERTY) | Director | 1996-05-02 | CURRENT | 1986-09-10 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Director | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Director | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
CHANCELLORS HOLDINGS LIMITED | Director | 1996-04-03 | CURRENT | 1996-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Darren Lee Simpson on 2024-09-20 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Register(s) moved to registered office address One Station Square Bracknell RG12 1QB | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Aldwych Secretaries Limited on 2023-05-23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Darren Lee Simpson on 2022-10-25 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Darren Lee Simpson on 2018-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SCOTT-LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD PHYTHIAN-ADAMS | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan Edward Harding on 2015-10-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD PHYTHIAN-ADAMS | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert James Scott Lee on 2014-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 21/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM THE COURTYARD SUITE 21 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY RAE | |
AP01 | DIRECTOR APPOINTED MR DARREN LEE SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PINK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT LEE / 01/11/2010 | |
AR01 | 22/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 12/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD SIMPSON / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SCOTT-LEE / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SCOTT LEE / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY PATRICIA RAE / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANK PINK / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD HARDING / 22/01/2010 | |
SH19 | 10/10/09 STATEMENT OF CAPITAL GBP 100000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/09/09 | |
RES06 | REDUCE ISSUED CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY RAE / 01/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SUMMERLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 3 WORCESTER STREET OXFORD OXON OX1 2PZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF DEPOSIT | Satisfied | UBERIOR NOMINEES (LILLIPUT PUT) LIMITED. |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED owns 4 domain names.
anscombeconveyancing.co.uk anscombesconveyancing.co.uk rbbconveyancing.co.uk chancellorsconveyancing.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |