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Company Information for

CHASEBURY LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER, LONDON, EC4A 3AQ,
Company Registration Number
03480030
Private Limited Company
Active

Company Overview

About Chasebury Ltd
CHASEBURY LIMITED was founded on 1997-12-12 and has its registered office in London. The organisation's status is listed as "Active". Chasebury 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
CHASEBURY LIMITED
 
Legal Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER
LONDON
EC4A 3AQ
Other companies in EC4A
 
Filing Information
Company Number 03480030
Company ID Number 03480030
Date formed 1997-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHASEBURY LIMITED
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Company Officers of CHASEBURY LIMITED

Current Directors
Officer Role Date Appointed
PROSPECT SECRETARIES LIMITED
 Company Secretary 2009-04-24
KULWARN SINGH NAGRA
 Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK CHARLES RAWLINGS
 Director 2009-04-24 2014-07-21
ALASDAIR MICHAEL ALAN CROSS
 Director 2009-04-24 2012-12-05
CR SECRETARIES LIMITED
 Company Secretary 2005-05-13 2009-04-24
CAPITAL NOMINEES LIMITED
 Director 2005-05-13 2009-04-24
JOHN NORTH
 Company Secretary 1997-12-12 2005-05-13
INTERNATIONAL AGENCY & SUPPLY LIMITED
 Director 1997-12-12 2005-05-13
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-12-12 1997-12-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-12-12 1997-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROSPECT SECRETARIES LIMITED THE ODYSSEUS TRUST Company Secretary 2009-06-17 CURRENT 1999-02-19 Active - Proposal to Strike off
PROSPECT SECRETARIES LIMITED SLASH PROJECTS LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
PROSPECT SECRETARIES LIMITED SEYMOUR WALK LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Active
PROSPECT SECRETARIES LIMITED NEW STREET SQUARE NOMINEES LTD Company Secretary 2008-10-24 CURRENT 2008-10-24 Active
PROSPECT SECRETARIES LIMITED RACING STEWART INVESTMENTS LIMITED Company Secretary 2008-08-06 CURRENT 2008-08-06 Active - Proposal to Strike off
PROSPECT SECRETARIES LIMITED D & A EUROPE LIMITED Company Secretary 2008-05-29 CURRENT 2008-05-29 Dissolved 2015-07-14
KULWARN SINGH NAGRA NOBEL EDUCATION NETWORK LIMITED Director 2016-05-01 CURRENT 2003-09-04 Liquidation
KULWARN SINGH NAGRA THE SQUARE NOMINEES LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
KULWARN SINGH NAGRA LANGLEY GRAMMAR SCHOOL Director 2011-04-07 CURRENT 2011-02-21 Active
KULWARN SINGH NAGRA RAWLINSON & HUNTER SERVICES LIMITED Director 2010-01-07 CURRENT 2010-01-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-06-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-05-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17AR0111/11/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES RAWLINGS
2014-07-23AP01DIRECTOR APPOINTED MR KULWARN SINGH NAGRA
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0111/11/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CROSS
2012-11-23AR0111/11/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0111/11/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0111/11/10 ANNUAL RETURN FULL LIST
2010-05-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-15AD03Register(s) moved to registered inspection location
2009-12-15AD02Register inspection address has been changed
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES RAWLINGS / 11/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MICHAEL ALAN CROSS / 11/11/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES RAWLINGS / 28/10/2009
2009-08-03353LOCATION OF REGISTER OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR CAPITAL NOMINEES LIMITED
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED
2009-05-29288aDIRECTOR APPOINTED DEREK CHARLES RAWLINGS
2009-05-29288aSECRETARY APPOINTED PROSPECT SECRETARIES LIMITED
2009-05-29288aDIRECTOR APPOINTED ALASDAIR MICHAEL ALAN CROSS
2009-05-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-22363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288bSECRETARY RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288aNEW DIRECTOR APPOINTED
2004-11-17363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-28363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 4TH FLOOR 31 SOUTHAMPTON ROW LONDON WC1B 5HJ
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-07363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-16363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-2288(2)RAD 21/12/98--------- £ SI 998@1=998 £ IC 2/1000
1999-01-06363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1997-12-19288bDIRECTOR RESIGNED
1997-12-19288aNEW DIRECTOR APPOINTED
1997-12-19288bSECRETARY RESIGNED
1997-12-19287REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-12-19288aNEW SECRETARY APPOINTED
1997-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHASEBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHASEBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHASEBURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHASEBURY LIMITED

Intangible Assets
Patents
We have not found any records of CHASEBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASEBURY LIMITED
Trademarks
We have not found any records of CHASEBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASEBURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHASEBURY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHASEBURY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHASEBURY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHASEBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3AQ