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Home > England & Wales Companies > CHASE GREEN (WAENAVON) LIMITED
Company Information for

CHASE GREEN (WAENAVON) LIMITED

WALTHAM ABBEY, ESSEX, EN9,
Company Registration Number
07458452
Private Limited Company
Dissolved

Dissolved 2015-10-13

Company Overview

About Chase Green (waenavon) Ltd
CHASE GREEN (WAENAVON) LIMITED was founded on 2010-12-02 and had its registered office in Waltham Abbey. The company was dissolved on the 2015-10-13 and is no longer trading or active.

Key Data
Company Name
CHASE GREEN (WAENAVON) LIMITED
 
Legal Registered Office
WALTHAM ABBEY
ESSEX
 
Previous Names
CONTINENTAL SHELF 528 LIMITED27/01/2011
Filing Information
Company Number 07458452
Date formed 2010-12-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-10-13
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CHASE GREEN (WAENAVON) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY BURROUGHS
 Company Secretary 2012-12-31
PHILIP ANTHONY BURROUGHS
 Director 2012-12-31
ANTHONY JOHN CAREY
 Director 2011-01-26
RICHARD JOHN LOTHERINGTON
 Director 2011-01-26
LAWRENCE PETER MARSH
 Director 2013-05-13
NICOLAS SEAN WARREN
 Director 2011-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FRANK JEWELL
 Director 2011-01-26 2014-05-09
ANTHONY JOHN CAREY
 Company Secretary 2011-01-26 2012-12-31
MD SECRETARIES LIMITED
 Company Secretary 2010-12-02 2011-01-26
ROGER GORDON CONNON
 Director 2010-12-02 2011-01-26
JOHN ARTHUR THOMAS RUTHERFORD
 Director 2010-12-02 2011-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (HAMPSTEAD) LIMITED Director 2012-12-31 CURRENT 2010-03-25 Dissolved 2015-04-07
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
ANTHONY JOHN CAREY CHASE NEW HOMES LIMITED Director 2011-10-04 CURRENT 2011-09-16 Active
ANTHONY JOHN CAREY CHASE (DANBURY) LTD Director 2011-09-28 CURRENT 2011-09-16 Dissolved 2015-08-04
ANTHONY JOHN CAREY CHASE (BERKHAMSTED) LTD Director 2011-09-28 CURRENT 2011-09-16 Dissolved 2017-08-26
ANTHONY JOHN CAREY OAKLANDS ROAD LIMITED Director 2010-09-10 CURRENT 2010-05-06 Dissolved 2016-07-26
RICHARD JOHN LOTHERINGTON CHASE (DANBURY) LTD Director 2011-09-28 CURRENT 2011-09-16 Dissolved 2015-08-04
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 (HAMPSTEAD) LIMITED Director 2013-05-13 CURRENT 2010-03-25 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 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
NICOLAS SEAN WARREN CHASE NEW HOMES LIMITED Director 2011-10-04 CURRENT 2011-09-16 Active
NICOLAS SEAN WARREN CHASE (DANBURY) LTD Director 2011-09-28 CURRENT 2011-09-16 Dissolved 2015-08-04
NICOLAS SEAN WARREN CHASE (BERKHAMSTED) LTD Director 2011-09-28 CURRENT 2011-09-16 Dissolved 2017-08-26

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
2015-10-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-20AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-19DS01APPLICATION FOR STRIKING-OFF
2015-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0102/12/14 FULL LIST
2014-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0102/12/13 FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AP01DIRECTOR APPOINTED MR LAWRENCE PETER MARSH
2013-04-23AP03SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS
2013-04-12AP01DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY
2013-01-17AR0102/12/12 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AR0102/12/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN WARREN / 20/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOTHERINGTON / 20/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK JEWELL / 20/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 20/12/2011
2011-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 20/12/2011
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-18MEM/ARTSARTICLES OF ASSOCIATION
2011-02-18RES01ALTER ARTICLES 26/01/2011
2011-02-18AP03SECRETARY APPOINTED ANTHONY JOHN CAREY
2011-02-18AP01DIRECTOR APPOINTED ANTHONY JOHN CAREY
2011-02-18AP01DIRECTOR APPOINTED MARTIN FRANK JEWELL
2011-02-18AP01DIRECTOR APPOINTED NICOLAS SEAN WARREN
2011-02-18AP01DIRECTOR APPOINTED RICHARD JOHN LOTHERINGTON
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2011-02-18TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-02-18SH0126/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-27RES15CHANGE OF NAME 26/01/2011
2011-01-27CERTNMCOMPANY NAME CHANGED CONTINENTAL SHELF 528 LIMITED CERTIFICATE ISSUED ON 27/01/11
2011-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHASE GREEN (WAENAVON) 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 CHASE GREEN (WAENAVON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-09 Outstanding MICHAEL JAFFRAY DE HAUTEVILLE BELL AND CHRISTOPHER GUTHRIE LITTLE
LEGAL CHARGE 2011-04-09 Outstanding MICHAEL JAFFRAY DE HAUTEVILLE BELL AND CHRISTOPHER GUTHRIE LITTLE
Intangible Assets
Patents
We have not found any records of CHASE GREEN (WAENAVON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHASE GREEN (WAENAVON) LIMITED
Trademarks
We have not found any records of CHASE GREEN (WAENAVON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHASE GREEN (WAENAVON) 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 (41202 - Construction of domestic buildings) as CHASE GREEN (WAENAVON) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CHASE GREEN (WAENAVON) 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 CHASE GREEN (WAENAVON) 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 CHASE GREEN (WAENAVON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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