Introduction
Watch Company
C
CHASE BROXBOURNE LIMITED
CHASE BROXBOURNE LIMITED is an active company incorporated on 21 March 2019 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. CHASE BROXBOURNE LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11895215
LTD Company
Age
7 Years
Incorporated 21 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Jasmine House 8 Parkway Welwyn Garden City, AL8 6HG,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTON, Gary James
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
Appointed 21 Mar 2019
BARTON, Gary James
8 Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
21 Mar 2019
Active
WILSON, Charlie Jack
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 21 Mar 2019
WILSON, Charlie Jack
8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
21 Mar 2019
Active
WILSON, Paul John
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 21 Mar 2019
WILSON, Paul John
8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
21 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chase Capital Land Acquisitions Limited
Active8 Parkway, Welwyn Garden CityAL8 6HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Chase Capital Land Acquisitions Limited
8 Parkway, Welwyn Garden CityAL8 6HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
28 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2023
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2022
5 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2020
26 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2019
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019