Introduction
Watch Company
C
CHASE BROXBOURNE SCHOOL LIMITED
CHASE BROXBOURNE SCHOOL LIMITED is an active company incorporated on 22 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 SCHOOL LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11898592
LTD Company
Age
7 Years
Incorporated 22 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 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,
14 key events • 2019 - 2026
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
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
WILSON, Paul John
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 22 Mar 2019
WILSON, Paul John
8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
22 Mar 2019
Active
BARTON, Gary James
Resigned8 Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
Appointed 22 Mar 2019
Resigned 01 Aug 2025
BARTON, Gary James
8 Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
22 Mar 2019
Resigned 01 Aug 2025
Resigned
CAREY, Anthony John
Resigned8 Parkway, Welwyn Garden CityAL8 6HG
Born March 1972
Director
Appointed 22 Mar 2019
Resigned 18 Oct 2023
CAREY, Anthony John
8 Parkway, Welwyn Garden CityAL8 6HG
Born March 1972
Director
22 Mar 2019
Resigned 18 Oct 2023
Resigned
WARREN, Nicolas Sean
Resigned8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1961
Director
Appointed 22 Mar 2019
Resigned 20 Dec 2023
WARREN, Nicolas Sean
8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1961
Director
22 Mar 2019
Resigned 20 Dec 2023
Resigned
WILSON, Charlie Jack
Resigned8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 22 Mar 2019
Resigned 01 Aug 2025
WILSON, Charlie Jack
8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
22 Mar 2019
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chase Broxbourne 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 22 Mar 2019
Chase Broxbourne 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
22 Mar 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 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
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 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
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 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