Introduction
Watch Company
C
CHASE (HERTFORD) LIMITED
CHASE (HERTFORD) LIMITED is an active company incorporated on 15 May 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 (HERTFORD) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11996677
LTD Company
Age
6 Years
Incorporated 15 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
CHASE (FULBOURN) LIMITED
From: 15 May 2019To: 11 July 2019
Address
Jasmine House 8 Parkway Welwyn Garden City, AL8 6HG,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTON, Gary James
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
Appointed 15 May 2019
BARTON, Gary James
8 Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
15 May 2019
Active
WILSON, Charlie Jack
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 15 May 2019
WILSON, Charlie Jack
8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
15 May 2019
Active
WILSON, Paul John
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 15 May 2019
WILSON, Paul John
8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
15 May 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
8 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 28 Apr 2021
Chase Herts (Holding) 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
28 Apr 2021
Active
Chase Capital Land Acquisitions Limited
Ceased8 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 15 May 2019
Ceased 28 Apr 2021
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
15 May 2019
Ceased 28 Apr 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2022
25 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021