Introduction
Watch Company
C
CHASE PARK FARM LIMITED
CHASE PARK FARM LIMITED is an active company incorporated on 10 May 2024 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. CHASE PARK FARM LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15713317
LTD Company
Age
1 Years
Incorporated 10 May 2024
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: 10 May 2024 - 31 December 2024(8 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 9 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
8 Parkway Welwyn Garden City, AL8 6HG,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURROUGHS, Philip Anthony
ActiveParkway, Welwyn Garden CityAL8 6HG
Secretary
Appointed 01 Jul 2024
BURROUGHS, Philip Anthony
Parkway, Welwyn Garden CityAL8 6HG
Secretary
01 Jul 2024
Active
BARTON, Gary James
ActiveParkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
Appointed 10 May 2024
BARTON, Gary James
Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
10 May 2024
Active
WILSON, Charlie Jack
ActiveParkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 10 May 2024
WILSON, Charlie Jack
Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
10 May 2024
Active
WILSON, Paul John
ActiveParkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 10 May 2024
WILSON, Paul John
Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
10 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 10 May 2024
Chase Capital Land Acquisitions Limited
Parkway, Welwyn Garden CityAL8 6HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024