CHACE WARREN MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09698546

Incorporation date

22/07/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2015)

09/12/2025

Appointment of Mr David Mark Lyle as a director on 2025-11-26

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25/11/2025

Notification of David Mark Lyle as a person with significant control on 2025-11-25

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25/11/2025

Change of details for Mrs Suzanne Jayne Hopkinson as a person with significant control on 2025-08-25

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25/11/2025

Change of details for Mrs Suzanne Jayne Hopkinson as a person with significant control on 2025-11-25

View PDF (2 pages)

02/10/2025

Termination of appointment of Norman Lyle as a director on 2025-09-29

View PDF (1 pages)

02/10/2025

Director's details changed for Mrs Suzanne Jayne Hopkinson on 2025-09-21

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27/06/2025

Confirmation statement made on 2025-06-26 with no updates

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17/06/2025

Micro company accounts made up to 2024-09-30

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03/07/2024

Confirmation statement made on 2024-06-26 with no updates

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26/06/2024

Micro company accounts made up to 2023-09-30

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12/07/2023

Amended micro company accounts made up to 2022-09-30

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26/06/2023

Micro company accounts made up to 2022-09-30

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26/06/2023

Director's details changed for Mr Norman Lyle on 2023-06-26

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

07/07/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

05/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with no updates

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25/06/2021

Total exemption full accounts made up to 2020-09-30

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04/07/2020

Confirmation statement made on 2020-07-04 with no updates

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19/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

11/02/2020

Change of details for Mrs Suzanne Jayne Hopkinson as a person with significant control on 2019-08-27

View PDF (2 pages)

11/02/2020

Director's details changed for Mrs Suzanne Jayne Hopkinson on 2019-08-27

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

29/11/2017

Director's details changed for Mrs Suzanne Jayne Hopkinson on 2016-12-19

View PDF (2 pages)

29/11/2017

Change of details for Mrs Suzanne Jayne Hopkinson as a person with significant control on 2016-12-19

View PDF (2 pages)

26/10/2017

Micro company accounts made up to 2017-09-30

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05/09/2017

Current accounting period extended from 2017-07-31 to 2017-09-30

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-21 with no updates

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01/03/2017

Micro company accounts made up to 2016-07-31

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01/03/2017

Registered office address changed from Beech House the Warren Ashtead Surrey KT21 2SN United Kingdom to Chace Farm the Warren Ashtead KT21 2SH on 2017-03-01

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

04/09/2015

Appointment of Mr Norman Lyle as a director on 2015-09-04

View PDF (2 pages)

22/07/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
99.97K
-
0.00
-
-

2022
-
121.40K
-
0.00
-
-

2022
-
121.40K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

121.40K £21.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hopkinson, Suzanne Jayne	Director	22/07/2015 - Present	2
Lyle, David Mark	Director	26/11/2025 - Present	3
Lyle, Norman	Director	04/09/2015 - 29/09/2025	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHACE WARREN MANAGEMENT LIMITED

CHACE WARREN MANAGEMENT LIMITED is an(a) Active company incorporated on 22/07/2015 with the registered office located at Chace Farm, The Warren, Ashtead KT21 2SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHACE WARREN MANAGEMENT LIMITED?

CHACE WARREN MANAGEMENT LIMITED is currently Active. It was registered on 22/07/2015 .

Where is CHACE WARREN MANAGEMENT LIMITED located?

CHACE WARREN MANAGEMENT LIMITED is registered at Chace Farm, The Warren, Ashtead KT21 2SH.

What does CHACE WARREN MANAGEMENT LIMITED do?

CHACE WARREN MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHACE WARREN MANAGEMENT LIMITED?

The latest filing was on 09/12/2025: Appointment of Mr David Mark Lyle as a director on 2025-11-26.