CHANCERYGATE (ROMFORD) LIMITED

Key Data

Status

Active

Company No.

05926201

Incorporation date

06/09/2006

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2006)

03/04/2026

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

21/12/2025

Appointment of Mr Ryan Maurice Jeffers Craig as a director on 2025-12-08

View PDF (2 pages)

11/12/2025

Termination of appointment of Michael Treliving as a director on 2025-12-08

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (4 pages)

02/07/2025

Satisfaction of charge 059262010005 in full

View PDF (1 pages)

16/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

16/09/2024

Appointment of Mr Michael Treliving as a director on 2024-09-12

View PDF (2 pages)

12/09/2024

Secretary's details changed for Chancerygate Corporate Services Limited on 2024-08-19

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

12/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

29/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

08/05/2023

Appointment of Mr Alastair Kenneth King as a director on 2023-05-08

View PDF (2 pages)

08/05/2023

Appointment of Mrs Eva Holden as a director on 2023-05-08

View PDF (2 pages)

08/05/2023

Termination of appointment of James Andrew Deane as a director on 2023-05-08

View PDF (1 pages)

29/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

05/04/2022

Registration of charge 059262010005, created on 2022-04-01

View PDF (42 pages)

10/03/2022

Satisfaction of charge 059262010002 in full

View PDF (1 pages)

10/03/2022

Satisfaction of charge 059262010003 in full

View PDF (1 pages)

10/03/2022

Satisfaction of charge 059262010004 in full

View PDF (1 pages)

22/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

18/11/2021

Appointment of Mr Richard Warren Bains as a director on 2021-11-18

View PDF (2 pages)

18/11/2021

Termination of appointment of Andrew William Johnson as a director on 2021-11-18

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (4 pages)

09/09/2021

Director's details changed for Mr Andrew William Johnson on 2021-04-10

View PDF (2 pages)

02/11/2020

Statement by Directors

View PDF (1 pages)

02/11/2020

Statement of capital on 2020-11-02

View PDF (4 pages)

02/11/2020

Solvency Statement dated 10/09/20

View PDF (1 pages)

02/11/2020

Resolutions

View PDF (1 pages)

27/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

23/10/2020

Notification of Chancerygate Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

23/10/2020

Cessation of Chancerygate (Business Centre) Limited as a person with significant control on 2020-09-30

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

17/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

10/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

14/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

21/09/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

08/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

15/12/2016

Appointment of Mr James Andrew Deane as a director on 2016-12-15

View PDF (2 pages)

16/11/2016

Amended full accounts made up to 2016-03-31

View PDF (15 pages)

28/10/2016

Secretary's details changed for Chancerygate Corporate Services Limited on 2016-10-28

View PDF (1 pages)

28/10/2016

Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 2016-10-28

View PDF (1 pages)

13/09/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

22/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

20/10/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

26/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

29/05/2014

Registration of charge 059262010002

View PDF (11 pages)

29/05/2014

Registration of charge 059262010003

View PDF (9 pages)

29/05/2014

Registration of charge 059262010004

View PDF (20 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

17/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

11/06/2013

Termination of appointment of Donald Bailey as a director

View PDF (1 pages)

11/06/2013

Appointment of Mr Andrew William Johnson as a director

View PDF (2 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

16/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

12/10/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

04/04/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (5 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

23/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

05/07/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

30/03/2010

Secretary's details changed for Chancerygate Corporate Services Limited on 2010-01-25

View PDF (3 pages)

10/03/2010

Director's details changed for Donald Stewart Bailey on 2010-01-22

View PDF (3 pages)

03/12/2009

Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 2009-12-03

View PDF (1 pages)

21/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

07/06/2009

Appointment terminated director paul jenkins

View PDF (1 pages)

03/06/2009

Director appointed donald stewart bailey

View PDF (1 pages)

03/06/2009

Appointment terminated director richard taylor

View PDF (1 pages)

12/05/2009

Appointment terminated director barry porter

View PDF (1 pages)

29/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

23/10/2008

Appointment terminated director gary mccausland

View PDF (1 pages)

23/10/2008

Appointment terminated director charles withers

View PDF (1 pages)

01/10/2008

Appointment terminated director sophie van oosterom

View PDF (1 pages)

10/09/2008

Return made up to 06/09/08; full list of members

View PDF (5 pages)

07/04/2008

Director appointed sophie van oosterom

View PDF (3 pages)

25/03/2008

Appointment terminated director james jakeman

View PDF (1 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

04/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (1 pages)

26/06/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (11 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Memorandum and Articles of Association

View PDF (11 pages)

06/10/2006

Certificate of change of name

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (4 pages)

27/09/2006

New director appointed

View PDF (6 pages)

27/09/2006

New director appointed

View PDF (6 pages)

27/09/2006

New director appointed

View PDF (6 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

New secretary appointed

View PDF (1 pages)

06/09/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/08/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Withers, Charles Edwin	Director	14/08/2007 - 16/10/2008	87
Johnson, Andrew William	Director	18/03/2013 - 18/11/2021	182
King, Alastair Kenneth	Director	08/05/2023 - Present	54
CHANCERYGATE CORPORATE SERVICES LIMITED	Corporate Secretary	06/09/2006 - Present	43
Bains, Richard Warren	Director	18/11/2021 - Present	105

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHANCERYGATE (ROMFORD) LIMITED

CHANCERYGATE (ROMFORD) LIMITED is an(a) Active company incorporated on 06/09/2006 with the registered office located at 12a Upper Berkeley Street, London W1H 7QE. There are currently 5 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 CHANCERYGATE (ROMFORD) LIMITED?

CHANCERYGATE (ROMFORD) LIMITED is currently Active. It was registered on 06/09/2006 .

Where is CHANCERYGATE (ROMFORD) LIMITED located?

CHANCERYGATE (ROMFORD) LIMITED is registered at 12a Upper Berkeley Street, London W1H 7QE.

What does CHANCERYGATE (ROMFORD) LIMITED do?

CHANCERYGATE (ROMFORD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHANCERYGATE (ROMFORD) LIMITED?

The latest filing was on 03/04/2026: Accounts for a small company made up to 2025-03-31.