CHASE BUCHANAN GROUP LIMITED

Key Data

Status

Active

Company No.

05393722

Incorporation date

16/03/2005

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2005)

03/02/2026

Registered office address changed from Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2026-02-03

View PDF (1 pages)

02/02/2026

Change of details for Campions Group Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

View PDF (1 pages)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

29/10/2025

Termination of appointment of John Joseph Keenan as a director on 2025-10-01

View PDF (1 pages)

24/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

08/07/2024

Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (22 pages)

11/09/2023

Cessation of Firstport Group Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

11/09/2023

Notification of Campions Group Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

22/06/2023

Certificate of change of name

View PDF (3 pages)

21/06/2023

Notification of Firstport Group Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

21/06/2023

Cessation of Arcturus Corporation Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

09/05/2023

Change of details for Arcturus Corporation Limited as a person with significant control on 2023-05-07

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

05/02/2023

Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06

View PDF (1 pages)

18/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

02/12/2022

Directors' register information at 2022-12-02 on withdrawal from the public register

View PDF (1 pages)

02/12/2022

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

02/12/2022

Secretaries register information at 2022-12-02 on withdrawal from the public register

View PDF (1 pages)

02/12/2022

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

12/09/2022

Satisfaction of charge 053937220002 in full

View PDF (1 pages)

05/09/2022

Termination of appointment of Nigel Howell as a director on 2022-08-18

View PDF (1 pages)

05/09/2022

Appointment of Mr Steven John Perrett as a director on 2022-08-18

View PDF (2 pages)

15/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

15/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

15/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/06/2022

Previous accounting period shortened from 2022-09-30 to 2021-12-31

View PDF (1 pages)

26/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

14/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

20/12/2021

Resolutions

View PDF (2 pages)

20/12/2021

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2021

Registration of charge 053937220002, created on 2021-12-10

View PDF (18 pages)

07/12/2021

Notification of Arcturus Corporation Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2021

Withdrawal of a person with significant control statement on 2021-12-07

View PDF (2 pages)

12/11/2021

Appointment of Ouda Saleh as a director on 2021-11-08

View PDF (2 pages)

12/11/2021

Appointment of Nigel Howell as a director on 2021-11-08

View PDF (2 pages)

12/11/2021

Termination of appointment of Patrick Taylor as a director on 2021-11-08

View PDF (1 pages)

12/11/2021

Termination of appointment of Scott Wescott as a director on 2021-11-08

View PDF (1 pages)

12/11/2021

Termination of appointment of Jmw Professional Services Limited as a secretary on 2021-11-08

View PDF (1 pages)

12/11/2021

Termination of appointment of Michael Raymond Rutland as a director on 2021-11-08

View PDF (1 pages)

08/11/2021

Satisfaction of charge 053937220001 in full

View PDF (1 pages)

01/04/2021

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

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

27/04/2020

Elect to keep the directors' register information on the public register

View PDF (1 pages)

27/04/2020

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

22/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

14/03/2019

Director's details changed for Mr Patrick Taylor on 2019-03-01

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

06/08/2018

Appointment of Mr Scott Wescott as a director on 2018-08-01

View PDF (2 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

16/06/2017

Registration of charge 053937220001, created on 2017-06-14

View PDF (5 pages)

27/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

09/02/2017

Registered office address changed from C/O Blenheims Estate & Asset Management Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2017-02-09

View PDF (1 pages)

06/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

10/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

14/03/2016

Registered office address changed from C/O Tms South West Limited Pembroke House Torquay Road Paignton Devon TQ3 2EZ to C/O Blenheims Estate & Asset Management Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2016-03-14

View PDF (1 pages)

21/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

16/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

16/03/2015

Director's details changed for Mr Michael Rutland on 2015-03-01

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

14/03/2014

Secretary's details changed for Jmw Professional Services Ltd on 2012-10-01

View PDF (1 pages)

03/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

26/10/2012

Registered office address changed from 13 Northumberland Place Teignmouth TQ14 8BZ on 2012-10-26

View PDF (1 pages)

14/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

16/03/2012

Appointment of Jmw Professional Services Ltd as a secretary

View PDF (2 pages)

16/03/2012

Termination of appointment of Julie Rutland as a secretary

View PDF (1 pages)

16/03/2012

Appointment of Mr Patrick Taylor as a director

View PDF (2 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

06/10/2010

Certificate of change of name

View PDF (2 pages)

06/10/2010

Change of name notice

View PDF (2 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

16/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

16/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

05/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

29/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

28/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

02/04/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

09/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/11/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

15/05/2006

Secretary's particulars changed

View PDF (1 pages)

15/05/2006

Registered office changed on 15/05/06 from: birley house 23 oxlea road torquay TQ1 2HF

View PDF (1 pages)

14/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

07/04/2005

Certificate of change of name

View PDF (2 pages)

16/03/2005

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£37,138.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
88.14K
-
0.00
37.14K
-

2021
5
88.14K
-
0.00
37.14K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

88.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saleh, Ouda	Director	08/11/2021 - Present	197
JMW PROFESSIONAL SERVICES LIMITED	Corporate Secretary	01/03/2012 - 08/11/2021	15
Rutland, Michael Raymond	Director	16/03/2005 - 08/11/2021	28
Keenan, John Joseph	Director	01/07/2024 - 01/10/2025	124
Perrett, Steve John	Director	18/08/2022 - Present	173

Persons with Significant Control

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

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Description

About CHASE BUCHANAN GROUP LIMITED

CHASE BUCHANAN GROUP LIMITED is an(a) Active company incorporated on 16/03/2005 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE BUCHANAN GROUP LIMITED?

CHASE BUCHANAN GROUP LIMITED is currently Active. It was registered on 16/03/2005 .

Where is CHASE BUCHANAN GROUP LIMITED located?

CHASE BUCHANAN GROUP LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does CHASE BUCHANAN GROUP LIMITED do?

CHASE BUCHANAN GROUP LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CHASE BUCHANAN GROUP LIMITED have?

CHASE BUCHANAN GROUP LIMITED had 5 employees in 2021.

What is the latest filing for CHASE BUCHANAN GROUP LIMITED?

The latest filing was on 03/02/2026: Registered office address changed from Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2026-02-03.