CHASE DE VERE LIMITED

Key Data

Status

Active

Company No.

04168445

Incorporation date

27/02/2001

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2001)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

22/04/2024

Secretary's details changed for Mr Simon Lawrence Tyler on 2024-04-20

View PDF (1 pages)

22/04/2024

Director's details changed for Mr Simon Lawrence Tyler on 2024-04-20

View PDF (2 pages)

02/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

13/04/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

09/02/2023

Registered office address changed from 6 Chantry Quarry Chantry Quarry Guildford GU1 3AF United Kingdom to Pepperbox House Horsham Road Bramley Guildford GU5 0LN on 2023-02-09

View PDF (1 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

28/04/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/04/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

04/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

04/03/2020

Director's details changed for Mr Simon Lawrence Tyler on 2020-03-01

View PDF (2 pages)

04/03/2020

Secretary's details changed for Mr Simon Lawrence Tyler on 2020-03-01

View PDF (1 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

22/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

24/12/2018

Change of details for Tyler Mortgage Management Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

06/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

16/05/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

16/05/2017

Registered office address changed from 6 Chantry Quarry Guildford Surrey GU1 3AF to 6 Chantry Quarry Chantry Quarry Guildford GU1 3AF on 2017-05-16

View PDF (1 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

23/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

20/02/2015

Registered office address changed from 4 Goldrings Road Oxshott Leatherhead Surrey KT22 0QR to 6 Chantry Quarry Guildford Surrey GU1 3AF on 2015-02-20

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

14/09/2012

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

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

20/09/2011

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

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2010

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

View PDF (3 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

11/05/2009

Appointment terminated secretary deborah slough

View PDF (1 pages)

11/05/2009

Secretary appointed mr simon lawrenece tyler

View PDF (1 pages)

11/05/2009

Registered office changed on 11/05/2009 from 41-44 great queen street london WC2B 5AD england

View PDF (1 pages)

18/02/2009

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

View PDF (2 pages)

27/11/2008

Registered office changed on 27/11/2008 from st james's house 23 king street london SW1Y 6QY

View PDF (1 pages)

25/03/2008

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

View PDF (1 pages)

25/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

20/03/2008

Registered office changed on 20/03/2008 from st james's house 23 king street london SW1Y 6QY

View PDF (1 pages)

22/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

13/03/2007

Return made up to 27/02/07; full list of members

View PDF (6 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

31/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/05/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

01/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

12/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

11/10/2002

Registered office changed on 11/10/02 from: ryder court 14 ryder street st james' london SW1Y 6QB

View PDF (1 pages)

19/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

01/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

31/10/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

27/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/02/2001 - 27/02/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/02/2001 - 27/02/2001	67500
Tyler, Simon Lawrence	Director	27/02/2001 - Present	18
Tyler, Simon Lawrence	Secretary	11/05/2009 - Present	6
Newman, David Allan	Secretary	27/02/2001 - 14/05/2004	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About CHASE DE VERE LIMITED

CHASE DE VERE LIMITED is an(a) Active company incorporated on 27/02/2001 with the registered office located at Pepperbox House Horsham Road, Bramley, Guildford GU5 0LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE DE VERE LIMITED?

CHASE DE VERE LIMITED is currently Active. It was registered on 27/02/2001 .

Where is CHASE DE VERE LIMITED located?

CHASE DE VERE LIMITED is registered at Pepperbox House Horsham Road, Bramley, Guildford GU5 0LN.

What does CHASE DE VERE LIMITED do?

CHASE DE VERE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHASE DE VERE LIMITED?

The latest filing was on 10/09/2025: Accounts for a dormant company made up to 2024-12-31.