CHASE NEW HOMES LIMITED

Key Data

Status

Active

Company No.

07777017

Incorporation date

16/09/2011

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2011)

27/02/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

11/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

11/11/2025

Director's details changed for Mr Paul John Wilson on 2024-11-20

View PDF (2 pages)

11/11/2025

Change of details for Mr Paul John Wilson as a person with significant control on 2024-11-20

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

13/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

20/02/2024

Notification of Paul John Wilson as a person with significant control on 2024-02-14

View PDF (2 pages)

20/02/2024

Notification of Charlie Jack Wilson as a person with significant control on 2023-12-20

View PDF (2 pages)

20/02/2024

Notification of Gary James Barton as a person with significant control on 2023-12-20

View PDF (2 pages)

15/02/2024

Director's details changed for Mr Gary James Barton on 2023-10-27

View PDF (2 pages)

15/02/2024

Withdrawal of a person with significant control statement on 2024-02-15

View PDF (2 pages)

23/01/2024

Termination of appointment of Philip Anthony Burroughs as a director on 2024-01-02

View PDF (1 pages)

16/01/2024

Termination of appointment of Nicolas Sean Warren as a director on 2023-12-20

View PDF (1 pages)

27/11/2023

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

View PDF (11 pages)

17/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

02/11/2023

Termination of appointment of Anthony John Carey as a director on 2023-10-18

View PDF (1 pages)

26/10/2022

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

View PDF (12 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

28/02/2022

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

09/02/2022

Termination of appointment of Ami Jayne Wilson as a director on 2022-01-15

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

11/11/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

11/08/2021

Current accounting period shortened from 2020-11-30 to 2020-05-31

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

05/01/2021

Director's details changed for Nicolas Sean Warren on 2019-11-01

View PDF (2 pages)

04/01/2021

Director's details changed for Mr Charlie Jack Wilson on 2019-11-15

View PDF (2 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

22/09/2020

Director's details changed for Anthony John Carey on 2019-11-08

View PDF (2 pages)

22/09/2020

Director's details changed for Mr Paul John Wilson on 2019-11-08

View PDF (2 pages)

22/09/2020

Director's details changed for Ms Ami Jayne Wilson on 2019-11-08

View PDF (2 pages)

22/09/2020

Director's details changed for Mr Gary James Barton on 2019-11-08

View PDF (2 pages)

30/12/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

18/12/2019

Termination of appointment of Simon Colin Males as a director on 2019-11-28

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (6 pages)

23/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-11-30

View PDF (1 pages)

20/09/2019

Termination of appointment of John Daniel Rock as a director on 2019-07-31

View PDF (1 pages)

27/06/2019

Resolutions

View PDF (30 pages)

26/06/2019

Change of share class name or designation

View PDF (2 pages)

22/05/2019

Termination of appointment of Alan David Ward as a director on 2019-05-22

View PDF (1 pages)

29/11/2018

Termination of appointment of Richard John Lotherington as a director on 2018-11-16

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

26/10/2018

Director's details changed for Mr Alan David Ward on 2018-10-26

View PDF (2 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

03/07/2018

Appointment of Mr John Daniel Rock as a director on 2018-06-19

View PDF (2 pages)

02/01/2018

Appointment of Mr Alan David Ward as a director on 2017-12-13

View PDF (2 pages)

02/01/2018

Appointment of Mr Simon Colin Males as a director on 2017-12-13

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

15/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

05/04/2017

Registered office address changed from Jasmine House 8 Parkway Welwyn Garden City AL8 6HG England to Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 2017-04-05

View PDF (1 pages)

05/04/2017

Registered office address changed from 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 2017-04-05

View PDF (1 pages)

02/02/2017

Termination of appointment of Lawrence Peter Marsh as a director on 2017-02-01

View PDF (1 pages)

19/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

28/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (8 pages)

30/09/2015

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

View PDF (5 pages)

18/08/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/08/2015

Change of share class name or designation

View PDF (2 pages)

18/08/2015

Resolutions

View PDF (26 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (8 pages)

21/05/2015

Statement of capital following an allotment of shares on 2015-04-21

View PDF (3 pages)

21/05/2015

Termination of appointment of Nicolas Sean Warren as a director on 2015-04-21

View PDF (1 pages)

13/05/2015

Appointment of Miss Ami Jayne Wilson as a director on 2015-04-21

View PDF (2 pages)

13/05/2015

Appointment of Mr Charlie Jack Wilson as a director on 2015-04-21

View PDF (2 pages)

13/05/2015

Appointment of Mr Gary James Barton as a director on 2015-04-21

View PDF (2 pages)

13/05/2015

Appointment of Mr Paul John Wilson as a director on 2015-04-21

View PDF (2 pages)

13/05/2015

Appointment of Mr Nicolas Sean Warren as a director on 2015-04-21

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

29/09/2014

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

View PDF (5 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

11/03/2014

Appointment of Mr Philip Anthony Burroughs as a secretary

View PDF (2 pages)

11/03/2014

Appointment of Mr Philip Anthony Burroughs as a director

View PDF (2 pages)

11/03/2014

Certificate of change of name

View PDF (3 pages)

11/03/2014

Appointment of Mr Lawrence Peter Marsh as a director

View PDF (2 pages)

11/03/2014

Termination of appointment of Anthony Carey as a secretary

View PDF (1 pages)

10/03/2014

Certificate of change of name

View PDF (3 pages)

10/03/2014

Appointment of Mr Richard John Lotherington as a director

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

22/05/2013

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

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

01/10/2012

Director's details changed for Nicolas Sean Warren on 2012-09-20

View PDF (2 pages)

01/10/2012

Director's details changed for Anthony John Carey on 2012-09-20

View PDF (2 pages)

01/10/2012

Secretary's details changed for Anthony John Carey on 2012-09-20

View PDF (1 pages)

19/10/2011

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

View PDF (3 pages)

19/10/2011

Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2011-10-19

View PDF (2 pages)

13/10/2011

Appointment of Anthony John Carey as a secretary

View PDF (3 pages)

13/10/2011

Appointment of Anthony John Carey as a director

View PDF (3 pages)

13/10/2011

Appointment of Nicolas Sean Warren as a director

View PDF (3 pages)

13/10/2011

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (2 pages)

13/10/2011

Termination of appointment of Roger Connon as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of David Mcewing as a director

View PDF (2 pages)

10/10/2011

Memorandum and Articles of Association

View PDF (29 pages)

10/10/2011

Certificate of change of name

View PDF (2 pages)

10/10/2011

Change of name notice

View PDF (2 pages)

05/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Change of name notice

View PDF (2 pages)

16/09/2011

Incorporation

View PDF (46 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

27/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
53
2.52M
-
0.00
599.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Wilson, Charlie Jack	Director	21/04/2015 - Present	74
Barton, Gary James	Director	21/04/2015 - Present	56
Carey, Anthony John	Director	04/10/2011 - 18/10/2023	48
Warren, Nicolas Sean	Director	04/10/2011 - 20/12/2023	24
Wilson, Paul John	Director	21/04/2015 - Present	60

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CHASE NEW HOMES LIMITED

CHASE NEW HOMES LIMITED is an(a) Active company incorporated on 16/09/2011 with the registered office located at Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG. There are currently 3 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 CHASE NEW HOMES LIMITED?

CHASE NEW HOMES LIMITED is currently Active. It was registered on 16/09/2011 .

Where is CHASE NEW HOMES LIMITED located?

CHASE NEW HOMES LIMITED is registered at Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG.

What does CHASE NEW HOMES LIMITED do?

CHASE NEW HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CHASE NEW HOMES LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with updates.