CHASE PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03475716

Incorporation date

03/12/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1997)

03/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

04/10/2025

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

View PDF (13 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (15 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

10/10/2023

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

View PDF (13 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

10/10/2022

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

View PDF (14 pages)

04/08/2022

Notification of Andrew Peter Mason as a person with significant control on 2022-03-22

View PDF (2 pages)

04/08/2022

Notification of Christopher Ian Mason as a person with significant control on 2022-03-22

View PDF (2 pages)

04/08/2022

Notification of Antonia Clare Goodall as a person with significant control on 2022-03-22

View PDF (2 pages)

04/08/2022

Cessation of Christopher Ian Mason as a person with significant control on 2022-03-22

View PDF (1 pages)

04/08/2022

Cessation of Andrew Peter Mason as a person with significant control on 2022-03-22

View PDF (1 pages)

04/08/2022

Cessation of Antonia Clare Goodall as a person with significant control on 2022-03-22

View PDF (1 pages)

04/08/2022

Cessation of Peter Wild Bullivant as a person with significant control on 2022-03-22

View PDF (1 pages)

21/12/2021

Termination of appointment of Geoffrey Owen Mason as a director on 2021-11-10

View PDF (1 pages)

21/12/2021

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

View PDF (14 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

17/05/2021

Director's details changed for Mr. Andrew Peter Mason on 2021-05-17

View PDF (2 pages)

17/05/2021

Change of details for Mr. Andrew Peter Mason as a person with significant control on 2021-05-17

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

16/09/2019

Satisfaction of charge 12 in full

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

14/11/2018

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

View PDF (13 pages)

16/01/2018

Director's details changed for Mr Geoffrey Owen Mason on 2018-01-16

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

06/10/2017

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

View PDF (13 pages)

06/01/2017

Registration of charge 034757160015, created on 2016-12-23

View PDF (8 pages)

06/01/2017

Registration of charge 034757160016, created on 2016-12-23

View PDF (8 pages)

05/01/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

05/01/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (10 pages)

11/10/2016

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

View PDF (10 pages)

03/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (6 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

08/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (12 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (17 pages)

11/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

11/12/2012

Registered office address changed from C/O Mason & Partners Limited the Corn Exchange Brunswick House Liverpool Merseysidel2 7Tp on 2012-12-11

View PDF (1 pages)

11/12/2012

Director's details changed for Mr Geoffrey Owen Mason on 2012-12-11

View PDF (2 pages)

11/12/2012

Director's details changed for Paul Pearce on 2012-12-11

View PDF (2 pages)

11/12/2012

Director's details changed for Andrew Peter Mason on 2012-12-11

View PDF (2 pages)

11/12/2012

Secretary's details changed for Ben Desmond Harvey on 2012-12-11

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

05/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (8 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (8 pages)

08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (9 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (6 pages)

17/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

05/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/02/2009

Return made up to 03/12/08; full list of members

View PDF (6 pages)

27/12/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/07/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

23/12/2007

Return made up to 03/12/07; full list of members

View PDF (7 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2006

Return made up to 03/12/06; full list of members

View PDF (7 pages)

28/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

03/02/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

09/05/2002

Secretary's particulars changed

View PDF (1 pages)

02/04/2002

Registered office changed on 02/04/02 from: fifth floor the corn exchange fenwick street liverpool merseyside L2 7RB

View PDF (1 pages)

11/12/2001

Return made up to 03/12/01; full list of members

View PDF (7 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2001

Registered office changed on 06/03/01 from: harrington house 17 harrington street liverpool merseyside L2 4AB

View PDF (1 pages)

19/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

09/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (1 pages)

17/01/2000

£ ic 100/50 22/12/99 £ sr 50@1=50

View PDF (1 pages)

16/12/1999

Return made up to 03/12/99; full list of members

View PDF (7 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

14/12/1998

Return made up to 03/12/98; full list of members

View PDF (8 pages)

25/08/1998

Secretary's particulars changed

View PDF (1 pages)

13/07/1998

Ad 30/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (3 pages)

02/03/1998

Certificate of change of name

View PDF (2 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (4 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (5 pages)

22/01/1998

Registered office changed on 22/01/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/12/1997

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

03/12/2026

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

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
Mason, Andrew	Director	28/04/1998 - Present	58
Pearce, Paul	Director	23/02/1998 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1997 - 05/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/12/1997 - 05/01/1998	43699
Bullivant, Peter Wild	Director	05/01/1998 - 23/02/1998	99

Persons with Significant Control

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

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Description

About CHASE PROPERTY DEVELOPMENTS LIMITED

CHASE PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 03/12/1997 with the registered office located at C/O MASON & PARTNERS, The Corn Exchange, Brunswick Street, Liverpool L2 0PJ. 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 PROPERTY DEVELOPMENTS LIMITED?

CHASE PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 03/12/1997 .

Where is CHASE PROPERTY DEVELOPMENTS LIMITED located?

CHASE PROPERTY DEVELOPMENTS LIMITED is registered at C/O MASON & PARTNERS, The Corn Exchange, Brunswick Street, Liverpool L2 0PJ.

What does CHASE PROPERTY DEVELOPMENTS LIMITED do?

CHASE PROPERTY DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHASE PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-03 with no updates.