CHASE (RICKMANSWORTH) LIMITED

Key Data

Status

Active

Company No.

09173261

Incorporation date

13/08/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/2014)

11/11/2025

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

View PDF (7 pages)

11/11/2025

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

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

06/01/2025

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

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

15/02/2024

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

View PDF (2 pages)

27/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

31/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (4 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

30/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

31/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (7 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 secretary on 2022-01-15

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)

03/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (4 pages)

23/03/2021

Accounts for a small company made up to 2020-05-31

View PDF (9 pages)

29/09/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

28/09/2020

Director's details changed for Mr Charlie Jack Wilson on 2019-08-15

View PDF (2 pages)

21/09/2020

Satisfaction of charge 091732610002 in full

View PDF (1 pages)

21/09/2020

Satisfaction of charge 091732610001 in full

View PDF (1 pages)

21/09/2020

Satisfaction of charge 091732610003 in full

View PDF (1 pages)

03/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (8 pages)

15/10/2019

Accounts for a small company made up to 2018-05-31

View PDF (10 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

13/08/2019

Director's details changed for Mr Paul John Wilson on 2018-09-05

View PDF (2 pages)

13/08/2019

Director's details changed for Mr Charlie Jack Wilson on 2018-09-05

View PDF (2 pages)

13/08/2019

Director's details changed for Miss Ami Jayne Wilson on 2018-09-05

View PDF (2 pages)

13/08/2019

Director's details changed for Mr Gary James Barton on 2018-09-07

View PDF (2 pages)

22/07/2019

Current accounting period shortened from 2018-10-31 to 2018-05-31

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

28/09/2018

Change of details for Wpl Investments No. 2 Limited as a person with significant control on 2017-02-21

View PDF (2 pages)

04/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (10 pages)

25/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (6 pages)

25/08/2017

Notification of Wpl Investments No. 2 Limited as a person with significant control on 2017-02-21

View PDF (2 pages)

25/08/2017

Cessation of Wilson Properties (London) Ltd as a person with significant control on 2017-02-21

View PDF (1 pages)

21/08/2017

Total exemption full accounts made up to 2016-10-31

View PDF (10 pages)

17/07/2017

Previous accounting period shortened from 2016-12-31 to 2016-10-31

View PDF (1 pages)

03/07/2017

Change of share class name or designation

View PDF (2 pages)

03/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2017

Resolutions

View PDF (13 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 AL8 6HG on 2017-04-05

View PDF (1 pages)

22/02/2017

Appointment of Miss Ami Jayne Wilson as a director on 2017-02-21

View PDF (2 pages)

22/02/2017

Appointment of Miss Ami Jayne Wilson as a secretary on 2017-02-21

View PDF (2 pages)

22/02/2017

Termination of appointment of Richard John Lotherington as a director on 2017-02-21

View PDF (1 pages)

22/02/2017

Termination of appointment of Nicolas Sean Warren as a director on 2017-02-21

View PDF (1 pages)

22/02/2017

Termination of appointment of Anthony John Carey as a director on 2017-02-21

View PDF (1 pages)

22/02/2017

Termination of appointment of Philip Anthony Burroughs as a director on 2017-02-21

View PDF (1 pages)

22/02/2017

Termination of appointment of Philip Anthony Burroughs as a secretary on 2017-02-21

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

19/05/2016

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

View PDF (6 pages)

18/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/09/2015

Change of share class name or designation

View PDF (2 pages)

18/09/2015

Resolutions

View PDF (26 pages)

14/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (9 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 Richard John Lotherington 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)

22/10/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (3 pages)

10/10/2014

Particulars of variation of rights attached to shares

View PDF (6 pages)

10/10/2014

Resolutions

View PDF (24 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (6 pages)

10/10/2014

Change of share class name or designation

View PDF (2 pages)

10/10/2014

Registration of charge 091732610003, created on 2014-09-29

View PDF (7 pages)

09/10/2014

Registration of charge 091732610001, created on 2014-09-29

View PDF (5 pages)

08/10/2014

Registration of charge 091732610002, created on 2014-09-29

View PDF (39 pages)

24/09/2014

Termination of appointment of Lawrence Peter Marsh as a director on 2014-09-19

View PDF (3 pages)

24/09/2014

Termination of appointment of Paul John Wilson as a director on 2014-08-15

View PDF (1 pages)

24/09/2014

Termination of appointment of Nicolas Sean Warren as a director on 2014-08-15

View PDF (1 pages)

24/09/2014

Termination of appointment of Richard John Lotherington as a director on 2014-08-15

View PDF (1 pages)

24/09/2014

Appointment of Mr Gary James Barton as a director on 2014-08-13

View PDF (2 pages)

24/09/2014

Appointment of Mr Charlie Jack Wilson as a director on 2014-08-13

View PDF (2 pages)

24/09/2014

Appointment of Mr Paul John Wilson as a director on 2014-08-13

View PDF (2 pages)

24/09/2014

Termination of appointment of Lawrence Peter Marsh as a director on 2014-09-19

View PDF (1 pages)

13/08/2014

Incorporation

View PDF (33 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

£881.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

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

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

2021
4
200.00
-
0.00
881.00
-

2021
4
200.00
-
0.00
881.00
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

200.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

881.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Charlie Jack	Director	13/08/2014 - Present	74
Barton, Gary James	Director	13/08/2014 - Present	56
Wilson, Paul John	Director	21/04/2015 - Present	60

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

Comp. code:

SC127217

Reg. date:

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

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

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02153348

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No. of employees:

Description

About CHASE (RICKMANSWORTH) LIMITED

CHASE (RICKMANSWORTH) LIMITED is an(a) Active company incorporated on 13/08/2014 with the registered office located at Jasmine House, 8 Parkway, Welwyn Garden City AL8 6HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE (RICKMANSWORTH) LIMITED?

CHASE (RICKMANSWORTH) LIMITED is currently Active. It was registered on 13/08/2014 .

Where is CHASE (RICKMANSWORTH) LIMITED located?

CHASE (RICKMANSWORTH) LIMITED is registered at Jasmine House, 8 Parkway, Welwyn Garden City AL8 6HG.

What does CHASE (RICKMANSWORTH) LIMITED do?

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

How many employees does CHASE (RICKMANSWORTH) LIMITED have?

CHASE (RICKMANSWORTH) LIMITED had 4 employees in 2021.

What is the latest filing for CHASE (RICKMANSWORTH) LIMITED?

The latest filing was on 11/11/2025: Total exemption full accounts made up to 2024-12-31.