CHASE NEW HOMES LIMITED
WELWYN GARDEN CITY CHASE REAL ESTATE LIMITED MILL LANE DEVELOPMENTS LIMITED CONTINENTAL SHELF 522 LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6HG

Company number 07777017
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address JASMINE HOUSE, 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are 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 5 April 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 5 April 2017; Termination of appointment of Lawrence Peter Marsh as a director on 1 February 2017. The most likely internet sites of CHASE NEW HOMES LIMITED are www.chasenewhomes.co.uk, and www.chase-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Chase New Homes Limited is a Private Limited Company. The company registration number is 07777017. Chase New Homes Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Chase New Homes Limited is Jasmine House 8 Parkway Welwyn Garden City Hertfordshire England Al8 6hg. . BURROUGHS, Philip Anthony is a Secretary of the company. BARTON, Gary James is a Director of the company. BURROUGHS, Philip Anthony is a Director of the company. CAREY, Anthony John is a Director of the company. LOTHERINGTON, Richard John is a Director of the company. WARREN, Nicolas Sean is a Director of the company. WILSON, Ami Jayne is a Director of the company. WILSON, Charlie Jack is a Director of the company. WILSON, Paul John is a Director of the company. Secretary CAREY, Anthony John has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MARSH, Lawrence Peter has been resigned. Director MCEWING, David has been resigned. Director WARREN, Nicolas Sean has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BURROUGHS, Philip Anthony
Appointed Date: 10 March 2014
Director
BARTON, Gary James
Appointed Date: 21 April 2015
50 years old
Director
BURROUGHS, Philip Anthony
Appointed Date: 10 March 2014
70 years old
Director
CAREY, Anthony John
Appointed Date: 04 October 2011
53 years old
Director
LOTHERINGTON, Richard John
Appointed Date: 10 March 2014
65 years old
Director
WARREN, Nicolas Sean
Appointed Date: 04 October 2011
64 years old
Director
WILSON, Ami Jayne
Appointed Date: 21 April 2015
38 years old
Director
WILSON, Charlie Jack
Appointed Date: 21 April 2015
35 years old
Director
WILSON, Paul John
Appointed Date: 21 April 2015
66 years old

Resigned Directors

Secretary
CAREY, Anthony John
Resigned: 10 March 2014
Appointed Date: 04 October 2011
Secretary
MD SECRETARIES LIMITED
Resigned: 04 October 2011
Appointed Date: 16 September 2011
Director
CONNON, Roger Gordon
Resigned: 04 October 2011
Appointed Date: 16 September 2011
66 years old
Director
MARSH, Lawrence Peter
Resigned: 01 February 2017
Appointed Date: 10 March 2014
64 years old
Director
MCEWING, David
Resigned: 04 October 2011
Appointed Date: 16 September 2011
58 years old
Director
WARREN, Nicolas Sean
Resigned: 21 April 2015
Appointed Date: 21 April 2015
64 years old

CHASE NEW HOMES LIMITED Events

05 Apr 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 5 April 2017
05 Apr 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 5 April 2017
02 Feb 2017
Termination of appointment of Lawrence Peter Marsh as a director on 1 February 2017
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
...
... and 38 more events
10 Oct 2011
Company name changed continental shelf 522 LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-04
10 Oct 2011
Change of name notice
05 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-04
05 Oct 2011
Change of name notice
16 Sep 2011
Incorporation

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