About

Registered Number: 06058783
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Wivenhoe Hall Folly, High Street, Wivenhoe, Colchester, Essex, CO7 9AF

 

Established in 2007, Chase Court Developments Ltd are based in Colchester in Essex, it has a status of "Active". Wood, Gillian Lisbeth, Wood, Philip Malcolm, Wood, Philip, Counting House Consulting Ltd, Morris, Charles are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Charles 08 November 2007 29 May 2014 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Gillian Lisbeth 29 May 2014 - 1
WOOD, Philip 31 October 2009 29 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Malcolm Wood/
1948-04
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 10 June 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 31 March 2018
DISS40 - Notice of striking-off action discontinued 23 August 2017
GAZ1 - First notification of strike-off action in London Gazette 22 August 2017
CS01 - N/A 18 August 2017
PSC01 - N/A 18 August 2017
DISS40 - Notice of striking-off action discontinued 03 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AA - Annual Accounts 30 April 2017
AA01 - Change of accounting reference date 30 December 2016
AR01 - Annual Return 31 May 2016
MR04 - N/A 06 September 2015
AA - Annual Accounts 09 August 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 04 June 2014
MR01 - N/A 30 May 2014
AP03 - Appointment of secretary 29 May 2014
TM02 - Termination of appointment of secretary 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 26 April 2010
AP03 - Appointment of secretary 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
TM02 - Termination of appointment of secretary 26 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 19 January 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
225 - Change of Accounting Reference Date 09 November 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.