Based in Ledbury, Herefordshire, Chase Farm Rosemaund Ltd was setup in 2007, it's status at Companies House is "Active". We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHASE, Harry | 15 February 2010 | - | 1 |
| CHASE, James Matthew | 30 July 2014 | - | 1 |
| CHASE, Kate Jane | 01 December 2017 | - | 1 |
| CHASE, William Leonard | 22 August 2007 | - | 1 |
| JONES, Adrian Lee | 12 May 2014 | 14 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHASE, Kate Jane | 01 December 2017 | - | 1 |
| ADCOCK, Judith Penny | 12 May 2014 | 01 December 2017 | 1 |
| CHASE, Katherine | 11 April 2008 | 12 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| RESOLUTIONS - N/A | 21 January 2020 | |
| RESOLUTIONS - N/A | 09 January 2020 | |
| CONNOT - N/A | 09 January 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| AA01 - Change of accounting reference date | 29 August 2018 | |
| CS01 - N/A | 14 August 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| MR01 - N/A | 02 February 2018 | |
| MR01 - N/A | 03 January 2018 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AP03 - Appointment of secretary | 04 December 2017 | |
| TM02 - Termination of appointment of secretary | 04 December 2017 | |
| MR04 - N/A | 11 September 2017 | |
| MR04 - N/A | 11 September 2017 | |
| AD01 - Change of registered office address | 23 August 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| MR01 - N/A | 04 November 2014 | |
| MR01 - N/A | 04 November 2014 | |
| MR04 - N/A | 04 November 2014 | |
| MR04 - N/A | 04 November 2014 | |
| MR04 - N/A | 04 November 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| AA01 - Change of accounting reference date | 22 August 2014 | |
| RESOLUTIONS - N/A | 14 August 2014 | |
| SH01 - Return of Allotment of shares | 14 August 2014 | |
| CERTNM - Change of name certificate | 12 August 2014 | |
| CONNOT - N/A | 12 August 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AD01 - Change of registered office address | 08 July 2014 | |
| AP03 - Appointment of secretary | 08 July 2014 | |
| TM02 - Termination of appointment of secretary | 08 July 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 22 August 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 30 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| CH03 - Change of particulars for secretary | 07 September 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AD01 - Change of registered office address | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH03 - Change of particulars for secretary | 25 October 2010 | |
| AUD - Auditor's letter of resignation | 11 June 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2008 | |
| 395 - Particulars of a mortgage or charge | 26 June 2008 | |
| 395 - Particulars of a mortgage or charge | 26 June 2008 | |
| 395 - Particulars of a mortgage or charge | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 February 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| CERTNM - Change of name certificate | 12 February 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| 287 - Change in situation or address of Registered Office | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 24 October 2007 | |
| 225 - Change of Accounting Reference Date | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| CERTNM - Change of name certificate | 22 August 2007 | |
| NEWINC - New incorporation documents | 14 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 February 2018 | Outstanding |
N/A |
| A registered charge | 02 January 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 30 October 2014 | Fully Satisfied |
N/A |
| Legal charge | 11 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 11 April 2012 | Fully Satisfied |
N/A |
| Debenture | 16 January 2012 | Fully Satisfied |
N/A |
| Security agreement | 01 April 2009 | Fully Satisfied |
N/A |
| Debenture | 20 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 20 June 2008 | Fully Satisfied |
N/A |
| Charge over deposit | 20 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 November 2007 | Fully Satisfied |
N/A |
