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Home > England & Wales Companies > CHANCERYGATE LIMITED
Company Information for

CHANCERYGATE LIMITED

12A UPPER BERKELEY STREET, LONDON, W1H 7QE,
Company Registration Number
03699100
Private Limited Company
Active

Company Overview

About Chancerygate Ltd
CHANCERYGATE LIMITED was founded on 1999-01-21 and has its registered office in London. The organisation's status is listed as "Active". Chancerygate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHANCERYGATE LIMITED
 
Legal Registered Office
12A UPPER BERKELEY STREET
LONDON
W1H 7QE
Other companies in W1J
 
Previous Names
CHANCERYGATE ASSET MANAGEMENT LIMITED29/01/2014
Filing Information
Company Number 03699100
Company ID Number 03699100
Date formed 1999-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB123328934  
Last Datalog update: 2024-03-06 12:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANCERYGATE LIMITED
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Companies with same name CHANCERYGATE LIMITED
The following companies were found which have the same name as CHANCERYGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANCERYGATE NW INVESTMENT 2 LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2007-09-06
CHANCERYGATE (ASTON) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active - Proposal to Strike off Company formed on the 2007-02-19
CHANCERYGATE (BC INVESTMENTS) LIMITED 12A UPPER BERKELEY STREET LONDON ENGLAND W1H 7QE Dissolved Company formed on the 2007-11-07
CHANCERYGATE (BEDFORD) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2006-10-26
CHANCERYGATE (BRAINTREE) MANAGEMENT COMPANY LIMITED 35 HAY'S MEWS LONDON W1J 5PY Dissolved Company formed on the 2009-01-23
CHANCERYGATE (BRENTWOOD) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2006-10-26
CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2008-01-23
CHANCERYGATE (BURY) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2006-09-06
CHANCERYGATE (BUSINESS CENTRE) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2004-07-22
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED 128 EXETER ROAD HARROW HA2 9PL Active Company formed on the 2006-05-12
CHANCERYGATE (ERDINGTON) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2006-09-06
CHANCERYGATE (FALCON) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2008-01-08
CHANCERYGATE (FRIMLEY) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2006-08-25
CHANCERYGATE (GATTON ROAD 2) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active - Proposal to Strike off Company formed on the 2005-05-27
CHANCERYGATE (GATTON ROAD) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active - Proposal to Strike off Company formed on the 2007-03-21
CHANCERYGATE (HEMEL HEMPSTEAD) LLP SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE Liquidation Company formed on the 2005-12-14
CHANCERYGATE (HEMEL) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2007-10-22
CHANCERYGATE (JAGUAR) LIMITED 1 CHANCERYGATE HOUSE DENBIGH ROAD MILTON KEYNES MK1 1DF Active - Proposal to Strike off Company formed on the 2000-07-13
CHANCERYGATE (LEINSTER MEWS) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2007-06-13
CHANCERYGATE (LIVINGSTON) LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2007-06-12

Company Officers of CHANCERYGATE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDREW DEANE
 Company Secretary 2008-09-08
RICHARD WARREN BAINS
 Director 2017-09-28
PETER JOHN COWARD
 Director 2016-11-09
JAMES ANDREW DEANE
 Director 2011-11-17
ANDREW WILLIAM JOHNSON
 Director 1999-01-21
PETER JOHN GORRINGE LEE
 Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN JAMES COOK
 Director 2011-11-17 2018-01-03
DONALD STEWART BAILEY
 Director 2012-10-12 2014-05-09
AMNON BAR-TUR
 Director 2004-04-01 2008-09-12
CHANCERYGATE CORPORATE SERVICES LIMITED
 Company Secretary 2006-07-10 2008-09-08
EDWIN JAMES COOK
 Director 2001-02-01 2006-11-29
RICHARD MARCUS MELHUISH
 Director 1999-01-21 2006-09-15
MYRON MURUGENDRA MAHENDRA
 Director 1999-01-21 2006-07-11
MYRON MURUGENDRA MAHENDRA
 Company Secretary 1999-01-21 2006-07-10
COLETTE DESBOIS
 Company Secretary 1999-01-21 1999-01-21
HOWARD SIMON ARCHER
 Director 1999-01-21 1999-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW DEANE O & T PROPERTY INVESTMENT LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-17 Active
JAMES ANDREW DEANE A & D INVESTMENTS LTD Company Secretary 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-10-20
JAMES ANDREW DEANE CASTLETOWN ASSET MANAGEMENT LIMITED Company Secretary 2008-12-31 CURRENT 2005-01-04 Active - Proposal to Strike off
JAMES ANDREW DEANE PARK ROYAL ESTATES (HOLDINGS) LIMITED Company Secretary 2008-09-08 CURRENT 1995-05-17 Dissolved 2017-09-12
JAMES ANDREW DEANE PARK ROYAL ESTATES (PROPERTIES) LIMITED Company Secretary 2008-09-08 CURRENT 1997-06-13 Dissolved 2017-09-12
JAMES ANDREW DEANE CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED Company Secretary 2008-09-08 CURRENT 2006-10-18 Dissolved 2017-12-19
JAMES ANDREW DEANE REDSTORM REAL ESTATE LIMITED Company Secretary 2008-09-08 CURRENT 2003-03-07 Active
JAMES ANDREW DEANE CGP GROUP LIMITED Company Secretary 2008-09-08 CURRENT 1996-06-24 Active
JAMES ANDREW DEANE CHANCERYGATE (JAGUAR) LIMITED Company Secretary 2008-09-08 CURRENT 2000-07-13 Active - Proposal to Strike off
JAMES ANDREW DEANE O & T (MARLOW) LIMITED Company Secretary 2008-09-08 CURRENT 2002-03-12 Active - Proposal to Strike off
JAMES ANDREW DEANE PRECIS (2213) LIMITED Company Secretary 2008-09-08 CURRENT 2002-03-21 Active
JAMES ANDREW DEANE PRECIS (2263) LIMITED Company Secretary 2008-09-08 CURRENT 2002-07-16 Active
JAMES ANDREW DEANE PREMIER TRAVEL EXECUTIVE SERVICES LIMITED Company Secretary 2008-09-08 CURRENT 2005-07-13 Active
JAMES ANDREW DEANE O & T INVESTMENTS LIMITED Company Secretary 2008-09-08 CURRENT 2005-07-29 Active - Proposal to Strike off
JAMES ANDREW DEANE O & T PROPERTIES LIMITED Company Secretary 2008-09-08 CURRENT 1999-01-28 Active
JAMES ANDREW DEANE VERDE CONSTRUCTION LIMITED Company Secretary 2008-09-08 CURRENT 2000-06-06 Active
JAMES ANDREW DEANE PRECIS (1921) LIMITED Company Secretary 2008-09-08 CURRENT 2000-07-13 Active
JAMES ANDREW DEANE PHILIPPA DEANE LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2016-06-07
RICHARD WARREN BAINS NW MLI (NO.4) LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
RICHARD WARREN BAINS CHANCERYGATE NO. 5 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
RICHARD WARREN BAINS CHANCERYGATE NO. 2 LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
RICHARD WARREN BAINS CHANCERYGATE NO. 3 LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
RICHARD WARREN BAINS CHANCERYGATE (LIVINGSTON) LIMITED Director 2017-12-18 CURRENT 2007-06-12 Active
RICHARD WARREN BAINS CHANCERYGATE (UXBRIDGE) LIMITED Director 2017-11-13 CURRENT 2007-07-26 Active
RICHARD WARREN BAINS CHANCERYGATE (MILTON KEYNES) LIMITED Director 2017-11-13 CURRENT 2006-02-01 Active
RICHARD WARREN BAINS CHANCERYGATE (BURY) LIMITED Director 2017-11-13 CURRENT 2006-09-06 Active
RICHARD WARREN BAINS CHANCERYGATE (PUMP LANE) LIMITED Director 2017-11-13 CURRENT 2007-06-12 Active
RICHARD WARREN BAINS NW MLI (AINTREE) LIMITED Director 2017-11-13 CURRENT 2007-06-20 Active
RICHARD WARREN BAINS CHANCERYGATE (YATE) LIMITED Director 2017-11-13 CURRENT 2007-08-08 Active
RICHARD WARREN BAINS CHANCERYGATE NW INVESTMENT 2 LIMITED Director 2017-11-13 CURRENT 2007-09-06 Active
RICHARD WARREN BAINS CHANCERYGATE (HEMEL) LIMITED Director 2017-11-13 CURRENT 2007-10-22 Active
RICHARD WARREN BAINS CHANCERYGATE (FALCON) LIMITED Director 2017-11-13 CURRENT 2008-01-08 Active
RICHARD WARREN BAINS CHANCERYGATE (ORPINGTON) LIMITED Director 2017-11-13 CURRENT 2008-01-08 Active
RICHARD WARREN BAINS CHANCERYGATE (BUSINESS CENTRE) LIMITED Director 2017-11-13 CURRENT 2004-07-22 Active
RICHARD WARREN BAINS CHANCERYGATE CORPORATE SERVICES LIMITED Director 2017-11-13 CURRENT 2006-07-04 Active
RICHARD WARREN BAINS CHANCERYGATE (WESTERN AVENUE) LIMITED Director 2017-11-13 CURRENT 2006-08-25 Active
RICHARD WARREN BAINS CHANCERYGATE (FRIMLEY) LIMITED Director 2017-11-13 CURRENT 2006-08-25 Active
RICHARD WARREN BAINS CHANCERYGATE (ERDINGTON) LIMITED Director 2017-11-13 CURRENT 2006-09-06 Active
RICHARD WARREN BAINS CHANCERYGATE (MILLER STREET) LIMITED Director 2017-11-13 CURRENT 2007-01-16 Active
RICHARD WARREN BAINS CHANCERYGATE (ASTON) LIMITED Director 2017-11-13 CURRENT 2007-02-19 Active - Proposal to Strike off
RICHARD WARREN BAINS CHANCERYGATE (WARRINGTON) LIMITED Director 2017-11-13 CURRENT 2007-06-12 Active - Proposal to Strike off
RICHARD WARREN BAINS CHANCERYGATE (NEWBRIDGE) LIMITED Director 2017-11-13 CURRENT 2007-07-04 Active
RICHARD WARREN BAINS CHANCERYGATE (ROWAN ROAD) LIMITED Director 2017-11-13 CURRENT 2004-12-13 Active - Proposal to Strike off
RICHARD WARREN BAINS NW MLI (RED LION NO.2) LIMITED Director 2017-11-13 CURRENT 2005-07-18 Active
RICHARD WARREN BAINS CHANCERYGATE (BRENTWOOD) LIMITED Director 2017-11-13 CURRENT 2006-10-26 Active
RICHARD WARREN BAINS CHANCERYGATE (GATTON ROAD) LIMITED Director 2017-11-13 CURRENT 2007-03-21 Active - Proposal to Strike off
JAMES ANDREW DEANE NW MLI (NO.4) LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES ANDREW DEANE CHANCERYGATE NO. 5 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES ANDREW DEANE CHANCERYGATE NO. 2 LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES ANDREW DEANE CHANCERYGATE NO. 3 LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES ANDREW DEANE CONTOUR CAPITAL LIMITED Director 2017-07-25 CURRENT 2011-12-15 Active
JAMES ANDREW DEANE CHANCERYGATE (BC INVESTMENTS) LIMITED Director 2017-06-27 CURRENT 2007-11-07 Dissolved 2017-11-21
JAMES ANDREW DEANE NW MLI (BREDBURY) LIMITED Director 2017-06-27 CURRENT 2007-06-20 Active
JAMES ANDREW DEANE CHANCERYGATE (UXBRIDGE) LIMITED Director 2017-06-27 CURRENT 2007-07-26 Active
JAMES ANDREW DEANE CHANCERYGATE (MILTON KEYNES) LIMITED Director 2017-06-27 CURRENT 2006-02-01 Active
JAMES ANDREW DEANE CHANCERYGATE (BURY) LIMITED Director 2017-06-27 CURRENT 2006-09-06 Active
JAMES ANDREW DEANE CHANCERYGATE (BEDFORD) LIMITED Director 2017-06-27 CURRENT 2006-10-26 Active
JAMES ANDREW DEANE NW MLI (AINTREE) LIMITED Director 2017-06-27 CURRENT 2007-06-20 Active
JAMES ANDREW DEANE CHANCERYGATE (YATE) LIMITED Director 2017-06-27 CURRENT 2007-08-08 Active
JAMES ANDREW DEANE CHANCERYGATE NW INVESTMENT 2 LIMITED Director 2017-06-27 CURRENT 2007-09-06 Active
JAMES ANDREW DEANE CHANCERYGATE (ORPINGTON) LIMITED Director 2017-06-27 CURRENT 2008-01-08 Active
JAMES ANDREW DEANE CHANCERYGATE (FRIMLEY) LIMITED Director 2017-06-27 CURRENT 2006-08-25 Active
JAMES ANDREW DEANE CHANCERYGATE (ERDINGTON) LIMITED Director 2017-06-27 CURRENT 2006-09-06 Active
JAMES ANDREW DEANE CHANCERYGATE (ASTON) LIMITED Director 2017-06-27 CURRENT 2007-02-19 Active - Proposal to Strike off
JAMES ANDREW DEANE CHANCERYGATE (WARRINGTON) LIMITED Director 2017-06-27 CURRENT 2007-06-12 Active - Proposal to Strike off
JAMES ANDREW DEANE CHANCERYGATE (NEWBRIDGE) LIMITED Director 2017-06-27 CURRENT 2007-07-04 Active
JAMES ANDREW DEANE CHANCERYGATE (ROWAN ROAD) LIMITED Director 2017-06-27 CURRENT 2004-12-13 Active - Proposal to Strike off
JAMES ANDREW DEANE CHANCERYGATE (BRENTWOOD) LIMITED Director 2017-06-27 CURRENT 2006-10-26 Active
JAMES ANDREW DEANE CHANCERYGATE (GATTON ROAD) LIMITED Director 2017-06-27 CURRENT 2007-03-21 Active - Proposal to Strike off
JAMES ANDREW DEANE CHANCERYGATE (LIVINGSTON) LIMITED Director 2017-06-14 CURRENT 2007-06-12 Active
JAMES ANDREW DEANE CHANCERYGATE (ROMFORD) LIMITED Director 2016-12-15 CURRENT 2006-09-06 Active
JAMES ANDREW DEANE HOLDPROP FINANCIAL INVESTMENT LIMITED Director 2015-12-17 CURRENT 2013-05-23 Active - Proposal to Strike off
JAMES ANDREW DEANE CHANCERYGATE (HAVANT) LIMITED Director 2015-09-29 CURRENT 2007-06-12 Active
JAMES ANDREW DEANE CHANCERYGATE (PUMP LANE) LIMITED Director 2015-09-29 CURRENT 2007-06-12 Active
JAMES ANDREW DEANE CHANCERYGATE (HEMEL) LIMITED Director 2015-09-29 CURRENT 2007-10-22 Active
JAMES ANDREW DEANE CHANCERYGATE (FALCON) LIMITED Director 2015-09-29 CURRENT 2008-01-08 Active
JAMES ANDREW DEANE CHANCERYGATE (WESTERN AVENUE) LIMITED Director 2015-09-29 CURRENT 2006-08-25 Active
JAMES ANDREW DEANE CHANCERYGATE (LEINSTER MEWS) LIMITED Director 2014-12-08 CURRENT 2007-06-13 Active
JAMES ANDREW DEANE REDSTORM REAL ESTATE LIMITED Director 2012-08-30 CURRENT 2003-03-07 Active
JAMES ANDREW DEANE CHANCERYGATE CORPORATE SERVICES LIMITED Director 2011-04-01 CURRENT 2006-07-04 Active
JAMES ANDREW DEANE CHANCERYGATE (BUSINESS CENTRE) LIMITED Director 2011-03-28 CURRENT 2004-07-22 Active
ANDREW WILLIAM JOHNSON O & T PROPERTY INVESTMENT LIMITED Director 2017-05-18 CURRENT 2009-09-17 Active
ANDREW WILLIAM JOHNSON TIME HONOURED CARS LIMITED Director 2017-03-16 CURRENT 2016-04-21 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON CONTOUR CAPITAL LIMITED Director 2015-02-10 CURRENT 2011-12-15 Active
ANDREW WILLIAM JOHNSON CHANCERYGATE (GATTON ROAD 2) LIMITED Director 2014-10-02 CURRENT 2005-05-27 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON CHANCERYGATE (LEINSTER MEWS) LIMITED Director 2013-09-09 CURRENT 2007-06-13 Active
ANDREW WILLIAM JOHNSON CHANCERYGATE (ROMFORD) LIMITED Director 2013-03-18 CURRENT 2006-09-06 Active
ANDREW WILLIAM JOHNSON PARK ROYAL ESTATES (HOLDINGS) LIMITED Director 2012-09-27 CURRENT 1995-05-17 Dissolved 2017-09-12
ANDREW WILLIAM JOHNSON PARK ROYAL ESTATES (PROPERTIES) LIMITED Director 2012-09-27 CURRENT 1997-06-13 Dissolved 2017-09-12
ANDREW WILLIAM JOHNSON ACUMENTUM GP 1 LIMITED Director 2009-07-15 CURRENT 2009-07-15 Dissolved 2013-10-08
ANDREW WILLIAM JOHNSON ACUMENTUM FUND MANAGEMENT LIMITED Director 2009-05-05 CURRENT 2009-05-05 Dissolved 2017-10-24
ANDREW WILLIAM JOHNSON CHANCERYGATE CORPORATE SERVICES LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
ANDREW WILLIAM JOHNSON CGP (NORTHAMPTON) LIMITED Director 2005-08-02 CURRENT 2005-07-29 Active
ANDREW WILLIAM JOHNSON O & T INVESTMENTS LIMITED Director 2005-08-02 CURRENT 2005-07-29 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED Director 2005-07-18 CURRENT 2005-06-07 Dissolved 2016-03-10
ANDREW WILLIAM JOHNSON PREMIER TRAVEL EXECUTIVE SERVICES LIMITED Director 2005-07-14 CURRENT 2005-07-13 Active
ANDREW WILLIAM JOHNSON CHANCERYGATE (POOLE) LIMITED Director 2005-07-12 CURRENT 2005-07-08 Dissolved 2017-11-14
ANDREW WILLIAM JOHNSON CASTLETOWN ASSET MANAGEMENT LIMITED Director 2005-03-08 CURRENT 2005-01-04 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON CHANCERYGATE (BUSINESS CENTRE) LIMITED Director 2004-09-13 CURRENT 2004-07-22 Active
ANDREW WILLIAM JOHNSON O & T (MARLOW) LIMITED Director 2004-03-10 CURRENT 2002-03-12 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON V & A HOMES LIMITED Director 2003-10-09 CURRENT 2003-08-21 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON PRECIS (2263) LIMITED Director 2002-12-18 CURRENT 2002-07-16 Active
ANDREW WILLIAM JOHNSON PRECIS (2213) LIMITED Director 2002-05-29 CURRENT 2002-03-21 Active
ANDREW WILLIAM JOHNSON CHANCERYGATE (JAGUAR) LIMITED Director 2000-10-31 CURRENT 2000-07-13 Active - Proposal to Strike off
ANDREW WILLIAM JOHNSON PRECIS (1921) LIMITED Director 2000-10-31 CURRENT 2000-07-13 Active
ANDREW WILLIAM JOHNSON VERDE CONSTRUCTION LIMITED Director 2000-06-07 CURRENT 2000-06-06 Active
ANDREW WILLIAM JOHNSON O & T PROPERTIES LIMITED Director 1999-01-28 CURRENT 1999-01-28 Active
ANDREW WILLIAM JOHNSON CGP GROUP LIMITED Director 1996-06-24 CURRENT 1996-06-24 Active
PETER JOHN GORRINGE LEE SORREL TRUSTEES LIMITED Director 2015-05-08 CURRENT 2003-11-14 Active - Proposal to Strike off
PETER JOHN GORRINGE LEE BLADEMEDRY LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
PETER JOHN GORRINGE LEE SOJAM SERVICES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
PETER JOHN GORRINGE LEE CHANCERYGATE (SOUTHALL 2) LIMITED Director 2011-04-01 CURRENT 2007-03-28 Dissolved 2016-03-29
PETER JOHN GORRINGE LEE PHF INVESTMENTS LIMITED Director 2008-12-12 CURRENT 2008-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-03-16Director's details changed for Mr Andrew William Johnson on 2023-03-16
2023-01-26CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000018
2022-06-30REGISTRATION OF A CHARGE / CHARGE CODE 036991000017
2022-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000017
2022-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000016
2022-02-08CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000015
2021-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036991000013
2021-08-05AP01DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH
2021-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036991000010
2021-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036991000014
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-12PSC07CESSATION OF CGATE 2020 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12PSC02Notification of Chancerygate Group Limited as a person with significant control on 2020-09-30
2020-09-30PSC02Notification of Cgate 2020 Limited as a person with significant control on 2020-09-30
2020-09-30PSC07CESSATION OF PETER JOHN GORRINGE LEE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20SH0112/02/20 STATEMENT OF CAPITAL GBP 6452990
2020-02-20SH20Statement by Directors
2020-02-20SH19Statement of capital on 2020-02-20 GBP 37,933
2020-02-20CAP-SSSolvency Statement dated 12/02/20
2020-02-20RES13Resolutions passed:
  • The share premium account of the company cancelled 12/02/2020
  • Resolution of reduction in issued share capital
2020-02-20RES10Resolutions passed:Resolution of allotment of securitiesThat the sum of £6,415,057 being the merger reserve be and is hereby capitalise and appropriated as capital to the holders of ordinary shares of £1.00 each in the capital of of the company 12/02...
2020-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000014
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000013
2019-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000013
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000012
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000012
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000010
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000009
2018-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN JAMES COOK
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036991000005
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036991000004
2017-10-02AP01DIRECTOR APPOINTED MR RICHARD WARREN BAINS
2017-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 37933
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036991000006
2016-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-10AP01DIRECTOR APPOINTED MR PETER JOHN COWARD
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GORRINGE LEE / 28/10/2016
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DEANE / 28/10/2016
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHNSON / 27/10/2016
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES COOK / 28/10/2016
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 35 Hays Mews London W1J 5PY
2016-06-28CH01Director's details changed for Mr James Andrew Deane on 2016-06-24
2016-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANDREW DEANE on 2016-06-24
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000008
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 37933
2016-01-25AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000007
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 37933
2015-02-10AR0112/01/15 FULL LIST
2015-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BAILEY
2014-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000006
2014-01-29RES15CHANGE OF NAME 28/01/2014
2014-01-29CERTNMCOMPANY NAME CHANGED CHANCERYGATE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/01/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 37933
2014-01-17AR0112/01/14 FULL LIST
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000005
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036991000004
2013-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-01-16AR0112/01/13 FULL LIST
2012-10-12AP01DIRECTOR APPOINTED DONALD STEWART BAILEY
2012-06-26RES13COMPANY BUSINESS 22/03/2012
2012-01-25AR0112/01/12 FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20AP01DIRECTOR APPOINTED EDWIN JAMES COOK
2011-12-20AP01DIRECTOR APPOINTED MR JAMES ANDREW DEANE
2011-12-20AP01DIRECTOR APPOINTED MR PETER JOHN GORRINGE LEE
2011-11-23RES01ADOPT ARTICLES 17/11/2011
2011-11-23SH0117/11/11 STATEMENT OF CAPITAL GBP 37933
2011-09-21RES13ENTER INTO AN AGREEMENT 24/08/2011
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-15SH0109/08/11 STATEMENT OF CAPITAL GBP 28071
2011-04-20SH0128/03/11 STATEMENT OF CAPITAL GBP 17111
2011-04-07SH0128/03/11 STATEMENT OF CAPITAL GBP 17111
2011-01-24AR0112/01/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-17AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-22AR0112/01/10 FULL LIST
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 35 HAYS MEWS LONDON W1J 5PZ
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9DE
2009-06-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-04363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-10-02288aSECRETARY APPOINTED JAMES ANDREW DEANE
2008-09-26288bAPPOINTMENT TERMINATE, DIRECTOR AMNON BAT TUR LOGGED FORM
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR AMNON BAR-TUR
2008-02-01363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-29288bDIRECTOR RESIGNED
2006-09-15288bDIRECTOR RESIGNED
2006-08-01288bDIRECTOR RESIGNED
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288bSECRETARY RESIGNED
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-14363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-21363aRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-07-27288aNEW DIRECTOR APPOINTED
2004-02-16363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-03288cDIRECTOR'S PARTICULARS CHANGED
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-26288cDIRECTOR'S PARTICULARS CHANGED
2003-06-03AUDAUDITOR'S RESIGNATION
2003-01-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-22363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-18363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHANCERYGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANCERYGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-23 Outstanding LLOYDS BANK PLC
2015-09-23 Outstanding LLOYDS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES
2014-02-01 Satisfied PETER HARRISON 1997 A SETTLEMENT (LIFE INTEREST FUND)
2013-12-31 Satisfied LLOYDS BANK PLC
2013-12-31 Satisfied LLOYDS BANK PLC
A SHARE CHARGE 2011-09-06 Satisfied BANK OF SCOTLAND PLC
SUBORDINATION DEED 2006-05-12 Satisfied KBC BANK N.V.(THE SENIOR LENDER)
DEBENTURE 2003-08-20 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CHANCERYGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCERYGATE LIMITED
Trademarks
We have not found any records of CHANCERYGATE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHANCERYGATE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-12-21 GBP £500
Bristol City Council 2012-12-21 GBP £500 DEVELOPMENT MANAGEMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for CHANCERYGATE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
7 CRANFORD COURT HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RQ 13,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANCERYGATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANCERYGATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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