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Home > England & Wales Companies > CHANCERYGATE (BRENTWOOD) LIMITED
Company Information for

CHANCERYGATE (BRENTWOOD) LIMITED

12A UPPER BERKELEY STREET, LONDON, W1H 7QE,
Company Registration Number
05979723
Private Limited Company
Active

Company Overview

About Chancerygate (brentwood) Ltd
CHANCERYGATE (BRENTWOOD) LIMITED was founded on 2006-10-26 and has its registered office in London. The organisation's status is listed as "Active". Chancerygate (brentwood) 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 (BRENTWOOD) LIMITED
 
Legal Registered Office
12A UPPER BERKELEY STREET
LONDON
W1H 7QE
Other companies in W1J
 
Previous Names
CHANCERYGATE (LEHMAN 4) LIMITED 14/03/2007
Filing Information
Company Number 05979723
Company ID Number 05979723
Date formed 2006-10-26
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 26/10/2015
Return next due 23/11/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 20:53:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANCERYGATE (BRENTWOOD) LIMITED
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Companies with same name CHANCERYGATE (BRENTWOOD) LIMITED
The following companies were found which have the same name as CHANCERYGATE (BRENTWOOD) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED 12A UPPER BERKELEY STREET LONDON W1H 7QE Active Company formed on the 2008-01-23

Company Officers of CHANCERYGATE (BRENTWOOD) LIMITED

Current Directors
Officer Role Date Appointed
CHANCERYGATE CORPORATE SERVICES LIMITED
 Company Secretary 2006-10-26
RICHARD WARREN BAINS
 Director 2017-11-13
JAMES ANDREW DEANE
 Director 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN JAMES COOK
 Director 2014-05-09 2017-11-13
DONALD STEWART BAILEY
 Director 2009-06-01 2014-05-09
PAUL ANTHONY TRAIES JENKINS
 Director 2006-10-26 2009-06-01
RICHARD TAYLOR
 Director 2007-08-14 2009-05-22
BARRY PORTER
 Director 2006-10-26 2009-05-07
GARY THOMAS MCCAUSLAND
 Director 2007-08-14 2008-10-17
CHARLES EDWIN WITHERS
 Director 2007-03-26 2008-10-16
SOPHIE VAN OOSTEROM
 Director 2008-04-01 2008-09-26
JAMES PHILIP JAKEMAN
 Director 2006-10-26 2008-03-11
ANDREW WILLIAM JOHNSON
 Director 2006-10-26 2007-08-14
JONATHAN JAMES RICHARD ENGLISH
 Company Secretary 2006-10-26 2006-10-26
JEFF ELPHEE
 Director 2006-10-26 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANCERYGATE CORPORATE SERVICES LIMITED NW MLI (NO.4) LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE NO. 5 LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE NO. 2 LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE NO. 3 LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-26 CURRENT 2008-01-23 Active
CHANCERYGATE CORPORATE SERVICES LIMITED KLINGER PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
CHANCERYGATE CORPORATE SERVICES LIMITED CHELMSFORD TRADE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active - Proposal to Strike off
CHANCERYGATE CORPORATE SERVICES LIMITED CGP (NORTHAMPTON) LIMITED Company Secretary 2016-06-24 CURRENT 2005-07-29 Active
CHANCERYGATE CORPORATE SERVICES LIMITED HORIZON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
CHANCERYGATE CORPORATE SERVICES LIMITED LOCKFIELD AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
CHANCERYGATE CORPORATE SERVICES LIMITED APOLLO PARK MANAGEMENT COMPANY YATE LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
CHANCERYGATE CORPORATE SERVICES LIMITED AINTREE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
CHANCERYGATE CORPORATE SERVICES LIMITED EVOLUTION (FRIMLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (PUMP LANE) MANAGEMENT LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (BRAINTREE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-23 CURRENT 2009-01-23 Dissolved 2017-06-06
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (FALCON) LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (ORPINGTON) LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (BC INVESTMENTS) LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Dissolved 2017-11-21
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (HEMEL) LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE NW INVESTMENT 2 LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (YATE) LIMITED Company Secretary 2007-08-08 CURRENT 2007-08-08 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (UXBRIDGE) LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (GATTON ROAD 2) LIMITED Company Secretary 2007-07-24 CURRENT 2005-05-27 Active - Proposal to Strike off
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (NEWBRIDGE) LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Active
CHANCERYGATE CORPORATE SERVICES LIMITED NW MLI (BREDBURY) LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Active
CHANCERYGATE CORPORATE SERVICES LIMITED NW MLI (AINTREE) LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (LEINSTER MEWS) LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (HAVANT) LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (PUMP LANE) LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (WARRINGTON) LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Active - Proposal to Strike off
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (LIVINGSTON) LIMITED Company Secretary 2007-06-12 CURRENT 2007-06-12 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (GATTON ROAD) LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (ASTON) LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-19 Active - Proposal to Strike off
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (MILLER STREET) LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-16 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (BEDFORD) LIMITED Company Secretary 2006-10-26 CURRENT 2006-10-26 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (BURY) LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (ERDINGTON) LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (ROMFORD) LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (WESTERN AVENUE) LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (FRIMLEY) LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (POOLE) LIMITED Company Secretary 2006-07-11 CURRENT 2005-07-08 Dissolved 2017-11-14
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (IRLAM) LIMITED Company Secretary 2006-07-11 CURRENT 2006-02-01 Dissolved 2016-12-07
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (MILTON KEYNES) LIMITED Company Secretary 2006-07-11 CURRENT 2006-02-01 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (BUSINESS CENTRE) LIMITED Company Secretary 2006-07-11 CURRENT 2004-07-22 Active
CHANCERYGATE CORPORATE SERVICES LIMITED CHANCERYGATE (ROWAN ROAD) LIMITED Company Secretary 2006-07-11 CURRENT 2004-12-13 Active - Proposal to Strike off
CHANCERYGATE CORPORATE SERVICES LIMITED NW MLI (RED LION NO.2) LIMITED Company Secretary 2006-07-11 CURRENT 2005-07-18 Active
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 (GATTON ROAD) LIMITED Director 2017-11-13 CURRENT 2007-03-21 Active - Proposal to Strike off
RICHARD WARREN BAINS CHANCERYGATE LIMITED Director 2017-09-28 CURRENT 1999-01-21 Active
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 (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 LIMITED Director 2011-11-17 CURRENT 1999-01-21 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

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
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-27DIRECTOR APPOINTED MR MYRON MURUGENDRA MAHENDRA
2023-03-27DIRECTOR APPOINTED MR MYRON MURUGENDRA MAHENDRA
2023-03-27DIRECTOR APPOINTED MR ANDREW WILLIAM JOHNSON
2023-03-27DIRECTOR APPOINTED MR ANDREW WILLIAM JOHNSON
2023-03-27APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN BAINS
2023-03-27APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN BAINS
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DEANE
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DEANE
2022-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059797230005
2021-07-02PSC02Notification of Chancerygate Holdco Limited as a person with significant control on 2021-06-30
2021-07-02PSC07CESSATION OF CHANCERYGATE (BUSINESS CENTRE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059797230006
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-05-22SH20Statement by Directors
2019-05-22SH19Statement of capital on 2019-05-22 GBP 2
2019-05-22CAP-SSSolvency Statement dated 07/05/19
2019-05-22RES13Resolutions passed:
  • Cancelling share premium account 07/05/2019
  • Resolution of reduction in issued share capital
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-17AP01DIRECTOR APPOINTED MR RICHARD WARREN BAINS
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN JAMES COOK
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059797230004
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-27AP01DIRECTOR APPOINTED MR JAMES ANDREW DEANE
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-28CH04SECRETARY'S DETAILS CHNAGED FOR CHANCERYGATE CORPORATE SERVICES LIMITED on 2016-10-28
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 35 Hay's Mews London W1J 5PY
2016-10-20CH01Director's details changed for Mr Edwin James Cook on 2016-10-20
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059797230005
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BAILEY
2014-06-11AP01DIRECTOR APPOINTED MR EDWIN JAMES COOK
2014-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 059797230004
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-15RES01ALTER ARTICLES 13/11/2013
2013-11-15RES13CHARGE OVER THE SHARES 13/11/2013
2013-11-13AR0126/10/13 FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-30AR0126/10/12 FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-25AR0126/10/11 FULL LIST
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-04SH0117/03/11 STATEMENT OF CAPITAL GBP 2
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-19AR0126/10/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANCERYGATE CORPORATE SERVICES LIMITED / 25/01/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD STEWART BAILEY / 22/01/2010
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM SEYMOUR HOUSE WHITELEAD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE
2009-10-28AR0126/10/09 FULL LIST
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL JENKINS
2009-06-03288aDIRECTOR APPOINTED DONALD STEWART BAILEY
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR BARRY PORTER
2008-10-30363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR CHARLES WITHERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR GARY MCCAUSLAND
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR SOPHIE VAN OOSTEROM
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-07288aDIRECTOR APPOINTED SOPHIE VAN OOSTEROM
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR JAMES JAKEMAN
2007-11-21363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-06-05225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-08395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14CERTNMCOMPANY NAME CHANGED CHANCERYGATE (LEHMAN 4) LIMITED CERTIFICATE ISSUED ON 14/03/07
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHANCERYGATE (BRENTWOOD) 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 (BRENTWOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-23 Outstanding LLOYDS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES
2013-12-31 Satisfied LLOYDS BANK PLC
DEBENTURE 2011-08-26 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANCERYGATE (BRENTWOOD) LIMITED

Intangible Assets
Patents
We have not found any records of CHANCERYGATE (BRENTWOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANCERYGATE (BRENTWOOD) LIMITED
Trademarks
We have not found any records of CHANCERYGATE (BRENTWOOD) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TRADELINE HOME IMPROVEMENTS LIMITED 2012-08-23 Outstanding

We have found 1 mortgage charges which are owed to CHANCERYGATE (BRENTWOOD) LIMITED

Income
Government Income
We have not found government income sources for CHANCERYGATE (BRENTWOOD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHANCERYGATE (BRENTWOOD) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHANCERYGATE (BRENTWOOD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANCERYGATE (BRENTWOOD) 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 (BRENTWOOD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7QE