Company information:
Chase Property Developments Limited (No: 03475716)
Address: C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 0PJ
Status: Active
Incorporated: 12-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW PETER MASON ( DOB: Jun-1965 From: Apr-1998 )
Current Director: PAUL PEARCE ( DOB: Dec-1965 From: Feb-1998 )
Current Secretary: BEN DESMOND HARVEY ( DOB: Jun-1971 From: Feb-1998 )
Resigned Director: PETER WILD BULLIVANT ( DOB: Oct-1939 From: Jan-1998 To: Feb-1998 )
Resigned Director: CHRISTOPHER JOHN CHETWOOD ( From: Feb-1998 To: Dec-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Director: GEOFFREY OWEN MASON ( DOB: Mar-1940 From: Feb-1998 To: Nov-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Secretary: CHRISTOPHER JOHN WILKINSON ( DOB: Dec-1964 From: Jan-1998 To: Feb-1998 )
Persons of Significant Control:
Mr Andrew Peter Mason, C/O MASON & PARTNERS, The Corn Exchange Brunswick Street, Liverpool, L2 0PJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-22)
Mrs Antonia Clare Goodall, C/O MASON & PARTNERS, The Corn Exchange Brunswick Street, Liverpool, L2 0PJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-22)
Mr Peter Wild Bullivant, C/O MASON & PARTNERS, The Corn Exchange Brunswick Street, Liverpool, L2 0PJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-22)
Paul Pearce, C/O MASON & PARTNERS, The Corn Exchange Brunswick Street, Liverpool, L2 0PJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christopher Ian Mason, C/O MASON & PARTNERS, The Corn Exchange Brunswick Street, Liverpool, L2 0PJ: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-22)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,875,472 | 1,875,472 | 1875472,1875472 |
| Fixed assets / Investments, fixed assets | 1,725,472 | 1,725,472 | 1725472,1725472 |
| Fixed assets / Investment property | 150,000 | 150,000 | 150000,150000 |
| Current assets | 7,158,460 | 6,389,428 | 7158460,6389428 |
| Current assets / Debtors | 6,673,396 | 5,965,558 | 6673396,5965558 |
| Current assets / Cash at bank and on hand | 485,064 | 423,870 | 485064,423870 |
| Net current assets (liabilities) | 6,120,203 | 5,318,331 | 6120203,5318331 |
| Total assets less current liabilities | 7,995,675 | 7,193,803 | 7995675,7193803 |
| Net assets (liabilities) | 875,675 | 273,803 | 875675,273803 |
| Equity / share capital and reserves | 875,675 | 273,803 | 875675,273803 |