Company information:
Chase Buckingham Limited (No: 04125598)
Address: TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JACQUELINE MILES ( DOB: Jun-1964 From: Apr-2024 )
Current Director: JOHN HOWARD RAVENSCROFT ( DOB: May-1944 From: Dec-2000 )
Resigned Director: BRIAN CONSTANTINE ( From: Dec-2000 To: Mar-2009 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: JOHN WILLIAM HUMM ( From: Jun-2001 To: Dec-2014 )
Resigned Director: JOHN FORBES MITCHELL ( DOB: Aug-1944 From: Jun-2003 To: Mar-2023 )
Resigned Director: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: ROBERT WAKEMAN ( DOB: May-1945 From: Dec-2000 To: Feb-2001 )
Resigned Secretary: JOHN FORBES MITCHELL ( DOB: Aug-1944 From: Jun-2003 To: Mar-2023 )
Resigned Secretary: JOHN HOWARD RAVENSCROFT ( From: Dec-2000 To: Jun-2003 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Mrs Marion Mitchell, 69 Lakewood Road Chandlers Ford, Eastleigh, Hampshire, SO53 5AE, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr John Forbes Mitchell, 69 Lakewood Road Chandlers Ford, Eastleigh, Hampshire, SO53 5AE, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Executors Of The Late John William Humm, 69 Lakewood Road Chandlers Ford, Eastleigh, Hampshire, SO53 5AE, United Kingdom: 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)
Mrs Mary Teresa Ravenscroft, 69 Lakewood Road Chandlers Ford, Eastleigh, Hampshire, SO53 5AE, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mrs Patricia Betty Humm, 69 Lakewood Road Chandlers Ford, Eastleigh, Hampshire, SO53 5AE, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr John Howard Ravenscroft, 69 Lakewood Road Chandlers Ford, Eastleigh, Hampshire, SO53 5AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 751 | 789 | 591 | 0.0,0.0,0.0,0.0,751.0,789.0,591.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 116,940 | 116,637 | 78,094 | 0.0,0.0,0.0,0.0,116940.0,116637.0,78094.0 | ||||
| Current assets / Debtors | 60,131 | 54,852 | 15,992 | 0.0,0.0,0.0,0.0,60131.0,54852.0,15992.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 56,809 | 61,785 | 62,102 | 0.0,0.0,0.0,0.0,56809.0,61785.0,62102.0 | ||||
| Net current assets (liabilities) | 86,613 | 87,024 | 48,831 | 0.0,0.0,0.0,0.0,86613.0,87024.0,48831.0 | ||||
| Equity / share capital and reserves | 86,795 | 86,967 | 87,695 | 87,221 | 87,663 | 49,309 | 0.0,86795.0,86967.0,87695.0,87221.0,87663.0,49309.0 |