Chaucer Estates Limited

In liquidation00456386 Private limited company
Incorporated
29 June 1948 (78 years)
Industry
Buying and selling of own real estate (68100)
Directors
Steven Bradley Underwood
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
69
Outstanding
0
Part satisfied
0
Satisfied
69

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Underwood, Steven Bradley
Director · Appointed 30 June 2026
British
Born September 1986 (40)
Director · Appointed 30 June 2026
Also at Brighton STM Group Holding Company Limited, Brighton STM Pensions Limited, Glacian UK Manco Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Officer history (36 former)
24 July 2026
Resigned Vuckovic, Nicholas Karl as Director
30 June 2026
Appointed Liebster, Jeremy Philip as Director
30 June 2026
Resigned Chandler, Caroline Andrea as Secretary
30 June 2026
Resigned Park, Daniel Stephen as Director
30 June 2026
Appointed Underwood, Steven Bradley as Director
11 February 2026
Appointed Chandler, Caroline Andrea as Secretary
11 February 2026
Resigned Brighton Stm Corporate Services Limited as Corporate Secretary
1 April 2025
Appointed Vuckovic, Nicholas Karl as Director
1 April 2025
Resigned Minns, Lisa Ann Katherine as Director
5 January 2024
Appointed Park, Daniel Stephen as Director
31 October 2023
Resigned Clements, Mathew John as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
31 March 2022
Appointed Minns, Lisa Ann Katherine as Director
21 April 2021
Appointed Clements, Mathew John as Director
31 January 2021
Resigned Joseland, Rupert as Director
6 April 2020
Resigned Hudson, Robert Jan as Director
31 July 2019
Resigned Wood, Rupert Timothy as Director
31 May 2019
Resigned Seddon, Timothy Alex as Director
15 March 2018
Appointed Wood, Rupert Timothy as Director
30 June 2017
Appointed Gusterson, Guy Charles as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 November 2016
Appointed Seddon, Timothy Alex as Director
30 November 2016
Resigned Oliver, William Alder as Director
23 November 2016
Appointed Prosser, Stephen Francis as Director
26 October 2015
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
6 May 2015
Appointed Taylor, Andrew as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
28 November 2008
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
9 November 2006
Resigned Williams, Alan Raymond as Director
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
1 November 2006
Appointed Humphreys, John Christopher as Secretary
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
15 August 2006
Resigned Johnson-Brett, Susan Karen as Secretary
5 July 2006
Resigned Froggatt, Richard Lindsay as Director
4 May 2006
Appointed Joseland, Rupert as Director
8 April 2005
Appointed Williams, Alan Raymond as Director
16 August 2004
23 April 2004
Resigned Clarke, Stanley William, Sir as Director
14 April 2003
Appointed Haywood, Timothy Paul as Director
26 January 2001
Appointed Johnson-Brett, Susan Karen as Secretary
26 January 2001
Resigned Oliver, William Alder as Secretary
20 April 2000
Appointed Oliver, William Alder as Secretary
20 April 2000
Resigned Green, Antony Charles as Secretary
24 January 2000
Appointed Oliver, William Alder as Director
1 December 1999
Appointed Green, Antony Charles as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Director
1 December 1999
Resigned Doona, Paul Ernest as Secretary
2 January 1996
Resigned Bush, Clive Edward as Director
2 January 1996
Resigned Davis, Barry Charles as Director
2 January 1996
Appointed Doona, Paul Ernest as Secretary
2 January 1996
Resigned Davis, Barry Charles as Secretary
27 December 1995
Appointed Clarke, Stanley William, Sir as Director
27 December 1995
Resigned Bloom, Geoffrey Philip as Director
27 December 1995
Resigned Granville Grossman, Renee Leonie as Director
27 December 1995
Appointed Froggatt, Richard Lindsay as Director
27 December 1995
Appointed Glossop, Charles Compton Anthony as Director
27 December 1995
Appointed Doona, Paul Ernest as Director
31 August 1995
Resigned Vice, Henry Anthony as Director
31 August 1995
Resigned Mccormick, Lawrence Bernard as Director
24 August 1995
Appointed Bloom, Geoffrey Philip as Director
25 July 1994
Appointed Granville Grossman, Renee Leonie as Director
8 May 1994
Resigned Granville-Grossman, Leonard Israel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02741186
Former controllers (1)
4 November 2022
Ceased St. Modwen Properties Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Brighton STM Group Holding Company Limited
Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Kirkby 2) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
And 5 more
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
Chaucer Estates Limited This company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a voluntary liquidator
21 October 2026Declaration of solvency
21 October 2026Resolutions
24 July 2026Termination of appointment of a director
23 July 2026Confirmation statement with no updates12 July 2026
Show all recent filings

Some other companies at this address

Barton Business Park Limited
Brighton STM Ventures Limited
Castle Hill Dudley Limited
Key Property (Developments) Limited
Key Property Investments (Number One) Limited
Key Property Investments (Number Two) Limited

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