St. Mary's Chare Developments Limited

Active01046481 Private limited company
Incorporated
17 March 1972 (54 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Catherine Jane Robinson
Jennifer Christian Johnson
Philip Jon Hubbuck
Accounts type
Total exemption full
Region
North East
Address
Unit 1 Hexham Auction Mart
Tyne Green
Hexham
NE46 3SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 September 2004
Resigned Hubbuck, John Sydney as Director
20 April 2004
Resigned Gazzani Jnr, Frederick as Secretary
20 April 2004
Resigned Gazzani Jnr, Frederick as Director
2 April 2004
Appointed Hubbuck, Geoffrey Raymond as Secretary
2 April 2004
Resigned Brown, Maurice Russell as Director
2 April 2004
Resigned Brown, Christina as Director
15 December 1994
Appointed Brown, Maurice Russell as Director
3 November 1993
Resigned Gazzani Snr, Frederick as Director

Ownership 5 active

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

Catherine Jane Robinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Jennifer Christian Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Philip Jon Hubbuck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
Jon William Hubbuck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Sarah Louise Sparke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1980 (46)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,033,701
Cash
£82,712
Profit
(£68,473)
Debt Ratio
25%
Current Ratio
0.5x
Return on Equity
-3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,127,055 £2,147,982 £2,153,616 £2,153,566 £2,154,032 £2,146,173 £2,033,701
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,621,550£2,621,550£2,621,550£2,621,550£2,621,550£2,621,550£2,547,179
Current Assets£90,263£81,218£91,434£101,565£114,771£119,184£66,701
Debtors£7,551£11,138£4,306£4,066£3,785£4,718£20,785
Cash£82,712£70,080£87,128£97,499£110,986£114,466£45,916
Creditors (< 1 year)£191,240£186,572£188,929£87,026£87,682£85,229£14,677
Creditors (> 1 year)£0£112,500£125,000£137,500£150,000
Net Current Assets(£100,977)(£105,354)(£97,495)£14,539£27,089£33,955£52,024
Net Assets£2,033,701£2,146,173£2,154,032£2,153,566£2,153,616£2,147,982£2,127,055
Shareholder Funds£2,033,701£2,146,173£2,154,032£2,153,566£2,153,616£2,147,982£2,127,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates3 June 2026
17 June 2026Total exemption full accounts31 December 2025
14 July 2025Total exemption full accounts31 December 2024
10 July 2025Notification of a person with significant control
10 July 2025Notification of a person with significant control
Show all recent filings

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