Chasehart Limited

Active02026583 Private limited company
Incorporated
10 June 1986 (40 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
Sorbon
Aylesbury End
Beaconsfield
HP9 1LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Marvin, Ross Alistair
Secretary · Appointed 20 July 2020
Director · Appointed 19 June 2013
British
Born June 1974 (52)
Director
British
Born December 1945 (80)
Officer history (11 former)
28 February 2022
Resigned Huda, Khayrul as Director
20 July 2020
Resigned Huda, Khayrul as Secretary
20 July 2020
Appointed Marvin, Ross Alistair as Secretary
1 July 2020
Resigned Trott, Nicholas Mark as Director
14 January 2020
Resigned Trott, Nicholas Mark as Secretary
14 January 2020
Appointed Huda, Khayrul as Secretary
14 January 2020
Appointed Huda, Khayrul as Director
17 August 2015
Appointed Trott, Nicholas Mark as Secretary
17 August 2015
Resigned Tucker, Donald Anthony as Director
31 July 2015
Resigned Giles, Paul Joseph as Secretary
19 June 2013
Appointed Booth, Tamra Michelle as Director
28 March 2013
Appointed Giles, Paul Joseph as Secretary
28 March 2013
Resigned Trott, Nicholas Mark as Secretary
27 November 2009
Appointed Trott, Nicholas Mark as Secretary
27 November 2009
Resigned Dunthorne, Peter Richard as Secretary
3 July 2009
Resigned Askin, Robert as Secretary
18 May 2009
Appointed Dunthorne, Peter Richard as Secretary
23 August 2004
Appointed Askin, Robert as Secretary
23 August 2004
Appointed Tucker, Donald Anthony as Director
23 August 2004
Resigned Tucker, Donald Anthony as Secretary
9 December 2003
Appointed Trott, Nicholas Mark as Director
24 March 1993
Resigned Manning, Raymond Charles as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3646924
Former controllers (1)
10 January 2019
Ceased Michael James Shanly — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Balstone Estates Limited Owns 75–100% of shares
Beech Lodge Properties Limited Owns 75–100% of shares
Castlefield Limited Owns 75–100% of shares
Chasehart Limited This company Owns 75–100% of shares
G F Falconer & Son Limited Owns 75–100% of shares
Laroche Leisure Limited Owns 75–100% of shares
Marlow House Investments Limited Owns 75–100% of shares
Mishan (Residential) Limited Owns 75–100% of shares
Oakmede Developments Limited Owns 75–100% of shares
Origin Colours Ltd Holds 25–50% of voting rights
Scottish Bioenergy Cooperative Ventures Limited In liquidationOwns 75–100% of shares
Percy Lovejoy (Marlow) Limited Owns 75–100% of shares
Port Hampton Estates Limited Owns 75–100% of shares
Ryde (Theale) Limited Owns 75–100% of shares
Sorbon Estates Limited Owns 75–100% of shares
Tom Jones Marina Limited Owns 75–100% of shares
Sorbon Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates10 July 2026
13 February 2026Accounts for a dormant company31 December 2025
31 December 2025Director's details changed
10 July 2025Confirmation statement with no updates10 July 2025
3 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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