Chase Manhattan Properties Ltd

Active02030049 Private limited company
Incorporated
20 June 1986 (40 years)
Industry
Construction of commercial buildings (41201)
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Michelle Bateman
Accounts type
Total exemption full
Region
Wales
Address
65 Timbers Square
Roath Court
Cardiff
CF24 3SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
17 January 2020
Resigned Morris, Philip Pearce as Secretary
8 March 2019
Resigned Bateman, Paul Anthony as Director
12 February 2019
Appointed Bateman, Susan Michelle as Director
28 January 2019
Appointed Bateman, Paul Anthony as Director
11 September 2018
Resigned Bateman, Paul Anthony as Director
26 October 2007
Resigned Bateman, Ann Marie as Director
26 October 2007
Appointed Morris, Philip Pearce as Secretary
26 October 2007
Resigned Bateman, Paul Anthony as Secretary
26 October 2007
Appointed Bateman, Paul Anthony as Director
21 February 2003
Resigned Morris, Philip Pearce as Director
29 January 2003
Appointed Morris, Philip Pearce as Director
23 October 2002
Resigned Bateman, Peter Brian as Director
30 September 2002
Appointed Bateman, Paul Anthony as Secretary
30 September 2002
Appointed Bateman, Ann Marie as Director
30 September 2002
Resigned Bateman, Valerie Doreen as Director
22 August 2002
Resigned Gallo, Rudolph as Secretary
1 October 1999
Appointed Gallo, Rudolph as Secretary
1 October 1999
Resigned Bateman, Valerie Doreen as Secretary

Ownership 1 active

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

Individual · Notified 17 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1969 (57)
Former controllers (1)
17 January 2020
Ceased Philip Pearce Morris — Has significant influence or control

Financials

Net Assets
£387,676
Cash
£5,571
Employees
1
Debt Ratio
11%

Trend

Net Assets
£0 £200k £400k £600k 2021 2023 2024 £403,985 £398,610 £387,676
Balance sheet detail
20242023202120202019
Fixed Assets£354,964£357,167£365,448£1,070,987£1,077,415
Current Assets£82,795£89,745£224,201£30,770£42,188
Debtors£77,224£77,224£12,887
Cash£5,571£12,521£211,314
Creditors (< 1 year)£52,615£294,671£315,287
Creditors (> 1 year)£133,049
Net Current Assets£32,712£41,443£171,586(£263,901)(£273,099)
Net Assets£387,676£398,610£403,985
Shareholder Funds£403,985£807,086£804,316

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates31 December 2025
9 January 2026Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
14 January 2025Confirmation statement with updates31 December 2024
6 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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