Chase Property Developments Limited

Active03475716 Private limited company
Incorporated
3 December 1997 (28 years)
Previously known as
Legendquote Limited (until 3 March 1998)
Industry
Buying and selling of own real estate (68100)
Owned by
Antonia Clare Goodall
Andrew Peter Mason
Christopher Ian Mason
Accounts type
Total exemption full
Region
North West
Address
The Corn Exchange
Brunswick Street
Liverpool
L2 0PJ

Filing status

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

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 1998
British
Born June 1965 (61)
Secretary · Appointed 23 February 1998
British
Director · Appointed 23 February 1998
British
Born December 1965 (60)
Officer history (6 former)
10 November 2021
Resigned Mason, Geoffrey Owen as Director
22 December 1999
Resigned Chetwood, Christopher John as Director
28 April 1998
Appointed Mason, Andrew Peter as Director
23 February 1998
Appointed Chetwood, Christopher John as Director
23 February 1998
Appointed Pearce, Paul as Director
23 February 1998
Appointed Mason, Geoffrey Owen as Director
23 February 1998
Appointed Harvey, Ben Desmond as Secretary
23 February 1998
Resigned Wilkinson, Christopher John as Secretary
23 February 1998
Resigned Bullivant, Peter Wild as Director
5 January 1998
Appointed Wilkinson, Christopher John as Secretary
5 January 1998
Appointed Bullivant, Peter Wild as Director
5 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

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

Antonia Clare Goodall
Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1970 (56)
Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1965 (61)
Christopher Ian Mason
Individual · Notified 22 March 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Holdings 1

Companies where Chase Property Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
22 March 2022
Ceased Andrew Peter Mason — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Antonia Clare Goodall — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Christopher Ian Mason — Owns 25–50% of shares (as a trust)
22 March 2022
Ceased Peter Wild Bullivant — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£273,803
Cash
£423,870
Employees
5
Debt Ratio
97%
Current Ratio
6.0x
Balance sheet detail
2023
Fixed Assets£1,875,472
Current Assets£6,389,428
Debtors£5,965,558
Cash£423,870
Creditors (< 1 year)£1,071,097
Creditors (> 1 year)£6,920,000
Net Current Assets£5,318,331
Net Assets£273,803
Shareholder Funds£273,803

Filings 130

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
10 June 2026Other filing
3 December 2025Confirmation statement with no updates3 December 2025
4 October 2025Total exemption full accounts31 December 2024
3 December 2024Confirmation statement with no updates3 December 2024
Show all 130 filings

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