Chaucer Estate Planning Limited

Active03686039 Private limited company
Incorporated
18 December 1998 (27 years)
Previously known as
Chaucer Developments Limited (until 21 December 2018)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Directors
John Francis Hogan
Gerard Anthony Sexton
Owned by
John Francis Hogan
Gerard Anthony Sexton
Accounts type
Micro entity
Region
East of England
Address
260 - 270 Butterfield Great Marlings
Luton
LU2 8DL

Filing status

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

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hogan, John Francis
Director · Appointed 17 June 2001
British
Born February 1955 (71)
Sexton, Gerard Anthony
Secretary · Appointed 18 December 1998
Irish
Sexton, Gerard Anthony
Director · Appointed 18 December 1998
Irish
Born December 1963 (62)
Officer history (3 former)
17 June 2001
Appointed Hogan, John Francis as Director
31 May 2001
Resigned Glancy, Daren as Director
21 December 1998
Resigned Global Formations Limited as Corporate Secretary
21 December 1998
Resigned Freelance Enterprises Limited as Corporate Director
18 December 1998
Appointed Sexton, Gerard Anthony as Secretary
18 December 1998
Appointed Sexton, Gerard Anthony as Director
18 December 1998
Appointed Global Formations Limited as Corporate Secretary
18 December 1998
Appointed Freelance Enterprises Limited as Corporate Director
18 December 1998
Appointed Glancy, Daren as Director

Ownership 2 active

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

John Francis Hogan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1955 (71)
Gerard Anthony Sexton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born December 1963 (62)

Financials

Net Assets
£39,051
Debt Ratio
81%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £10,200 £20,217 £28,226 £36,211 £39,051
Balance sheet detail
202420232022202120202019
Fixed Assets£208,870£208,870£208,870£208,870£208,870
Current Assets£1,595£3,175£5,254£12,967£4,574
Creditors (< 1 year)£20,562£25,790£23,535£28,661£44,383£46,007
Creditors (> 1 year)£150,852£150,044£152,875£157,237£157,237£157,237
Net Current Assets(£18,967)(£22,615)(£23,407)(£31,416)(£41,433)
Net Assets£39,051£36,211£28,226£20,217£10,200
Shareholder Funds£39,051£36,211£28,226£20,217£10,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates18 December 20253
22 September 2025Micro company accounts31 December 2024
18 December 2024Confirmation statement with no updates18 December 20243
24 September 2024Micro company accounts31 December 2023
18 December 2023Confirmation statement with no updates18 December 20233
Show all recent filings

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