Chase DE Vere Limited

Active04168445 Private limited company
Incorporated
27 February 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
South East
Address
Pepperbox House Horsham Road
Bramley
Guildford
GU5 0LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 May 2009
British
Director · Appointed 27 February 2001
British
Born January 1960 (66)
Officer history (6 former)
11 May 2009
Appointed Tyler, Simon Lawrence as Secretary
11 May 2009
Resigned Slough, Deborah as Secretary
11 April 2006
Appointed Slough, Deborah as Secretary
30 September 2005
Resigned Woodward, Rosalind Louise Harrower as Secretary
11 March 2005
Resigned Wineman, Vivian as Secretary
11 March 2005
Appointed Woodward, Rosalind Louise Harrower as Secretary
14 May 2004
Appointed Wineman, Vivian as Secretary
14 May 2004
Resigned Newman, David Allan as Secretary
27 February 2001
Appointed Tyler, Simon Lawrence as Director
27 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 February 2001
Appointed Company Directors Limited as Corporate Nominee Director
27 February 2001
Resigned Company Directors Limited as Corporate Nominee Director
27 February 2001
Appointed Newman, David Allan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00169283

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tyler Mortgage Management Ltd. Owns 75–100% of shares
Chase DE Vere Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£2£2£2
Shareholder Funds£2£2£2£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates27 February 2026
14 May 2026Accounts for a dormant company31 December 2025
10 September 2025Accounts for a dormant company31 December 2024
11 March 2025Confirmation statement with no updates27 February 2025
28 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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