Chase Buchanan Group Limited

Active05393722 Private limited company
Incorporated
16 March 2005 (21 years)
Previously known as
Campions Property Letting and Management Limited (until 22 June 2023)
JMW Property Management Ltd (until 6 October 2010)
M&P Property Management Limited (until 7 April 2005)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 8 November 2021
British
Born January 1979 (47)
Officer history (7 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Appointed Perrett, Steve John as Director
8 November 2021
Resigned Taylor, Patrick as Director
8 November 2021
Appointed Saleh, Ouda as Director
8 November 2021
Appointed Howell, Nigel, Mr. as Director
8 November 2021
Resigned Wescott, Scott as Director
8 November 2021
Resigned Jmw Professional Services Limited as Corporate Secretary
8 November 2021
Resigned Rutland, Michael Raymond as Director
1 August 2018
Appointed Wescott, Scott as Director
1 March 2012
Appointed Jmw Professional Services Limited as Corporate Secretary
1 March 2012
Resigned Rutland, Julie as Secretary
1 March 2012
Appointed Taylor, Patrick as Director
16 March 2005
Appointed Rutland, Julie as Secretary
16 March 2005
Appointed Rutland, Michael Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14763280

Holdings 7

Companies where Chase Buchanan Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2023
Ceased Firstport Group Limited — Owns 75–100% of shares
31 May 2023
Ceased Arcturus Corporation Limited — Owns 75–100% of shares

Financials

Cash
£37,138
down £5,878 (14%)
Employees
5
no change
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 £50,468 £10,249 £88,144
Balance sheet detail
202120202019
Current Assets£685,105£429,282£334,538
Debtors£647,967£386,266£334,338
Cash£37,138£43,016£200
Creditors (< 1 year)£596,961£419,033£284,070
Net Current Assets£88,144£10,249£50,468
Shareholder Funds£88,144£10,249£50,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Audit exemption subsidiary accounts31 December 2025
7 November 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing
18 May 2026Registered office address changed
Show all recent filings

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