Chansecs Limited

Active05893534 Private limited company
Incorporated
1 August 2006 (20 years)
Previously known as
Sonning Gardens Management Company Limited (until 30 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
22 January 2026
Resigned Tarrant, Gary James as Director
2 August 2023
Appointed Tarrant, Gary James as Director
13 January 2023
Appointed Foster, Neil Gavin as Director
13 January 2023
Resigned Copley, Andrew James as Director
13 January 2023
Appointed Smith, Jonathan Paul as Director
13 January 2023
Resigned Duncan, Richard Michael as Director
22 September 2022
Resigned Buckley, James as Director
19 August 2022
Resigned Quick, William as Director
15 September 2021
Appointed Quick, William as Director
15 September 2021
Resigned Holman, Nick as Director
8 May 2019
Resigned Gavin, James as Director
9 November 2018
Appointed Holman, Nick as Director
9 November 2018
Appointed Buckley, James as Director
9 November 2018
Appointed Gavin, James as Director
11 August 2017
Resigned Turrill, John Ewen as Secretary
11 August 2017
Resigned Turrill, John Ewen as Director
6 April 2015
Appointed Duncan, Richard Michael as Director
2 June 2008
Appointed Copley, Andrew James as Director
2 June 2008
Resigned Townsend, Kevin Edmund as Director
13 November 2006
Resigned Holland, Raymond Peter as Director
9 November 2006
Appointed Townsend, Kevin Edmund as Director
1 October 2006
Appointed Holland, Raymond Peter as Director
1 October 2006
Resigned Johnson, Michael Andrew as Director
1 October 2006
Resigned Wrigley, David as Director
1 August 2006
Appointed Johnson, Michael Andrew as Director
1 August 2006
Appointed Wrigley, David as Director
1 August 2006
Appointed Turrill, John Ewen as Secretary
1 August 2006
Appointed Turrill, John Ewen as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5312168
Former controllers (2)
13 January 2023
Ceased Andrew James Copley — Owns 25–50% of shares
13 January 2023
Ceased Richard Michael Duncan — Owns 25–50% of shares

Financials

Net Assets
£8,030

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2022 2023 2024 £4,858 £6,421 £5,163 (£8,030) (£8,030) £8,030
Balance sheet detail
202420232022202220212020
Current Assets£0£12,488£12,195£16,516£16,364
Cash£11,438£102£355£233
Creditors (< 1 year)£8,030£8,030£20,518£7,032£10,095£11,506
Net Current Assets£8,030(£8,030)(£8,030)£5,163£6,421£4,858
Net Assets£8,030(£8,030)(£8,030)£5,163£6,421£4,858
Shareholder Funds£8,030(£8,030)(£8,030)£5,163£6,421£4,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
12 August 2026Director's details changed
12 August 2026Confirmation statement with updates1 August 2026
17 June 2026Director's details changed
22 January 2026Termination of appointment of a director
Show all recent filings

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