Chaucer Close (Harpenden) Limited

Active07146852 Private company limited by guarantee
Incorporated
4 February 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard Alan Robin Murray Adair
Jean-Maré Franklin
Accounts type
Micro entity
Region
East of England
Address
3 Chaucer Close
Crabtree Lane
Harpenden
AL5 5JP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Adair, Richard Alan Robin Murray
Director · Appointed 20 April 2026
British
Born January 1971 (55)
Franklin, Jean-Maré
Director · Appointed 15 June 2023
English
Born December 1982 (43)
Baker, Richard
Secretary · Appointed 1 January 2023
Director · Appointed 25 January 2022
British
Born December 1967 (58)
Fernandez, Adrian Christopher
Director · Appointed 25 January 2022
British
Born June 1968 (58)
Officer history (7 former)
20 April 2026
Appointed Adair, Richard Alan Robin Murray as Director
6 February 2026
Resigned Adair, Richard Alan Robin Murray as Director
15 June 2023
Appointed Franklin, Jean-Maré as Director
21 April 2023
Resigned Swain, Kathryn Jennifer as Director
3 January 2023
Resigned Fernandez, Adrian Christopher as Secretary
1 January 2023
Appointed Baker, Richard as Secretary
25 January 2022
Appointed Fernandez, Adrian Christopher as Director
25 January 2022
Appointed Swain, Kathryn Jennifer as Director
25 January 2022
Appointed Baker, Richard as Director
18 May 2012
Resigned Curragh, Brian Philip as Secretary
18 May 2012
Resigned Peters, Michael Gordon as Director
1 February 2012
Appointed Fernandez, Adrian Christopher as Secretary
1 January 2012
Appointed Adair, Richard Alan Robin Murray as Director
2 March 2010
Appointed Curragh, Brian Philip as Secretary
2 March 2010
Appointed Peters, Michael Gordon as Director
2 March 2010
Resigned Hickford, Robert Alan as Director
2 March 2010
Resigned Payne, Paul Frederick as Director
4 February 2010
Appointed Hickford, Robert Alan as Director
4 February 2010
Appointed Payne, Paul Frederick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
10 January 2023
Ceased Richard Baker — Has significant influence or control
10 January 2023
Ceased Kathryn Jennifer Swain — Has significant influence or control
10 January 2023
Ceased Adrian Christopher Fernandez — Has significant influence or control
10 January 2023
Ceased Richard Alan Robin Murray Adair — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£198£23£477£0
Current Assets£0£64£0£540£324
Creditors (< 1 year)£198£23£477£64£0£324
Creditors (> 1 year)£0£0£540
Net Current Assets(£198)(£23)(£477)£0£0£540£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Micro company accounts28 February 2026
20 April 2026Appointment of a director
7 February 2026Termination of appointment of a director
7 February 2026Confirmation statement with no updates4 February 2026
5 February 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?