Chase New Homes Limited

Active07777017 Private limited company
Incorporated
16 September 2011 (15 years)
Previously known as
Chase Real Estate Limited (until 11 March 2014)
Mill Lane Developments Limited (until 10 March 2014)
Continental Shelf 522 Limited (until 10 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Paul John Wilson
Charlie Jack Wilson
Gary James Barton
Accounts type
Total exemption full
Region
East of England
Address
Jasmine House
8 Parkway
Welwyn Garden City
AL8 6HG

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2015
Also at Claremont Quarter Management Company Limited, Saffron Park (Thaxted Road) Management Company Limited, Wideworld Limited · more companies
British
Born July 1990 (36)
Director · Appointed 21 April 2015
Also at Chase (Rickmansworth) Limited, Chase Broxbourne Residential Limited, Chase (Cockfosters) Holding Limited · more companies
British
Born September 1975 (51)
Director · Appointed 21 April 2015
Also at Chase (Rickmansworth) Limited, Chase Broxbourne Residential Limited, Chase (Cockfosters) Holding Limited · more companies
British
Born November 1959
Burroughs, Philip Anthony
Secretary · Appointed 10 March 2014
Officer history (14 former)
2 January 2024
Resigned Burroughs, Philip Anthony as Director
20 December 2023
Resigned Warren, Nicolas Sean as Director
18 October 2023
Resigned Carey, Anthony John as Director
15 January 2022
Resigned Wilson, Ami Jayne as Director
28 November 2019
Resigned Males, Simon Colin as Director
31 July 2019
Resigned Rock, John Daniel as Director
22 May 2019
Resigned Ward, Alan David as Director
16 November 2018
Resigned Lotherington, Richard John as Director
19 June 2018
Appointed Rock, John Daniel as Director
13 December 2017
Appointed Males, Simon Colin as Director
13 December 2017
Appointed Ward, Alan David as Director
1 February 2017
Resigned Marsh, Lawrence Peter as Director
21 April 2015
Appointed Warren, Nicolas Sean as Director
21 April 2015
Resigned Warren, Nicolas Sean as Director
21 April 2015
Appointed Wilson, Ami Jayne as Director
21 April 2015
Appointed Wilson, Paul John as Director
21 April 2015
Appointed Wilson, Charlie Jack as Director
21 April 2015
Appointed Barton, Gary James as Director
10 March 2014
Appointed Lotherington, Richard John as Director
10 March 2014
Appointed Marsh, Lawrence Peter as Director
10 March 2014
Appointed Burroughs, Philip Anthony as Secretary
10 March 2014
Resigned Carey, Anthony John as Secretary
10 March 2014
Appointed Burroughs, Philip Anthony as Director
4 October 2011
Appointed Carey, Anthony John as Director
4 October 2011
Appointed Warren, Nicolas Sean as Director
4 October 2011
Appointed Carey, Anthony John as Secretary
4 October 2011
Resigned Mcewing, David as Director
4 October 2011
Resigned Md Secretaries Limited as Corporate Secretary
4 October 2011
Resigned Connon, Roger Gordon as Director
16 September 2011
Appointed Mcewing, David as Director
16 September 2011
Appointed Md Secretaries Limited as Corporate Secretary
16 September 2011
Appointed Connon, Roger Gordon as Director

Ownership 3 active

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

Individual · Notified 14 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Individual · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)

Holdings 1

Companies where Chase New Homes Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£151,993
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2020 2021 2022 2023 2024 £594,675 £1,090,346 £1,136,426 £2,520,232 £488,823 £1,420,913 £1,491,543
Balance sheet detail
2024202320222021202020202019
Fixed Assets£57,662£75,846£121,716£114,250£98,252£101,008£106,346
Current Assets£3,968,284£4,787,826£4,271,454£16,229,070£6,512,418£2,905,924£4,429,383
Debtors£3,816,291£4,578,792£4,233,049
Cash£151,993£209,034£38,405£599,601£253,136£38,340£52,754
Creditors (< 1 year)£2,534,403£3,442,759£3,904,347£13,823,088£5,474,244£1,916,586£3,941,054
Net Current Assets£1,433,881£1,345,067£367,107£2,405,982£1,038,174£989,338£488,329
Net Assets£2,520,232£1,136,426£1,090,346£594,675
Shareholder Funds£1,491,543£1,420,913£488,823£2,520,232£1,136,426£1,090,346£594,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates27 February 2026
11 December 2025Total exemption full accounts31 December 2024
11 November 2025Director's details changed
11 November 2025Change of details for a person with significant control
18 March 2025Confirmation statement with updates1 March 2025
Show all recent filings

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