Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Chase (WGC) Limited
- Incorporated
- 7 May 2013 (13 years)
- Previously known as
- Wilson Residential Limited (until 3 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 8 ParkwayWelwyn Garden CityAL8 6HG
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2013
British
Born July 1990 (36)
Director · Appointed 7 May 2013
British
Born September 1975 (51)
Director · Appointed 7 May 2013
British
Born November 1959
Officer history (9 former)
15 January 2022
27 May 2016
27 May 2016
27 May 2016
27 May 2016
Resigned Burroughs, Philip Anthony as Secretary
27 May 2016
27 May 2016
6 May 2015
6 May 2015
6 May 2015
6 May 2015
6 May 2015
6 May 2015
Appointed Burroughs, Philip Anthony as Secretary
6 May 2015
6 May 2015
Resigned Wilson, Ami Jayne as Secretary
6 May 2015
30 June 2014
Appointed Wilson, Ami Jayne as Secretary
24 June 2014
7 May 2013
7 May 2013
7 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10188341
Former controllers (1)
30 June 2016
Ceased Wilson Properties (London) Ltd — Owns 50–75% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Borough Housing Limited Owns 75–100% of shares
Chase Capital Land Acquisitions Limited Owns 75–100% of shares
Chase (Ashwell) Limited Owns 75–100% of shares
Chase (Canada) Limited Owns 75–100% of shares
Chase (Cockfosters) Holding Limited Owns 75–100% of shares
Chase (Cockfosters) Limited Owns 75–100% of shares
Chase (Cuffley) Limited Owns 50–75% of shares
C.G. Edward (Goffs Oak) Limited Owns 75–100% of shares
St Edward's Gate Management Company Limited Owns 75–100% of shares
Chase (SW) Limited Owns 75–100% of shares
The Waldens Management Company Ltd Owns 75–100% of shares
Chase Bushey Limited Owns 75–100% of shares
Chase Cuffley No 2 Limited Owns 75–100% of shares
Chase Enfield Limited Owns 75–100% of shares
Chase Islington Limited Owns 75–100% of shares
Chase Park Farm Limited Owns 75–100% of shares
Chase Ruislip Limited Owns 75–100% of shares
Chase Thaxted Limited Owns 75–100% of shares
Saffron Park (Thaxted Road) Management Company Limited Owns 75–100% of shares
Donoghue Cricklewood Limited Holds 75–100% of voting rights (as a firm)
Claremont Quarter Management Company Limited Holds 75–100% of voting rights
P.B. Donoghue (Haulage & Plant Hire) Limited Owns 75–100% of shares
Chase Living Limited Owns 75–100% of shares
Wideworld Limited Owns 75–100% of shares
Wilson Residential Limited Owns 75–100% of shares
Chase (Barnet) Limited Owns 75–100% of shares
WPL (WGC) Limited Owns 75–100% of shares
Chase (WGC) Limited This company Owns 75–100% of shares
CNH Trading Limited Owns 75–100% of shares
WPL Investments Limited Owns 75–100% of shares
Chase (Cassio) Limited Owns 75–100% of shares
WPL Investments No.2 Limited Owns 75–100% of shares
Chase (Rickmansworth) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|
| Current Assets | £900 | £36,235 | £13,665,330 | £13,675,753 |
| Debtors | £900 | |||
| Cash | £0 | £325 | £1,972 | £2,811 |
| Creditors (< 1 year) | £0 | £35,935 | £2,429,807 | £2,440,250 |
| Net Current Assets | £900 | £300 | £11,235,523 | £11,235,503 |
| Net Assets | £300 | £11,235,523 | £11,235,503 | |
| Shareholder Funds | £900 | £300 | £11,235,523 | £11,235,503 |
| Turnover | £2,482,032 | |||
| Cost of Sales | £2,481,864 | |||
| Gross Profit | £168 | |||
| Admin Expenses | £50 | |||
| Operating Profit | £118 | |||
| Profit Before Tax | (£12,335) | |||
| Tax | (£19,242) | |||
| Profit for Period | (£1) | £6,907 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 November 2025 | Director's details changed | |||
| 4 June 2025 | Confirmation statement with updates | 22 May 2025 | ||
| 6 January 2025 | Accounts for a small company | 31 December 2023 |
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