Offley Chase Estates Limited

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Offley Chase Estates Limited

02384793•Private Limited With Share Capital

Houghton Hall, The Green Houghton Regis, Bedfordshire, LU55DY
Website01582455176

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Incorporated

16/05/1989

Company Age

36 years

Directors

6

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Offley Chase Estates Limited (02384793) is a private limited with share capital incorporated on 16/05/1989 (36 years old) and registered in bedfordshire, LU55DY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/05/1989
LU55DY

Financial Overview

Total Assets

£21.68M

Liabilities

£7.46M

Net Assets

£14.21M

Turnover

£109.1K

Cash

£48.3K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
V
vena chambury
director
J
john maxwell chamberlain
director
C
christopher paul bugden
director
P
peter bernard wayte
director
O
owen edward flack
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Legacy
Category:Mortgage
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Move Registers To Registered Office Company
Category:Address
Date:17-05-2011
Move Registers To Registered Office Company
Category:Address
Date:17-05-2011
Move Registers To Registered Office Company
Category:Address
Date:17-05-2011
Move Registers To Registered Office Company
Category:Address
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Move Registers To Sail Company
Category:Address
Date:01-06-2010
Change Sail Address Company
Category:Address
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Resolution
Category:Resolution
Date:13-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Address
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:23-06-2004
Resolution
Category:Resolution
Date:05-03-2004
Resolution
Category:Resolution
Date:05-03-2004
Resolution
Category:Resolution
Date:05-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2002
Legacy
Category:Annual Return
Date:03-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:15-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1998
Legacy
Category:Officers
Date:16-06-1998
Legacy
Category:Annual Return
Date:15-06-1998
Legacy
Category:Officers
Date:12-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1997
Legacy
Category:Annual Return
Date:11-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1996
Legacy
Category:Annual Return
Date:25-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1995
Legacy
Category:Annual Return
Date:21-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Britannia House, Leagrave Road, Luton, Bedfordshire, LU31RJ
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, LU55DYRegistered

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Contact

01582455176
chamberlaingroup.co.uk
Houghton Hall, The Green Houghton Regis, Bedfordshire, LU55DY