CHAUCER ESTATE PLANNING LIMITED

260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON  LU2 8DL
  • Active
  • Private Limited Company
  • Company No. 03686039
  • Last Updated: 01 Mar 2024

Company Profile

CHAUCER ESTATE PLANNING LIMITED was incorporated on Friday, December 18, 1998 as a Private Limited Company with registered address in LUTON. CHAUCER ESTATE PLANNING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 9 months and 6 days.

Name CHAUCER ESTATE PLANNING LIMITED
Company number 03686039
Company type Private Limited Company
Incorporation date 18 Dec 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 260 - 270 BUTTERFIELD
GREAT MARLINGS
LUTON
LU2 8DL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Francis Hogan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gerard Anthony Sexton Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 January 2017
Last confirmation statement dated 18 December 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CHAUCER ESTATE PLANNING LIMITED 18 Dec 1998
CHAUCER DEVELOPMENTS LIMITED 21 Dec 2018