CHAUCER ESTATES LIMITED

Company summary

Company number: 00456386
Status: ACTIVE
Incorporated / age: 29 June 194878 years
Registered office: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
Accounts due: 30 September 2026
Confirmation statement due: 26 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CHAUCER ESTATES LIMITED

Company summary

Company number: 00456386
Status: ACTIVE
Incorporated / age: 29 June 194878 years
Registered office: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
Accounts due: 30 September 2026
Confirmation statement due: 26 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIEBSTER, Jeremy Philip ACTIVE	Director	30 Jun 2026		England	October 1978	13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
UNDERWOOD, Steven Bradley ACTIVE	Director	30 Jun 2026		England	September 1986	13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
CHANDLER, Caroline Andrea RESIGNED	Secretary	11 Feb 2026	30 Jun 2026			13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
DAVIS, Barry Charles RESIGNED	Secretary		02 Jan 1996			130 Oaklands Avenue, Saltdean, Brighton, East Sussex, BN2 8PD
DOONA, Paul Ernest RESIGNED	Secretary	02 Jan 1996	01 Dec 1999			10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
GREEN, Antony Charles RESIGNED	Secretary	01 Dec 1999	20 Apr 2000			192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
HAYWOOD, Timothy Paul RESIGNED	Secretary	15 Aug 2006	01 Nov 2006			The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
HUMPHREYS, John Christopher RESIGNED	Secretary	01 Nov 2006	02 Jul 2007			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
JOHNSON-BRETT, Susan Karen RESIGNED	Secretary	26 Jan 2001	15 Aug 2006			389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
MESSENT, Jon RESIGNED	Secretary	02 Jul 2007	28 Nov 2008			6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
OLIVER, William Alder RESIGNED	Secretary	20 Apr 2000	26 Jan 2001			Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
BRIGHTON STM CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Nov 2008	11 Feb 2026			Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
BLOOM, Geoffrey Philip RESIGNED	Director	24 Aug 1995	27 Dec 1995		November 1947	Old Orchard Starrock Lane, Chipstead, Surrey, CR5 3QD
BUSH, Clive Edward RESIGNED	Director		02 Jan 1996		February 1959	43 Hove Park Road, Hove, East Sussex, BN3 6LH
CLARKE, Stanley William, Sir RESIGNED	Director	27 Dec 1995	23 Apr 2004		June 1933	The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
CLEMENTS, Mathew John RESIGNED	Director	21 Apr 2021	31 Oct 2023	United Kingdom	August 1973	Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
DAVIS, Barry Charles RESIGNED	Director		02 Jan 1996		January 1953	130 Oaklands Avenue, Saltdean, Brighton, East Sussex, BN2 8PD
DOONA, Paul Ernest RESIGNED	Director	27 Dec 1995	01 Dec 1999	England	February 1952	10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
DUNN, Michael Edward RESIGNED	Director	01 Dec 2010	31 May 2015	United Kingdom	June 1968	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
FROGGATT, Richard Lindsay RESIGNED	Director	27 Dec 1995	05 Jul 2006	England	February 1949	Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
GLOSSOP, Charles Compton Anthony RESIGNED	Director	27 Dec 1995	16 Aug 2004	United Kingdom	November 1941	White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
GRANVILLE GROSSMAN, Renee Leonie RESIGNED	Director	25 Jul 1994	27 Dec 1995		February 1943	2 Hugo House, 178 Sloane Street, London, SW1X 9QL
GRANVILLE-GROSSMAN, Leonard Israel RESIGNED	Director		08 May 1994		July 1927	Flat 2 Hugo House, London, SW1X 9QL
GUSTERSON, Guy Charles RESIGNED	Director	30 Jun 2017	31 Mar 2022	United Kingdom	July 1970	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
HAYWOOD, Timothy Paul RESIGNED	Director	14 Apr 2003	26 Nov 2010	United Kingdom	June 1963	Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF
HUDSON, Robert Jan RESIGNED	Director	26 Oct 2015	06 Apr 2020	United Kingdom	July 1973	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
JOSELAND, Rupert RESIGNED	Director	04 May 2006	31 Jan 2021	England	January 1970	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
MCCORMICK, Lawrence Bernard RESIGNED	Director		31 Aug 1995		August 1931	Treetops 11 Alma Road, Reigate, Surrey, RH2 0DB
MINNS, Lisa Ann Katherine RESIGNED	Director	31 Mar 2022	01 Apr 2025	England	July 1975	Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
OLIVER, William Alder RESIGNED	Director	24 Jan 2000	30 Nov 2016	England	June 1956	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
PARK, Daniel Stephen RESIGNED	Director	05 Jan 2024	30 Jun 2026	United Kingdom	December 1984	13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
PROSSER, Stephen Francis RESIGNED	Director	23 Nov 2016	30 Jun 2017	England	January 1964	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
SEDDON, Timothy Alex RESIGNED	Director	30 Nov 2016	31 May 2019	United Kingdom	February 1965	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
TAYLOR, Andrew RESIGNED	Director	06 May 2015	26 Oct 2015	United Kingdom	March 1973	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
VICE, Henry Anthony RESIGNED	Director		31 Aug 1995		December 1930	7 Clarendon Road, London, W11 4JA
VUCKOVIC, Nicholas Karl RESIGNED	Director	01 Apr 2025	24 Jul 2026	United Kingdom	January 1984	13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England
WILLIAMS, Alan Raymond RESIGNED	Director	08 Apr 2005	09 Nov 2006	England	October 1946	Crookbarrow Farm House, Whittington, Worcester, Worcestershire, WR5 2RW
WOOD, Rupert Timothy RESIGNED	Director	15 Mar 2018	31 Jul 2019	England	May 1973	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

LIEBSTER, Jeremy Philip ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: October 1978
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

UNDERWOOD, Steven Bradley ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: September 1986
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

CHANDLER, Caroline Andrea RESIGNED
Role: Secretary
Appointed on: 11 Feb 2026
Resigned on: 30 Jun 2026
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

DAVIS, Barry Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1996
Address: 130 Oaklands Avenue, Saltdean, Brighton, East Sussex, BN2 8PD

DOONA, Paul Ernest RESIGNED
Role: Secretary
Appointed on: 02 Jan 1996
Resigned on: 01 Dec 1999
Address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

GREEN, Antony Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 20 Apr 2000
Address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP

HAYWOOD, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 15 Aug 2006
Resigned on: 01 Nov 2006
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 02 Jul 2007
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

JOHNSON-BRETT, Susan Karen RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 15 Aug 2006
Address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 28 Nov 2008
Address: 6, Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

OLIVER, William Alder RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 26 Jan 2001
Address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB

BRIGHTON STM CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 11 Feb 2026
Address: Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

BLOOM, Geoffrey Philip RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 27 Dec 1995
Date of birth: November 1947
Address: Old Orchard Starrock Lane, Chipstead, Surrey, CR5 3QD

BUSH, Clive Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: February 1959
Address: 43 Hove Park Road, Hove, East Sussex, BN3 6LH

CLARKE, Stanley William, Sir RESIGNED
Role: Director
Appointed on: 27 Dec 1995
Resigned on: 23 Apr 2004
Date of birth: June 1933
Address: The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB

CLEMENTS, Mathew John RESIGNED
Role: Director
Appointed on: 21 Apr 2021
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

DAVIS, Barry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: January 1953
Address: 130 Oaklands Avenue, Saltdean, Brighton, East Sussex, BN2 8PD

DOONA, Paul Ernest RESIGNED
Role: Director
Appointed on: 27 Dec 1995
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: February 1952
Address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ

DUNN, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

FROGGATT, Richard Lindsay RESIGNED
Role: Director
Appointed on: 27 Dec 1995
Resigned on: 05 Jul 2006
Country of Residence: England
Date of birth: February 1949
Address: Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP

GLOSSOP, Charles Compton Anthony RESIGNED
Role: Director
Appointed on: 27 Dec 1995
Resigned on: 16 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1941
Address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU

GRANVILLE GROSSMAN, Renee Leonie RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 27 Dec 1995
Date of birth: February 1943
Address: 2 Hugo House, 178 Sloane Street, London, SW1X 9QL

GRANVILLE-GROSSMAN, Leonard Israel RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1994
Date of birth: July 1927
Address: Flat 2 Hugo House, London, SW1X 9QL

GUSTERSON, Guy Charles RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

HAYWOOD, Timothy Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF

HUDSON, Robert Jan RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 06 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

JOSELAND, Rupert RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: January 1970
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

MCCORMICK, Lawrence Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: August 1931
Address: Treetops 11 Alma Road, Reigate, Surrey, RH2 0DB

MINNS, Lisa Ann Katherine RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: July 1975
Address: Suite S10, One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

OLIVER, William Alder RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: June 1956
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

PARK, Daniel Stephen RESIGNED
Role: Director
Appointed on: 05 Jan 2024
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

PROSSER, Stephen Francis RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1964
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

SEDDON, Timothy Alex RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

TAYLOR, Andrew RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

VICE, Henry Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: December 1930
Address: 7 Clarendon Road, London, W11 4JA

VUCKOVIC, Nicholas Karl RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

WILLIAMS, Alan Raymond RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 09 Nov 2006
Country of Residence: England
Date of birth: October 1946
Address: Crookbarrow Farm House, Whittington, Worcester, Worcestershire, WR5 2RW

WOOD, Rupert Timothy RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1973
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ