CHASE (HAMPSTEAD) LIMITED

Company summary

0 outstanding charges

Company number: 07203525
Status: DISSOLVED
Incorporated / age: 25 March 20105 years
Registered office: 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:12 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
16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
Nature of business
Construction of domestic buildings
Previous company names
CHASE (DANBURY) LTD
CHASE (HAMPSTEAD) LTD
CHASE NEW HOMES LIMITED
CHASE GREEN (FIELDCROFT) LIMITED
CONTINENTAL SHELF 498 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROUGHS, Philip Anthony ACTIVE	Secretary	31 Dec 2012				16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
BURROUGHS, Philip Anthony ACTIVE	Director	31 Dec 2012		United Kingdom	October 1955	16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
CAREY, Anthony John ACTIVE	Director	28 May 2010		United Kingdom	March 1972	16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
LOTHERINGTON, Richard John ACTIVE	Director	28 May 2010		United Kingdom	June 1960	16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
MARSH, Lawrence Peter ACTIVE	Director	13 May 2013		United Kingdom	October 1961	16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
WARREN, Nicolas Sean ACTIVE	Director	28 May 2010		United Kingdom	November 1961	16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
CAREY, Anthony John RESIGNED	Secretary	28 May 2010	31 Dec 2012			16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
MD SECRETARIES LIMITED RESIGNED	Secretary	25 Mar 2010	28 May 2010			C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 6SB, Scotland
JEWELL, Martin Frank RESIGNED	Director	28 May 2010	09 May 2014	England	March 1944	6, Farm Close, Cuffley, Hertfordshire, EN6 4RQ, England
MARTIN, Patrick RESIGNED	Director	25 Mar 2010	28 May 2010	United Kingdom	July 1963	5, Old Bailey, London, ...., EC4M 7BA, United Kingdom
MD DIRECTORS LIMITED RESIGNED	Director	25 Mar 2010	28 May 2010			C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ, Scotland

BURROUGHS, Philip Anthony ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

BURROUGHS, Philip Anthony ACTIVE
Role: Director
Appointed on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

CAREY, Anthony John ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

LOTHERINGTON, Richard John ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

MARSH, Lawrence Peter ACTIVE
Role: Director
Appointed on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

WARREN, Nicolas Sean ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

CAREY, Anthony John RESIGNED
Role: Secretary
Appointed on: 28 May 2010
Resigned on: 31 Dec 2012
Address: 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

MD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 28 May 2010
Address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 6SB, Scotland

JEWELL, Martin Frank RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: March 1944
Address: 6, Farm Close, Cuffley, Hertfordshire, EN6 4RQ, England

MARTIN, Patrick RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 5, Old Bailey, London, ...., EC4M 7BA, United Kingdom

MD DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 28 May 2010
Address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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