CHASE GREEN (WAENAVON) LIMITED

Company summary

2 outstanding charges

Company number: 07458452
Status: DISSOLVED
Incorporated / age: 2 December 20104 years
Registered office: Second Floor Offices 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: 2

Sourced from Companies House, retrieved 22 September 2026 at 00:55 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
Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
Nature of business
Construction of domestic buildings
Previous company names
CONTINENTAL SHELF 528 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROUGHS, Philip Anthony ACTIVE	Secretary	31 Dec 2012				Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
BURROUGHS, Philip Anthony ACTIVE	Director	31 Dec 2012		United Kingdom	October 1955	Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
CAREY, Anthony John ACTIVE	Director	26 Jan 2011		United Kingdom	March 1972	Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
LOTHERINGTON, Richard John ACTIVE	Director	26 Jan 2011		United Kingdom	June 1960	Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
MARSH, Lawrence Peter ACTIVE	Director	13 May 2013		United Kingdom	October 1961	Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
WARREN, Nicolas Sean ACTIVE	Director	26 Jan 2011		United Kingdom	November 1961	Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
CAREY, Anthony John RESIGNED	Secretary	26 Jan 2011	31 Dec 2012			Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
MD SECRETARIES LIMITED RESIGNED	Secretary	02 Dec 2010	26 Jan 2011			141, Bothwell Street, Glasgow, G2 7EQ
CONNON, Roger Gordon RESIGNED	Director	02 Dec 2010	26 Jan 2011	United Kingdom	November 1959	Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD
JEWELL, Martin Frank RESIGNED	Director	26 Jan 2011	09 May 2014	England	March 1944	Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
RUTHERFORD, John Arthur Thomas RESIGNED	Director	02 Dec 2010	26 Jan 2011	United Kingdom	August 1958	Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD

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

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

CAREY, Anthony John ACTIVE
Role: Director
Appointed on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

LOTHERINGTON, Richard John ACTIVE
Role: Director
Appointed on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

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

WARREN, Nicolas Sean ACTIVE
Role: Director
Appointed on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

CAREY, Anthony John RESIGNED
Role: Secretary
Appointed on: 26 Jan 2011
Resigned on: 31 Dec 2012
Address: Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

MD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Dec 2010
Resigned on: 26 Jan 2011
Address: 141, Bothwell Street, Glasgow, G2 7EQ

CONNON, Roger Gordon RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD

JEWELL, Martin Frank RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: March 1944
Address: Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

RUTHERFORD, John Arthur Thomas RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB10 1UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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