CHASE (PERBROOK) LIMITED

Company summary

0 outstanding charges

Company number: 07541659
Status: DISSOLVED
Incorporated / age: 24 February 20116 years
Registered office: Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 08:19 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
Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England
Nature of business
Construction of domestic buildings
Previous company names
CHASE GREEN (ARKLEY) LIMITED
CHASE GREEN (CREST DRIVE) LIMITED
CONTINENTAL SHELF 532 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROUGHS, Philip Anthony ACTIVE	Secretary	31 Dec 2012				Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England
BURROUGHS, Philip Anthony ACTIVE	Director	31 Dec 2012		United Kingdom	October 1955	Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England
CAREY, Anthony John ACTIVE	Director	06 Sep 2011		United Kingdom	March 1972	Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England
LOTHERINGTON, Richard John ACTIVE	Director	06 Sep 2011		United Kingdom	June 1960	Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England
WARREN, Nicolas Sean ACTIVE	Director	06 Sep 2011		United Kingdom	November 1961	Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England
CAREY, Anthony John RESIGNED	Secretary	06 Sep 2011	08 Apr 2013			Second Floor Offices 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
MD SECRETARIES LIMITED RESIGNED	Secretary	24 Feb 2011	06 Sep 2011			141, Bothwell Street, Glasgow, G2 7EQ
CONNON, Roger Gordon RESIGNED	Director	24 Feb 2011	06 Sep 2011	United Kingdom	November 1959	Johnstone House 52-54, Rose Street, Aberdeen, AB10 1UD
JEWELL, Martin Frank RESIGNED	Director	06 Sep 2011	09 May 2014	England	March 1944	Second Floor Offices 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
MARSH, Lawrence Peter RESIGNED	Director	13 May 2013	01 Feb 2017	United Kingdom	October 1961	Second Floor Offices 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
MCEWING, David RESIGNED	Director	24 Feb 2011	06 Sep 2011	United Kingdom	May 1967	Johnstone House 52-54, Rose Street, Aberdeen, AB10 1UD

BURROUGHS, Philip Anthony ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

BURROUGHS, Philip Anthony ACTIVE
Role: Director
Appointed on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

CAREY, Anthony John ACTIVE
Role: Director
Appointed on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

LOTHERINGTON, Richard John ACTIVE
Role: Director
Appointed on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

WARREN, Nicolas Sean ACTIVE
Role: Director
Appointed on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

CAREY, Anthony John RESIGNED
Role: Secretary
Appointed on: 06 Sep 2011
Resigned on: 08 Apr 2013
Address: Second Floor Offices 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

MD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Feb 2011
Resigned on: 06 Sep 2011
Address: 141, Bothwell Street, Glasgow, G2 7EQ

CONNON, Roger Gordon RESIGNED
Role: Director
Appointed on: 24 Feb 2011
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1UD

JEWELL, Martin Frank RESIGNED
Role: Director
Appointed on: 06 Sep 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

MARSH, Lawrence Peter RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 01 Feb 2017
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

MCEWING, David RESIGNED
Role: Director
Appointed on: 24 Feb 2011
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1UD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2011	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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Financial Conduct Authority

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