CHASE (BERKHAMSTED) LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 07776981
Status: DISSOLVED
Incorporated / age: 16 September 20115 years
Registered office: Bath House 6-8 Bath Street, Bristol, BS1 6HL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 21:46 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
Bath House 6-8 Bath Street, Bristol, BS1 6HL
Nature of business
Construction of domestic buildings
Previous company names
HENRY HOMES (BERKHAMSTEAD) LIMITED
CONTINENTAL SHELF 521 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
26 August 2017
Wound up
4 February 2016
Practitioners
- Graham David Randall
  Insolvency practitioner
  Appointed
  4 February 2016
- Mark Peter George Roach
  Insolvency practitioner
  Appointed
  4 February 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROUGHS, Philip Anthony ACTIVE	Secretary	31 Dec 2012				Bath House 6-8, Bath Street, Bristol, BS1 6HL
BELL, Michael Jaffray De Hauteville ACTIVE	Director	29 Apr 2014		United Kingdom	April 1941	Bath House 6-8, Bath Street, Bristol, BS1 6HL
CAREY, Anthony John ACTIVE	Director	28 Sep 2011		United Kingdom	March 1972	Bath House 6-8, Bath Street, Bristol, BS1 6HL
LITTLE, Christopher Guthrie ACTIVE	Director	29 Apr 2014		United Kingdom	April 1947	Bath House 6-8, Bath Street, Bristol, BS1 6HL
WARREN, Nicolas Sean ACTIVE	Director	28 Sep 2011		United Kingdom	November 1961	Bath House 6-8, Bath Street, Bristol, BS1 6HL
CAREY, Anthony John RESIGNED	Secretary	28 Sep 2011	31 Dec 2012			6, Farm Close, Cuffley, Hertfordshire, EN6 4RQ, United Kingdom
MD SECRETARIES LIMITED RESIGNED	Secretary	16 Sep 2011	28 Sep 2011			141, Bothwell Street, Glasgow, G2 7EQ
BURROUGHS, Philip Anthony RESIGNED	Director	31 Dec 2012	29 Apr 2014	United Kingdom	October 1955	16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
CONNON, Roger Gordon RESIGNED	Director	16 Sep 2011	28 Sep 2011	United Kingdom	November 1959	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
JEWELL, Martin Frank RESIGNED	Director	28 Sep 2011	29 Apr 2014	England	March 1944	16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
LOTHERINGTON, Richard John RESIGNED	Director	28 Sep 2011	29 Apr 2014	United Kingdom	June 1960	16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
MARSH, Lawrence Peter RESIGNED	Director	13 May 2013	29 Apr 2014	United Kingdom	October 1961	16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom
MCEWING, David RESIGNED	Director	16 Sep 2011	28 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: Bath House 6-8, Bath Street, Bristol, BS1 6HL

BELL, Michael Jaffray De Hauteville ACTIVE
Role: Director
Appointed on: 29 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Bath House 6-8, Bath Street, Bristol, BS1 6HL

CAREY, Anthony John ACTIVE
Role: Director
Appointed on: 28 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Bath House 6-8, Bath Street, Bristol, BS1 6HL

LITTLE, Christopher Guthrie ACTIVE
Role: Director
Appointed on: 29 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Bath House 6-8, Bath Street, Bristol, BS1 6HL

WARREN, Nicolas Sean ACTIVE
Role: Director
Appointed on: 28 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Bath House 6-8, Bath Street, Bristol, BS1 6HL

CAREY, Anthony John RESIGNED
Role: Secretary
Appointed on: 28 Sep 2011
Resigned on: 31 Dec 2012
Address: 6, Farm Close, Cuffley, Hertfordshire, EN6 4RQ, United Kingdom

MD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Sep 2011
Resigned on: 28 Sep 2011
Address: 141, Bothwell Street, Glasgow, G2 7EQ

BURROUGHS, Philip Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 29 Apr 2014
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

CONNON, Roger Gordon RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 28 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: 28 Sep 2011
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: March 1944
Address: 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

LOTHERINGTON, Richard John RESIGNED
Role: Director
Appointed on: 28 Sep 2011
Resigned on: 29 Apr 2014
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 RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 29 Apr 2014
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

MCEWING, David RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 28 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
22 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 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.

Legal Entity Identifier

Financial Conduct Authority

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