Chase Park Farm Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-09 · next due 2026-05-2319 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Burroughs, Philip Anthony · Secretary appointed 2024-07-01
• Wilson, Paul John · Director appointed 2024-05-10
• Wilson, Charlie Jack · Director appointed 2024-05-10
• Barton, Gary James · Director appointed 2024-05-10

People with significant control (1)

• Chase Capital Land Acquisitions Limited Active
  Corporate Entity Psc · notified 2024-05-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 157133170001
  Held by Paragon Development Finance Limited
  Created 2024-10-25
  Freehold land at cheshunt park farm, flamstead end, cheshunt, waltham cross EN7 6PZ. Provisional title number: HD627459. For more details please refer to the instrument.

Recent filings (10)

• 2026-05-21 Director details changed CH01 Officers
• 2026-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-07 Small-company accounts (paper) AA Accounts
• 2025-09-30 Change account reference date company previous shortened AA01 Accounts
• 2025-05-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-09 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-09 Memorandum and articles (paper) MA Incorporation
• 2024-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-12 Appointment of secretary AP03 Officers
• 2024-05-10 Incorporation NEWINC Incorporation

Showing the 10 most recent filings. View full filing history at Companies House.