CHAUCER ESTATES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CHAUCER ESTATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CHAUCER ESTATES LIMITED was incorporated 75 years ago on 29/06/1948 and has the registered number: 00456386. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHAUCER ESTATES LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2008-11-28 CURRENT
LISA ANN KATHERINE MINNS Jul 1975 Irish Director 2022-03-31 CURRENT
MR WILLIAM ALDER OLIVER Jun 1956 British Secretary 2000-04-20 UNTIL 2001-01-26 RESIGNED
MR STEPHEN FRANCIS PROSSER Jan 1964 Welsh Director 2016-11-23 UNTIL 2017-06-30 RESIGNED
MR ALAN RAYMOND WILLIAMS Oct 1946 British Director 2005-04-08 UNTIL 2006-11-09 RESIGNED
MR LAWRENCE BERNARD MCCORMICK Aug 1931 British Director RESIGNED
MR RUPERT JOSELAND Jan 1970 British Director 2006-05-04 UNTIL 2021-01-31 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2015-10-26 UNTIL 2020-04-06 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2000-01-24 UNTIL 2016-11-30 RESIGNED
MR RUPERT TIMOTHY WOOD May 1973 British Director 2018-03-15 UNTIL 2019-07-31 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2015-05-06 UNTIL 2015-10-26 RESIGNED
MR JON MESSENT Mar 1964 British Secretary 2007-07-02 UNTIL 2008-11-28 RESIGNED
SUSAN KAREN JOHNSON-BRETT Dec 1961 Secretary 2001-01-26 UNTIL 2006-08-15 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2006-11-01 UNTIL 2007-07-02 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 2006-08-15 UNTIL 2006-11-01 RESIGNED
MR ANTONY CHARLES GREEN Sep 1959 British Secretary 1999-12-01 UNTIL 2000-04-20 RESIGNED
MR PAUL ERNEST DOONA Feb 1952 British Secretary 1996-01-02 UNTIL 1999-12-01 RESIGNED
MR BARRY CHARLES DAVIS Jan 1953 English Secretary RESIGNED
MR TIMOTHY ALEX SEDDON Feb 1965 British Director 2016-11-30 UNTIL 2019-05-31 RESIGNED
HENRY ANTHONY VICE Dec 1930 British Director RESIGNED
MR GUY CHARLES GUSTERSON Jul 1970 British Director 2017-06-30 UNTIL 2022-03-31 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Director 2003-04-14 UNTIL 2010-11-26 RESIGNED
MR MICHAEL EDWARD DUNN Jun 1968 British Director 2010-12-01 UNTIL 2015-05-31 RESIGNED
MR LEONARD ISRAEL GRANVILLE-GROSSMAN Jul 1927 British Director RESIGNED
RENEE LEONIE GRANVILLE GROSSMAN Feb 1943 Usa Director 1994-07-25 UNTIL 1995-12-27 RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director 1995-12-27 UNTIL 2004-08-16 RESIGNED
RICHARD LINDSAY FROGGATT Feb 1949 British Director 1995-12-27 UNTIL 2006-07-05 RESIGNED
MR PAUL ERNEST DOONA Feb 1952 British Director 1995-12-27 UNTIL 1999-12-01 RESIGNED
MR BARRY CHARLES DAVIS Jan 1953 English Director RESIGNED
MR MATHEW JOHN CLEMENTS Aug 1973 British Director 2021-04-21 UNTIL 2023-10-31 RESIGNED
SIR STANLEY WILLIAM CLARKE Jun 1933 British Director 1995-12-27 UNTIL 2004-04-23 RESIGNED
MR CLIVE EDWARD BUSH Feb 1959 British Director RESIGNED
GEOFFREY PHILIP BLOOM Nov 1947 British Director 1995-08-24 UNTIL 1995-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Modwen Group Holding Company Limited 2022-11-04 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St. Modwen Properties Limited 2016-04-06 - 2022-11-04 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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