General information

Name:

Old Chase Farm Limited

Office Address:

Metropolitan House, 1st Floor Darkes Lane EN6 1AG Potters Bar

Number: 11153930

Incorporation date: 2018-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Old Chase Farm Ltd business has been in this business field for six years, as it's been established in 2018. Started with Companies House Reg No. 11153930, Old Chase Farm was set up as a Private Limited Company with office in Metropolitan House, 1st Floor, Potters Bar EN6 1AG. It now known as Old Chase Farm Ltd, was previously known under the name of Spelthorne Properties. The change has occurred in 2020-09-10. This company's registered with SIC code 68100: Buying and selling of own real estate. Old Chase Farm Limited released its latest accounts for the period that ended on 2022-03-31. The latest confirmation statement was released on 2023-07-19.

The company owes its accomplishments and constant progress to exactly four directors, namely Sheeam H., Yusuf S., Sanik K. and Mahmood I., who have been in charge of it since 2021-04-01.

  • Previous company's names
  • Old Chase Farm Ltd 2020-09-10
  • Spelthorne Properties Ltd 2018-01-17

Financial data based on annual reports

Company staff

Sheeam H.

Role: Director

Appointed: 01 April 2021

Latest update: 3 February 2024

Yusuf S.

Role: Director

Appointed: 01 April 2021

Latest update: 3 February 2024

Sanik K.

Role: Director

Appointed: 17 January 2018

Latest update: 3 February 2024

Mahmood I.

Role: Director

Appointed: 17 January 2018

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Moribus Estates Limited owns over 3/4 of company shares. This business can be reached in Potters Bar at Darkes Lane, EN6 1AG and was registered as a PSC under the reg no 13307511.

Moribus Estates Limited
Address: Metropolitan House Darkes Lane, Potters Bar, EN6 1AG, England
Legal authority Companies House Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 13307511
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
Mahmood I.
Notified on 17 January 2018
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sanik K.
Notified on 17 January 2018
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-17
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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