Chancery Court Business Centre Limited

Company Name	Chancery Court Business Centre Limited
Directors	Peter Andrew Homa and Kevin Allan Corbett
Company Status	Active - Proposal to Strike off
Company Number	02461530
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Andrew Homa
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 March 2003(13 years, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Kevin Allan Corbett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(22 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2012(22 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	John Lovett-Turner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1992)
Role	Chartered Surveyor
Correspondence Address	58 Harvard Road Chiswick London W4 4ED

Director Name	Mr Derek Roger Sayer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Chester Square London SW1W 9HH

Secretary Name	John Garth Larkin
Nationality	British
Status	Resigned
Appointed	18 January 1992(1 year, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garden Court Holden Road London N12 7DG

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	11 August 1995(5 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(10 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(10 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Ann Ward
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	211 Park Road Uxbridge Middlesex UB8 1NR

Contact

Website	chancerycourt.co.uk
Telephone	01494 414529
Telephone region	High Wycombe

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Galliford Try Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£281,000
Gross Profit	-£222,000
Net Worth	-£522,000
Current Liabilities	£427,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 January 2024 (3 months, 3 weeks ago)
Next Return Due	31 January 2025 (8 months, 4 weeks from now)

Charges

9 March 2007	Delivered on: 21 March 2007 Satisfied on: 9 August 2011 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details. Fully Satisfied

9 March 2007

Delivered on: 21 March 2007
Satisfied on: 9 August 2011
Persons entitled: Hsbc Bank PLC as Security Agent

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
15 December 2022	Full accounts made up to 30 June 2022 (20 pages)
18 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 30 June 2021 (22 pages)
1 June 2021	Full accounts made up to 30 June 2020 (23 pages)
14 February 2021	Change of details for Galliford Try Properties Limited as a person with significant control on 18 January 2021 (2 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
27 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
9 July 2020	Full accounts made up to 30 June 2019 (24 pages)
24 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (23 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (24 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 30 June 2016 (22 pages)
5 January 2017	Full accounts made up to 30 June 2016 (22 pages)
6 April 2016	Full accounts made up to 30 June 2015 (24 pages)
6 April 2016	Full accounts made up to 30 June 2015 (24 pages)
11 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
11 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (4 pages)
21 February 2015	Full accounts made up to 30 June 2014 (22 pages)
21 February 2015	Full accounts made up to 30 June 2014 (22 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (5 pages)
11 February 2014	Full accounts made up to 30 June 2013 (21 pages)
11 February 2014	Full accounts made up to 30 June 2013 (21 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (4 pages)
26 March 2013	Full accounts made up to 30 June 2012 (26 pages)
26 March 2013	Full accounts made up to 30 June 2012 (26 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Termination of appointment of Francis Nelson as a director (1 page)
2 October 2012	Termination of appointment of Francis Nelson as a director (1 page)
6 March 2012	Appointment of Mr Kevin Allan Corbett as a director (2 pages)
6 March 2012	Appointment of Mr Kevin Allan Corbett as a director (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a director (1 page)
1 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a director (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Full accounts made up to 30 June 2011 (24 pages)
19 January 2012	Full accounts made up to 30 June 2011 (24 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
23 December 2010	Full accounts made up to 30 June 2010 (18 pages)
23 December 2010	Full accounts made up to 30 June 2010 (18 pages)
18 January 2010	Secretary's details changed for Mr Richard Barraclough on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Francis Eamon Nelson on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for Mr Richard Barraclough on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Richard Barraclough on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Peter Andrew Homa on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Peter Andrew Homa on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Francis Eamon Nelson on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Richard Barraclough on 18 January 2010 (2 pages)
14 December 2009	Full accounts made up to 30 June 2009 (15 pages)
14 December 2009	Full accounts made up to 30 June 2009 (15 pages)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
22 December 2008	Full accounts made up to 30 June 2008 (15 pages)
22 December 2008	Full accounts made up to 30 June 2008 (15 pages)
29 January 2008	Return made up to 18/01/08; full list of members (3 pages)
29 January 2008	Return made up to 18/01/08; full list of members (3 pages)
17 December 2007	Full accounts made up to 30 June 2007 (15 pages)
17 December 2007	Full accounts made up to 30 June 2007 (15 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
26 February 2007	Resolutions RES13 ‐ Agreement 07/02/07 (2 pages)
26 February 2007	Resolutions RES13 ‐ Agreement 07/02/07 (2 pages)
12 February 2007	Full accounts made up to 30 June 2006 (15 pages)
12 February 2007	Full accounts made up to 30 June 2006 (15 pages)
9 February 2007	Return made up to 18/01/07; full list of members (2 pages)
9 February 2007	Return made up to 18/01/07; full list of members (2 pages)
22 February 2006	Return made up to 18/01/06; full list of members (7 pages)
22 February 2006	Return made up to 18/01/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 30 June 2005 (13 pages)
9 November 2005	Full accounts made up to 30 June 2005 (13 pages)
10 February 2005	Return made up to 18/01/05; full list of members (7 pages)
10 February 2005	Return made up to 18/01/05; full list of members (7 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
22 October 2004	Full accounts made up to 30 June 2004 (11 pages)
22 October 2004	Full accounts made up to 30 June 2004 (11 pages)
3 February 2004	Return made up to 18/01/04; full list of members (8 pages)
3 February 2004	Return made up to 18/01/04; full list of members (8 pages)
21 October 2003	Full accounts made up to 30 June 2003 (11 pages)
21 October 2003	Full accounts made up to 30 June 2003 (11 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
5 February 2003	Return made up to 18/01/03; full list of members (7 pages)
5 February 2003	Return made up to 18/01/03; full list of members (7 pages)
17 January 2003	Full accounts made up to 30 June 2002 (11 pages)
17 January 2003	Full accounts made up to 30 June 2002 (11 pages)
3 May 2002	Full accounts made up to 30 June 2001 (10 pages)
3 May 2002	Full accounts made up to 30 June 2001 (10 pages)
29 January 2002	Return made up to 18/01/02; full list of members (6 pages)
29 January 2002	Return made up to 18/01/02; full list of members (6 pages)
29 January 2001	Return made up to 18/01/01; full list of members (5 pages)
29 January 2001	Return made up to 18/01/01; full list of members (5 pages)
22 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
22 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
3 November 2000	New director appointed (3 pages)
3 November 2000	New director appointed (3 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
11 May 2000	Full accounts made up to 31 December 1999 (11 pages)
11 May 2000	Full accounts made up to 31 December 1999 (11 pages)
26 January 2000	Return made up to 18/01/00; full list of members (6 pages)
26 January 2000	Return made up to 18/01/00; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 December 1998 (11 pages)
27 August 1999	Full accounts made up to 31 December 1998 (11 pages)
3 February 1999	Return made up to 18/01/99; no change of members (5 pages)
3 February 1999	Return made up to 18/01/99; no change of members (5 pages)
8 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (10 pages)
17 June 1998	Full accounts made up to 31 December 1997 (10 pages)
16 February 1998	Return made up to 18/01/98; full list of members (7 pages)
16 February 1998	Return made up to 18/01/98; full list of members (7 pages)
16 May 1997	Full accounts made up to 31 December 1996 (9 pages)
16 May 1997	Full accounts made up to 31 December 1996 (9 pages)
17 February 1997	Return made up to 18/01/97; no change of members 363(287) ‐ Registered office changed on 17/02/97 (5 pages)
17 February 1997	Return made up to 18/01/97; no change of members 363(287) ‐ Registered office changed on 17/02/97 (5 pages)
18 June 1996	Full accounts made up to 31 December 1995 (9 pages)
18 June 1996	Full accounts made up to 31 December 1995 (9 pages)
21 February 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (8 pages)
17 July 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1990	Company name changed\certificate issued on 25/04/90 (2 pages)
25 April 1990	Company name changed\certificate issued on 25/04/90 (2 pages)
19 January 1990	Incorporation (15 pages)
19 January 1990	Incorporation (15 pages)