Chaucer Estates Limited

00456386

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE S10 ONE DEVON WAY, BIRMINGHAM, B31 2TS

Incorporated 29/06/1948

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jeremy Philip Liebster

director · Since 30/06/2026

BRITISH · ENGLAND · Age 47

Mr Steven Bradley Underwood

director · Since 30/06/2026

BRITISH · ENGLAND · Age 39

Former

Mr Daniel Stephen Park

director · Resigned 30/06/2026

Mrs Caroline Andrea Chandler

secretary · Resigned 30/06/2026

Nicholas Karl Vuckovic

director · Resigned 24/07/2026

Persons with Significant Control

Brighton Stm Group Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB

Reg: 02741186 · Companies House · Private Limited Company

Notified 04/11/2022

Former PSCs

St. Modwen Properties Limited

Ceased 04/11/2022

Charges0 outstanding

Charge

satisfied

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Created 20/02/1991Registered 01/03/1991Satisfied 14/09/2021

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THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/1987Registered 21/10/1987

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1986Registered 01/09/1986

charge

satisfied

WILLIAMS & GLYNS BANK PLC

Created 15/02/1985Registered 19/02/1985

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 12/07/1984Registered 12/07/1984

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 30/04/1984Registered 01/05/1984Satisfied 14/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/1983Registered 25/04/1983

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1983Registered 21/03/1983

charge

satisfied

WILLIAMS & GLYNS BNAK PLC

Created 13/07/1982Registered 14/07/1982

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1982Registered 01/04/1982

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 11/12/1981Registered 21/12/1981

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 18/11/1981Registered 25/11/1981

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1981Registered 22/06/1981

charge

satisfied

CO-OPERATIVE BANK LIMITED

Created 15/05/1981Registered 20/05/1981

charge

satisfied

WILLIAMS GLYNS BANK LIMITED

Created 06/04/1981Registered 21/04/1981

charge

satisfied

CO OPERATIVE BANK LIMITED

Created 24/03/1981Registered 08/04/1981

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1980Registered 10/11/1980

charge

satisfied

COOPERATIVE BANK LIMITED

Created 29/10/1980Registered 10/11/1980

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1980Registered 25/04/1980

charge

satisfied

Created 08/04/1980Registered 10/04/1980

charge

satisfied

CO-OPERATIVE BANK LIMITED

Created 08/04/1980Registered 10/04/1980

charge

satisfied

CO-OPERATIVE BANK LIMITED

Created 08/04/1980Registered 10/04/1980