Chaucer Estates Limited in Longbridge BIRMINGHAM

Chaucer Estates Limited BIRMINGHAM

Chaucer Estates started in year 1948 as Private Limited Company with registration number 00456386. The Chaucer Estates company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in Birmingham at Two Devon Way. Postal code: B31 2TS.

The firm has 2 directors, namely Daniel P., Lisa M.. Of them, Lisa M. has been with the company the longest, being appointed on 31 March 2022 and Daniel P. has been with the company for the least time - from 5 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chaucer Estates Limited Address / Contact

Office Address	Two Devon Way
Office Address2	Longbridge
Town	Birmingham
Post code	B31 2TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00456386
Date of Incorporation	Tue, 29th Jun 1948
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	76 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Daniel P.

Position: Director

Appointed: 05 January 2024

Lisa M.

Position: Director

Appointed: 31 March 2022

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 November 2008

Mathew C.

Position: Director

Appointed: 21 April 2021

Resigned: 31 October 2023

Rupert W.

Position: Director

Appointed: 15 March 2018

Resigned: 31 July 2019

Guy G.

Position: Director

Appointed: 30 June 2017

Resigned: 31 March 2022

Timothy S.

Position: Director

Appointed: 30 November 2016

Resigned: 31 May 2019

Stephen P.

Position: Director

Appointed: 23 November 2016

Resigned: 30 June 2017

Robert H.

Position: Director

Appointed: 26 October 2015

Resigned: 06 April 2020

Andrew T.

Position: Director

Appointed: 06 May 2015

Resigned: 26 October 2015

Michael D.

Position: Director

Appointed: 01 December 2010

Resigned: 31 May 2015

Jon M.

Position: Secretary

Appointed: 02 July 2007

Resigned: 28 November 2008

John H.

Position: Secretary

Appointed: 01 November 2006

Resigned: 02 July 2007

Timothy H.

Position: Secretary

Appointed: 15 August 2006

Resigned: 01 November 2006

Rupert J.

Position: Director

Appointed: 04 May 2006

Resigned: 31 January 2021

Alan W.

Position: Director

Appointed: 08 April 2005

Resigned: 09 November 2006

Timothy H.

Position: Director

Appointed: 14 April 2003

Resigned: 26 November 2010

Susan J.

Position: Secretary

Appointed: 26 January 2001

Resigned: 15 August 2006

William O.

Position: Secretary

Appointed: 20 April 2000

Resigned: 26 January 2001

William O.

Position: Director

Appointed: 24 January 2000

Resigned: 30 November 2016

Antony G.

Position: Secretary

Appointed: 01 December 1999

Resigned: 20 April 2000

Paul D.

Position: Secretary

Appointed: 02 January 1996

Resigned: 01 December 1999

Richard F.

Position: Director

Appointed: 27 December 1995

Resigned: 05 July 2006

Charles G.

Position: Director

Appointed: 27 December 1995

Resigned: 16 August 2004

Paul D.

Position: Director

Appointed: 27 December 1995

Resigned: 01 December 1999

Stanley C.

Position: Director

Appointed: 27 December 1995

Resigned: 23 April 2004

Geoffrey B.

Position: Director

Appointed: 24 August 1995

Resigned: 27 December 1995

Renee G.

Position: Director

Appointed: 25 July 1994

Resigned: 27 December 1995

Lawrence M.

Position: Director

Appointed: 01 August 1991

Resigned: 31 August 1995

Leonard G.

Position: Director

Appointed: 01 August 1991

Resigned: 08 May 1994

Clive B.

Position: Director

Appointed: 01 August 1991

Resigned: 02 January 1996

Henry V.

Position: Director

Appointed: 01 August 1991

Resigned: 31 August 1995

Barry D.

Position: Director

Appointed: 01 August 1991

Resigned: 02 January 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is St. Modwen Group Holding Company Limited from Birmingham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is St. Modwen Properties Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

St. Modwen Group Holding Company Limited

Two Devon Way Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02741186
Notified on	4 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

St. Modwen Properties Limited

Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00349201
Notified on	6 April 2016
Ceased on	4 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023	accounts	Free Download (51 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 7th, November 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (20 pages)
AA01	Current accounting period extended from 30th November 2021 to 31st December 2021 filed on: 17th, December 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 19th, August 2021	accounts	Free Download (179 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2020 filed on: 19th, August 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 3rd, September 2020	accounts	Free Download (192 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2019 filed on: 3rd, September 2020	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2018 filed on: 9th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 9th, September 2019	accounts	Free Download (198 pages)
AA	Full accounts for the period ending 30th November 2017 filed on: 2nd, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th November 2016 filed on: 23rd, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th November 2015 filed on: 26th, July 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2014 filed on: 8th, September 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2013 filed on: 16th, May 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 28th, May 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 5th, July 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 19th, May 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 14th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 30th, September 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 21st, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 21st, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 19th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 19th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 28th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2003 filed on: 28th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 20th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2002 filed on: 20th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 6th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2001 filed on: 6th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 31st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 2000 filed on: 31st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 28th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 28th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 28th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 28th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 17th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1997 filed on: 17th, June 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 25th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 1996 filed on: 25th, June 1997	accounts	Free Download (14 pages)
AA	Full group accounts made up to 30th November 1995 filed on: 15th, May 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 30th November 1995 filed on: 15th, May 1996	accounts	Free Download (22 pages)
225(1)	Accounting reference date shortened from 30/04 to 30/11 filed on: 1st, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 30/11 filed on: 1st, February 1996	accounts	Free Download (1 page)
AA	Full group accounts made up to 30th April 1995 filed on: 6th, December 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 30th April 1995 filed on: 6th, December 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 30th April 1994 filed on: 3rd, November 1994	accounts
AA	Full group accounts made up to 30th April 1994 filed on: 3rd, November 1994	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th April 1993 filed on: 5th, August 1993	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th April 1993 filed on: 5th, August 1993	accounts
AA	Full accounts for the period ending 30th April 1992 filed on: 9th, September 1992	accounts
AA	Full accounts for the period ending 30th April 1992 filed on: 9th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 30th April 1991 filed on: 22nd, August 1991	accounts
AA	Full accounts for the period ending 30th April 1991 filed on: 22nd, August 1991	accounts	Free Download
AA	Full group accounts made up to 30th April 1990 filed on: 7th, August 1990	accounts
AA	Full group accounts made up to 30th April 1990 filed on: 7th, August 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/03 to 30/04 filed on: 24th, January 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/03 to 30/04 filed on: 24th, January 1990	accounts
AA	Full accounts for the period ending 30th March 1989 filed on: 12th, January 1990	accounts
AA	Full accounts for the period ending 30th March 1989 filed on: 12th, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 30/03 filed on: 28th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 30/03 filed on: 28th, April 1989	accounts
AA	Full group accounts made up to 30th April 1988 filed on: 18th, February 1989	accounts
AA	Full group accounts made up to 30th April 1988 filed on: 18th, February 1989	accounts	Free Download
AA	Full group accounts made up to 30th April 1987 filed on: 29th, February 1988	accounts
AA	Full group accounts made up to 30th April 1987 filed on: 29th, February 1988	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 1986 filed on: 19th, February 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 1986 filed on: 19th, February 1987	accounts

Chaucer Estates Limited BIRMINGHAM

Chaucer Estates Limited Address / Contact

Company Information / Profile

Company staff

Daniel P.

Lisa M.

St. Modwen Corporate Services Limited

Mathew C.

Rupert W.

Guy G.

Timothy S.

Stephen P.

Robert H.

Andrew T.

Michael D.

Jon M.

John H.

Timothy H.

Rupert J.

Alan W.

Timothy H.

Susan J.

William O.

William O.

Antony G.

Paul D.

Richard F.

Charles G.

Paul D.

Stanley C.

Geoffrey B.

Renee G.

Lawrence M.

Leonard G.

Clive B.

Henry V.

Barry D.

People with significant control

Company filings

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