Chase Property Developments Limited
Company 03475716 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mason & Partners Limited 2 shared directors
- Teesbay Retail Park (1) Limited 2 shared directors
- Coronation Properties Limited 1 shared director
- North West Industrial Estates Limited 1 shared director
- Perrers Properties Limited 1 shared director
- Caldea Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03475716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1997 |
| Address | THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 0PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Paul Pearce British
ownership of shares 25-50% voting rights 25-50% - Mrs Antonia Clare Goodall British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Andrew Peter Mason British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Christopher Ian Mason British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Andrew Peter Mason ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Antonia Clare Goodall ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Christopher Ian Mason ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Peter Wild Bullivant ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (7)
- Andrew Peter Mason Director · appointed 1998
- Paul Pearce Director · appointed 1998
- Ben Desmond Harvey Secretary · appointed 1998
Show 4 former officers
- Christopher John Chetwood Director · appointed 1998 · resigned 1999
- Geoffrey Owen Mason Director · appointed 1998 · resigned 2021
- Christopher John Wilkinson Secretary · appointed 1998 · resigned 1998
- Peter Wild Bullivant Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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