Company · Welwyn Garden City
Chase NEW Homes Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Daniel Rock 2018-2019 View profile
- Simon Colin Males 2017-2019 View profile
- Alan David Ward 2017-2019 View profile
- Ami Jayne Wilson 2015-2022 View profile
- Lawrence Peter Marsh 2014-2017 View profile
- Richard John Lotherington 2014-2018 View profile
- Anthony John Carey 2011-2023 View profile
- Nicolas Sean Warren 2011-2023 View profile
- Roger Gordon Connon 2011-2011 View profile
- David Mcewing 2011-2011 View profile
- Anthony John Carey 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings
- Incorporated
- 16/09/2011
- Registered office
- Welwyn Garden City
- Previous names
- Chase Real Estate Limited (until 11/03/2014)
Mill Lane Developments Limited (until 10/03/2014)
Continental Shelf 522 Limited (until 10/10/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul John Wilson
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-14 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Chase NEW Homes Limited
is controlled by Paul John Wilson
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-02-14 · source: Companies House PSC register
Ultimately controlled by Paul John Wilson.
48 other companies in this group
- ST Edward's Gate Management Company Limited
- Chase (Hertford) Limited
- Chase Broxbourne Limited
- The Waldens Management Company LTD
- WPL Investments Limited
- Chase (Cassio) Limited
- LEA Wharf Management Company Limited
- Chase (Cockfosters) Holding Limited
- Wilson Residential Limited
- Wilson Investments (London) Limited
- Danbury Palace Management Limited
- Chase Park Farm Limited
- Chase (WGC) Limited
- Borough Housing Limited
- Chase Islington Limited
- Chase (Barnet) Limited
- Chase (Rickmansworth) Limited
- Saffron Park (Thaxted Road) Management Company Limited
- WPL (WGC) Limited
- WPL Investments NO.2 Limited
- Chase Estates Housing Limited
- CNH Trading Limited
- Chase Thaxted Limited
- Chase Capital Land Acquisitions Limited
- United Capital Finance Limited
- Chase Broxbourne School Limited
- Times Square Estate Management Company Limited
- Chase Cuffley NO 2 Limited
- ONE ONE SIX Cockfosters Management Company LTD
- Chase (SW) Limited
- Chase Broxbourne Residential Limited
- Wideworld Limited
- Chase Enfield Limited
- Chase (Herts) Limited
- Wilson Holdings (London) Limited
- Chase Ruislip Limited
- 10054017
- Chase Living Limited
- Chase (Ashwell) Limited
- Chase Herts (Holding) Limited
- Chase (Cockfosters) Limited
- Chase (Canada) Limited
- Keay Homes (Long Island Exchange) Limited
- Chase Bushey Limited
- Scholars Management Company Limited
- 10405808
- Chase (Cuffley) Limited
- Wilson Properties (London) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,491,543
- Cash
- £151,993
- Employees
- 0.65
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Charlie Jack Wilson Director · appointed 2015
- Gary James Barton Director · appointed 2015
- Paul John Wilson Director · appointed 2015
Directors past 6 years
- Charlie Jack Wilson Director · appointed 2015
- Gary James Barton Director · appointed 2015
- Paul John Wilson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Charlie Jack Wilson Director · appointed 2015
- Gary James Barton Director · appointed 2015
- Paul John Wilson Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07777017
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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