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Chase Buchanan Limited

Chase Buchanan Limited is an active company incorporated on 23 November 1998 with the registered office located in New Milton, Hampshire. Chase Buchanan Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03672060
Private limited company
Age
26 years
Incorporated 23 November 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 6 Feb 2023 (2 years 9 months ago)
Previous address was Pembroke House Torquay Road Paignton TQ3 2EZ England
Telephone
02087442434
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Jan 1979
Director • Commercial Director • British • Lives in England • Born in Apr 1965
Chase Buchanan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Firstport Retirement Property Services Limited
John Joseph Keenan and Steve John Perrett are mutual people.
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Firstport Bespoke Property Services Limited
John Joseph Keenan and Steve John Perrett are mutual people.
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Firstport Property Services Limited
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Firstport Property Services No 2 Limited
Steve John Perrett and John Joseph Keenan are mutual people.
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Innovus Building Safety Limited
John Joseph Keenan and Steve John Perrett are mutual people.
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Firstport Property Services Scotland Limited
John Joseph Keenan and Steve John Perrett are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.16K
Decreased by £350.14K (-96%)
Turnover
£6.13M
Decreased by £123.38K (-2%)
Employees
71
Decreased by 6 (-8%)
Total Assets
£6.96M
Increased by £2.14M (+44%)
Total Liabilities
-£1.8M
Increased by £1.35M (+299%)
Net Assets
£5.16M
Increased by £788.74K (+18%)
Debt Ratio (%)
26%
Increased by 16.5% (+177%)
Latest Activity
John Joseph Keenan Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 24 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Mr John Joseph Keenan Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Campions Property Letting and Management Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Campions Property Letting and Management Limited (PSC) Details Changed
2 Years 6 Months Ago on 7 May 2023
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Documents
Termination of appointment of John Joseph Keenan as a director on 1 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 24 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Appointment of Mr John Joseph Keenan as a director on 1 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Change of details for Campions Property Letting and Management Limited as a person with significant control on 30 December 2023
Submitted on 30 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Jan 2024
Repayment History
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