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Chace Warren Management Limited

Chace Warren Management Limited is an active company incorporated on 22 July 2015 with the registered office located in Ashtead, Surrey. Chace Warren Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09698546
Private limited company
Age
10 years
Incorporated 22 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (7 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Chace Farm
The Warren
Ashtead
KT21 2SH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1978
Director • Property Manager • British • Lives in England • Born in Dec 1974
Mrs Suzanne Jayne Hopkinson
PSC • British • Lives in England • Born in Dec 1974
Mr David Mark Lyle
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Number 151 Proprietors Limited
David Mark Lyle is a mutual person.
Active
Chace Equestrian Ltd
Suzanne Jayne Hopkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.64K
Decreased by £20.16K (-10%)
Total Liabilities
-£28.35K
Decreased by £39.98K (-59%)
Net Assets
£163.29K
Increased by £19.82K (+14%)
Debt Ratio (%)
15%
Decreased by 17.47% (-54%)
Latest Activity
Mr David Mark Lyle Appointed
1 Month Ago on 26 Nov 2025
Mrs Suzanne Jayne Hopkinson (PSC) Details Changed
1 Month Ago on 25 Nov 2025
David Mark Lyle (PSC) Appointed
1 Month Ago on 25 Nov 2025
Norman Lyle Resigned
3 Months Ago on 29 Sep 2025
Mrs Suzanne Jayne Hopkinson Details Changed
4 Months Ago on 21 Sep 2025
Mrs Suzanne Jayne Hopkinson (PSC) Details Changed
5 Months Ago on 25 Aug 2025
Confirmation Submitted
6 Months Ago on 27 Jun 2025
Micro Accounts Submitted
7 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Jun 2024
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Documents
Appointment of Mr David Mark Lyle as a director on 26 November 2025
Submitted on 9 Dec 2025
Change of details for Mrs Suzanne Jayne Hopkinson as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Change of details for Mrs Suzanne Jayne Hopkinson as a person with significant control on 25 August 2025
Submitted on 25 Nov 2025
Notification of David Mark Lyle as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mrs Suzanne Jayne Hopkinson on 21 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Norman Lyle as a director on 29 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 27 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Repayment History
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