CE

CHAUCER ESTATES LIMITED

Active

Company number 00456386

London, England · Incorporated 29 June 1948

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company overview

CHAUCER ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 29 June 1948 and remains active on the register. Its registered office is at 13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Brighton Stm Group Holding Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LIEBSTER, Jeremy Philip (appointed 30 June 2026) and UNDERWOOD, Steven Bradley (appointed 30 June 2026). The company has been served by 36 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 28 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 July 2026. The next is due by 26 July 2027. 338 filings are recorded against the company at Companies House, most recently an officers filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • BRIGHTON STM GROUP HOLDING COMPANY LIMITED (100.0%)
Total shares
1,029,000
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,029,000
Total 1,029,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIGHTON STM GROUP HOLDING COMPANY LIMITED ORDINARY 1,029,000 100.00% 1,029,000 100.00%
Total 1,029,000 100% 1,029,000 100%

Officers

30 June 2026
30 June 2026
CC
CHANDLER, Caroline Andrea
Secretary · Resigned
11 February 2026
VN
VUCKOVIC, Nicholas Karl
Director · Resigned
1 April 2025
PD
PARK, Daniel Stephen
Director · Resigned
5 January 2024
ML
MINNS, Lisa Ann Katherine
Director · Resigned
31 March 2022
CM
CLEMENTS, Mathew John
Director · Resigned
21 April 2021
WR
WOOD, Rupert Timothy
Director · Resigned
15 March 2018
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
ST
SEDDON, Timothy Alex
Director · Resigned
30 November 2016
PS
PROSSER, Stephen Francis
Director · Resigned
23 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
6 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2008
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
JR
JOSELAND, Rupert
Director · Resigned
4 May 2006
WA
WILLIAMS, Alan Raymond
Director · Resigned
8 April 2005
HT
HAYWOOD, Timothy Paul
Director · Resigned
14 April 2003
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
26 January 2001
OW
OLIVER, William Alder
Director · Resigned
24 January 2000
GA
GREEN, Antony Charles
Secretary · Resigned
1 December 1999
DP
DOONA, Paul Ernest
Director · Resigned
27 December 1995
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
27 December 1995
FR
FROGGATT, Richard Lindsay
Director · Resigned
27 December 1995
CS
CLARKE, Stanley William, Sir
Director · Resigned
27 December 1995
BG
BLOOM, Geoffrey Philip
Director · Resigned
24 August 1995
GG
GRANVILLE GROSSMAN, Renee Leonie
Director · Resigned
25 July 1994
DB
DAVIS, Barry Charles
Director · Resigned
BC
BUSH, Clive Edward
Director · Resigned
GL
GRANVILLE-GROSSMAN, Leonard Israel
Director · Resigned
ML
MCCORMICK, Lawrence Bernard
Director · Resigned
VH
VICE, Henry Anthony
Director · Resigned

Persons with significant control

PS
Brighton Stm Group Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2026 View
Legacy
Capital
21 May 2026 View
Legacy
Insolvency
21 May 2026 View
Resolution
Resolution
21 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025 View
Legacy
Accounts
28 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
28 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2022 View
Legacy
Accounts
28 September 2022 View
Legacy
Other
28 September 2022 View
Legacy
Other
28 September 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2021 View
Legacy
Accounts
19 August 2021 View
Legacy
Other
19 August 2021 View
Legacy
Other
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2020 View
Legacy
Accounts
3 September 2020 View
Legacy
Other
3 September 2020 View
Legacy
Other
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2019 View
Legacy
Accounts
9 September 2019 View
Legacy
Other
9 September 2019 View
Legacy
Other
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Full
Accounts
26 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
29 July 2005 View
Legacy
Annual Return
24 July 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 September 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Full
Accounts
20 September 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
26 July 2001 View
Auditors Resignation Company
Auditors
12 July 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
30 July 1998 View
Legacy
Officers
6 July 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Officers
6 January 1998 View
Memorandum Articles
Incorporation
4 August 1997 View
Resolution
Resolution
4 August 1997 View
Legacy
Annual Return
31 July 1997 View
Legacy
Address
30 July 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Legacy
Mortgage
23 October 1996 View
Legacy
Annual Return
3 September 1996 View
Accounts With Accounts Type Full Group
Accounts
15 May 1996 View
Legacy
Mortgage
19 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Address
20 February 1996 View
Legacy
Accounts
1 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Accounts With Accounts Type Full Group
Accounts
6 December 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Mortgage
28 January 1995 View
Legacy
Mortgage
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Legacy
Mortgage
9 September 1994 View
Legacy
Annual Return
7 August 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Mortgage
13 July 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Mortgage
1 April 1994 View
Legacy
Mortgage
18 August 1993 View
Accounts With Accounts Type Full Group
Accounts
5 August 1993 View
Legacy
Annual Return
5 August 1993 View
Legacy
Mortgage
11 March 1993 View
Legacy
Mortgage
28 January 1993 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Annual Return
17 August 1992 View
Legacy
Mortgage
30 December 1991 View
Legacy
Mortgage
30 December 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Annual Return
22 August 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Capital
23 April 1991 View
Resolution
Resolution
23 April 1991 View
Resolution
Resolution
23 April 1991 View
Legacy
Capital
23 April 1991 View
Legacy
Mortgage
15 March 1991 View
Legacy
Mortgage
1 March 1991 View
Resolution
Resolution
16 November 1990 View
Legacy
Mortgage
15 November 1990 View
Legacy
Mortgage
14 November 1990 View
Legacy
Mortgage
11 September 1990 View
Legacy
Mortgage
6 September 1990 View
Accounts With Accounts Type Full Group
Accounts
7 August 1990 View
Legacy
Annual Return
7 August 1990 View
Legacy
Mortgage
28 June 1990 View
Legacy
Mortgage
28 June 1990 View
Legacy
Mortgage
28 June 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Accounts
24 January 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Mortgage
5 January 1990 View
Legacy
Mortgage
5 January 1990 View
Legacy
Mortgage
2 November 1989 View
Legacy
Mortgage
1 November 1989 View
Legacy
Mortgage
1 November 1989 View
Legacy
Mortgage
5 October 1989 View
Legacy
Mortgage
29 September 1989 View
Legacy
Mortgage
29 September 1989 View
Legacy
Mortgage
16 September 1989 View
Legacy
Mortgage
30 August 1989 View
Legacy
Mortgage
20 July 1989 View
Legacy
Mortgage
20 June 1989 View
Legacy
Mortgage
31 May 1989 View
Legacy
Mortgage
31 May 1989 View
Legacy
Mortgage
31 May 1989 View
Legacy
Mortgage
23 May 1989 View
Legacy
Accounts
28 April 1989 View
Legacy
Mortgage
30 March 1989 View
Legacy
Capital
10 March 1989 View
Legacy
Capital
10 March 1989 View
Legacy
Mortgage
4 March 1989 View
Accounts With Accounts Type Full Group
Accounts
18 February 1989 View
Legacy
Annual Return
18 February 1989 View
Legacy
Mortgage
21 January 1989 View
Legacy
Mortgage
12 January 1989 View
Legacy
Mortgage
12 January 1989 View
Legacy
Mortgage
12 January 1989 View
Legacy
Mortgage
15 December 1988 View
Legacy
Mortgage
15 December 1988 View
Legacy
Mortgage
21 October 1988 View
Legacy
Mortgage
18 October 1988 View
Legacy
Mortgage
18 October 1988 View
Legacy
Officers
14 September 1988 View
Legacy
Mortgage
9 September 1988 View
Legacy
Mortgage
9 September 1988 View
Legacy
Mortgage
11 July 1988 View
Legacy
Mortgage
19 May 1988 View
Legacy
Mortgage
19 May 1988 View
Legacy
Mortgage
19 May 1988 View
Legacy
Mortgage
19 May 1988 View
Accounts With Accounts Type Full Group
Accounts
29 February 1988 View
Legacy
Annual Return
29 February 1988 View
Legacy
Mortgage
4 February 1988 View
Legacy
Mortgage
4 February 1988 View
Legacy
Officers
1 February 1988 View
Legacy
Mortgage
11 January 1988 View
Legacy
Mortgage
24 November 1987 View
Resolution
Resolution
30 October 1987 View
Resolution
Resolution
30 October 1987 View
Legacy
Mortgage
21 October 1987 View
Legacy
Mortgage
21 October 1987 View
Legacy
Mortgage
21 October 1987 View
Legacy
Mortgage
7 October 1987 View
Legacy
Mortgage
7 October 1987 View
Legacy
Mortgage
7 October 1987 View
Legacy
Mortgage
7 October 1987 View
Legacy
Mortgage
17 September 1987 View
Legacy
Mortgage
8 September 1987 View
Legacy
Officers
17 June 1987 View
Legacy
Mortgage
28 May 1987 View
Legacy
Mortgage
28 May 1987 View
Accounts With Accounts Type Group
Accounts
19 February 1987 View
Legacy
Annual Return
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
30 October 1986 View
Legacy
Mortgage
24 September 1986 View
Legacy
Mortgage
24 September 1986 View
Legacy
Mortgage
24 September 1986 View
Legacy
Mortgage
1 September 1986 View
Legacy
Mortgage
1 September 1986 View
Incorporation Company
Incorporation
29 June 1948 View

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