Chasewood House (Southport) Management Company Limited

Active02637384 Private limited company
Incorporated
13 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Jane Archibald
Susan Anne Calcutt
Accounts type
Dormant
Region
North West
Address
Charlotte House Charlotte House
35-37 Hoghton Street
Southport
PR9 0NS

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Archibald, Jane
Director · Appointed 17 April 2024
British
Born November 1975
Calcutt, Susan Anne
Director · Appointed 17 April 2024
British
Born July 1952 (74)
Director · Appointed 17 April 2024
British
Born July 1942 (84)
Corporate Secretary · Appointed 16 October 2023
Strong, Andrew Thomas
Director · Appointed 15 April 2019
British
Born August 1973 (53)
Officer history (16 former)
3 November 2025
Resigned Moss, Angela Mary as Director
17 April 2024
Appointed Calcutt, Susan Anne as Director
17 April 2024
Appointed Shavaksha, Jehangir Perosha as Director
17 April 2024
Appointed Moss, Angela Mary as Director
17 April 2024
Appointed Archibald, Jane as Director
16 October 2023
Appointed Anthony James Consultancy Ltd as Corporate Secretary
16 October 2023
Resigned Strong, Andrew Thomas as Secretary
14 November 2022
Resigned Strong, Clare Jane as Director
15 April 2019
Resigned Calcutt, Susan Anne as Director
15 April 2019
Appointed Strong, Andrew Thomas as Director
15 April 2019
Appointed Strong, Andrew Thomas as Secretary
15 April 2019
Resigned Calcutt, Susan as Secretary
4 December 2018
Resigned Cameron, Brenda Sylvia as Director
4 December 2018
Appointed Calcutt, Susan Anne as Director
4 December 2018
Appointed Calcutt, Susan as Secretary
4 December 2018
Resigned Cameron, Brenda Sylvia as Secretary
2 March 2006
Resigned Moss, Angela Mary as Director
13 October 2003
Appointed Strong, Clare Jane as Director
13 October 2003
Appointed Cameron, Brenda Sylvia as Director
13 October 2003
Resigned Bowen, Peter Edward as Director
13 October 2003
Appointed Cameron, Brenda Sylvia as Secretary
13 October 2003
Resigned Bowen, Peter Edward as Secretary
13 October 2003
Appointed Moss, Angela Mary as Director
16 September 2003
Resigned Scarisbrick, Mark Clayton as Director
24 September 1998
Resigned Shavaksha, Jehangir Perosha as Director
24 September 1998
Resigned Shavaksha, Mary Joan Bernadette as Secretary
16 July 1998
Appointed Bowen, Peter Edward as Director
16 July 1998
Appointed Bowen, Peter Edward as Secretary
16 July 1998
Appointed Scarisbrick, Mark Clayton as Director
24 January 1995
Appointed Shavaksha, Mary Joan Bernadette as Secretary
24 January 1995
Resigned Whitfield, Brian as Secretary
13 August 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
13 August 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
13 August 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
13 August 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
13 August 1991
Appointed Whitfield, Brian as Secretary
13 August 1991
Appointed Shavaksha, Jehangir Perosha as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £3,677 £3,587 £4,071 £3,595 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5£5£5
Debtors£5£5£5
Cash£1,745£2,221£1,737£1,827
Net Current Assets£5£5£1,745£2,221£1,737£1,827
Net Assets£5£5£5£3,595£4,071£3,587£3,677
Shareholder Funds£5£3,595£4,071£3,587£3,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 August 2026
22 April 2026Confirmation statement with no updates22 April 2026
3 November 2025Termination of appointment of a director
7 October 2025Accounts for a dormant company31 August 2025
22 April 2025Confirmation statement with updates22 April 2025
Show all recent filings

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