Dunham Chase Management Company Limited

Active04436524 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rozalind Henrietta Whitaker
Helen Moore
Kieran Charleson
Controlled by
Mohammad Azam
Accounts type
Micro entity
Region
North West
Address
23 Bonville Road
Altrincham
WA14 4QR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Whitaker, Rozalind Henrietta, Dr
Director · Appointed 4 November 2023
British
Born September 1994 (32)
Whitaker, Rozalind Henrietta, Dr
Secretary · Appointed 21 August 2023
Moore, Helen
Director · Appointed 23 May 2010
British
Born July 1969 (57)
Charleson, Kieran
Director · Appointed 14 August 2008
British
Born October 1956 (70)
Director · Appointed 20 July 2004
British
Born July 1947 (79)
Officer history (15 former)
4 November 2023
Appointed Whitaker, Rozalind Henrietta, Dr as Director
21 August 2023
Appointed Whitaker, Rozalind Henrietta, Dr as Secretary
16 December 2022
Resigned Smith, Julian as Secretary
16 December 2022
Resigned Smith, Julian as Director
23 May 2010
Appointed Moore, Helen as Director
25 January 2010
Resigned Akhtar, Jane Catherine as Director
14 August 2008
Resigned Mcadam & Co Ltd as Corporate Secretary
14 August 2008
Appointed Charleson, Kieran as Director
14 August 2008
Appointed Smith, Julian as Secretary
14 August 2008
Appointed Smith, Julian as Director
6 August 2008
Resigned Banks, Nicholas John as Director
30 October 2007
Resigned Akhtar, Jane Catherine as Secretary
30 October 2007
Appointed Mcadam & Co Ltd as Corporate Secretary
15 October 2007
Resigned Robinson, John Alan James, Dr as Director
20 July 2004
Appointed Akhtar, Jane Catherine as Director
20 July 2004
Appointed Banks, Nicholas John as Director
20 July 2004
Appointed Akhtar, Jane Catherine as Secretary
20 July 2004
Appointed Azam, Mohammad as Director
20 July 2004
Resigned Reil, Francis Patrick as Director
20 July 2004
Resigned Dean, Richard Nicholas as Director
20 July 2004
Resigned Garnett, Simon Paul as Secretary
20 July 2004
Appointed Robinson, John Alan James, Dr as Director
2 October 2002
Resigned Warner, David Renton as Secretary
2 October 2002
Resigned Warner, David Renton as Director
13 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
13 May 2002
Appointed Warner, David Renton as Secretary
13 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 May 2002
Appointed Warner, David Renton as Director
13 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 2002
Appointed Garnett, Simon Paul as Secretary
13 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
13 May 2002
Appointed Dean, Richard Nicholas as Director
13 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 2002
Appointed Reil, Francis Patrick as Director
13 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 16 December 2022
Has significant influence or control
British
Born July 1947 (79)
Former controllers (1)
16 September 2022
Ceased Julian Smith — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,389
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £571 £571 £326 £933 £1,692 £1,389
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£1,389£1,692£1,001£326£2,439£2,275
Debtors£0
Cash£1,001
Creditors (< 1 year)£0£0£68£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,389£1,692£933£326£2,439£2,275
Net Assets£1,389£1,692£933£326£571£571
Shareholder Funds£1,389£1,692£933£326£571£571

Turnover£960
Cost of Sales£0
Gross Profit£960
Admin Expenses£48
Operating Profit£587
Profit Before Tax£587
Tax£0
Profit for Period£587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates25 June 2026
20 March 2026Change of details for a person with significant control
15 February 2026Micro company accounts31 May 2025
25 June 2025Confirmation statement with no updates25 June 2025
7 February 2025Micro company accounts3 June 2024
Show all recent filings

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