The Chase (Heswall) Management Company Limited

Active04496898 Private company limited by guarantee
Incorporated
27 July 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
377-379 Hoylake Road
Moreton
Wirral
CH46 0RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
25 November 2016
Appointed Lussey, Neil William as Director
25 November 2016
Resigned Ellison Warburton, Susan as Director
23 June 2016
Appointed Hhl Company Secretaries Limited as Corporate Secretary
23 June 2016
Resigned Heatley, Patricia Alma as Secretary
23 June 2016
Resigned Heatley, Patricia Alma as Director
1 January 2015
Resigned Agass, Reginald John as Director
13 November 2006
Resigned Bickenstaff, John as Director
13 November 2006
Appointed Agass, Reginald John as Director
14 August 2006
Resigned Bailey, Paula as Director
14 August 2006
Resigned Richards, Mark Sean as Director
29 November 2004
Appointed Heatley, Patricia Alma as Secretary
30 September 2004
Resigned Kendall, Peter David as Director
30 September 2004
Resigned Hamilton, Iain Duncan Hamish as Director
30 September 2004
Resigned Hamilton, Iain Duncan Hamish as Secretary
14 April 2004
Appointed Bickenstaff, John as Director
14 April 2004
Appointed Ellison Warburton, Susan as Director
14 April 2004
Appointed Richards, Mark Sean as Director
14 April 2004
Appointed Bailey, Paula as Director
14 April 2004
Appointed Heatley, Patricia Alma as Director
31 July 2002
Appointed Kendall, Peter David as Director
31 July 2002
Appointed Hamilton, Iain Duncan Hamish as Director
31 July 2002
Appointed Hamilton, Iain Duncan Hamish as Secretary
31 July 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 July 2002
Resigned Corporate Property Management Limited as Corporate Director
31 July 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
27 July 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 July 2002
Appointed Corporate Property Management Limited as Corporate Director
27 July 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates27 July 2026
19 June 2026Total exemption full accounts31 December 2025
31 July 2025Confirmation statement with no updates27 July 2025
1 May 2025Total exemption full accounts31 December 2024
30 July 2024Confirmation statement with no updates27 July 2024
Show all recent filings

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