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The Chase (Heswall) Management Company Limited

04496898

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

377-379 Hoylake Road, Moreton, Wirral, CH46 0RW
Incorporated 27/07/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Hhl Company Secretaries Limited

corporate secretary · Since 23/06/2016

Reg: 9034351

Neil William Lussey

director · Since 25/11/2016

British · United Kingdom · Age 55

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 31/07/2002

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 31/07/2002

Corporate Property Management Limited

corporate director · Resigned 31/07/2002

Peter David Kendall

director · Resigned 30/09/2004

Iain Duncan Hamish Hamilton

secretary · Resigned 30/09/2004

Iain Duncan Hamish Hamilton

director · Resigned 30/09/2004

Paula Bailey

director · Resigned 14/08/2006

Mark Sean Richards

director · Resigned 14/08/2006

John Bickenstaff

director · Resigned 13/11/2006

Reginald John Agass

director · Resigned 01/01/2015

Patricia Alma Heatley

director · Resigned 23/06/2016

Patricia Alma Heatley

secretary · Resigned 23/06/2016

Susan Ellison Warburton

director · Resigned 25/11/2016

PSC Statements

no individual or entity with signficant control· 27/07/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1377-379 Hoylake Road
2026-05-08

377-379 HOYLAKE ROAD

post townWirral
2026-05-08

WIRRAL

officer appointedHHL COMPANY SECRETARIES LIMITED
2026-05-08
officer appointedLUSSEY, Neil William
2026-05-08

CompanyRankvs 73008+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Companies House

Filing History84 filings

Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20172 pages · PDF
Director appointed

appoint person director company with name date

25/11/20162 pages · PDF
Director resigned

termination director company with name termination date

25/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

15/08/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20162 pages · PDF
AP04

appoint corporate secretary company with name date

23/06/20162 pages · PDF
Director resigned

termination director company with name termination date

23/06/20161 page · PDF
TM02

termination secretary company with name termination date

23/06/20161 page · PDF
Annual return

annual return company with made up date no member list

05/08/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20152 pages · PDF
Director resigned

termination director company with name termination date

27/05/20151 page · PDF
Accounts filed

accounts with accounts type dormant

28/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

28/07/20145 pages · PDF
Annual return

annual return company with made up date no member list

07/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20136 pages · PDF
Annual return

annual return company with made up date no member list

20/08/20125 pages · PDF
Address changed

change registered office address company with date old address

20/08/20121 page · PDF
Accounts filed

accounts with accounts type dormant

11/05/20123 pages · PDF
Annual return

annual return company with made up date no member list

10/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201110 pages · PDF
Annual return

annual return company with made up date no member list

06/08/20105 pages · PDF
Address changed

change registered office address company with date old address

06/08/20101 page · PDF
Director details changed

change person director company with change date

06/08/20102 pages · PDF
Director details changed

change person director company with change date

06/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20106 pages · PDF
Address changed

change registered office address company with date old address

22/10/20091 page · PDF
363a

legacy

27/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20096 pages · PDF
363a

legacy

28/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20086 pages · PDF
287

legacy

06/02/20081 page · PDF
363a

legacy

07/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20076 pages · PDF
287

legacy

01/06/20071 page · PDF
288a

legacy

22/11/20061 page · PDF
288b

legacy

22/11/20061 page · PDF
363a

legacy

16/08/20062 pages · PDF
288b

legacy

16/08/20061 page · PDF
288b

legacy

16/08/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20066 pages · PDF
225

legacy

16/05/20061 page · PDF
287

legacy

20/02/20061 page · PDF
363s

legacy

06/09/20055 pages · PDF
Accounts filed

accounts with made up date

03/06/200510 pages · PDF
288b

legacy

29/12/20041 page · PDF
288b

legacy

29/12/20041 page · PDF
288a

legacy

21/12/20042 pages · PDF
363s

legacy

11/08/20046 pages · PDF
288a

legacy

27/05/20042 pages · PDF
288a

legacy

11/05/20042 pages · PDF
288a

legacy

11/05/20042 pages · PDF
288a

legacy

11/05/20042 pages · PDF
288a

legacy

11/05/20042 pages · PDF
Accounts filed

accounts with made up date

22/03/20049 pages · PDF
287

legacy

24/02/20041 page · PDF
363s

legacy

11/08/20035 pages · PDF
288a

legacy

28/08/20021 page · PDF
288a

legacy

28/08/20021 page · PDF
288a

legacy

20/08/20023 pages · PDF
288a

legacy

20/08/20023 pages · PDF
288b

legacy

09/08/20021 page · PDF
288b

legacy

09/08/20021 page · PDF
287

legacy

09/08/20021 page · PDF
287

legacy

07/08/20021 page · PDF
288b

legacy

07/08/20021 page · PDF
288b

legacy

07/08/20021 page · PDF
Incorporated

incorporation company

27/07/200244 pages · PDF