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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 risk factors detected.

Details

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

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

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

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

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