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The Chase Management Company (Birmingham) Limited

09763848

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

1323 Strafford Road Hall Green, Birmingham, B28 9HH
Incorporated 05/09/2015

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Steven Maurice Stride

director · Since 01/09/2016

British · United Kingdom · Age 75

Judith Ellen Middleton

director · Since 05/12/2016

British · United Kingdom · Age 81

Paul Raymond Fennell

director · Since 04/04/2018

British · United Kingdom · Age 79

Bright Willis

corporate secretary · Since 01/05/2023

Reg: 4267325

Former

Sdl Estate Management Limited

corporate secretary · Resigned 30/01/2019

Simon John Mcnally

director · Resigned 19/03/2019

Anthony William Mcnally

director · Resigned 19/03/2019

C P Bigwood Management Llp

corporate secretary · Resigned 02/11/2021

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 01/05/2022

Joshua Brett Heley

director · Resigned 25/06/2024

Rebecca Louise Norbury

director · Resigned 25/06/2024

Persons with Significant Control

Former PSCs

Mr Simon John Mcnally

Ceased 26/05/2026

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 line11323 Strafford Road Hall Green
2026-05-08

1323 STRAFFORD ROAD

post townBirmingham
2026-05-08

BIRMINGHAM

Filing History50 filings

Accounts filed

accounts with accounts type dormant

13/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20243 pages · PDF
Director resigned

termination director company with name termination date

26/06/20241 page · PDF
Director resigned

termination director company with name termination date

26/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
AP04

appoint corporate secretary company with name date

09/05/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20223 pages · PDF
CH04

change corporate secretary company

04/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

03/05/20221 page · PDF
TM02

termination secretary company with name termination date

03/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

03/05/20221 page · PDF
AP04

appoint corporate secretary company with name date

26/04/20222 pages · PDF
TM02

termination secretary company with name termination date

02/11/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

18/10/20213 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/04/20213 pages · PDF
DISS40

gazette filings brought up to date

23/12/20201 page · PDF
GAZ1

gazette notice compulsory

22/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20191 page · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
TM02

termination secretary company with name termination date

30/01/20191 page · PDF
AP04

appoint corporate secretary company with name date

30/01/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/01/20193 pages · PDF
Director appointed

appoint person director company with name date

30/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

08/09/20183 pages · PDF
Director appointed

appoint person director company with name date

14/05/20182 pages · PDF
Director appointed

appoint person director company with name date

11/05/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/05/20183 pages · PDF
Director appointed

appoint person director company with name date

17/04/20182 pages · PDF
AP04

appoint corporate secretary company with name date

23/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20171 page · PDF
Director appointed

appoint person director company with name date

13/11/20173 pages · PDF
DISS40

gazette filings brought up to date

26/08/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20172 pages · PDF
GAZ1

gazette notice compulsory

08/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20164 pages · PDF
Director appointed

appoint person director company with name date

14/09/20162 pages · PDF
Incorporated

incorporation company

05/09/201537 pages · PDF