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The Chase (Knowle) Management Company Limited

14504357

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

The Chase Smiths Lane, Knowle, Solihull, B93 9AD
Incorporated 24/11/2022

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Sarah Watton

director · Since 05/08/2025

British · United Kingdom · Age 56

David Burke

director · Since 05/08/2025

British · United Kingdom · Age 61

Paul Anthony Whelan

director · Since 05/08/2025

British · United Kingdom · Age 53

Ryan Kevin Grant

director · Since 05/08/2025

British · England · Age 49

Richard Guest

director · Since 05/08/2025

British · United Kingdom · Age 38

Mary Janis King

director · Since 05/08/2025

British · United Kingdom · Age 72

Simon Paul John Lawson

director · Since 05/08/2025

British · England · Age 57

Sandra Murphy

director · Since 05/08/2025

British · United Kingdom · Age 78

Jessica Henrick

secretary · Since 10/09/2025

Nicola Louise Dennant

director · Since 01/01/2026

British · United Kingdom · Age 56

Former

Adam Karl Hicken

director · Resigned 05/08/2025

Jessica Moloney

director · Resigned 01/01/2026

Persons with Significant Control

Mr Ryan Kevin Grant

Significant control

British · England · Age 49

The Chase, Smiths Lane, Solihull, B93 9AD

Notified 05/08/2025

Mr Richard Guest

Significant control

British · England · Age 38

The Byron, Smiths Lane, Solihull, B93 9AD

Notified 05/08/2025

Mr David Burke

Significant control

British · United Kingdom · Age 61

The Burrow, Smiths Lane, Solihull, B93 9AD

Notified 05/08/2025

Mrs Sandra Murphy

Significant control

British · United Kingdom · Age 78

Potting Shed, Smiths Lane, Solihull, B93 9AD

Notified 05/08/2025

Mr Simon Paul John Lawson

Significant control

British · United Kingdom · Age 57

The Warren, Smiths Lane, Solihull, B93 9AD

Notified 05/08/2025

Ms Jessica Moloney

Significant control

British · United Kingdom · Age 26

The Stable, Smiths Lane, Solihull, B93 9AD

Notified 05/08/2025

Mrs Mary Janis King

Significant control

British · United Kingdom · Age 72

The Barn, Smiths Lane, Solihull, B93 9AD

Notified 05/08/2025

Mrs Sarah Watton

Significant control

British · United Kingdom · Age 56

The Nest, Smiths Lane, Solihull, B93 9AD

Notified 05/08/2025

Mr Paul Anthony Whelan

Significant control

British · United Kingdom · Age 53

The Paddock, Smiths Lane, Solihull, B93 9AD

Notified 05/08/2025

Former PSCs

Mr Adam Karl Hicken

Ceased 05/08/2025

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Chase Smiths Lane
2026-05-08

THE CHASE SMITHS LANE

post townSolihull
2026-05-08

SOLIHULL

officer appointedHENRICK, Jessica
2026-05-08
officer appointedBURKE, David
2026-05-08
officer appointedDENNANT, Nicola Louise
2026-05-08
officer appointedGRANT, Ryan Kevin
2026-05-08
officer appointedGUEST, Richard
2026-05-08
officer appointedKING, Mary Janis
2026-05-08
officer appointedLAWSON, Simon Paul John
2026-05-08
officer appointedMURPHY, Sandra
2026-05-08
officer appointedWATTON, Sarah
2026-05-08
officer appointedWHELAN, Paul Anthony
2026-05-08

CompanyRankvs 87644+ SIC 68320 peers
26

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

Longevity4/15 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 31/10/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by Simon Paul John LAWSONPrepared with CCH Company Secretarial by Wolters Kluwer

Filing History32 filings

Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/11/20255 pages · PDF
Shares allotted

capital allotment shares

03/11/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20252 pages · PDF
PSC notified

notification of a person with significant control

12/09/20252 pages · PDF
PSC notified

notification of a person with significant control

12/09/20252 pages · PDF
PSC notified

notification of a person with significant control

12/09/20252 pages · PDF
PSC notified

notification of a person with significant control

12/09/20252 pages · PDF
PSC notified

notification of a person with significant control

12/09/20252 pages · PDF
PSC notified

notification of a person with significant control

12/09/20252 pages · PDF
PSC notified

notification of a person with significant control

12/09/20252 pages · PDF
PSC notified

notification of a person with significant control

12/09/20252 pages · PDF
PSC notified

notification of a person with significant control

12/09/20252 pages · PDF
AP03

appoint person secretary company with name date

10/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

08/08/20251 page · PDF
PSC07

cessation of a person with significant control

05/08/20251 page · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Incorporated

incorporation company

24/11/202228 pages · PDF