CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

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CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02637384

Incorporation date

13/08/1991

Size

Dormant

Contacts

Registered address

Registered address

Charlotte House Charlotte House, 35-37 Hoghton Street, Southport PR9 0NSCopy
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Latest events (Record since 13/08/1991)
dot icon22/04/2026
Confirmation statement made on 2026-04-22 with no updates
dot icon03/11/2025
Termination of appointment of Angela Mary Moss as a director on 2025-11-03
dot icon07/10/2025
Accounts for a dormant company made up to 2025-08-31
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with updates
dot icon18/11/2024
Accounts for a dormant company made up to 2024-08-31
dot icon14/06/2024
Director's details changed for Mrs Jane Archibald on 2024-06-14
dot icon14/06/2024
Director's details changed for Miss Susan Anne Calcutt on 2024-06-14
dot icon14/06/2024
Director's details changed for Miss Angela Mary Moss on 2024-06-14
dot icon14/06/2024
Director's details changed for Jehangir Perosha Shavaksha on 2024-06-14
dot icon03/05/2024
Appointment of Miss Angela Mary Moss as a director on 2024-04-17
dot icon30/04/2024
Total exemption full accounts made up to 2023-08-31
dot icon29/04/2024
Appointment of Mrs Jane Archibald as a director on 2024-04-17
dot icon22/04/2024
Confirmation statement made on 2024-04-22 with updates
dot icon22/04/2024
Appointment of Miss Susan Anne Calcutt as a director on 2024-04-17
dot icon22/04/2024
Appointment of Jehangir Perosha Shavaksha as a director on 2024-04-17
dot icon30/11/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon16/10/2023
Appointment of Anthony James Consultancy Ltd as a secretary on 2023-10-16
dot icon16/10/2023
Registered office address changed from Office 7 37-39 Shakespeare Street Southport Merseyside PR8 5AB United Kingdom to Charlotte House Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 2023-10-16
dot icon16/10/2023
Termination of appointment of Andrew Thomas Strong as a secretary on 2023-10-16
dot icon20/04/2023
Total exemption full accounts made up to 2022-08-31
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with updates
dot icon14/11/2022
Termination of appointment of Clare Jane Strong as a director on 2022-11-14
dot icon25/10/2022
Second filing of Confirmation Statement dated 2022-08-13
dot icon22/08/2022
13/08/22 Statement of Capital gbp 5
dot icon09/08/2022
Statement of capital following an allotment of shares on 2022-08-09
dot icon06/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon16/08/2021
Confirmation statement made on 2021-08-13 with updates
dot icon26/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon18/09/2020
Confirmation statement made on 2020-08-13 with updates
dot icon23/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon18/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon22/04/2019
Termination of appointment of Susan Calcutt as a secretary on 2019-04-15
dot icon22/04/2019
Appointment of Mr Andrew Thomas Strong as a secretary on 2019-04-15
dot icon22/04/2019
Appointment of Mr Andrew Thomas Strong as a director on 2019-04-15
dot icon22/04/2019
Termination of appointment of Susan Calcutt as a director on 2019-04-15
dot icon04/12/2018
Termination of appointment of Brenda Sylvia Cameron as a secretary on 2018-12-04
dot icon04/12/2018
Appointment of Mrs Susan Calcutt as a director on 2018-12-04
dot icon04/12/2018
Appointment of Mrs Susan Calcutt as a secretary on 2018-12-04
dot icon04/12/2018
Termination of appointment of Brenda Sylvia Cameron as a director on 2018-12-04
dot icon29/11/2018
Registered office address changed from 65 Childwall Abbey Road Liverpool L16 0JL to Office 7 37-39 Shakespeare Street Southport Merseyside PR8 5AB on 2018-11-29
dot icon29/11/2018
Total exemption full accounts made up to 2018-08-31
dot icon24/08/2018
Confirmation statement made on 2018-08-13 with updates
dot icon13/06/2018
Secretary's details changed for Brenda Sylvia Cameron on 2018-06-13
dot icon13/06/2018
Director's details changed for Brenda Sylvia Cameron on 2018-06-13
dot icon13/06/2018
Director's details changed for Brenda Sylvia Cameron on 2018-06-13
dot icon19/01/2018
Micro company accounts made up to 2017-08-31
dot icon15/08/2017
Confirmation statement made on 2017-08-13 with no updates
dot icon10/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon25/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon13/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon16/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon30/06/2015
Amended total exemption small company accounts made up to 2014-08-31
dot icon19/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon01/10/2014
Director's details changed for Clare Jane Strong on 2014-08-02
dot icon30/09/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon29/09/2014
Director's details changed for Brenda Sylvia Cameron on 2013-09-10
dot icon01/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon21/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon21/08/2013
Director's details changed for Clare Jane Strong on 2012-06-02
dot icon07/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon05/05/2013
Registered office address changed from 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG on 2013-05-05
dot icon07/09/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon28/05/2012
Total exemption full accounts made up to 2011-08-31
dot icon31/08/2011
Secretary's details changed for Brenda Sylvia Gray on 2011-01-29
dot icon31/08/2011
Director's details changed for Brenda Sylvia Gray on 2011-01-29
dot icon31/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon24/05/2011
Total exemption full accounts made up to 2010-08-31
dot icon18/05/2011
Secretary's details changed for Brenda Sylvia Gray on 2011-01-29
dot icon18/05/2011
Director's details changed for Brenda Sylvia Gray on 2011-01-29
dot icon30/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon30/09/2010
Director's details changed for Clare Jane Strong on 2010-08-13
dot icon30/09/2010
Director's details changed for Brenda Sylvia Gray on 2010-08-13
dot icon27/05/2010
Total exemption full accounts made up to 2009-08-31
dot icon15/09/2009
Return made up to 13/08/09; full list of members
dot icon30/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon11/09/2008
Return made up to 13/08/08; full list of members
dot icon27/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon02/10/2007
Director's particulars changed
dot icon02/10/2007
Return made up to 13/08/07; full list of members
dot icon17/09/2007
Total exemption full accounts made up to 2006-08-31
dot icon14/09/2006
Return made up to 13/08/06; full list of members
dot icon27/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon09/03/2006
Director resigned
dot icon06/10/2005
Total exemption full accounts made up to 2004-08-31
dot icon13/09/2005
Return made up to 13/08/05; full list of members
dot icon13/09/2005
Secretary's particulars changed;director's particulars changed
dot icon13/09/2005
Location of register of members
dot icon12/08/2005
Registered office changed on 12/08/05 from: 45 hoghton street southport merseyside PR9 0PG
dot icon13/10/2004
Return made up to 13/08/04; full list of members
dot icon29/06/2004
Total exemption full accounts made up to 2003-08-31
dot icon20/10/2003
New director appointed
dot icon20/10/2003
New secretary appointed;new director appointed
dot icon20/10/2003
Secretary resigned;director resigned
dot icon20/10/2003
New director appointed
dot icon26/09/2003
Director resigned
dot icon29/08/2003
Return made up to 13/08/03; full list of members
dot icon20/05/2003
Total exemption full accounts made up to 2002-08-31
dot icon05/09/2002
Return made up to 13/08/02; full list of members
dot icon22/02/2002
Total exemption full accounts made up to 2001-08-31
dot icon30/10/2001
Total exemption full accounts made up to 2000-08-31
dot icon11/10/2001
Return made up to 13/08/01; full list of members
dot icon11/10/2000
Return made up to 13/08/00; full list of members
dot icon26/07/2000
Accounts for a dormant company made up to 1999-08-31
dot icon04/10/1999
Return made up to 13/08/99; full list of members
dot icon29/10/1998
Accounts for a dormant company made up to 1998-08-31
dot icon20/10/1998
Secretary resigned
dot icon20/10/1998
Director resigned
dot icon28/09/1998
Return made up to 13/08/98; no change of members
dot icon04/08/1998
New secretary appointed;new director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
Registered office changed on 04/08/98 from: marion house 23/25 elbow lane formby liverpool L37 4AB
dot icon12/01/1998
Accounts for a dormant company made up to 1997-08-31
dot icon01/09/1997
Return made up to 13/08/97; no change of members
dot icon17/09/1996
Accounts for a dormant company made up to 1996-08-31
dot icon11/09/1996
Return made up to 13/08/96; full list of members
dot icon05/12/1995
Location of register of members
dot icon26/09/1995
Return made up to 13/08/95; no change of members
dot icon26/09/1995
Accounts for a dormant company made up to 1995-08-31
dot icon29/01/1995
Secretary resigned;new secretary appointed
dot icon25/11/1994
Accounts for a dormant company made up to 1994-08-31
dot icon31/08/1994
Return made up to 13/08/94; change of members
dot icon11/11/1993
Ad 12/10/93--------- £ si 1@1=1 £ ic 2/3
dot icon11/11/1993
Ad 21/10/92--------- £ si 2@1
dot icon11/11/1993
Return made up to 13/08/93; full list of members
dot icon11/10/1993
Resolutions
dot icon11/10/1993
Accounts for a dormant company made up to 1993-08-31
dot icon12/11/1992
Secretary's particulars changed;secretary resigned;new director appointed
dot icon12/11/1992
Return made up to 13/08/92; full list of members
dot icon12/09/1991
Secretary resigned;new director appointed
dot icon12/09/1991
New secretary appointed;director resigned
dot icon13/08/1991
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/08/2026
dot iconDue by
31/05/2027
dot iconLast accounts made up to
31/08/2025View PDF

Confirmation

dot iconNext statement date
22/04/2026
dot iconLast statement dated
31/08/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.07K
-
0.00
2.22K
-
2022
0
3.60K
-
0.00
1.75K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/08/1991 with the registered office located at Charlotte House Charlotte House, 35-37 Hoghton Street, Southport PR9 0NS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?

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CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/08/1991 .

Where is CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED located?

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CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED is registered at Charlotte House Charlotte House, 35-37 Hoghton Street, Southport PR9 0NS.

What does CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED do?

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CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-22 with no updates.