DUNHAM CHASE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DUNHAM CHASE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNHAM CHASE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DUNHAM CHASE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 23 Bonville Road WA14 4QR Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNHAM CHASE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 03, 2024 |
What is the status of the latest confirmation statement for DUNHAM CHASE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for DUNHAM CHASE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 03, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Dr Rozalind Henrietta Whitaker as a director on Nov 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Rozalind Henrietta Whitaker as a secretary on Aug 21, 2023 | 3 pages | AP03 | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mohammad Azam as a person with significant control on Dec 16, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Julian Smith as a person with significant control on Sep 16, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Julian Smith as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Smith as a secretary on Dec 16, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Julian Smith on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of DUNHAM CHASE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Rozalind Henrietta, Dr | Secretary | Bonville Road WA14 4QR Altrincham 23 Cheshire United Kingdom | 313621220001 | |||||||
| AZAM, Mohammad | Director | 21 Bonville Road WA14 4QR Altrincham Cheshire | United Kingdom | British | Director | 104666510001 | ||||
| CHARLESON, Kieran | Director | Bonville Road WA14 4QR Altrincham 25 Cheshire | England | British | Director | 132887020001 | ||||
| MOORE, Helen | Director | Bonville Road WA14 4QR Altrincham 19 Cheshire England | England | British | Company Director | 151530130001 | ||||
| WHITAKER, Rozalind Henrietta, Dr | Director | Bonville Road WA14 4QR Altrincham 23 Bonville Road Cheshire England | England | British | Hospital Doctor | 315927110001 | ||||
| AKHTAR, Jane Catherine | Secretary | 19 Bonville Road WA14 4QR Altrincham Cheshire | British | Dentist Hw | 104310990001 | |||||
| GARNETT, Simon Paul | Secretary | 14 Swale Drive WA14 4UD Altrincham Cheshire | British | Financial Controller | 82379530001 | |||||
| SMITH, Julian | Secretary | Bonville Road WA14 4QR Altrincham 23 Cheshire | British | Director | 132886920001 | |||||
| WARNER, David Renton | Secretary | Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria | British | Accountant | 7758700002 | |||||
| MCADAM & CO LTD | Secretary | 36 Highglen Drive PL7 5LA Plymouth Devon | 118858860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AKHTAR, Jane Catherine | Director | 19 Bonville Road WA14 4QR Altrincham Cheshire | British | Dentist Hw | 104310990001 | |||||
| BANKS, Nicholas John | Director | 23 Bonville Road WA14 4QR Altrincham Cheshire | British | Restaurant Owner | 70725710002 | |||||
| DEAN, Richard Nicholas | Director | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | Director | 101974280002 | ||||
| REIL, Francis Patrick | Director | 12 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | British | Director | 76673330001 | |||||
| ROBINSON, John Alan James, Dr | Director | 25 Bonville Road WA14 4QR Altrincham Cheshire | British | Pharmacist | 51980410005 | |||||
| SMITH, Julian | Director | Bonville Road WA14 4QR Altrincham 23 Cheshire | United Kingdom | British | Director | 132886920001 | ||||
| WARNER, David Renton | Director | Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria | United Kingdom | British | Accountant | 7758700002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of DUNHAM CHASE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammad Azam | Dec 16, 2022 | Bonville Road WA14 4QR Altrincham 21 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Julian Smith | Apr 01, 2017 | Bonville Road WA14 4QR Altrincham 23 Cheshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0