THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
Overview
| Company Name | THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09763848 |
| 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 THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED located?
| Registered Office Address | c/o BRIGHT WILLIS LIMITED 1323 Strafford Road Hall Green B28 9HH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Louise Norbury as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joshua Brett Heley as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Bright Willis as a secretary on May 01, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Registered office address changed from 1323 Strafford Road Hall Green Birmingham B28 9HH England to C/O Bright Willis Limited 1323 Strafford Road Hall Green Birmingham B28 9HH on May 03, 2022 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to 1323 Strafford Road Hall Green Birmingham B28 9HH on May 03, 2022 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Nov 02, 2021 | 2 pages | AP04 | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on Nov 02, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on Apr 17, 2019 | 1 pages | AD01 | ||
Termination of appointment of Simon John Mcnally as a director on Mar 19, 2019 | 1 pages | TM01 | ||
Who are the officers of THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHT WILLIS | Secretary | Stratford Road Hall Green B28 9HH Birmingham 1323 England |
| 155158410001 | ||||||||||
| FENNELL, Paul Raymond | Director | Digby Road B73 6AR Suton Coldfield Apt 7 The Chase United Kingdom | United Kingdom | British | Company Director | 13247100002 | ||||||||
| MIDDLETON, Judith Ellen | Director | Digby Road B73 6AR Sutton Coldfield Apartment 1 The Chase 10 West Midlands United Kingdom | United Kingdom | British | None | 240069730001 | ||||||||
| STRIDE, Steven Maurice | Director | The Chase 10 Digby Road B73 6AR Sutton Coldfield Apartment 3 United Kingdom | United Kingdom | British | Unknown | 214150010001 | ||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom |
| 289007820032 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 235871650001 | ||||||||||
| HELEY, Joshua Brett | Director | c/o Bright Willis Limited Hall Green B28 9HH Birmingham 1323 Strafford Road England | England | British | Buying Director | 246277170001 | ||||||||
| MCNALLY, Anthony William | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire United Kingdom | Isle Of Man | British | Company Director | 233411480002 | ||||||||
| MCNALLY, Simon John | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire United Kingdom | Isle Of Man | British | Company Director | 65751480002 | ||||||||
| NORBURY, Rebecca Louise | Director | c/o Bright Willis Limited Hall Green B28 9HH Birmingham 1323 Strafford Road England | England | British | Manager, Global Business Co-Ordination | 246320270001 |
Who are the persons with significant control of THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Mcnally | Apr 06, 2016 | Sulby Glen Sulby IM7 2AZ Isle Of Man Glen Moar House Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
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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