Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED
Company Information for

THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED

HHL PROPERTY MANAGEMENT (UK) LIMITED, 377-379 HOYLAKE ROAD, MORETON, WIRRAL, MERSEYSIDE, CH46 0RW,
Company Registration Number
04496898
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Chase (heswall) Management Company Ltd
THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED was founded on 2002-07-27 and has its registered office in Wirral. The organisation's status is listed as "Active". The Chase (heswall) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HHL PROPERTY MANAGEMENT (UK) LIMITED
377-379 HOYLAKE ROAD
MORETON
WIRRAL
MERSEYSIDE
CH46 0RW
Other companies in CH46
 
Filing Information
Company Number 04496898
Company ID Number 04496898
Date formed 2002-07-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:57:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HHL COMPANY SECRETARIES LTD
 Company Secretary 2016-06-23
NEIL WILLIAM LUSSEY
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELLISON WARBURTON
 Director 2004-04-14 2016-11-25
PATRICIA ALMA HEATLEY
 Company Secretary 2004-11-29 2016-06-23
PATRICIA ALMA HEATLEY
 Director 2004-04-14 2016-06-23
REGINALD JOHN AGASS
 Director 2006-11-13 2015-01-01
JOHN BICKENSTAFF
 Director 2004-04-14 2006-11-13
PAULA BAILEY
 Director 2004-04-14 2006-08-14
MARK SEAN RICHARDS
 Director 2004-04-14 2006-08-14
IAIN DUNCAN HAMISH HAMILTON
 Company Secretary 2002-07-31 2004-09-30
IAIN DUNCAN HAMISH HAMILTON
 Director 2002-07-31 2004-09-30
PETER DAVID KENDALL
 Director 2002-07-31 2004-09-30
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-07-27 2002-07-31
CORPORATE PROPERTY MANAGEMENT LIMITED
 Director 2002-07-27 2002-07-31
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2002-07-27 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HHL COMPANY SECRETARIES LTD H.B. NOMINEES LIMITED Company Secretary 2018-08-08 CURRENT 1979-09-06 Active
HHL COMPANY SECRETARIES LTD FREEHOLD 48 ULLET ROAD COMPANY LIMITED Company Secretary 2016-11-21 CURRENT 2009-11-13 Active
HHL COMPANY SECRETARIES LTD BERRY STREET FLAT MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 2004-03-18 Active
HHL COMPANY SECRETARIES LTD FIELD HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-13 CURRENT 1982-03-08 Active
HHL COMPANY SECRETARIES LTD ASHFIELD MANAGEMENT COMPANY (LIVERPOOL) LIMITED Company Secretary 2015-07-13 CURRENT 1991-01-11 Active
HHL COMPANY SECRETARIES LTD HEARTESBOURNE MANAGEMENT LIMITED Company Secretary 2015-03-19 CURRENT 1985-06-18 Active
HHL COMPANY SECRETARIES LTD THE PROM @ NEW BRIGHTON LIMITED Company Secretary 2015-03-18 CURRENT 2013-08-09 Active
HHL COMPANY SECRETARIES LTD TOWER PROMENADE MANAGEMENT LIMITED Company Secretary 2014-11-27 CURRENT 2011-10-11 Dissolved 2016-02-23
HHL COMPANY SECRETARIES LTD RICE LANE (WALTON) APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-27 CURRENT 2006-05-15 Active
HHL COMPANY SECRETARIES LTD WESTHEATH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-27 CURRENT 1994-08-22 Active
HHL COMPANY SECRETARIES LTD SOUTHSIDE (BUCKLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-27 CURRENT 2007-09-13 Active
HHL COMPANY SECRETARIES LTD MARINE GATE INVESTMENTS LTD Company Secretary 2014-11-26 CURRENT 2010-08-04 Dissolved 2016-12-06
HHL COMPANY SECRETARIES LTD MARINE GATE SOUTHPORT RTM COMPANY LIMITED Company Secretary 2014-11-26 CURRENT 2007-04-25 Active
HHL COMPANY SECRETARIES LTD ELMTREE COURT FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-26 CURRENT 1993-10-18 Active
HHL COMPANY SECRETARIES LTD CLIFTON GATE MANAGEMENT COMPANY LIMITED Company Secretary 2014-08-11 CURRENT 2003-10-23 Active
NEIL WILLIAM LUSSEY HHL VENMORE PROPERTY LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
NEIL WILLIAM LUSSEY ESTUARY POINT (MORETON) MANAGEMENT COMPANY LIMITED Director 2012-01-01 CURRENT 2001-11-02 Active
NEIL WILLIAM LUSSEY HHL COMPANY & LEGAL LIMITED Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2014-09-09
NEIL WILLIAM LUSSEY HHL PROPERTY MANAGEMENT (UK) LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
NEIL WILLIAM LUSSEY H H L PROPERTY MANAGEMENT LTD. Director 2004-11-30 CURRENT 2004-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-25AP01DIRECTOR APPOINTED MR NEIL WILLIAM LUSSEY
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLISON WARBURTON
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-23AP04Appointment of Hhl Company Secretaries Ltd as company secretary on 2016-06-23
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ALMA HEATLEY
2016-06-23TM02Termination of appointment of Patricia Alma Heatley on 2016-06-23
2015-08-05AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD JOHN AGASS
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2013-08-07AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-20AR0127/07/12 ANNUAL RETURN FULL LIST
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/12 FROM C/O Hhl Property Management Ltd 377 - 379 Hoylake Road Moreton Wirral Merseyside CH46 0RW United Kingdom
2012-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-10AR0127/07/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O HHL PROPERTY MANAGEMENT LIMITED THE MAPLE JOAN AVENUE MORETON WIRRAL MERSEYSIDE CH46 6DA ENGLAND
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALMA HEATLEY / 01/01/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLISON WARBURTON / 01/01/2010
2010-07-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 259 WALLASEY VILLAGE WALLASEY WIRRAL CH45 3LR
2009-07-27363aANNUAL RETURN MADE UP TO 27/07/09
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-28363aANNUAL RETURN MADE UP TO 27/07/08
2008-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 112A WALLASEY ROAD WALLASEY WIRRAL CH44 2AE
2007-08-07363aANNUAL RETURN MADE UP TO 27/07/07
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 224 LISCARD ROAD WALLASEY WIRRAL CH44 5TN
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-08-16363aANNUAL RETURN MADE UP TO 27/07/06
2006-08-16288bDIRECTOR RESIGNED
2006-08-16288bDIRECTOR RESIGNED
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-16225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2005-09-06363sANNUAL RETURN MADE UP TO 27/07/05
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-12-29288bDIRECTOR RESIGNED
2004-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED
2004-08-11363sANNUAL RETURN MADE UP TO 27/07/04
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-03-22AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: MORLAND HOUSE 18 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ
2003-08-11363sANNUAL RETURN MADE UP TO 27/07/03
2002-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-09288bDIRECTOR RESIGNED
2002-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-09287REGISTERED OFFICE CHANGED ON 09/08/02 FROM: MORLAND HOUSE 18 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ
2002-08-07288bDIRECTOR RESIGNED
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2002-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CHASE (HESWALL) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH46 0RW