Company NameChase Management Company Limited(The)
Company StatusActive
Company Number01567727
CategoryPrivate Limited Company
Incorporation Date12 June 1981(42 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameRichard Martin Norton
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2005(23 years, 11 months after company formation)
Appointment Duration18 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Deodar Road
London
SW15 2NP
Director NameDr Leon Mannings
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2011(29 years, 8 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lansdowne Building Lansdowne Road
Croydon
CR9 2ER
Director NameDr Salim Gulhanmid Jivanji
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2015(34 years after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Landsdown Building 2 Lansdowne Road
Croydon
Surrey
CR9 2ER
Director NameMr Luke Anthony Bennett
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2021(39 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressThe Lansdowne Building Lansdowne Road
Croydon
CR9 2ER
Secretary NameAd Interim Limited (Corporation)
StatusCurrent
Appointed26 August 2009(28 years, 2 months after company formation)
Appointment Duration14 years, 8 months
Correspondence Address2 Lansdowne Road
Croydon
CR9 2ER
Director NameNicholas Andrew Tetley
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(10 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 September 1996)
RoleManaging Director
Correspondence AddressFlat 5
The Chase
London
SW4 0NH
Director NameRev Ivor Gill Smith Cameron
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(10 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 10 February 2005)
RoleClerk In Holy Orders
Correspondence Address100 Prince Of Wales Drive
London
SW11 4BD
Director NameMs Pat Yorwarth
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(10 years, 6 months after company formation)
Appointment Duration18 years, 9 months (resigned 08 September 2010)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
64 The Chase
London
SW4 0NH
Director NameMiss Lyn Stephens
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(10 years, 6 months after company formation)
Appointment Duration-1 years, 8 months (resigned 01 September 1991)
RoleTeacher
Correspondence Address64 The Chase
London
SW4 0NH
Director NameMr Michael Shaw
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(10 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1993)
RoleBanker
Correspondence Address64 The Chase
London
SW4 0NH
Director NameMs Sally Rodd
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(10 years, 6 months after company formation)
Appointment Duration15 years, 3 months (resigned 07 March 2007)
RoleCinema Manager
Correspondence AddressPorters Well
Green Lane, Langley
Maidstone
Kent
ME17 3JS
Director NameMr Timothy James Robertson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(10 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1993)
RoleConsultant
Correspondence Address64 The Chase
London
SW4 0NH
Director NameMr Christopher Frederick John North
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(10 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 April 1992)
RoleSolicitor
Correspondence Address64 The Chase
London
SW4 0NH
Director NameDavid Wallbridge Anderson
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(11 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 18 November 1998)
RoleUnderground Train Driver
Correspondence AddressFlat 12
64 The Chase,Clapham
London
SW4 0NH
Director NameMr James Edmund Verney Sergeant
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1993(12 years after company formation)
Appointment Duration8 years, 2 months (resigned 29 August 2001)
RoleCivil Servant
Correspondence AddressFlat 6
64 The Chase
London
Director NameDulce Eliane Ribeiro Maltez
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish And Brazilia
StatusResigned
Appointed09 September 1996(15 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 April 2004)
RoleCompany Director
Correspondence AddressFlat 5
64 The Chase
London
Director NameJoanne Isobel Livingston
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2002(20 years, 12 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 March 2007)
RolePR Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 64 The Chase
Clapham Common Northside
London
SW4 0NH
Director NameMr Charles Patrick Eaton Hammond
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2004(22 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 19 December 2014)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressFlat 4
64 The Chase
London
SW4 0NH
Director NameHyman Frankel
Date of BirthJune 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2004(23 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 08 September 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
64 The Chase
London
SW4 0NH
Director NameJohn Christopher Sturt -Addicott
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2014(33 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 11 September 2020)
RoleLocal Gov Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Lansdowne Road
Croydon
Surrey
CR9 2ER
Secretary NameKinleigh Folkard & Hayward (Corporation)
StatusResigned
Appointed07 December 1991(10 years, 6 months after company formation)
Appointment Duration16 years, 1 month (resigned 29 January 2008)
Correspondence AddressKfh House
Norstead Place Roehampton
London
SW15 3SA
Secretary NameA Mansell And Co Ltd (Corporation)
StatusResigned
Appointed29 January 2008(26 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 August 2009)
Correspondence Address483 Merton Road
London
SW18 5LE

Location

Registered AddressThe Lansdowne Building
Lansdowne Road
Croydon
CR9 2ER
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1C. Hammond & L. Hammond
8.33%
Ordinary
1 at £1C. Marshall
8.33%
Ordinary
1 at £1Dr L. Mannings
8.33%
Ordinary
1 at £1Dr S. Jivanji & Dr R. Jivanji
8.33%
Ordinary
1 at £1Executors Of Estate Of P. Yorwarth
8.33%
Ordinary
1 at £1H. Norton & J. Webster & J. Norton & R. Norton
8.33%
Ordinary
1 at £1J.d. Longley
8.33%
Ordinary
1 at £1Joanne Kirshe & Mr S. Senadipathy
8.33%
Ordinary
1 at £1L.m. Millard
8.33%
Ordinary
1 at £1Laura Sturt & John Sturt-addicott
8.33%
Ordinary
1 at £1Leon Mannings
8.33%
Ordinary
1 at £1Lili Massey
8.33%
Ordinary

Financials

Year2014
Net Worth£10,958
Cash£7,043
Current Liabilities£1,421

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
31 October 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
7 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
17 October 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
16 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
7 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
3 May 2021Secretary's details changed for Ad Interim Limited on 1 May 2021 (1 page)
6 January 2021Appointment of Mr Luke Anthony Bennett as a director on 5 January 2021 (2 pages)
7 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
12 October 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
11 September 2020Termination of appointment of John Christopher Sturt -Addicott as a director on 11 September 2020 (1 page)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
9 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
7 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
7 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 12
(8 pages)
7 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 12
(8 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015Director's details changed for John Christopher Addicott on 25 October 2015 (2 pages)
29 October 2015Director's details changed for John Christopher Addicott on 25 October 2015 (2 pages)
23 July 2015Appointment of Dr Salim Gulhanmid Jivanji as a director on 25 June 2015 (3 pages)
23 July 2015Appointment of Dr Salim Gulhanmid Jivanji as a director on 25 June 2015 (3 pages)
20 January 2015Appointment of John Christopher Addicott as a director on 19 December 2014 (3 pages)
20 January 2015Appointment of John Christopher Addicott as a director on 19 December 2014 (3 pages)
9 January 2015Termination of appointment of Charles Patrick Eaton Hammond as a director on 19 December 2014 (1 page)
9 January 2015Termination of appointment of Charles Patrick Eaton Hammond as a director on 19 December 2014 (1 page)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 12
(7 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 12
(7 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 12
(7 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 12
(7 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 12
(7 pages)
9 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 12
(7 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
19 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
7 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 June 2011Registered office address changed from C/O Ad Interim Ltd 36 Foresters Close Wallington Surrey SM6 9DH on 19 June 2011 (1 page)
19 June 2011Registered office address changed from C/O Ad Interim Ltd 36 Foresters Close Wallington Surrey SM6 9DH on 19 June 2011 (1 page)
14 February 2011Appointment of Dr. Leon Mannings as a director (4 pages)
14 February 2011Appointment of Dr. Leon Mannings as a director (4 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
8 September 2010Termination of appointment of Pat Yorwarth as a director (1 page)
8 September 2010Termination of appointment of Pat Yorwarth as a director (1 page)
8 September 2010Termination of appointment of Hyman Frankel as a director (1 page)
8 September 2010Termination of appointment of Hyman Frankel as a director (1 page)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2009Director's details changed for Ms Pat Yorwarth on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (9 pages)
11 December 2009Secretary's details changed for Ad Interim Limited on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Richard Martin Norton on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Richard Martin Norton on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Hyman Frankel on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (9 pages)
11 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (9 pages)
11 December 2009Director's details changed for Charles Patrick Eaton Hammond on 11 December 2009 (2 pages)
11 December 2009Secretary's details changed for Ad Interim Limited on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Charles Patrick Eaton Hammond on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Hyman Frankel on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Ms Pat Yorwarth on 11 December 2009 (2 pages)
8 December 2009Termination of appointment of A Mansell and Co Ltd as a secretary (1 page)
8 December 2009Termination of appointment of A Mansell and Co Ltd as a secretary (1 page)
4 September 2009Registered office changed on 04/09/2009 from c/o a mansell & co LTD 483 merton road london SW18 5LE (1 page)
4 September 2009Secretary appointed ad interim LIMITED (2 pages)
4 September 2009Secretary appointed ad interim LIMITED (2 pages)
4 September 2009Registered office changed on 04/09/2009 from c/o a mansell & co LTD 483 merton road london SW18 5LE (1 page)
2 January 2009Appointment terminated secretary kinleigh folkard & haywood (1 page)
2 January 2009Appointment terminated secretary kinleigh folkard & haywood (1 page)
2 January 2009Return made up to 07/12/08; full list of members (9 pages)
2 January 2009Return made up to 07/12/08; full list of members (9 pages)
13 May 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 February 2008Return made up to 07/12/07; change of members (9 pages)
14 February 2008Return made up to 07/12/07; change of members (9 pages)
6 February 2008New secretary appointed (2 pages)
6 February 2008Secretary resigned (1 page)
6 February 2008New secretary appointed (2 pages)
6 February 2008Registered office changed on 06/02/08 from: kfh house norstead place london SW15 3SA (1 page)
6 February 2008Registered office changed on 06/02/08 from: kfh house norstead place london SW15 3SA (1 page)
6 February 2008Secretary resigned (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Director resigned (1 page)
15 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2007Accounts for a small company made up to 31 March 2006 (6 pages)
2 February 2007Accounts for a small company made up to 31 March 2006 (6 pages)
16 January 2007Return made up to 07/12/06; full list of members (14 pages)
16 January 2007Return made up to 07/12/06; full list of members (14 pages)
4 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
5 January 2006Return made up to 07/12/05; full list of members (13 pages)
5 January 2006Return made up to 07/12/05; full list of members (13 pages)
2 September 2005New director appointed (2 pages)
2 September 2005New director appointed (2 pages)
18 February 2005Director resigned (1 page)
18 February 2005Director resigned (1 page)
31 January 2005Full accounts made up to 31 March 2004 (11 pages)
31 January 2005Full accounts made up to 31 March 2004 (11 pages)
4 January 2005Return made up to 07/12/04; full list of members (13 pages)
4 January 2005Return made up to 07/12/04; full list of members (13 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
30 April 2004Director resigned (1 page)
30 April 2004Director resigned (1 page)
16 February 2004New director appointed (2 pages)
16 February 2004New director appointed (2 pages)
13 January 2004Return made up to 07/12/03; full list of members (12 pages)
13 January 2004Return made up to 07/12/03; full list of members (12 pages)
8 December 2003Full accounts made up to 31 March 2003 (12 pages)
8 December 2003Full accounts made up to 31 March 2003 (12 pages)
7 August 2003Registered office changed on 07/08/03 from: kinleigh folkard & hayward 111 upper richmond road putney london SW15 2TJ (1 page)
7 August 2003Registered office changed on 07/08/03 from: kinleigh folkard & hayward 111 upper richmond road putney london SW15 2TJ (1 page)
12 June 2003Registered office changed on 12/06/03 from: kfh house norstead place london SW15 3SA (1 page)
12 June 2003Registered office changed on 12/06/03 from: kfh house norstead place london SW15 3SA (1 page)
15 January 2003Return made up to 07/12/02; full list of members (12 pages)
15 January 2003Return made up to 07/12/02; full list of members (12 pages)
4 September 2002Full accounts made up to 31 March 2002 (12 pages)
4 September 2002Full accounts made up to 31 March 2002 (12 pages)
26 June 2002New director appointed (2 pages)
26 June 2002New director appointed (2 pages)
28 December 2001Return made up to 07/12/01; full list of members (11 pages)
28 December 2001Return made up to 07/12/01; full list of members (11 pages)
19 September 2001Full accounts made up to 31 March 2001 (12 pages)
19 September 2001Full accounts made up to 31 March 2001 (12 pages)
5 September 2001Director resigned (1 page)
5 September 2001Director resigned (1 page)
2 January 2001Return made up to 07/12/00; full list of members (11 pages)
2 January 2001Return made up to 07/12/00; full list of members (11 pages)
28 November 2000Full accounts made up to 31 March 2000 (13 pages)
28 November 2000Full accounts made up to 31 March 2000 (13 pages)
29 January 2000Full accounts made up to 31 March 1999 (12 pages)
29 January 2000Full accounts made up to 31 March 1999 (12 pages)
15 December 1999Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 December 1999Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 December 1998Return made up to 07/12/98; change of members (8 pages)
9 December 1998Return made up to 07/12/98; change of members (8 pages)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
13 November 1998Full accounts made up to 31 March 1998 (12 pages)
13 November 1998Full accounts made up to 31 March 1998 (12 pages)
12 December 1997Return made up to 07/12/97; full list of members
  • 363(287) ‐ Registered office changed on 12/12/97
(8 pages)
12 December 1997Return made up to 07/12/97; full list of members
  • 363(287) ‐ Registered office changed on 12/12/97
(8 pages)
26 October 1997Full accounts made up to 31 March 1997 (10 pages)
26 October 1997Full accounts made up to 31 March 1997 (10 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
21 January 1997Full accounts made up to 31 March 1996 (11 pages)
21 January 1997Full accounts made up to 31 March 1996 (11 pages)
20 January 1997Director resigned (1 page)
20 January 1997Director resigned (1 page)
9 December 1996Return made up to 07/12/96; no change of members (6 pages)
9 December 1996Return made up to 07/12/96; no change of members (6 pages)
13 September 1995Full accounts made up to 31 March 1995 (10 pages)
13 September 1995Full accounts made up to 31 March 1995 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)