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THE CHASE (KNOWLE) MANAGEMENT COMPANY LIMITED (14504357)

THE CHASE (KNOWLE) MANAGEMENT COMPANY LIMITED (14504357) is an active UK company. incorporated on 24 November 2022. with registered office in Solihull. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. THE CHASE (KNOWLE) MANAGEMENT COMPANY LIMITED has been registered for 3 years. Current directors include BURKE, David, DENNANT, Nicola Louise, GRANT, Ryan Kevin and 6 others.

Company Number
14504357
Status
active
Type
ltd
Incorporated
24 November 2022
Age
3 years
Address
The Chase Smiths Lane, Solihull, B93 9AD
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BURKE, David, DENNANT, Nicola Louise, GRANT, Ryan Kevin, GUEST, Richard, KING, Mary Janis, LAWSON, Simon Paul John, MURPHY, Sandra, WATTON, Sarah, WHELAN, Paul Anthony
SIC Codes
68320

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THE CHASE (KNOWLE) MANAGEMENT COMPANY LIMITED

THE CHASE (KNOWLE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 November 2022 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE CHASE (KNOWLE) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)

Status

active

Active since 3 years ago

Company No

14504357

LTD Company

Age

3 Years

Incorporated 24 November 2022

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 December 2023 - 31 October 2024(12 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

The Chase Smiths Lane Knowle Solihull, B93 9AD,

Previous Addresses

, Strawberry Cottage Barn Birmingham Road, Coleshill, Birmingham, West Midlands, B46 2ET, United Kingdom
From: 24 November 2022To: 8 August 2025
Timeline

24 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Nov 22
Owner Exit
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
New Owner
Sept 25
New Owner
Sept 25
New Owner
Sept 25
New Owner
Sept 25
New Owner
Sept 25
New Owner
Sept 25
New Owner
Sept 25
New Owner
Sept 25
New Owner
Sept 25
Funding Round
Nov 25
Director Left
Jan 26
Director Joined
Feb 26
1
Funding
12
Officers
10
Ownership
0
Accounts
Capital Table
People

Officers

12

10 Active
2 Resigned

HENRICK, Jessica

Active
Smiths Lane, SolihullB93 9AD
Secretary
Appointed 10 Sept 2025

BURKE, David

Active
Smiths Lane, SolihullB93 9AD
Born August 1964
Director
Appointed 05 Aug 2025

DENNANT, Nicola Louise

Active
Smiths Lane, SolihullB93 9AD
Born May 1970
Director
Appointed 01 Jan 2026

GRANT, Ryan Kevin

Active
Smiths Lane, SolihullB93 9AD
Born September 1976
Director
Appointed 05 Aug 2025

GUEST, Richard

Active
Smiths Lane, SolihullB93 9AD
Born August 1987
Director
Appointed 05 Aug 2025

KING, Mary Janis

Active
Smiths Lane, SolihullB93 9AD
Born August 1953
Director
Appointed 05 Aug 2025

LAWSON, Simon Paul John

Active
Smiths Lane, SolihullB93 9AD
Born September 1968
Director
Appointed 05 Aug 2025

MURPHY, Sandra

Active
Smiths Lane, SolihullB93 9AD
Born March 1948
Director
Appointed 05 Aug 2025

WATTON, Sarah

Active
Smiths Lane, SolihullB93 9AD
Born April 1970
Director
Appointed 05 Aug 2025

WHELAN, Paul Anthony

Active
Smiths Lane, SolihullB93 9AD
Born May 1973
Director
Appointed 05 Aug 2025

HICKEN, Adam Karl

Resigned
Birmingham Road, BirminghamB46 2ET
Born May 1982
Director
Appointed 24 Nov 2022
Resigned 05 Aug 2025

MOLONEY, Jessica

Resigned
Smiths Lane, SolihullB93 9AD
Born April 2000
Director
Appointed 05 Aug 2025
Resigned 01 Jan 2026

Persons with significant control

10

9 Active
1 Ceased

Mr Ryan Kevin Grant

Active
Smiths Lane, SolihullB93 9AD
Born September 1976

Nature of Control

Significant influence or control
Notified 05 Aug 2025

Mr Richard Guest

Active
Smiths Lane, SolihullB93 9AD
Born August 1987

Nature of Control

Significant influence or control
Notified 05 Aug 2025

Mr David Burke

Active
Smiths Lane, SolihullB93 9AD
Born August 1964

Nature of Control

Significant influence or control
Notified 05 Aug 2025

Mrs Sandra Murphy

Active
Smiths Lane, SolihullB93 9AD
Born March 1948

Nature of Control

Significant influence or control
Notified 05 Aug 2025

Mr Simon Paul John Lawson

Active
Smiths Lane, SolihullB93 9AD
Born September 1968

Nature of Control

Significant influence or control
Notified 05 Aug 2025

Ms Jessica Moloney

Active
Smiths Lane, SolihullB93 9AD
Born April 2000

Nature of Control

Significant influence or control
Notified 05 Aug 2025

Mrs Mary Janis King

Active
Smiths Lane, SolihullB93 9AD
Born August 1953

Nature of Control

Significant influence or control
Notified 05 Aug 2025

Mrs Sarah Watton

Active
Smiths Lane, SolihullB93 9AD
Born April 1970

Nature of Control

Significant influence or control
Notified 05 Aug 2025

Mr Paul Anthony Whelan

Active
Smiths Lane, SolihullB93 9AD
Born May 1973

Nature of Control

Significant influence or control
Notified 05 Aug 2025

Mr Adam Karl Hicken

Ceased
Birmingham Road, BirminghamB46 2ET
Born May 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2022
Ceased 05 Aug 2025
Fundings
Financials
Latest Activities

Filing History

32

Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Capital Allotment Shares
3 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Dormant
3 November 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 September 2025
PSC01Notification of Individual PSC
Appoint Person Secretary Company With Name Date
10 September 2025
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 August 2025
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
8 August 2025
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Incorporation Company
24 November 2022
NEWINCIncorporation