CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02637384
Status: ACTIVE
Incorporated / age: 13 August 199135 years
Registered office: Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
Accounts due: 31 May 2027
Confirmation statement due: 6 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CHASEWOOD HOUSE (SOUTHPORT) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02637384
Status: ACTIVE
Incorporated / age: 13 August 199135 years
Registered office: Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
Accounts due: 31 May 2027
Confirmation statement due: 6 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charlotte House Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANTHONY JAMES CONSULTANCY LTD ACTIVE	Secretary	16 Oct 2023				Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
ARCHIBALD, Jane ACTIVE	Director	17 Apr 2024		England	November 1975	Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
CALCUTT, Susan Anne ACTIVE	Director	17 Apr 2024		England	July 1952	Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
SHAVAKSHA, Jehangir Perosha ACTIVE	Director	17 Apr 2024		England	July 1942	Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
STRONG, Andrew Thomas ACTIVE	Director	15 Apr 2019		United Kingdom	August 1973	Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
BOWEN, Peter Edward RESIGNED	Secretary	16 Jul 1998	13 Oct 2003			78 Cambridge Road, Southport, Merseyside, PR9 9RH
CALCUTT, Susan RESIGNED	Secretary	04 Dec 2018	15 Apr 2019			Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom
CAMERON, Brenda Sylvia RESIGNED	Secretary	13 Oct 2003	04 Dec 2018			65, Childwall Abbey Road, Liverpool, L16 0JL, United Kingdom
SHAVAKSHA, Mary Joan Bernadette RESIGNED	Secretary	24 Jan 1995	24 Sep 1998			Casa Blanca 18 Granville Road, Birkdale, Southport, Merseyside, PR8 2HU
STRONG, Andrew Thomas RESIGNED	Secretary	15 Apr 2019	16 Oct 2023			Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
WHITFIELD, Brian RESIGNED	Secretary	13 Aug 1991	24 Jan 1995			15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Aug 1991	13 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BOWEN, Peter Edward RESIGNED	Director	16 Jul 1998	13 Oct 2003	England	March 1946	78 Cambridge Road, Southport, Merseyside, PR9 9RH
CALCUTT, Susan Anne RESIGNED	Director	04 Dec 2018	15 Apr 2019	England	July 1952	Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom
CAMERON, Brenda Sylvia RESIGNED	Director	13 Oct 2003	04 Dec 2018	England	December 1950	65, Childwall Abbey Road, Liverpool, L16 0JL, United Kingdom
MOSS, Angela Mary RESIGNED	Director	17 Apr 2024	03 Nov 2025	England	August 1958	Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England
MOSS, Angela Mary RESIGNED	Director	13 Oct 2003	02 Mar 2006	England	August 1958	Flat 7b Chasewood House, 7 Alexandra Road, Southport, Merseyside, PR9 0NB
SCARISBRICK, Mark Clayton RESIGNED	Director	16 Jul 1998	16 Sep 2003		July 1965	5 Grange Road, Southport, Merseyside, PR9 9AB
SHAVAKSHA, Jehangir Perosha RESIGNED	Director	13 Aug 1991	24 Sep 1998	England	July 1942	18 Granville Road, Southport, Merseyside, PR8 2HU
STRONG, Clare Jane RESIGNED	Director	13 Oct 2003	14 Nov 2022	England	July 1974	45, Beatty Road, Southport, Merseyside, PR8 6LB, England
MBC NOMINEES LIMITED RESIGNED	Nominee Director	13 Aug 1991	13 Aug 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

ANTHONY JAMES CONSULTANCY LTD ACTIVE
Role: Secretary
Appointed on: 16 Oct 2023
Address: Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

ARCHIBALD, Jane ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: England
Date of birth: November 1975
Address: Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

CALCUTT, Susan Anne ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: England
Date of birth: July 1952
Address: Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

SHAVAKSHA, Jehangir Perosha ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: England
Date of birth: July 1942
Address: Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

STRONG, Andrew Thomas ACTIVE
Role: Director
Appointed on: 15 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

BOWEN, Peter Edward RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 13 Oct 2003
Address: 78 Cambridge Road, Southport, Merseyside, PR9 9RH

CALCUTT, Susan RESIGNED
Role: Secretary
Appointed on: 04 Dec 2018
Resigned on: 15 Apr 2019
Address: Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom

CAMERON, Brenda Sylvia RESIGNED
Role: Secretary
Appointed on: 13 Oct 2003
Resigned on: 04 Dec 2018
Address: 65, Childwall Abbey Road, Liverpool, L16 0JL, United Kingdom

SHAVAKSHA, Mary Joan Bernadette RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 24 Sep 1998
Address: Casa Blanca 18 Granville Road, Birkdale, Southport, Merseyside, PR8 2HU

STRONG, Andrew Thomas RESIGNED
Role: Secretary
Appointed on: 15 Apr 2019
Resigned on: 16 Oct 2023
Address: Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

WHITFIELD, Brian RESIGNED
Role: Secretary
Appointed on: 13 Aug 1991
Resigned on: 24 Jan 1995
Address: 15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 1991
Resigned on: 13 Aug 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BOWEN, Peter Edward RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 13 Oct 2003
Country of Residence: England
Date of birth: March 1946
Address: 78 Cambridge Road, Southport, Merseyside, PR9 9RH

CALCUTT, Susan Anne RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: July 1952
Address: Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom

CAMERON, Brenda Sylvia RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: December 1950
Address: 65, Childwall Abbey Road, Liverpool, L16 0JL, United Kingdom

MOSS, Angela Mary RESIGNED
Role: Director
Appointed on: 17 Apr 2024
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: August 1958
Address: Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

MOSS, Angela Mary RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 02 Mar 2006
Country of Residence: England
Date of birth: August 1958
Address: Flat 7b Chasewood House, 7 Alexandra Road, Southport, Merseyside, PR9 0NB

SCARISBRICK, Mark Clayton RESIGNED
Role: Director
Appointed on: 16 Jul 1998
Resigned on: 16 Sep 2003
Date of birth: July 1965
Address: 5 Grange Road, Southport, Merseyside, PR9 9AB

SHAVAKSHA, Jehangir Perosha RESIGNED
Role: Director
Appointed on: 13 Aug 1991
Resigned on: 24 Sep 1998
Country of Residence: England
Date of birth: July 1942
Address: 18 Granville Road, Southport, Merseyside, PR8 2HU

STRONG, Clare Jane RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 14 Nov 2022
Country of Residence: England
Date of birth: July 1974
Address: 45, Beatty Road, Southport, Merseyside, PR8 6LB, England

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 1991
Resigned on: 13 Aug 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ANTHONY JAMES CONSULTANCY LTD ACTIVE

Secretary

16 Oct 2023

Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

ARCHIBALD, Jane ACTIVE

Director

17 Apr 2024

England

November 1975

Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

CALCUTT, Susan Anne ACTIVE

Director

17 Apr 2024

England

July 1952

Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

SHAVAKSHA, Jehangir Perosha ACTIVE

Director

17 Apr 2024

England

July 1942

Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

STRONG, Andrew Thomas ACTIVE

Director

15 Apr 2019

United Kingdom

August 1973

Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

BOWEN, Peter Edward RESIGNED

Secretary

16 Jul 1998

13 Oct 2003

78 Cambridge Road, Southport, Merseyside, PR9 9RH

CALCUTT, Susan RESIGNED

Secretary

04 Dec 2018

15 Apr 2019

Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom

CAMERON, Brenda Sylvia RESIGNED

Secretary

13 Oct 2003

04 Dec 2018

65, Childwall Abbey Road, Liverpool, L16 0JL, United Kingdom

SHAVAKSHA, Mary Joan Bernadette RESIGNED

Secretary

24 Jan 1995

24 Sep 1998

Casa Blanca 18 Granville Road, Birkdale, Southport, Merseyside, PR8 2HU

STRONG, Andrew Thomas RESIGNED

Secretary

15 Apr 2019

16 Oct 2023

Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

WHITFIELD, Brian RESIGNED

Secretary

13 Aug 1991

24 Jan 1995

15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF

MBC SECRETARIES LIMITED RESIGNED

Nominee Secretary

13 Aug 1991

Classic House, 174-180 Old Street, London, EC1V 9BP

BOWEN, Peter Edward RESIGNED

Director

16 Jul 1998

13 Oct 2003

England

March 1946

78 Cambridge Road, Southport, Merseyside, PR9 9RH

CALCUTT, Susan Anne RESIGNED

Director

04 Dec 2018

15 Apr 2019

England

July 1952

Office 7, 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom

CAMERON, Brenda Sylvia RESIGNED

Director

13 Oct 2003

04 Dec 2018

England

December 1950

65, Childwall Abbey Road, Liverpool, L16 0JL, United Kingdom

MOSS, Angela Mary RESIGNED

Director

17 Apr 2024

03 Nov 2025

England

August 1958

Charlotte House, Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England

MOSS, Angela Mary RESIGNED

Director

13 Oct 2003

02 Mar 2006

England

August 1958

Flat 7b Chasewood House, 7 Alexandra Road, Southport, Merseyside, PR9 0NB

SCARISBRICK, Mark Clayton RESIGNED

Director

16 Jul 1998

16 Sep 2003

July 1965

5 Grange Road, Southport, Merseyside, PR9 9AB

SHAVAKSHA, Jehangir Perosha RESIGNED

Director

13 Aug 1991

24 Sep 1998

England

July 1942

18 Granville Road, Southport, Merseyside, PR8 2HU

STRONG, Clare Jane RESIGNED

Director

13 Oct 2003

14 Nov 2022

England

July 1974

45, Beatty Road, Southport, Merseyside, PR8 6LB, England

MBC NOMINEES LIMITED RESIGNED

Nominee Director

13 Aug 1991

Classic House, 174-180 Old Street, London, EC1V 9BP