1
Charter House, 63 Main Street, Frodsham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 10 - Director → ME
2
Second Floor Second Floor Honeycomb, 7 - 15 Edmund Street, Liverpool, England
Active Corporate (14 parents)
Equity (Company account)
988 GBP2024-12-31
Officer
2003-06-05 ~ 2006-02-20
IIF 48 - Director → ME
3
ASHBY HOUSE (MANAGEMENT COMPANY) LIMITED
04744816 201 Mossley Hill Drive, Liverpool, England
Active Corporate (22 parents)
Equity (Company account)
16,101 GBP2024-12-31
Officer
2003-04-29 ~ 2006-12-14
IIF 34 - Director → ME
4
BANCROFT MEWS MANAGEMENT COMPANY LIMITED
04533828 176 Washway Road, Sale, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-09-12 ~ 2005-02-18
IIF 18 - Director → ME
5
BAY VIEW (DEGANWY) MANAGEMENT COMPANY LIMITED
09767723 26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (9 parents)
Current Assets (Company account)
11,402 GBP2020-12-31
Officer
2015-09-08 ~ 2018-03-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
BEACH HOUSE (RHOS ON SEA) MANAGEMENT COMPANY LIMITED
13071837 26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-09-10
IIF 49 - Director → ME
7
BISHOPS COURT (OXTON) MANAGEMENT COMPANY LIMITED
04538832 Sherlock House 6, Manor Road, Wallasey, Wirral
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,988 GBP2024-12-31
Officer
2002-09-18 ~ 2005-02-18
IIF 24 - Director → ME
8
BLUE BAY HOMES (CLIFFTOPS) LIMITED
09359659 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Liquidation Corporate (4 parents)
Equity (Company account)
2,263,364 GBP2023-12-31
Officer
2014-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
9
BLUE BAY HOMES (NORTH WALES) LIMITED
11030419 27 Princes Drive, Colwyn Bay, Conwy, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,204 GBP2025-03-17
Officer
2017-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Mitchell Charlesworth Llp 3rd Floor 44, Peter Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1,017,248 GBP2020-03-09
Officer
2013-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
11
BROOKSIDE MEWS MANAGEMENT COMPANY LIMITED
05894286 The Coach House Brookside Farm, Old Lane Pulford, Chester
Active Corporate (13 parents)
Equity (Company account)
12,923 GBP2024-12-31
Officer
2006-08-02 ~ 2009-06-01
IIF 43 - Director → ME
12
BRUCKLAY HOUSE MANAGEMENT COMPANY LIMITED
04332191 Brucklay House 70 North Mossley Hill Road, Mossley Hill, Liverpool, Merseyside
Active Corporate (10 parents)
Officer
2001-11-30 ~ 2002-09-30
IIF 20 - Director → ME
13
BRYNTEG MANAGEMENT COMPANY LIMITED
06484996 C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-01-28 ~ 2015-12-16
IIF 39 - Director → ME
14
CASTLE COURT (WEST KIRBY) LIMITED
03375601 Sherlock House, 6 Manor Road, Wallasey, England
Active Corporate (15 parents)
Equity (Company account)
3,162 GBP2024-06-30
Officer
1997-05-23 ~ 1998-07-08
IIF 56 - Director → ME
15
CHARTER DEVELOPMENTS (N.W.) LIMITED
03097371 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Equity (Company account)
881,230 GBP2017-03-31
Officer
1995-09-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHARTER DEVELOPMENTS (NW) PORTFOLIO LIMITED
08434763 Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 30 - Director → ME
17
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 32 - Director → ME
18
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (4 parents)
Officer
1991-08-22 ~ dissolved
IIF 17 - Director → ME
19
CLIFFTOPS (COLWYN BAY) MANAGEMENT COMPANY LIMITED
06426394 26 Connaught House Benarth Road, Conwy, Conwy, United Kingdom
Active Corporate (19 parents)
Officer
2015-01-30 ~ 2024-08-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-06
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (3 parents)
Equity (Company account)
1,474,667 GBP2023-12-31
Officer
2010-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
21
COASTAL HOMES (NORTH WALES) LIMITED
08754665 5 Tabley Court, Victoria Street, Altrincham, Cheshire
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
177,896 GBP2023-12-30
Officer
2013-10-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Mitchell Charlesworth Llp 3rd Floor 44, Peter Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1,051,911 GBP2020-03-09
Officer
2013-10-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
23
Charter House, 63 Main Street, Frodsham, Cheshire
Active Corporate (4 parents)
Equity (Company account)
-9,277 GBP2024-12-31
Officer
2014-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
COUNTRY HOMES (CHESHIRE) LIMITED
10987537 63 Main Street, Frodsham, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-149,849 GBP2024-12-30
Officer
2017-09-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
25
DEE VIEW HOUSE MANAGEMENT COMPANY LIMITED
04538834 12 Salisbury Avenue, West Kirby, Wirral, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2002-09-18 ~ 2005-02-18
IIF 23 - Director → ME
26
DEGANWY CASTLE MANAGEMENT COMPANY LIMITED
08208682 26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
Active Corporate (7 parents)
Current Assets (Company account)
4,017 GBP2019-12-31
Officer
2012-09-10 ~ 2025-08-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-19
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
DELAMERE PLACE MANAGEMENT COMPANY LIMITED
05495260 86 Yarm Lane, Stockton-on-tees, Teesside
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
11,600 GBP2024-12-31
Officer
2005-06-30 ~ 2007-04-01
IIF 35 - Director → ME
28
GROSVENOR DEVELOPMENT NORTH WEST LIMITED
09089845 Whitfield Buildings Pensby Road, Heswall, Wirral, Merseyside
Active Corporate (2 parents)
Equity (Company account)
339,982 GBP2024-06-30
Officer
2014-06-17 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
29
GROSVENOR HOMES (WIRRAL) LIMITED
09955367 Whitfield Building Pensby Road, Heswall, Wirral, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,022,094 GBP2025-01-31
Officer
2016-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
30
GROSVENOR HOMES HESWALL LIMITED
12205207 63 Main Street, Frodsham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2021-09-30
Officer
2019-09-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Whitefield Buildings 192 - 200 Pensby Road, Heswall, Wirral, Merseyside, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 50 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
HILLVIEW HOUSE (FRODSHAM) MANAGEMENT COMPANY LIMITED
04868230 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (3 parents)
Equity (Company account)
5,773 GBP2024-12-31
Officer
2003-08-15 ~ now
IIF 9 - Director → ME
33
Charter House, 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
55 GBP2017-02-28
Officer
2012-02-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
34
KYDDS WYNT MANAGEMENT COMPANY LIMITED
06510273 Charter House 63 Main Street, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
35
NEW HEYS MANAGEMENT COMPANY LIMITED
- now 04025087NEW HAYS MANAGEMENT COMPANY LIMITED
- 2000-07-10
04025087 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (21 parents)
Equity (Company account)
26,369 GBP2024-12-31
Officer
2000-07-10 ~ 2002-04-05
IIF 22 - Director → ME
36
C/o Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (16 parents)
Equity (Company account)
20,117 GBP2024-02-29
Officer
1994-09-29 ~ 1998-02-20
IIF 55 - Director → ME
37
OAKLEIGH HOUSE MANAGEMENT COMPANY LIMITED
- now 04873337OAKLEY HOUSE MANAGEMENT COMPANY LIMITED
- 2004-07-15
0487333730 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
- 2003-08-27
04873337 30 Parkfield Road, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
0 GBP2022-12-30
Officer
2003-08-20 ~ 2008-08-01
IIF 41 - Director → ME
38
OCEAN VIEW (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
09345607 10 Ashdown House Benarth Road, Conwy, Wales
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-12-08 ~ 2019-10-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-20
IIF 71 - Has significant influence or control → OE
39
OLDFIELD CHASE (HESWALL) MANAGEMENT COMPANY LIMITED
15326911 Whitefield Buildings Pensby Road, Heswall, Wirral, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-04 ~ 2025-11-11
IIF 72 - Has significant influence or control → OE
40
ORIEL COURT (PRENTON) MANAGEMENT COMPANY LIMITED
05714163 377-379 Hoylake Road, Wirral, England
Active Corporate (13 parents)
Equity (Company account)
38,448 GBP2024-03-31
Officer
2006-02-17 ~ 2008-01-31
IIF 8 - Director → ME
41
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
1998-06-12 ~ 2010-03-01
IIF 45 - Director → ME
42
RICHMOND HOUSE MANAGEMENT COMPANY (AIGBURTH) LIMITED
06510383 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (12 parents)
Equity (Company account)
9,594 GBP2024-12-31
Officer
2008-02-20 ~ 2015-07-30
IIF 40 - Director → ME
43
SEFTON HOUSE (MANAGEMENT COMPANY) LIMITED
04789487 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (9 parents)
Equity (Company account)
2,495 GBP2024-12-31
Officer
2003-06-05 ~ 2005-02-18
IIF 38 - Director → ME
44
Charter House, 63 Main Street, Frodsham, Cheshire
Active Corporate (1 parent)
Equity (Company account)
286,741 GBP2024-12-31
Officer
2014-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
45
ST. JAMES HOUSE MANAGEMENT COMPANY LIMITED
05819090 238a Telegraph Road, Heswall, Wirral, England
Active Corporate (5 parents)
Equity (Company account)
12,205 GBP2024-12-31
Officer
2006-05-16 ~ 2015-11-17
IIF 44 - Director → ME
46
Stanton House Eastham Village Road, Eastham, Wirral, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 25 - Director → ME
47
STEVEN JAMES PROJECT MANAGEMENT LIMITED
08679011 Charter House, 63 Main Street, Frodsham
Active Corporate (2 parents)
Equity (Company account)
519,800 GBP2024-12-30
Officer
2013-09-05 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
48
STONEWAY COURT MANAGEMENT COMPANY LIMITED
04531333 Sherlock House, Manor Road, Wallasey, England
Active Corporate (12 parents)
Equity (Company account)
5,469 GBP2024-12-31
Officer
2002-09-10 ~ 2005-02-18
IIF 19 - Director → ME
49
STRETTON HALL MEWS LIMITED
- now 02385063WORTHYLINK PROPERTY MANAGEMENT LIMITED
- 1989-08-23
02385063 1 Stretton Hall Mews Hall Lane, Lower Stretton, Warrington, England
Active Corporate (28 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
~ 1993-02-09
IIF 57 - Secretary → ME
50
THE WATERFRONT (RHOS ON SEA) MANAGEMENT COMPANY LIMITED
06484995 Homestead Consultancy Services (cymru) Limited, Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
Active Corporate (13 parents)
Cash at bank and in hand (Company account)
19,921 GBP2018-12-31
Officer
2008-01-28 ~ 2013-11-29
IIF 37 - Director → ME
51
THE WATERFRONT PHASE II (RHOS ON SEA) MANAGEMENT COMPANY LIMITED
06658757 Unit 32 Llys Edmund Prys, St Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-07-29 ~ 2012-03-27
IIF 21 - Director → ME
52
Charter House, 63 Main Street, Frodsham, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2017-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
53
C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
Active Corporate (17 parents)
Current Assets (Company account)
480 GBP2015-12-31
Officer
2003-08-15 ~ 2009-11-23
IIF 46 - Director → ME
2016-08-16 ~ 2019-03-13
IIF 15 - Director → ME
54
WALMOOR HOUSE MANAGEMENT COMPANY LIMITED
03950277 4 Walmoor Bank Houses, Dee Banks, Chester, England
Active Corporate (11 parents)
Equity (Company account)
3,923 GBP2024-12-31
Officer
2000-03-17 ~ 2005-03-10
IIF 16 - Director → ME
55
WATER EDGE (LLANDUDNO) MANAGEMENT COMPANY LIMITED
07335015 26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (13 parents)
Current Assets (Company account)
3,530 GBP2020-12-31
Officer
2010-08-03 ~ 2013-11-29
IIF 31 - Director → ME
56
238a Telegraph Road, Heswall, Wirral, England
Active Corporate (4 parents)
Equity (Company account)
3,050 GBP2024-12-31
Officer
2008-12-24 ~ 2016-12-20
IIF 42 - Director → ME