Oldfield Chase (Heswall) Management Company Limited

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Company number
15326911
Status
Active
Registered address
Whitefield Buildings Pensby Road, Heswall, Wirral, England, Ch60 7rj
Incorporated
4 December 2023
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Carlisle, Philip Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-04
    • Philip Stephen CARLISLE — Officer, appointed 2023-12-04
    • Philip Stephen CARLISLE — Officer, appointed 2023-11-27
    • Philip Stephen CARLISLE — Officer, appointed 2016-01-18
  • Ratcliffe, Steven James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-04
    • Steven James RATCLIFFE — Officer, appointed 2023-12-04

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-03-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-17 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-11 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-11 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2025-11-11 · Type: PSC02
  • notification-of-a-person-with-significant-control
    Date: 2025-11-04 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2025-11-04 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-08-26 · Type: PSC07

PSC / Beneficial Ownership

  • Grosvenor Homes (Wirral) Limited
    significant-influence-or-control · Notified 2025-11-11
  • Mr Philip Carlisle
    significant-influence-or-control · Notified 2025-11-04 · Ceased 2025-11-11
  • Mr Steven James Ratcliffe
    significant-influence-or-control · Notified 2025-11-04 · Ceased 2025-11-11
  • Grosvenor Homes (Wirral) Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-12-04 · Ceased 2025-08-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OLDFIELD CHASE (HESWALL) MANAGEMENT COMPANY LIMITED - UK Company Risk Report