CHARTERHOUSE TURF MACHINERY LIMITED - HASLEMERE


Company Profile Company Filings

Overview

CHARTERHOUSE TURF MACHINERY LIMITED is a Private Limited Company from HASLEMERE ENGLAND and has the status: Active.
CHARTERHOUSE TURF MACHINERY LIMITED was incorporated 44 years ago on 14/08/1979 and has the registered number: 01443734. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHARTERHOUSE TURF MACHINERY LIMITED - HASLEMERE

This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 WEYDOWN ROAD INDUSTRIAL ESTATE
HASLEMERE
SURREY
GU27 1DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNELIS HERMANUS GIJSBERTUS DE BREE Sep 1975 Dutch Director 1997-09-03 CURRENT
MRS CORNELIA JUSTINE DE BREE Jul 1977 Dutch Director 2022-01-13 CURRENT
PAUL ALAN BROOME Aug 1965 British Director 2016-01-01 CURRENT
MR PAUL ALAN BROOME Secretary 2016-01-01 CURRENT
MR PHILIP THREADGOLD Nov 1948 British Director RESIGNED
MRS ELIZABETH ROSE JENKINS Jul 1944 Director RESIGNED
MR DAVID WILLIAM JENKINS Dec 1943 British Director RESIGNED
RUDOLF MARIA MICHAEL FRANCISSEN Sep 1935 Dutch Director 1993-06-01 UNTIL 1999-03-31 RESIGNED
MR CORNELIS HERMANUS MARIA DE BREE Aug 1943 Dutch Director 1997-09-03 UNTIL 2022-11-14 RESIGNED
GEOFFREY WILLIAM BURGESS Nov 1941 English Director 1993-04-20 UNTIL 2022-05-19 RESIGNED
MRS ELIZABETH ROSE JENKINS Jul 1944 Secretary RESIGNED
GEOFFREY WILLIAM BURGESS Nov 1941 English Secretary 2002-02-28 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Antina Klasina De Bree-Fennema 2023-03-15 9/1946 Zeist   Ownership of shares 50 to 75 percent
Mr Cornelius Hermanus Maria De Bree 2016-04-06 - 2022-11-14 8/1943 Haslemere   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CHARTERHOUSE_TURF_MACHINE - Accounts 2023-09-20 31-12-2022 £1,098,774 Cash £1,724,850 equity
CHARTERHOUSE_TURF_MACHINE - Accounts 2022-10-01 31-12-2021 £1,205,677 Cash £1,516,933 equity

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FIRST 4 CARZ LIMITED HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles