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 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
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 |
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 |