CHARTERHOUSE ENTERPRISES LIMITED - SURREY


Company Profile Company Filings

Overview

CHARTERHOUSE ENTERPRISES LIMITED is a Private Limited Company from SURREY and has the status: Active.
CHARTERHOUSE ENTERPRISES LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: 02562552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CHARTERHOUSE ENTERPRISES LIMITED - SURREY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CHARTERHOUSE SCHOOL
SURREY
GU7 2DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES INGA HICKMAN Sep 1956 British Director 2010-11-22 CURRENT
MR TIMOTHY JAMES OSTLE May 1964 British Director 2009-02-26 CURRENT
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 2019-04-25 CURRENT
JAMES NOEL BRUCE BOVILL Jun 1971 British Director 2021-06-09 CURRENT
MRS ALEXANDRA CLARE WARBURTON Secretary 2021-04-19 CURRENT
MR COLIN HAWKINS Secretary 2015-02-09 UNTIL 2015-08-17 RESIGNED
CLIVE ANTONY KEMP FENN-SMITH Mar 1933 British Director RESIGNED
MR NIGEL JUSTIN KEMPNER Oct 1956 British Director 2015-04-22 UNTIL 2017-01-31 RESIGNED
MR DAVID STEPHEN ARMITAGE Secretary 2021-03-09 UNTIL 2021-04-18 RESIGNED
MR DAVID STEPHEN ARMITAGE Secretary 2019-12-10 UNTIL 2020-07-01 RESIGNED
NICHOLAS DURKIN Apr 1947 British Secretary 1998-09-01 UNTIL 2006-08-31 RESIGNED
MS SUSAN LINDSAY GOWLAND Secretary 2016-01-12 UNTIL 2019-12-10 RESIGNED
MRS ANNIKA HEDRICH-WIGGANS Secretary 2015-08-17 UNTIL 2016-01-11 RESIGNED
SIR ANTHONY SEYMOUR LAUGHTON Apr 1927 British Director 1995-11-07 UNTIL 2000-05-25 RESIGNED
MRS EMMA LOUISE WINFIELD Secretary 2020-07-01 UNTIL 2021-03-09 RESIGNED
MR DAVID ANTHONY ELLIS WILLIAMS Nov 1953 British Secretary 2006-08-14 UNTIL 2015-02-09 RESIGNED
HARRY WALTER FOOT Mar 1935 Secretary RESIGNED
SIR GREVILLE DOUGLAS SPRATT May 1927 British Director RESIGNED
MR DALE FELIX JENNINGS Mar 1955 British Director 2016-05-10 UNTIL 2019-03-11 RESIGNED
PETER HOBSON Oct 1944 British Director 1993-09-01 UNTIL 1995-08-31 RESIGNED
TIMOTHY CECIL FRANKLAND Oct 1931 British Director 1995-11-07 UNTIL 2003-05-22 RESIGNED
HARRY WALTER FOOT Mar 1935 Director RESIGNED
MR PETER JOHN ATTENBOROUGH Apr 1938 British Director RESIGNED
NICHOLAS DURKIN Apr 1947 British Director 1998-09-01 UNTIL 2006-08-31 RESIGNED
MR PETER JOHN DREW Jan 1943 British Director 2002-11-14 UNTIL 2014-05-21 RESIGNED
GERALD ROBERT BRISTOWE Jun 1934 British Director 2000-05-25 UNTIL 2003-11-13 RESIGNED
SIR MARSOM HENRY BOYD-CARPENTER Oct 1939 British Director RESIGNED
MR DAVID ANTHONY ELLIS WILLIAMS Nov 1953 British Director 2006-08-14 UNTIL 2015-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Governing Body Of Charterhouse School 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
CHARTERHOUSE ENTERPRISES LIMITED 2024-03-14 31-07-2023 £856,678 Cash £2 equity
CHARTERHOUSE ENTERPRISES LIMITED 2023-03-15 31-07-2022 £481,187 Cash £2 equity
CHARTERHOUSE ENTERPRISES LIMITED 2022-04-08 31-07-2021 £79,733 Cash £2 equity
CHARTERHOUSE ENTERPRISES LIMITED 2021-03-30 31-07-2020 £83,733 Cash £2 equity
CHARTERHOUSE ENTERPRISES LIMITED 2020-04-17 31-07-2019 £171,316 Cash £2 equity
CHARTERHOUSE ENTERPRISES LIMITED 2019-04-03 31-07-2018 £478,081 Cash £2 equity
CHARTERHOUSE ENTERPRISES LIMITED 2018-04-20 31-07-2017 £260,263 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED GODALMING Active TOTAL EXEMPTION FULL 41100 - Development of building projects