CHELVERTON ASSET MANAGEMENT LIMITED - BATH
| Company Profile | Company Filings |
Overview
CHELVERTON ASSET MANAGEMENT LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
CHELVERTON ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429348. The accounts status is FULL and accounts are next due on 31/12/2024.
CHELVERTON ASSET MANAGEMENT LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429348. The accounts status is FULL and accounts are next due on 31/12/2024.
CHELVERTON ASSET MANAGEMENT LIMITED - BATH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 LAURA PLACE
BATH
BA2 4BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR FRAME RAE | Nov 1970 | British | Director | 2023-02-01 | CURRENT |
| MR TIMOTHY SAUNDERS | Jun 1963 | British | Director | 2021-12-22 | CURRENT |
| MR DAVID ROBERT TAYLOR | Jun 1960 | British | Director | 2014-02-01 | CURRENT |
| MISS VIVIEN ELIZABETH LANGFORD | Jul 1961 | British | Director | 2014-02-01 | CURRENT |
| DAVID ALISTAIR HORNER | Oct 1959 | British | Director | 1997-09-04 | CURRENT |
| MISS VIVIEN ELIZABETH LANGFORD | Secretary | 2011-12-01 | CURRENT | ||
| MR MARK EDWARD THISTLETHWAYTE | Oct 1964 | British | Director | 2008-07-01 UNTIL 2013-12-13 | RESIGNED |
| MR IAN PAUL MARTIN | Oct 1960 | British | Director | 1998-04-09 UNTIL 2008-05-31 | RESIGNED |
| MOGUL FINANCIAL LIMITED | Secretary | 1998-04-01 UNTIL 2005-09-27 | RESIGNED | ||
| B S SECRETARIAL LIMITED | Nominee Secretary | 1997-09-04 UNTIL 1998-04-01 | RESIGNED | ||
| GEOFFREY CHARLES MARTIN | Feb 1945 | British | Secretary | 2005-09-27 UNTIL 2011-11-30 | RESIGNED |
| SIR JOHN ALAN THOMAS | Jan 1943 | British | Director | 1998-01-15 UNTIL 2005-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colinette Holdings Limited | 2016-04-06 - 2018-10-31 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Chelverton Asset Management Holdings Limited | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |