CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED - GODALMING


Company Profile Company Filings

Overview

CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED is a Private Limited Company from GODALMING and has the status: Active.
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED - GODALMING

This company is listed in the following categories:
41100 - Development of building projects

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
GODALMING
SURREY
GU7 2DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES GRAINGE Apr 1978 British Director 2023-09-01 CURRENT
MRS ALEXANDRA CLARE WARBURTON Secretary 2021-04-19 CURRENT
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 2019-04-23 CURRENT
MR DALE FELIX JENNINGS May 1955 British Director 2014-11-28 UNTIL 2019-03-05 RESIGNED
MR NIGEL JUSTIN KEMPNER Oct 1956 British Director 2014-11-28 UNTIL 2017-02-03 RESIGNED
MR PETER GEORGE HAY Jul 1946 British Director 2008-04-20 UNTIL 2012-11-22 RESIGNED
DAVID STEPHEN ARMITAGE May 1960 British Director 2017-02-04 UNTIL 2023-08-31 RESIGNED
MR LASZLO TIBOR DUDAS Feb 1953 British Director 2012-11-22 UNTIL 2014-11-28 RESIGNED
MR DAVID ANTHONY ELLIS WILLIAMS Nov 1953 British Director 2008-03-20 UNTIL 2014-11-28 RESIGNED
ACI DIRECTORS LIMITED Corporate Director 2008-03-20 UNTIL 2008-03-20 RESIGNED
MR DAVID STEPHEN ARMITAGE Secretary 2019-12-10 UNTIL 2020-07-01 RESIGNED
MS SUSAN LINDSAY GOWLAND Secretary 2016-01-12 UNTIL 2019-12-10 RESIGNED
MRS VICTORIA WESTERN Secretary 2012-11-22 UNTIL 2015-02-09 RESIGNED
MR DAVID STEPHEN ARMITAGE Secretary 2021-03-09 UNTIL 2021-04-18 RESIGNED
MR PETER GEORGE HAY Jul 1946 British Secretary 2008-04-20 UNTIL 2012-11-22 RESIGNED
MRS ANNIKA HEDRICH-WIGGANS Secretary 2015-08-17 UNTIL 2016-01-11 RESIGNED
MRS EMMA LOUISE WINFIELD Secretary 2020-07-01 UNTIL 2021-03-09 RESIGNED
MR COLIN RICHARD HAWKINS Secretary 2015-02-09 UNTIL 2015-08-17 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2008-03-20 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Governing Body Of Charterhouse School 2016-09-30 Godalming   Ownership of shares 75 to 100 percent

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CHARTERHOUSE ENTERPRISES LIMITED SURREY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHARTERHOUSE CLUB LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
64-65 VINCENT SQUARE LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WATERLOO AIR PRODUCTS LIMITED BRIDGNORTH ENGLAND Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
WATERLOO GROUP LIMITED BRIDGNORTH ENGLAND Active SMALL 70100 - Activities of head offices
THE SHACKLEFORD CENTRE GODALMING Active MICRO ENTITY 85590 - Other education n.e.c.
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RANGEFORD RAP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RANGEFORD HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RANGEFORD PICKERING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KING'S COLLEGE SCHOOL, WIMBLEDON (INTERNATIONAL) LIMITED WIMBLEDON COMMON Active SMALL 85600 - Educational support services
RANGEFORD CIRENCESTER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CHARTERHOUSE INTERNATIONAL LIMITED GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DAVID ARMITAGE CONSULTING LIMITED CAMBERLEY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED 2024-03-13 31-07-2023 £1,673 Cash £1 equity
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED 2023-03-01 31-07-2022 £1,876 Cash £1 equity
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED 2022-04-08 31-07-2021 £200 Cash £1 equity
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED 2021-03-30 31-07-2020 £1 equity
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED 2020-04-17 31-07-2019 £202 Cash £1 equity
Micro-entity Accounts - CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED 2019-03-27 31-07-2018 £1 equity
Micro-entity Accounts - CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED 2018-04-20 31-07-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE ENTERPRISES LIMITED SURREY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.