CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED - BATH
Company Profile | Company Filings |
Overview
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07315931. The accounts status is GROUP and accounts are next due on 31/12/2024.
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07315931. The accounts status is GROUP and accounts are next due on 31/12/2024.
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED - BATH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
WOODCHESTER EQUITY LIMITED (until 14/10/2013)
WOODCHESTER EQUITY LIMITED (until 14/10/2013)
TYROLESE (694) LIMITED (until 05/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE MARY WATSON | Apr 1964 | British | Director | 2017-09-01 | CURRENT |
MR DAVID ROBERT TAYLOR | Jun 1960 | British | Director | 2014-02-01 | CURRENT |
MR TIMOTHY SAUNDERS | Jun 1963 | British | Director | 2021-12-22 | CURRENT |
MISS VIVIEN ELIZABETH LANGFORD | Jul 1961 | British | Director | 2014-02-01 | CURRENT |
MARY CATHERINE HORNER | Nov 1961 | English | Director | 2017-09-01 | CURRENT |
MR TOM ALISTAIR HORNER | Mar 1997 | British | Director | 2017-09-01 | CURRENT |
MR HARRY ROY HORNER | May 1994 | British | Director | 2017-09-01 | CURRENT |
DAVID ALISTAIR HORNER | Oct 1959 | British | Director | 2011-08-12 | CURRENT |
MRS MARY CATHERINE HORNER | Secretary | 2014-08-01 | CURRENT | ||
TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2010-07-15 UNTIL 2011-08-12 | RESIGNED | ||
MR RICHARD THOMAS CHRISTOPHER LANE | Nov 1968 | British | Director | 2010-07-15 UNTIL 2011-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harry Roy Horner | 2016-04-06 | 5/1994 | Bath |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Mary Catherine Horner | 2016-04-06 | 11/1961 | Bath |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Thomas Horner | 2016-04-06 | 3/1997 | Bath |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr David Alistair Horner | 2016-04-06 | 10/1959 | Bath |
Voting rights 50 to 75 percent Right to appoint and remove directors |