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 - BATH

This company is listed in the following categories:
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)
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

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