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Home > England & Wales Companies > CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
Company Information for

CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED

11 LAURA PLACE, BATH, BA2 4BL,
Company Registration Number
07315931
Private Limited Company
Active

Company Overview

About Chelverton Asset Management Holdings Ltd
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED was founded on 2010-07-15 and has its registered office in Bath. The organisation's status is listed as "Active". Chelverton Asset Management Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
11 LAURA PLACE
BATH
BA2 4BL
Other companies in BA1
 
Previous Names
WOODCHESTER EQUITY LIMITED14/10/2013
TYROLESE (694) LIMITED05/10/2010
Filing Information
Company Number 07315931
Company ID Number 07315931
Date formed 2010-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 15:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
The accountancy firm based at this address is RICHARDSON SWIFT LTD
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Company Officers of CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARY CATHERINE HORNER
 Company Secretary 2014-08-01
DAVID ALISTAIR HORNER
 Director 2011-08-12
HARRY ROY HORNER
 Director 2017-09-01
MARY CATHERINE HORNER
 Director 2017-09-01
TOM ALISTAIR HORNER
 Director 2017-09-01
VIVIEN ELIZABETH LANGFORD
 Director 2014-02-01
DAVID ROBERT TAYLOR
 Director 2014-02-01
CAROLINE MARY WATSON
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD THOMAS CHRISTOPHER LANE
 Director 2010-07-15 2011-08-12
TYROLESE (DIRECTORS) LIMITED
 Director 2010-07-15 2011-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALISTAIR HORNER SUNLINE DIRECT MAIL (HOLDINGS) LIMITED Director 2015-12-09 CURRENT 2006-11-09 Liquidation
DAVID ALISTAIR HORNER SUNLINE DIRECT MAIL LIMITED Director 2015-12-09 CURRENT 1997-03-27 Active
DAVID ALISTAIR HORNER DAVIES ODELL LIMITED Director 2015-12-09 CURRENT 2005-12-09 Active
DAVID ALISTAIR HORNER CEMTEAL LIMITED Director 2015-09-30 CURRENT 2015-07-20 Liquidation
DAVID ALISTAIR HORNER AFORD AWARDS LIMITED Director 2014-11-03 CURRENT 2005-10-31 Active
DAVID ALISTAIR HORNER AFORD AWARDS (HOLDINGS) LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
DAVID ALISTAIR HORNER CHALFONT PRODUCTIONS LIMITED Director 2014-04-04 CURRENT 2013-11-28 Active
DAVID ALISTAIR HORNER CEM FABRIC CONCEPTS LIMITED Director 2012-03-31 CURRENT 1991-05-17 Dissolved 2013-10-15
DAVID ALISTAIR HORNER CEM GROUP LIMITED Director 2012-03-31 CURRENT 1995-09-29 Liquidation
DAVID ALISTAIR HORNER C.E.M.PRESS LIMITED Director 2012-03-31 CURRENT 1962-11-16 In Administration/Administrative Receiver
DAVID ALISTAIR HORNER CEM PRESS HOLDINGS LIMITED Director 2012-02-20 CURRENT 2012-02-16 Liquidation
DAVID ALISTAIR HORNER CHELVERTON GROWTH TRUST PLC Director 2006-05-01 CURRENT 1994-11-08 Liquidation
DAVID ALISTAIR HORNER CEPS PLC. Director 2004-04-20 CURRENT 1952-04-30 Active
DAVID ALISTAIR HORNER COLINETTE HOLDINGS LIMITED Director 1997-09-26 CURRENT 1997-09-26 Active - Proposal to Strike off
DAVID ALISTAIR HORNER CHELVERTON ASSET MANAGEMENT LIMITED Director 1997-09-04 CURRENT 1997-09-04 Active
MARY CATHERINE HORNER COLINETTE HOLDINGS LIMITED Director 2000-01-17 CURRENT 1997-09-26 Active - Proposal to Strike off
VIVIEN ELIZABETH LANGFORD HICKTON HOLDINGS LTD. Director 2016-01-29 CURRENT 2014-08-01 Active - Proposal to Strike off
VIVIEN ELIZABETH LANGFORD SIGNATURE FABRICS LIMITED Director 2015-12-09 CURRENT 2004-12-13 Active
VIVIEN ELIZABETH LANGFORD SUNLINE DIRECT MAIL (HOLDINGS) LIMITED Director 2015-12-09 CURRENT 2006-11-09 Liquidation
VIVIEN ELIZABETH LANGFORD FRIEDMAN'S LIMITED Director 2015-12-09 CURRENT 1964-08-25 Active
VIVIEN ELIZABETH LANGFORD SUNLINE DIRECT MAIL LIMITED Director 2015-12-09 CURRENT 1997-03-27 Active
VIVIEN ELIZABETH LANGFORD CEMTEAL LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
VIVIEN ELIZABETH LANGFORD AFORD AWARDS LIMITED Director 2014-11-03 CURRENT 2005-10-31 Active
VIVIEN ELIZABETH LANGFORD AFORD AWARDS (HOLDINGS) LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
VIVIEN ELIZABETH LANGFORD DEVONSHIRE MEWS MANAGEMENT COMPANY LIMITED Director 2014-05-20 CURRENT 2003-08-04 Active
VIVIEN ELIZABETH LANGFORD CHELVERTON ASSET MANAGEMENT LIMITED Director 2014-02-01 CURRENT 1997-09-04 Active
VIVIEN ELIZABETH LANGFORD DAVIES & CO (KETTERING) LIMITED Director 2011-12-01 CURRENT 1988-11-17 Active
VIVIEN ELIZABETH LANGFORD FARMAT LIMITED Director 2011-12-01 CURRENT 1988-12-07 Active
VIVIEN ELIZABETH LANGFORD DAVIES AND COMPANY LIMITED Director 2011-12-01 CURRENT 1989-04-11 Active
VIVIEN ELIZABETH LANGFORD PHILLIPS RUBBER LIMITED Director 2011-12-01 CURRENT 1989-07-21 Active
VIVIEN ELIZABETH LANGFORD DAVIES ODELL LIMITED Director 2011-12-01 CURRENT 2005-12-09 Active
VIVIEN ELIZABETH LANGFORD CEPS PLC. Director 2010-07-01 CURRENT 1952-04-30 Active
DAVID ROBERT TAYLOR CHELVERTON ASSET MANAGEMENT LIMITED Director 2014-02-01 CURRENT 1997-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-10-14CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-10DIRECTOR APPOINTED MR TIMOTHY SAUNDERS
2022-01-10AP01DIRECTOR APPOINTED MR TIMOTHY SAUNDERS
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2017-09-04AP01DIRECTOR APPOINTED MRS MARY CATHERINE HORNER
2017-09-04AP01DIRECTOR APPOINTED MR HARRY ROY HORNER
2017-09-01AP01DIRECTOR APPOINTED MR TOM ALISTAIR HORNER
2017-09-01AP01DIRECTOR APPOINTED MRS CAROLINE MARY WATSON
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 12B George Street Bath BA1 2EH
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-28AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-10AP03Appointment of Mrs Mary Catherine Horner as company secretary on 2014-08-01
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-24AR0115/07/14 ANNUAL RETURN FULL LIST
2014-02-04AA01Current accounting period shortened from 31/07/14 TO 31/03/14
2014-02-01AP01DIRECTOR APPOINTED MISS VIVIEN ELIZABETH LANGFORD
2014-02-01AP01DIRECTOR APPOINTED MR DAVID ROBERT TAYLOR
2014-01-13RES01ADOPT ARTICLES 13/01/14
2014-01-13RES09Resolution of authority to purchase a number of shares
2014-01-08SH0113/12/13 STATEMENT OF CAPITAL GBP 100000
2013-10-14RES15CHANGE OF NAME 07/10/2013
2013-10-14CERTNMCompany name changed woodchester equity LIMITED\certificate issued on 14/10/13
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-18AR0115/07/13 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-30AR0115/07/12 FULL LIST
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-05AP01DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER
2011-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED
2011-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE
2011-08-15AR0115/07/11 FULL LIST
2010-10-05RES15CHANGE OF NAME 05/10/2010
2010-10-05CERTNMCOMPANY NAME CHANGED TYROLESE (694) LIMITED CERTIFICATE ISSUED ON 05/10/10
2010-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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