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Home > England & Wales Companies > CHARTERHOUSE VENTURES (2) LIMITED
Company Information for

CHARTERHOUSE VENTURES (2) LIMITED

1ST FLOOR WEST, DAVIDSON HOUSE FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU,
Company Registration Number
08107762
Private Limited Company
Active

Company Overview

About Charterhouse Ventures (2) Ltd
CHARTERHOUSE VENTURES (2) LIMITED was founded on 2012-06-15 and has its registered office in Reading. The organisation's status is listed as "Active". Charterhouse Ventures (2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARTERHOUSE VENTURES (2) LIMITED
 
Legal Registered Office
1ST FLOOR WEST
DAVIDSON HOUSE FORBURY SQUARE
READING
BERKSHIRE
RG1 3EU
Other companies in RG1
 
Filing Information
Company Number 08107762
Company ID Number 08107762
Date formed 2012-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTERHOUSE VENTURES (2) LIMITED
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Company Officers of CHARTERHOUSE VENTURES (2) LIMITED

Current Directors
Officer Role Date Appointed
MELANIE SUE HALL
Director 2012-06-15
PHILIP ROBERT HALL
Director 2012-06-15
NICHOLAS PATRICK OSBORN
Director 2012-06-15
PHILIPPA JANE OSBORN
Director 2012-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE SUE HALL CHARTERHOUSE VENTURES (3) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
MELANIE SUE HALL CHARTERHOUSE VENTURES (1) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2017-01-28
MELANIE SUE HALL ACCURATE PROPERTY DEVELOPMENTS LIMITED Director 2009-08-25 CURRENT 2009-07-13 Dissolved 2016-04-11
PHILIP ROBERT HALL CHARTERHOUSE VENTURES (3) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
PHILIP ROBERT HALL CHARTERHOUSE VENTURES (1) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2017-01-28
PHILIP ROBERT HALL ACCURATE PROPERTY DEVELOPMENTS LIMITED Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2016-04-11
NICHOLAS PATRICK OSBORN CHARTERHOUSE VENTURES (1) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2017-01-28
NICHOLAS PATRICK OSBORN ACCURATE PROPERTY DEVELOPMENTS LIMITED Director 2009-07-13 CURRENT 2009-07-13 Dissolved 2016-04-11
PHILIPPA JANE OSBORN CHARTERHOUSE VENTURES (3) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
PHILIPPA JANE OSBORN CHARTERHOUSE VENTURES (1) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2017-01-28
PHILIPPA JANE OSBORN ACCURATE PROPERTY DEVELOPMENTS LIMITED Director 2009-08-25 CURRENT 2009-07-13 Dissolved 2016-04-11

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
2024-01-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-03-26CESSATION OF MELANIE SUE HALL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-26CESSATION OF MELANIE SUE HALL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-26Notification of a person with significant control statement
2023-03-26Notification of a person with significant control statement
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE OSBORN / 27/02/2018
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK OSBORN / 27/02/2018
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT HALL / 27/02/2018
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SUE HALL / 27/02/2018
2018-02-27PSC04Change of details for Melanie Sue Hall as a person with significant control on 2018-02-27
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-22AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-21AR0115/06/13 ANNUAL RETURN FULL LIST
2012-06-18AA01Current accounting period shortened from 30/06/13 TO 31/03/13
2012-06-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to CHARTERHOUSE VENTURES (2) 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 CHARTERHOUSE VENTURES (2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARTERHOUSE VENTURES (2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31

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 CHARTERHOUSE VENTURES (2) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-15 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARTERHOUSE VENTURES (2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTERHOUSE VENTURES (2) LIMITED
Trademarks
We have not found any records of CHARTERHOUSE VENTURES (2) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARTERHOUSE PD (1) LLP 2014-05-29 Outstanding
GOLDEN PD (1) LLP 2014-04-12 Outstanding

We have found 2 mortgage charges which are owed to CHARTERHOUSE VENTURES (2) LIMITED

Income
Government Income
We have not found government income sources for CHARTERHOUSE VENTURES (2) 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 (41100 - Development of building projects) as CHARTERHOUSE VENTURES (2) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHARTERHOUSE VENTURES (2) 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 CHARTERHOUSE VENTURES (2) 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 CHARTERHOUSE VENTURES (2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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