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 Name | |
---|---|
CHARTERHOUSE VENTURES (2) LIMITED | |
Legal Registered Office | |
1ST FLOOR WEST DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU Other companies in RG1 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MELANIE SUE HALL |
||
PHILIP ROBERT HALL |
||
NICHOLAS PATRICK OSBORN |
||
PHILIPPA JANE OSBORN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTERHOUSE VENTURES (3) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
CHARTERHOUSE VENTURES (1) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2017-01-28 | |
ACCURATE PROPERTY DEVELOPMENTS LIMITED | Director | 2009-08-25 | CURRENT | 2009-07-13 | Dissolved 2016-04-11 | |
CHARTERHOUSE VENTURES (3) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
CHARTERHOUSE VENTURES (1) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2017-01-28 | |
ACCURATE PROPERTY DEVELOPMENTS LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2016-04-11 | |
CHARTERHOUSE VENTURES (1) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2017-01-28 | |
ACCURATE PROPERTY DEVELOPMENTS LIMITED | Director | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2016-04-11 | |
CHARTERHOUSE VENTURES (3) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
CHARTERHOUSE VENTURES (1) LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2017-01-28 | |
ACCURATE PROPERTY DEVELOPMENTS LIMITED | Director | 2009-08-25 | CURRENT | 2009-07-13 | Dissolved 2016-04-11 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
CESSATION OF MELANIE SUE HALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MELANIE SUE HALL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE OSBORN / 27/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PATRICK OSBORN / 27/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT HALL / 27/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SUE HALL / 27/02/2018 | |
PSC04 | Change of details for Melanie Sue Hall as a person with significant control on 2018-02-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/13 TO 31/03/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
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
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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CHARTERHOUSE VENTURES (2) LIMITED are:
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. |