Active
Company Information for CHARTERHOUSE PROJECTS LLP
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
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Company Registration Number
OC378247 Limited Liability Partnership
Active |
| Company Name | |
|---|---|
| CHARTERHOUSE PROJECTS LLP | |
| Legal Registered Office | |
| C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BA2 | |
| Company Number | OC378247 | |
|---|---|---|
| Company ID Number | OC378247 | |
| Date formed | 2012-09-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 07/09/2015 | |
| Return next due | 05/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 08:53:31 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CHARTERHOUSE PROJECTS PTY LTD | Active | Company formed on the 2017-11-16 | |
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CHARTERHOUSE PROJECTS PTY LTD | NSW 2156 | Active | Company formed on the 2017-11-16 |
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CHARTERHOUSE PROJECTS OPTION PTY LTD | Active | Company formed on the 2020-03-11 |
| Officer | Role | Date Appointed |
|---|---|---|
CARNEIGIE INVESTMENT ASSET MANAGEMENT LIMITED |
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JAMES NICHOLAS JOHN DE SAVARY |
||
NICHOLAS CHARLES DE SAVARY |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FARLOWS LEISURE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
| ST GILES HOUSE LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
| WILLEN LAKE CAMPING LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2014-09-09 | |
| BOSTON CAR PARKS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| THORNBURY INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
| PRAGUE JUNCTION LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-09 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
| NORFOLK CAR PARKS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
| LEISURE ACTIVITY LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-16 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
| CHARTER HOUSE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
| ESSEX CAR PARKS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| JENGERS MEAD CAR PARKING LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| CAR PARK FINANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-25 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| FARLOWS LEISURE LLP | Limited Liability Partnership (LLP) Designated Member | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
| ST GILES HOUSE LLP | Limited Liability Partnership (LLP) Designated Member | 2013-11-21 | CURRENT | 2013-11-21 | Active - Proposal to Strike off | |
| WILLEN LAKE CAMPING LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2014-09-09 | |
| BOSTON CAR PARKS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-29 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| THORNBURY INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-04-15 | CURRENT | 2011-04-15 | Active - Proposal to Strike off | |
| PRAGUE JUNCTION LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-09 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
| NORFOLK CAR PARKS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-12-21 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
| LEISURE ACTIVITY LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-16 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
| CHARTER HOUSE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
| ESSEX CAR PARKS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
| JENGERS MEAD CAR PARKING LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2025-09-07 | ||
| Confirmation statement with no updates made up to 2024-09-07 | ||
| LLP change of corporate member Carneigie Investment Asset Management Limited on 2024-09-04 | ||
| LLP change of corporate member Carneigie Investment Asset Management Limited on 2024-09-04 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of partner details Mr Nicholas Charles De Savary on 2023-10-13 | ||
| Change of partner details James Nicholas John De Savary on 2023-10-13 | ||
| LLP Notification of change for Mr Nicholas Charles De Savary as a person with significant control on | ||
| LLP Notification of change for Mr James Nicholas John De Savary as a person with significant control on | ||
| LLP Notification of change to Carnegie Investment Asset Management Limited as a person with significant control on 2020-11-20 | ||
| Confirmation statement with no updates made up to 2023-09-07 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLP Notification of change to Carnegie Investment Asset Management Limited as a person with significant control on 2022-09-01 | ||
| LLAD01 | Change of registered office address for limited liability partnership from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-09-07 | |
| LLPSC05 | LLP Notification of change to Carnegie Investment Asset Management Limited as a person with significant control on 2021-08-23 | |
| LLCH01 | Change of partner details James Nicholas John De Savary on 2021-08-23 | |
| LLMR01 | LLP Creation of charge with deed OC3782470004 on 2021-02-03 | |
| LLMR04 | LLP Statement of satisfaction of a charge / full OC3782470002 | |
| LLMR01 | LLP Creation of charge with deed OC3782470003 on 2021-02-03 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-09-07 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-09-07 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-09-07 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-09-07 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLCS01 | Confirmation statement with no updates made up to 2016-09-07 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3782470002 | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3782470001 | |
| LLAR01 | LLP Annual return made up to 2015-09-07 | |
| LLAR01 | LLP Annual return made up to 2014-09-07 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-09-07 | |
| LLAP02 | Limited liability partnership appointment of corporate member Carneigie Investment Asset Management Limited | |
| LLAD01 | Change of registered office address for limited liability partnership from 5 Balfour Place Mount Street London W1K 2AU United Kingdom on 2013-05-28 | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2013-09-30 to 2013-03-31 | |
| LLIN01 | Incorporation of a limited liability partnership |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED | ||
| Outstanding | HAVANA WEST LIMITED |
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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 PROJECTS LLP
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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. 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. |