Charterhouse Management (UK) Limited

Company Name	Charterhouse Management (UK) Limited
Directors	Peter Bisset and Paul Hardy
Company Status	Active
Company Number	03728091
Category	Private Limited Company
Incorporation Date	8 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Sapna Bedi Fitzgerald
Status	Current
Appointed	16 May 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(24 years, 2 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Barrington Keith Portas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Role	Accounts Director
Country of Residence	England
Correspondence Address	Oaklands Old Wood Skellingthorpe Lincoln LN6 5UA

Director Name	Mrs Jennifer Bianca Setterfield
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	6 Lancaster Way Skellingthorpe Lincoln Lincolnshire LN6 5UF

Secretary Name	Mrs Jennifer Bianca Setterfield
Nationality	British
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Role	Negotiator
Country of Residence	England
Correspondence Address	6 Lancaster Way Skellingthorpe Lincoln Lincolnshire LN6 5UF

Director Name	Mrs Pauline Elizabeth Portas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 months after company formation)
Appointment Duration	17 years (resigned 16 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Old Wood Skellingthorpe Lincoln LN6 5UA

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Oliver Thomas Blake
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(17 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	charterhousemanagement.com

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

85 at £1	Charterhouse House Investment Property Limited 85.00% Ordinary
15 at £1	Jennifer Bianca Setterfield 15.00% Ordinary

Financials

Year	2014
Net Worth	£440,138
Cash	£264,608
Current Liabilities	£413,419

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

30 November 2004	Delivered on: 3 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 7 northfield mews sudbrooke lincolnshire. Outstanding
30 November 2004	Delivered on: 3 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 6 northfield mews sudbrooke lincoln. Outstanding
30 June 2004	Delivered on: 13 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 peppercorn close lincoln. Outstanding
22 June 2001	Delivered on: 29 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 6 stanley street bracebridge lincoln LN5 8NG. Outstanding
15 December 2000	Delivered on: 21 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 277 newark road bracebridge heath lincoln t/no.LL187576. Outstanding
4 December 2000	Delivered on: 6 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 25 stanley street lincoln t/n LL28191. Outstanding
25 October 2000	Delivered on: 1 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 October 2000	Delivered on: 18 October 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 42 chelmsford street lincoln t/n LL36339. Outstanding
25 May 2011	Delivered on: 10 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 March 2010	Delivered on: 19 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 23 derby street lincoln t/no LL27489. Outstanding
31 March 2009	Delivered on: 1 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit B02 museum court grantham street lincoln. Outstanding
31 March 2009	Delivered on: 1 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H apartment A01 museum court grantham street lincoln. Outstanding
2 December 2008	Delivered on: 5 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£172,939.76 due or to become due from the company to the chargee. Particulars: Apartment at A01 museum court grantham street lincoln. Outstanding
17 October 2008	Delivered on: 22 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£183,580.00 due or to become due from the company to the chargee. Particulars: Unit B02 museum court, grantham street, lincoln. Outstanding
24 March 2006	Delivered on: 25 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 astwick road lincoln. Outstanding
30 November 2004	Delivered on: 3 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 10 northfield mews sudbroke lincolnshire. Outstanding
20 June 2000	Delivered on: 24 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 72 cross st,lincoln; t/no ll 29250. Outstanding

Filing History

4 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 May 2023	Appointment of Mr Paul Hardy as a director on 4 May 2023 (2 pages)
15 May 2023	Termination of appointment of Oliver Thomas Blake as a director on 4 May 2023 (1 page)
6 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
2 February 2022	Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022 (1 page)
3 December 2021	Termination of appointment of Paul Hardy as a director on 25 November 2021 (1 page)
3 December 2021	Appointment of Mr Peter Bisset as a director on 25 November 2021 (2 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 May 2021	Previous accounting period shortened from 16 May 2021 to 31 December 2020 (1 page)
21 April 2021	Micro company accounts made up to 16 May 2020 (3 pages)
10 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 16 May 2019 (3 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 16 May 2018 (3 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 16 May 2017 (3 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
7 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
7 December 2016	Director's details changed for Mr Oliver Thomas Blake on 28 November 2016 (2 pages)
7 December 2016	Director's details changed for Mr Paul Hardy on 28 November 2016 (2 pages)
7 December 2016	Registered office address changed from Buildmark House George Cayley Drive York YO30 4XE England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016 (1 page)
7 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
7 December 2016	Director's details changed for Mr Oliver Thomas Blake on 28 November 2016 (2 pages)
7 December 2016	Director's details changed for Mr Paul Hardy on 28 November 2016 (2 pages)
7 December 2016	Registered office address changed from Buildmark House George Cayley Drive York YO30 4XE England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016 (1 page)
26 August 2016	Total exemption small company accounts made up to 16 May 2016 (12 pages)
26 August 2016	Total exemption small company accounts made up to 16 May 2016 (12 pages)
1 June 2016	Satisfaction of charge 4 in full (1 page)
1 June 2016	Satisfaction of charge 15 in full (1 page)
1 June 2016	Satisfaction of charge 2 in full (1 page)
1 June 2016	Satisfaction of charge 10 in full (1 page)
1 June 2016	Satisfaction of charge 12 in full (1 page)
1 June 2016	Satisfaction of charge 3 in full (1 page)
1 June 2016	Satisfaction of charge 11 in full (1 page)
1 June 2016	Satisfaction of charge 16 in full (1 page)
1 June 2016	Satisfaction of charge 3 in full (1 page)
1 June 2016	Satisfaction of charge 14 in full (1 page)
1 June 2016	Satisfaction of charge 13 in full (1 page)
1 June 2016	Satisfaction of charge 8 in full (1 page)
1 June 2016	Satisfaction of charge 12 in full (1 page)
1 June 2016	Satisfaction of charge 10 in full (1 page)
1 June 2016	Satisfaction of charge 17 in full (1 page)
1 June 2016	Satisfaction of charge 1 in full (1 page)
1 June 2016	Satisfaction of charge 11 in full (1 page)
1 June 2016	Satisfaction of charge 13 in full (1 page)
1 June 2016	Satisfaction of charge 17 in full (1 page)
1 June 2016	Satisfaction of charge 15 in full (1 page)
1 June 2016	Satisfaction of charge 1 in full (1 page)
1 June 2016	Satisfaction of charge 9 in full (1 page)
1 June 2016	Satisfaction of charge 2 in full (1 page)
1 June 2016	Satisfaction of charge 14 in full (1 page)
1 June 2016	Satisfaction of charge 8 in full (1 page)
1 June 2016	Satisfaction of charge 5 in full (1 page)
1 June 2016	Satisfaction of charge 7 in full (1 page)
1 June 2016	Satisfaction of charge 6 in full (1 page)
1 June 2016	Satisfaction of charge 16 in full (1 page)
1 June 2016	Satisfaction of charge 9 in full (1 page)
1 June 2016	Satisfaction of charge 4 in full (1 page)
1 June 2016	Satisfaction of charge 6 in full (1 page)
1 June 2016	Satisfaction of charge 7 in full (1 page)
1 June 2016	Satisfaction of charge 5 in full (1 page)
23 May 2016	Previous accounting period shortened from 31 August 2016 to 16 May 2016 (1 page)
23 May 2016	Appointment of Mr Paul Hardy as a director on 16 May 2016 (2 pages)
23 May 2016	Appointment of Mr Paul Hardy as a director on 16 May 2016 (2 pages)
23 May 2016	Appointment of Sapna Bedi Fitzgerald as a secretary on 16 May 2016 (2 pages)
23 May 2016	Termination of appointment of Pauline Elizabeth Portas as a director on 16 May 2016 (1 page)
23 May 2016	Appointment of Sapna Bedi Fitzgerald as a secretary on 16 May 2016 (2 pages)
23 May 2016	Termination of appointment of Barrington Keith Portas as a director on 16 May 2016 (1 page)
23 May 2016	Appointment of Mr Oliver Thomas Blake as a director on 16 May 2016 (2 pages)
23 May 2016	Registered office address changed from Unit 1 Museum Court Grantham Street Lincoln LN2 1JB to Buildmark House George Cayley Drive York YO30 4XE on 23 May 2016 (1 page)
23 May 2016	Appointment of Mr Oliver Thomas Blake as a director on 16 May 2016 (2 pages)
23 May 2016	Previous accounting period shortened from 31 August 2016 to 16 May 2016 (1 page)
23 May 2016	Termination of appointment of Jennifer Bianca Setterfield as a director on 16 May 2016 (1 page)
23 May 2016	Termination of appointment of Pauline Elizabeth Portas as a director on 16 May 2016 (1 page)
23 May 2016	Termination of appointment of Barrington Keith Portas as a director on 16 May 2016 (1 page)
23 May 2016	Termination of appointment of Jennifer Bianca Setterfield as a secretary on 16 May 2016 (1 page)
23 May 2016	Registered office address changed from Unit 1 Museum Court Grantham Street Lincoln LN2 1JB to Buildmark House George Cayley Drive York YO30 4XE on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Jennifer Bianca Setterfield as a director on 16 May 2016 (1 page)
23 May 2016	Termination of appointment of Jennifer Bianca Setterfield as a secretary on 16 May 2016 (1 page)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
1 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 October 2014	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to Unit 1 Museum Court Grantham Street Lincoln LN2 1JB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to Unit 1 Museum Court Grantham Street Lincoln LN2 1JB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to Unit 1 Museum Court Grantham Street Lincoln LN2 1JB on 1 October 2014 (1 page)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
28 February 2014	Director's details changed for Mrs Pauline Elizabeth Portas on 20 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Barrington Keith Portas on 20 February 2014 (2 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
28 February 2014	Director's details changed for Mr Barrington Keith Portas on 20 February 2014 (2 pages)
28 February 2014	Director's details changed for Mrs Pauline Elizabeth Portas on 20 February 2014 (2 pages)
25 February 2014	Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
25 February 2014	Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Director's details changed for Mrs Pauline Elizabeth Portas on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Mrs Pauline Elizabeth Portas on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Jennifer Bianca Setterfield on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Jennifer Bianca Setterfield on 26 March 2013 (2 pages)
13 September 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
22 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
22 July 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
12 March 2010	Director's details changed for Pauline Elizabeth Portas on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Pauline Elizabeth Portas on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Jennifer Bianca Setterfield on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Jennifer Bianca Setterfield on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Barrington Keith Portas on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Barrington Keith Portas on 12 March 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
9 March 2009	Return made up to 28/02/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
23 March 2007	Return made up to 28/02/07; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
24 November 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Return made up to 28/02/06; full list of members (3 pages)
24 March 2006	Return made up to 28/02/06; full list of members (3 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (8 pages)
16 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
1 December 2004	Total exemption small company accounts made up to 29 February 2004 (8 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Return made up to 28/02/04; full list of members (7 pages)
13 March 2004	Return made up to 28/02/04; full list of members (7 pages)
21 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
21 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
26 March 2003	Return made up to 08/03/03; full list of members (7 pages)
26 March 2003	Return made up to 08/03/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
13 March 2002	Return made up to 08/03/02; full list of members (8 pages)
13 March 2002	Return made up to 08/03/02; full list of members (8 pages)
30 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
30 August 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
21 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
2 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
2 November 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
1 November 2000	Particulars of mortgage/charge (4 pages)
1 November 2000	Particulars of mortgage/charge (4 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
24 June 2000	Particulars of mortgage/charge (5 pages)
24 June 2000	Particulars of mortgage/charge (5 pages)
15 May 2000	Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page)
15 May 2000	Accounting reference date shortened from 31/03/00 to 29/02/00 (1 page)
31 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
6 April 1999	Ad 16/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 April 1999	Ad 16/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
8 March 1999	Incorporation (13 pages)
8 March 1999	Incorporation (13 pages)

Charterhouse Management (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies