CHARTERHOUSE PORTFOLIO MANAGEMENT LIMITED - HEREFORDSHIRE


Company Profile Company Filings

Overview

CHARTERHOUSE PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from HEREFORDSHIRE and has the status: Active.
CHARTERHOUSE PORTFOLIO MANAGEMENT LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248088. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

CHARTERHOUSE PORTFOLIO MANAGEMENT LIMITED - HEREFORDSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

CROCKERS ASH HOUSE
HEREFORDSHIRE
HR9 6DS

This Company Originates in : United Kingdom
Previous trading names include:
T2 CONSULTANCY LIMITED (until 08/06/2005)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY TRISTAN RENFREE Apr 1971 Director 2001-07-09 CURRENT
ANTHONY TRISTAN RENFREE Apr 1971 Secretary 2001-07-09 CURRENT
MR MARK HOWELL RICHARD WILLIAMS Jul 1966 Welsh Director 2001-07-09 UNTIL 2012-03-29 RESIGNED
ANTHONY COLIN RENFREE Dec 1943 British Director 2001-07-09 UNTIL 2001-12-30 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2001-07-09 UNTIL 2001-07-09 RESIGNED
MR MARK HOWELL RICHARD WILLIAMS Jul 1966 Welsh Secretary 2003-04-05 UNTIL 2007-06-30 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2001-07-09 UNTIL 2001-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Tristan Renfree 2016-04-06 4/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Kathryn Elizabeth Brounette Mcinerney Renfree 2016-04-06 9/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T2 CONSULTANCY LIMITED HEREFORDSHIRE Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SOUTHBROOK DEVELOPMENTS LIMITED ROGIET WALES Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AZURE SOLUTIONS (UK) LTD WEYBRIDGE Active -... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOWELL WILLIAMS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
CHARTERHOUSE_PORTFOLIO_MA - Accounts 2023-09-01 31-07-2023 £169,520 equity
CHARTERHOUSE_PORTFOLIO_MA - Accounts 2022-09-15 31-07-2022 £168,415 equity
CHARTERHOUSE_PORTFOLIO_MA - Accounts 2021-09-08 31-07-2021 £156,951 equity
CHARTERHOUSE_PORTFOLIO_MA - Accounts 2020-09-12 31-07-2020 £142,238 equity
CHARTERHOUSE_PORTFOLIO_MA - Accounts 2019-08-29 31-07-2019 £141,205 equity
CHARTERHOUSE_PORTFOLIO_MA - Accounts 2018-09-12 31-07-2018 £138,097 equity
CHARTERHOUSE_PORTFOLIO_MA - Accounts 2017-10-04 31-07-2017 £110,745 equity
CHARTERHOUSE_PORTFOLIO_MA - Accounts 2017-01-13 31-07-2016 £85,754 equity
CHARTERHOUSE_PORTFOLIO_MA - Accounts 2015-12-11 31-07-2015 £22,323 Cash £91,608 equity
CHARTERHOUSE_PORTFOLIO_MA - Accounts 2014-12-11 31-07-2014 £24,836 Cash £97,970 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T2 CONSULTANCY LIMITED HEREFORDSHIRE Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.