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 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
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)
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 |
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 |