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CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED - 11 Laura Place, Bath, BA2 4BL, England, United Kingdom
Company Information
- Company registration number
- 07315931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Laura Place
- Bath
- BA2 4BL
- England 11 Laura Place, Bath, BA2 4BL, England UK
Management
- Managing Directors
- HORNER, David Alistair
- HORNER, Harry Roy
- HORNER, Mary Catherine
- HORNER, Tom Alistair
- LANGFORD, Vivien Elizabeth
- TAYLOR, David Robert
- WATSON, Caroline Mary
- SAUNDERS, Timothy
- Company secretaries
- HORNER, Mary Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-15
- Age Of Company 2010-07-15 13 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MS CAROLINE MARY WATSON (9.87%)
- MRS LISA PAVITT (0.25%)
- MRS JANE STEVENS (0.50%)
- MR NIGEL COBBY (1.30%)
- MR EDWARD BOOTH (3.00%)
- MR TOM ALISTAIR HORNER (14.06%)
- MRS SIAN WARING (0.50%)
- MR DAVID JOHNSON (0.25%)
- MR DAVID ROBERT TAYLOR (9.87%)
- MR MATTHEW JAMES BAKER (7.00%)
- MR IAN BUCKLEY (1.00%)
- MR KEVIN ALLEN (1.00%)
- MR NIGEL PASCOE (1.00%)
- MR BRIAN MAY (0.60%)
- MR RICHARD HYWEL BUCKNELL (0.50%)
- MR OLIVER KNOTT (2.00%)
- MR WILLIAM VAN HEESEWIJK (2.00%)
- BW SIPP TRUSTEES LIMITED (0.60%) United Kingdom, Cheltenham, GL50 3PR, Saint James's Square, Saint James's House
- MRS VIVIEN ELIZABETH LANGFORD (1.00%)
- MR DAVID HORNER (14.06%)
- MRS MARY CATHERINE HORNER (14.06%)
- MRS GILLIAN RITCHIE (0.50%)
- MR HARRY ROY HORNER (13.06%)
- MR IAN MARTIN (2.00%)
- Beneficial Owners
- Mr David Alistair Horner
- Mrs Mary Catherine Horner
- Mr Harry Roy Horner
- Mr Thomas Horner
Jurisdiction Particularities
- Company Name (english)
- Chelverton Asset Management Holdings Limited
- Additional Status Details
- Active
- Previous Names
- WOODCHESTER EQUITY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED Company Description
- CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07315931. Its current trading status is "live". It was registered 2010-07-15. It was previously called WOODCHESTER EQUITY LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at 11 Laura Place .
Get CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chelverton Asset Management Holdings Limited - 11 Laura Place, Bath, BA2 4BL, England, United Kingdom
- 2010-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-20) - AA
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confirmation-statement-with-no-updates (2023-10-17) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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accounts-with-accounts-type-group (2022-08-11) - AA
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confirmation-statement-with-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-13) - CS01
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accounts-with-accounts-type-group (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-24) - CS01
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accounts-with-accounts-type-group (2020-07-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-03) - AA
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confirmation-statement-with-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-22) - AA
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confirmation-statement-with-updates (2018-10-10) - CS01
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confirmation-statement-with-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
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confirmation-statement-with-updates (2017-07-14) - CS01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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accounts-with-accounts-type-group (2016-08-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-07-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-17) - AA
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change-account-reference-date-company-current-shortened (2014-02-04) - AA01
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appoint-person-secretary-company-with-name-date (2014-08-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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resolution (2014-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-01) - AP01
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capital-allotment-shares (2014-01-08) - SH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-14) - CERTNM
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change-of-name-notice (2013-10-14) - CONNOT
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accounts-with-accounts-type-dormant (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-05) - AP01
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termination-director-company-with-name (2011-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-05) - CERTNM
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incorporation-company (2010-07-15) - NEWINC
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change-of-name-notice (2010-10-05) - CONNOT