• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-07-20) - AA

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  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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