CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04316949

Incorporation date

05/11/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2001)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

30/10/2025

Appointment of Seraph Estates (Cardiff) as a secretary on 2025-07-01

View PDF (2 pages)

30/10/2025

Termination of appointment of Andrews Leasehold Management as a secretary on 2025-07-01

View PDF (1 pages)

30/10/2025

Registered office address changed from 42B High Street Keynsham Bristol BS31 1DX England to 1 st Martins Row Albany Road Cardiff CF24 3RP on 2025-10-30

View PDF (1 pages)

13/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/07/2024

Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on 2024-07-16

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

22/02/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

06/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

17/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/11/2020

Appointment of Andrews Leasehold Management as a secretary on 2020-10-01

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

26/10/2020

Termination of appointment of James Daniel Tarr as a secretary on 2020-09-30

View PDF (1 pages)

22/09/2020

Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on 2020-09-22

View PDF (1 pages)

01/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

04/11/2019

Registered office address changed from Andrews Leasehold Management 133 st Georges Road Bristol BS1 5UW to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on 2019-11-04

View PDF (1 pages)

05/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

05/08/2019

Cessation of Kenneth Cox as a person with significant control on 2019-08-05

View PDF (1 pages)

13/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

08/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

10/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (4 pages)

01/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

30/11/2015

Annual return made up to 2015-11-05 no member list

View PDF (5 pages)

24/09/2015

Appointment of Mr Ilias Karampatsos as a director on 2015-09-24

View PDF (2 pages)

21/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-11-05 no member list

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-05 no member list

View PDF (4 pages)

25/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-05 no member list

View PDF (4 pages)

12/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

29/11/2011

Annual return made up to 2011-11-05 no member list

View PDF (4 pages)

21/06/2011

Director's details changed for Nurallah Nanji on 2011-06-21

View PDF (2 pages)

18/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-11-05 no member list

View PDF (4 pages)

28/05/2010

Termination of appointment of Philip Bull as a director

View PDF (1 pages)

19/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

05/02/2010

Appointment of Arthur Kenneth Cox as a director

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-11-05 no member list

View PDF (3 pages)

21/12/2009

Director's details changed for Philip Douglas Bull on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Nurallah Nanji on 2009-12-21

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

18/11/2008

Annual return made up to 05/11/08

View PDF (2 pages)

06/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

16/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Annual return made up to 05/11/07

View PDF (2 pages)

04/08/2007

New director appointed

View PDF (2 pages)

17/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

01/03/2007

New director appointed

View PDF (2 pages)

13/11/2006

Annual return made up to 05/11/06

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/11/2005

Annual return made up to 05/11/05

View PDF (2 pages)

07/11/2005

New director appointed

View PDF (2 pages)

08/09/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

08/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

04/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (2 pages)

28/10/2004

Annual return made up to 05/11/04

View PDF (4 pages)

13/03/2004

Director resigned

View PDF (1 pages)

13/03/2004

New secretary appointed

View PDF (2 pages)

13/03/2004

Registered office changed on 13/03/04 from: andrews letting & arrangement 158 whiteladies road clifton bristol BS8 2XZ

View PDF (1 pages)

06/03/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

16/02/2004

Registered office changed on 16/02/04 from: 1-4 fountains court new leaze bradley stoke bristol BS32 4LA

View PDF (1 pages)

28/10/2003

Annual return made up to 05/11/03

View PDF (4 pages)

09/09/2003

Full accounts made up to 2002-11-30

View PDF (10 pages)

17/02/2003

Annual return made up to 05/11/02

View PDF (4 pages)

12/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2001

Registered office changed on 06/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

05/11/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ANDREWS LETTING AND MANAGEMENT LIMITED	Corporate Secretary	01/10/2020 - 01/07/2025	88
SERAPH ESTATES (CARDIFF) LIMITED	Corporate Secretary	01/07/2025 - Present	72
Nanji, Nurallah	Director	18/07/2007 - Present	3
Karampatsos, Ilias	Director	24/09/2015 - Present	-
Cox, Arthur Kenneth	Director	15/01/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED

CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/11/2001 with the registered office located at 1 St Martins Row, Albany Road, Cardiff CF24 3RP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?

CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/11/2001 .

Where is CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED located?

CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED is registered at 1 St Martins Row, Albany Road, Cardiff CF24 3RP.

What does CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED do?

CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.