CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Key Data

Status

Active

Company No.

00835289

Incorporation date

25/01/1965

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1965)

02/03/2026

Appointment of Mrs Alison Marie Rose-Slade as a director on 2026-02-23

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

31/01/2025

Appointment of Mr Vincent Pautet as a director on 2025-01-24

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of James Simon Edward Arnell as a director on 2024-12-31

View PDF (1 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

19/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

01/11/2022

Withdrawal of a person with significant control statement on 2022-11-01

View PDF (2 pages)

01/11/2022

Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

19/11/2021

Termination of appointment of Duncan Aldred as a director on 2021-11-13

View PDF (1 pages)

04/11/2021

Termination of appointment of Ryan Goodbrand as a director on 2021-11-03

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

21/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

21/01/2021

Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2020-11-01

View PDF (2 pages)

30/10/2020

Secretary's details changed for Ms Irina Watson on 2020-09-21

View PDF (1 pages)

08/10/2020

Director's details changed for Mr Duncan Aldred on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr James Simon Edward Arnell on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Thomas Spencer Patrick on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Paul Nigel Burrow on 2020-09-21

View PDF (2 pages)

22/09/2020

Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2020-09-22

View PDF (1 pages)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

18/06/2020

Termination of appointment of James Gordon Bonnyman as a director on 2020-06-18

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

13/11/2018

Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2018-11-13

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

09/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

10/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

17/07/2017

Termination of appointment of Graeme Snowdon Coulthard as a director on 2017-07-16

View PDF (1 pages)

02/03/2017

Termination of appointment of Nigel Jonathan Hamway as a director on 2016-12-31

View PDF (1 pages)

14/02/2017

Second filing of Confirmation Statement dated 17/01/2017

View PDF (4 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

03/01/2017

Director's details changed for Mr Paul Nigel Burrow on 2016-12-14

View PDF (2 pages)

14/07/2016

Termination of appointment of Edward George Cox as a director on 2016-07-14

View PDF (1 pages)

29/04/2016

Director's details changed for Mr Ryan Goodbrand on 2016-03-31

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (13 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

03/11/2015

Termination of appointment of Stuart Douglas Simpson as a director on 2015-10-31

View PDF (1 pages)

01/09/2015

Director's details changed for Mr Ryan Goodbrand on 2015-08-28

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (14 pages)

28/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

22/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (14 pages)

08/01/2014

Director's details changed for Mr Paul Nigel Burrow on 2014-01-08

View PDF (2 pages)

03/01/2014

Termination of appointment of a director

View PDF (1 pages)

02/01/2014

Termination of appointment of William Dockeray as a director

View PDF (1 pages)

18/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

13/12/2013

Termination of appointment of Malcolm Offord as a director

View PDF (1 pages)

14/03/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

22/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (9 pages)

02/01/2013

Termination of appointment of Linda Law as a director

View PDF (1 pages)

02/01/2013

Appointment of Ms Irina Watson as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Linda Law as a secretary

View PDF (1 pages)

18/12/2012

Termination of appointment of Jeremy Greenhalgh as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

17/04/2012

Director's details changed for Mr Stuart Douglas Simpson on 2012-04-16

View PDF (2 pages)

17/04/2012

Termination of appointment of Edward Benthall as a director

View PDF (1 pages)

16/04/2012

Termination of appointment of Thomas Plant as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (11 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/10/2011

Director's details changed for Mrs Linda May Law on 2011-10-27

View PDF (2 pages)

27/10/2011

Director's details changed for Mr Jeremy Edward Greenhalgh on 2011-10-27

View PDF (2 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/07/2011

Director's details changed for Mr Thomas Spencer Patrick on 2011-07-08

View PDF (2 pages)

01/07/2011

Termination of appointment of Roger Pilgrim as a director

View PDF (1 pages)

11/02/2011

Appointment of Mr Thomas Spencer Patrick as a director

View PDF (2 pages)

18/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (11 pages)

17/01/2011

Director's details changed for Mr James Simon Edward Arnell on 2011-01-17

View PDF (2 pages)

17/01/2011

Director's details changed for Stuart Douglas Simpson on 2011-01-17

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Graeme Snowdon Coulthard on 2011-01-17

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (12 pages)

06/01/2010

Director's details changed for Mr Paul Burrow on 2010-01-05

View PDF (2 pages)

05/01/2010

Appointment of Mr Paul Burrow as a director

View PDF (2 pages)

05/01/2010

Appointment of Mrs Linda May Law as a director

View PDF (2 pages)

04/01/2010

Appointment of Mr Ryan Goodbrand as a director

View PDF (2 pages)

16/10/2009

Director's details changed for Stuart Douglas Simpson on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Malcolm Offord on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Thomas Roland Plant on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Nigel Jonathan Hamway on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Roger Granville Pilgrim on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Jeremy Edward Greenhalgh on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for William Bruce Denne Dockeray on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Lionel Lucien Marie Giacomotto on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Mr James Simon Edward Arnell on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Edward Anfrid Pringle Benthall on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Duncan Aldred on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Edward George Cox on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for James Gordon Bonnyman on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Graeme Snowdon Coulthard on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Linda May Law on 2009-10-01

View PDF (1 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/04/2009

Director's change of particulars / roger pilgrim / 17/04/2009

View PDF (1 pages)

19/01/2009

Return made up to 17/01/09; full list of members

View PDF (7 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/04/2008

Director's change of particulars / james bonnyman / 01/04/2008

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Return made up to 17/01/07; full list of members

View PDF (4 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

25/01/2006

Return made up to 17/01/06; full list of members

View PDF (4 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 17/01/05; full list of members

View PDF (14 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from: 85 watling street london EC4M 9BX

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

25/01/2004

Return made up to 17/01/04; full list of members

View PDF (15 pages)

16/01/2004

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/01/2003

Return made up to 17/01/03; full list of members

View PDF (15 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

21/07/2002

Auditor's resignation

View PDF (2 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/01/2002

Return made up to 17/01/02; full list of members

View PDF (11 pages)

15/10/2001

Auditor's resignation

View PDF (2 pages)

28/06/2001

Resolutions

View PDF (0 pages)

28/06/2001

Resolutions

View PDF (11 pages)

23/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2001

Declaration of assistance for shares acquisition

View PDF (25 pages)

12/06/2001

Director resigned

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/01/2001

Return made up to 17/01/01; full list of members

View PDF (12 pages)

29/12/2000

Auditor's resignation

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/01/2000

Director's particulars changed

View PDF (1 pages)

21/01/2000

Return made up to 17/01/00; full list of members

View PDF (24 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

Director's particulars changed

View PDF (1 pages)

22/01/1999

Return made up to 17/01/99; no change of members

View PDF (21 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (2 pages)

24/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/01/1998

Return made up to 17/01/98; no change of members

View PDF (20 pages)

07/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director's particulars changed

View PDF (1 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/02/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

Return made up to 17/01/97; full list of members

View PDF (22 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

13/09/1996

Director resigned

View PDF (1 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

02/02/1996

Return made up to 17/01/96; no change of members

View PDF (18 pages)

02/02/1996

Location of register of members address changed

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02/02/1996

Location of debenture register address changed

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13/07/1995

New director appointed

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03/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

06/04/1995

Director resigned

View PDF (4 pages)

17/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

07/02/1995

Return made up to 17/01/95; full list of members

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08/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

New director appointed

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06/07/1994

New director appointed

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06/07/1994

New director appointed

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05/07/1994

New director appointed

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05/07/1994

New director appointed

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05/07/1994

New director appointed

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13/03/1994

Full accounts made up to 1993-12-31

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31/01/1994

Return made up to 17/01/94; no change of members

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08/01/1994

Director resigned

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08/01/1994

Director resigned

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04/10/1993

Accounting reference date extended from 30/09 to 31/12

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06/05/1993

Director resigned

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06/04/1993

Director resigned

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28/01/1993

Return made up to 18/01/93; no change of members

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02/12/1992

Full accounts made up to 1992-09-30

View PDF (12 pages)

28/10/1992

Resolutions

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23/10/1992

Resolutions

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09/10/1992

Director resigned

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17/09/1992

Registered office changed on 17/09/92 from: 7 ludgate broadway london EC4V 6DX

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04/09/1992

Director resigned

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13/05/1992

Director resigned

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14/04/1992

New director appointed

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09/04/1992

Director resigned

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02/04/1992

Director resigned

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28/02/1992

Return made up to 18/01/92; full list of members

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19/02/1992

New secretary appointed

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11/02/1992

New director appointed

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31/01/1992

Secretary resigned

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29/11/1991

Full accounts made up to 1991-09-30

View PDF (12 pages)

08/10/1991

New director appointed

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02/05/1991

New director appointed

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28/04/1991

New director appointed

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26/04/1991

New director appointed

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26/04/1991

New director appointed

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01/02/1991

Return made up to 18/01/91; full list of members

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13/12/1990

Full accounts made up to 1990-09-30

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27/07/1990

New director appointed

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25/04/1990

New director appointed

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01/03/1990

Director resigned

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08/02/1990

New director appointed

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05/02/1990

Full accounts made up to 1989-09-30

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05/02/1990

Return made up to 18/01/90; no change of members

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16/01/1990

Director resigned

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16/11/1989

New director appointed

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24/10/1989

Director resigned

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11/05/1989

Director resigned

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08/03/1989

Full accounts made up to 1988-09-30

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08/03/1989

Return made up to 18/01/89; no change of members

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08/02/1989

New director appointed

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12/12/1988

Secretary resigned;new secretary appointed

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29/11/1988

New director appointed

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08/08/1988

Accounts made up to 1987-09-30

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08/08/1988

Return made up to 18/01/88; full list of members

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03/05/1988

New director appointed

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12/02/1988

Certificate of change of name

View PDF (2 pages)

02/06/1987

Registered office changed on 02/06/87 from: 6 new bridge street london EC4Y 6JH

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02/03/1987

Accounts for a dormant company made up to 1986-09-30

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02/03/1987

Annual return made up to 19/01/87

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29/11/1986

Director resigned;new director appointed

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22/10/1986

Annual return made up to 20/01/86

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13/09/1986

Accounts for a dormant company made up to 1985-09-30

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25/01/1965

Miscellaneous

View PDF (1 pages)

25/01/1965

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burrow, Paul Nigel	Director	04/01/2010 - Present	88
Pautet, Vincent	Director	24/01/2025 - Present	8
Rose-Slade, Alison Marie	Director	23/02/2026 - Present	11
Arnell, James Simon Edward	Director	01/09/2002 - 31/12/2024	53
Drury, Simon Michael	Director	01/07/1994 - 01/07/2004	20

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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12/09/1990

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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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Mixed farming

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Description

About CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is an(a) Active company incorporated on 25/01/1965 with the registered office located at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED?

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is currently Active. It was registered on 25/01/1965 .

Where is CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED located?

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is registered at 6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ.

What does CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED do?

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED?

The latest filing was on 02/03/2026: Appointment of Mrs Alison Marie Rose-Slade as a director on 2026-02-23.