CHARTERHOUSE LEISURE LIMITED

Key Data

Status

Liquidation

Company No.

02957612

Incorporation date

11/08/1994

Size

Group

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1994)

17/03/2026

Liquidators' statement of receipts and payments to 2026-01-11

View PDF (19 pages)

09/01/2026

Removal of liquidator by court order

View PDF (11 pages)

09/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

08/03/2024

Liquidators' statement of receipts and payments to 2024-01-11

View PDF (24 pages)

20/03/2023

Liquidators' statement of receipts and payments to 2023-01-11

View PDF (22 pages)

18/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/01/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

17/08/2021

Administrator's progress report

View PDF (23 pages)

12/07/2021

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

12/07/2021

Notice of order removing administrator from office

View PDF (12 pages)

17/02/2021

Administrator's progress report

View PDF (27 pages)

29/01/2021

Notice of extension of period of Administration

View PDF (3 pages)

19/08/2020

Administrator's progress report

View PDF (28 pages)

07/07/2020

Establishment of creditors or liquidation committee

View PDF (7 pages)

26/02/2020

Result of meeting of creditors

View PDF (5 pages)

14/02/2020

Statement of administrator's proposal

View PDF (43 pages)

23/01/2020

Registered office address changed from Victoria House 50 - 58 Victoria Road Farnborough Hampshire GU14 7PG United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2020-01-23

View PDF (2 pages)

22/01/2020

Appointment of an administrator

View PDF (3 pages)

10/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge 9 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge 029576120010 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge 029576120011 in full

View PDF (1 pages)

03/01/2020

Registration of charge 029576120012, created on 2020-01-02

View PDF (32 pages)

26/11/2019

Previous accounting period shortened from 2019-02-28 to 2019-02-27

View PDF (1 pages)

03/09/2019

Change of details for Sunshine Capital Ltd as a person with significant control on 2019-09-03

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (7 pages)

02/09/2019

Director's details changed for Mr Sumit Chadha on 2019-09-02

View PDF (2 pages)

02/09/2019

Statement of capital following an allotment of shares on 2014-07-31

View PDF (3 pages)

28/02/2019

Group of companies' accounts made up to 2018-02-25

View PDF (35 pages)

13/02/2019

Registered office address changed from 5a Hampton Road Hampton Hill Middlesex TW12 1JN to Victoria House 50 - 58 Victoria Road Farnborough Hampshire GU14 7PG on 2019-02-13

View PDF (1 pages)

03/12/2018

Previous accounting period shortened from 2018-08-31 to 2018-02-28

View PDF (1 pages)

23/10/2018

Termination of appointment of Michelle Carpenter as a director on 2018-09-30

View PDF (1 pages)

18/09/2018

Previous accounting period extended from 2018-02-28 to 2018-08-31

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

21/05/2018

Notification of Sunshine Capital Ltd as a person with significant control on 2018-05-04

View PDF (2 pages)

09/05/2018

Appointment of Mr Sumit Chadha as a director on 2018-05-04

View PDF (2 pages)

09/05/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

09/05/2018

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

09/05/2018

All of the property or undertaking has been released from charge 029576120010

View PDF (1 pages)

09/05/2018

All of the property or undertaking has been released from charge 029576120011

View PDF (1 pages)

09/05/2018

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

08/05/2018

Cessation of Beringea Llp as a person with significant control on 2018-05-04

View PDF (1 pages)

08/05/2018

Cessation of John Edward Gater as a person with significant control on 2018-05-04

View PDF (1 pages)

08/05/2018

Termination of appointment of Stuart Michael Veale as a director on 2018-05-04

View PDF (1 pages)

08/05/2018

Termination of appointment of Philip John Maskell as a director on 2018-05-04

View PDF (1 pages)

08/05/2018

Termination of appointment of James Michael Alexander Horler as a director on 2018-05-04

View PDF (1 pages)

08/05/2018

Termination of appointment of Philip John Maskell as a secretary on 2018-05-04

View PDF (1 pages)

20/12/2017

Termination of appointment of John Edward Gater as a director on 2017-12-19

View PDF (1 pages)

13/10/2017

Group of companies' accounts made up to 2017-02-28

View PDF (34 pages)

31/07/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

01/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

23/06/2016

Group of companies' accounts made up to 2016-02-28

View PDF (24 pages)

04/11/2015

Group of companies' accounts made up to 2015-02-28

View PDF (24 pages)

03/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (8 pages)

26/09/2014

Resolutions

View PDF (36 pages)

24/09/2014

Registration of charge 029576120011, created on 2014-09-10

View PDF (47 pages)

18/08/2014

Group of companies' accounts made up to 2014-02-28

View PDF (22 pages)

01/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (8 pages)

25/09/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (8 pages)

25/09/2013

Director's details changed for Stuart Michael Veale on 2013-07-01

View PDF (2 pages)

07/08/2013

Group of companies' accounts made up to 2013-02-28

View PDF (21 pages)

30/05/2013

Resolutions

View PDF (29 pages)

25/05/2013

Registration of charge 029576120010

View PDF (46 pages)

22/10/2012

Group of companies' accounts made up to 2012-02-29

View PDF (22 pages)

10/10/2012

Director's details changed for Michelle Stephenson on 2012-10-10

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (8 pages)

01/11/2011

Group of companies' accounts made up to 2011-02-28

View PDF (22 pages)

03/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (8 pages)

27/07/2011

Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 2011-07-27

View PDF (1 pages)

22/07/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

14/03/2011

Statement of capital following an allotment of shares on 2011-02-02

View PDF (3 pages)

19/01/2011

Appointment of Mr James Michael Alexander Horler as a director

View PDF (3 pages)

17/01/2011

Appointment of Michelle Stephenson as a director

View PDF (3 pages)

08/09/2010

Accounts for a medium company made up to 2010-02-28

View PDF (18 pages)

11/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

10/08/2010

Secretary's details changed for Mr Philip John Maskell on 2010-07-29

View PDF (1 pages)

10/08/2010

Director's details changed for Mr Philip John Maskell on 2010-07-29

View PDF (2 pages)

10/08/2010

Director's details changed for Mr John Edward Gater on 2010-07-29

View PDF (2 pages)

08/07/2010

Termination of appointment of Ian Glyn as a director

View PDF (2 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-02-16

View PDF (4 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-12-02

View PDF (4 pages)

12/12/2009

Resolutions

View PDF (29 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

26/09/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

11/09/2009

Return made up to 29/07/09; full list of members

View PDF (5 pages)

26/08/2009

Resolutions

View PDF (1 pages)

04/03/2009

Ad 20/02/09\gbp si [email protected]=20.7253\gbp ic 754615.4/754636.1253\

View PDF (2 pages)

18/11/2008

Accounts for a small company made up to 2008-02-28

View PDF (7 pages)

11/11/2008

Return made up to 29/07/08; full list of members

View PDF (5 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/06/2008

Ad 05/06/08\gbp si [email protected]=2198.77\gbp ic 754615/756813.77\

View PDF (2 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/02/2008

New director appointed

View PDF (3 pages)

04/02/2008

Director resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (3 pages)

14/09/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

07/09/2007

S-div 21/08/07

View PDF (1 pages)

07/09/2007

Ad 21/08/07--------- £ si [email protected]=4615 £ ic 750000/754615

View PDF (2 pages)

07/09/2007

Nc inc already adjusted 21/08/07

View PDF (2 pages)

07/09/2007

Accounting reference date extended from 31/08/07 to 28/02/08

View PDF (1 pages)

07/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

07/09/2007

Secretary resigned

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (2 pages)

07/09/2007

Resolutions

View PDF (28 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (12 pages)

21/08/2007

Ad 22/02/07--------- £ si 749998@1=749998 £ ic 2/750000

View PDF (2 pages)

21/08/2007

Nc inc already adjusted 22/02/07

View PDF (1 pages)

21/08/2007

Resolutions

View PDF (1 pages)

06/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

14/08/2006

Return made up to 29/07/06; full list of members

View PDF (6 pages)

18/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

19/08/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

05/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

17/08/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

30/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

01/10/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

30/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

04/09/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

22/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

10/09/2001

Return made up to 11/08/01; full list of members

View PDF (6 pages)

19/01/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

18/10/2000

Return made up to 11/08/00; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

12/10/1999

Registered office changed on 12/10/99 from: menzies chartered accountants the chestnuts 18 east street farnham surrey GU9 7SD

View PDF (1 pages)

16/09/1999

Return made up to 11/08/99; no change of members

View PDF (4 pages)

06/07/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

08/09/1998

Return made up to 11/08/98; full list of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

19/11/1997

Return made up to 11/08/97; no change of members

View PDF (4 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

31/12/1996

New secretary appointed

View PDF (2 pages)

31/12/1996

Director resigned

View PDF (1 pages)

31/12/1996

New director appointed

View PDF (2 pages)

17/09/1996

Return made up to 11/08/96; no change of members

View PDF (4 pages)

15/06/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

15/06/1996

Secretary resigned

View PDF (1 pages)

15/06/1996

Director resigned

View PDF (1 pages)

15/06/1996

New secretary appointed

View PDF (2 pages)

16/10/1995

Return made up to 11/08/95; full list of members

View PDF (6 pages)

08/06/1995

Registered office changed on 08/06/95 from: 16 bedford street london WC2E 9HF

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

11/08/1994

Incorporation

View PDF (24 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

25/02/2018

Next confirmation date

29/07/2020

Last change occurred

25/02/2018

Accounts

Group

Last made up date

25/02/2018

Next account date

27/02/2019

Next due on

26/02/2020

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
Gater, Joanne Elizabeth	Director	11/08/1994 - 22/11/1996	4
Maskell, Philip John	Director	21/08/2007 - 04/05/2018	34
Gater, John Edward	Director	22/11/1996 - 19/12/2017	14
Chadha, Sumit	Director	04/05/2018 - Present	45
Glyn, Ian Robert Howard	Director	05/11/2007 - 16/06/2010	22

Persons with Significant Control

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

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Mixed farming

Comp. code:

13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHARTERHOUSE LEISURE LIMITED

CHARTERHOUSE LEISURE LIMITED is an(a) Liquidation company incorporated on 11/08/1994 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director 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 LEISURE LIMITED?

CHARTERHOUSE LEISURE LIMITED is currently Liquidation. It was registered on 11/08/1994 .

Where is CHARTERHOUSE LEISURE LIMITED located?

CHARTERHOUSE LEISURE LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does CHARTERHOUSE LEISURE LIMITED do?

CHARTERHOUSE LEISURE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE LEISURE LIMITED?

The latest filing was on 17/03/2026: Liquidators' statement of receipts and payments to 2026-01-11.