CHARTERHOUSE MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

03728091

Incorporation date

08/03/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

16/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

06/03/2026

View PDF (3 pages)

06/03/2026

View PDF (3 pages)

06/03/2026

View PDF (3 pages)

06/03/2026

Replacement Filing of Confirmation Statement dated 2022-03-01

View PDF (3 pages)

06/03/2026

View PDF (3 pages)

06/03/2026

View PDF (3 pages)

06/03/2026

View PDF (3 pages)

06/03/2026

View PDF (3 pages)

06/03/2026

View PDF (3 pages)

31/07/2025

Second filing of Confirmation Statement dated 2017-02-28

View PDF (6 pages)

11/07/2025

Change of details for Your-Move.Co.Uk Ltd as a person with significant control on 2025-05-30

View PDF (2 pages)

27/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

26/03/2025

Appointment of Miss Deborah Ann Fish as a secretary on 2025-03-13

View PDF (2 pages)

08/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (4 pages)

06/10/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

20/09/2024

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/05/2023

Appointment of Mr Paul Hardy as a director on 2023-05-04

View PDF (2 pages)

15/05/2023

Termination of appointment of Oliver Thomas Blake as a director on 2023-05-04

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

02/02/2022

Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02

View PDF (1 pages)

03/12/2021

Appointment of Mr Peter Bisset as a director on 2021-11-25

View PDF (2 pages)

03/12/2021

Termination of appointment of Paul Hardy as a director on 2021-11-25

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/05/2021

Previous accounting period shortened from 2021-05-16 to 2020-12-31

View PDF (1 pages)

21/04/2021

Micro company accounts made up to 2020-05-16

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

04/03/2020

Micro company accounts made up to 2019-05-16

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

15/02/2019

Micro company accounts made up to 2018-05-16

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2017-05-16

View PDF (3 pages)

10/03/2017

28/02/17 Statement of Capital gbp 100

View PDF (6 pages)

07/12/2016

Director's details changed for Mr Paul Hardy on 2016-11-28

View PDF (2 pages)

07/12/2016

Director's details changed for Mr Oliver Thomas Blake on 2016-11-28

View PDF (2 pages)

07/12/2016

Secretary's details changed for Sapna Bedi Fitzgerald on 2016-11-28

View PDF (1 pages)

07/12/2016

Registered office address changed from Buildmark House George Cayley Drive York YO30 4XE England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 2016-12-07

View PDF (1 pages)

26/08/2016

Total exemption small company accounts made up to 2016-05-16

View PDF (12 pages)

01/06/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 15 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 16 in full

View PDF (1 pages)

01/06/2016

Satisfaction of charge 17 in full

View PDF (1 pages)

23/05/2016

Previous accounting period shortened from 2016-08-31 to 2016-05-16

View PDF (1 pages)

23/05/2016

Termination of appointment of Jennifer Bianca Setterfield as a director on 2016-05-16

View PDF (1 pages)

23/05/2016

Termination of appointment of Pauline Elizabeth Portas as a director on 2016-05-16

View PDF (1 pages)

23/05/2016

Termination of appointment of Barrington Keith Portas as a director on 2016-05-16

View PDF (1 pages)

23/05/2016

Registered office address changed from Unit 1 Museum Court Grantham Street Lincoln LN2 1JB to Buildmark House George Cayley Drive York YO30 4XE on 2016-05-23

View PDF (1 pages)

23/05/2016

Appointment of Mr Oliver Thomas Blake as a director on 2016-05-16

View PDF (2 pages)

23/05/2016

Appointment of Sapna Bedi Fitzgerald as a secretary on 2016-05-16

View PDF (2 pages)

23/05/2016

Appointment of Mr Paul Hardy as a director on 2016-05-16

View PDF (2 pages)

23/05/2016

Termination of appointment of Jennifer Bianca Setterfield as a secretary on 2016-05-16

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

01/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

01/10/2014

Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to Unit 1 Museum Court Grantham Street Lincoln LN2 1JB on 2014-10-01

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

28/02/2014

Director's details changed for Mrs Pauline Elizabeth Portas on 2014-02-20

View PDF (2 pages)

28/02/2014

Director's details changed for Mr Barrington Keith Portas on 2014-02-20

View PDF (2 pages)

25/02/2014

Current accounting period extended from 2014-02-28 to 2014-08-31

View PDF (1 pages)

28/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

26/03/2013

Director's details changed for Mrs Pauline Elizabeth Portas on 2013-03-26

View PDF (2 pages)

26/03/2013

Director's details changed for Jennifer Bianca Setterfield on 2013-03-26

View PDF (2 pages)

13/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

06/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

22/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Jennifer Bianca Setterfield on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Barrington Keith Portas on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Pauline Elizabeth Portas on 2010-03-12

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

09/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

22/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

23/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

24/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

16/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (8 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

21/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

26/03/2003

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

View PDF (7 pages)

31/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

13/03/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

30/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2000

Accounting reference date shortened from 31/03/00 to 29/02/00

View PDF (1 pages)

31/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 pages)

22/06/1999

New director appointed

View PDF (2 pages)

06/04/1999

Ad 16/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/03/1999

Registered office changed on 11/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARTERHOUSE MANAGEMENT (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/03/1999 - 07/03/1999	16011
London Law Services Limited	Nominee Director	07/03/1999 - 07/03/1999	15403
Portas, Pauline Elizabeth	Director	09/05/1999 - 15/05/2016	4
Setterfield, Jennifer Bianca	Director	07/03/1999 - 15/05/2016	2
Bisset, Peter	Director	25/11/2021 - Present	64

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARTERHOUSE MANAGEMENT (UK) LIMITED

CHARTERHOUSE MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 08/03/1999 with the registered office located at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH. There are currently 3 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 MANAGEMENT (UK) LIMITED?

CHARTERHOUSE MANAGEMENT (UK) LIMITED is currently Active. It was registered on 08/03/1999 .

Where is CHARTERHOUSE MANAGEMENT (UK) LIMITED located?

CHARTERHOUSE MANAGEMENT (UK) LIMITED is registered at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH.

What does CHARTERHOUSE MANAGEMENT (UK) LIMITED do?

CHARTERHOUSE MANAGEMENT (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-28 with updates.