CHELVERTON ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03429348

Incorporation date

04/09/1997

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

08/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

01/12/2023

Change of details for Chelverton Asset Management Holdings Limited as a person with significant control on 2020-09-29

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

20/07/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

12/02/2023

Appointment of Mr Alastair Frame Rae as a director on 2023-02-01

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

11/08/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

10/01/2022

Appointment of Mr Timothy Saunders as a director on 2021-12-22

View PDF (2 pages)

27/09/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

10/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

22/03/2021

Director's details changed for Mr David Alistair Horner on 2021-03-21

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

06/07/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

16/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

16/09/2019

Cessation of Colinette Holdings Limited as a person with significant control on 2018-10-31

View PDF (1 pages)

03/09/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

17/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

15/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

11/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/07/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

14/02/2017

Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 2017-02-14

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

10/08/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

09/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

17/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

16/01/2015

Auditor's resignation

View PDF (2 pages)

06/01/2015

Miscellaneous

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

30/07/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

01/02/2014

Appointment of Miss Vivien Elizabeth Langford as a director

View PDF (2 pages)

01/02/2014

Appointment of Mr David Robert Taylor as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Mark Thistlethwayte as a director

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

24/07/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

19/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

22/06/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

16/12/2011

Appointment of Miss Vivien Elizabeth Langford as a secretary

View PDF (1 pages)

16/12/2011

Termination of appointment of Geoffrey Martin as a secretary

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

27/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/04/2011

Registered office address changed from Garden Suite 11 George Street Bath BA1 2EH on 2011-04-27

View PDF (1 pages)

30/11/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

01/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (6 pages)

22/09/2009

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

View PDF (5 pages)

12/08/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

24/10/2008

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

03/10/2008

Nc inc already adjusted 30/11/07

View PDF (1 pages)

01/10/2008

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

View PDF (5 pages)

30/09/2008

Ad 01/07/08\gbp si 30732@1=30732\gbp ic 55732/86464\

View PDF (2 pages)

30/09/2008

Director appointed mr mark edward thistlethwayte

View PDF (1 pages)

17/06/2008

Appointment terminated director ian martin

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-11-30

View PDF (19 pages)

04/04/2008

Ad 30/11/07\gbp si 5732@1=5732\gbp ic 50000/55732\

View PDF (2 pages)

27/03/2008

Resolutions

View PDF (9 pages)

20/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

25/04/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

09/10/2006

Return made up to 04/09/06; full list of members

View PDF (8 pages)

23/05/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

21/12/2005

Director resigned

View PDF (1 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (1 pages)

22/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

16/09/2005

Location of register of members

View PDF (1 pages)

04/03/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

10/09/2004

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

View PDF (7 pages)

03/03/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

12/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

17/03/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

17/10/2002

Auditor's resignation

View PDF (1 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

22/02/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

06/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

07/03/2001

Full accounts made up to 2000-11-30

View PDF (14 pages)

27/02/2001

Registered office changed on 27/02/01 from: 40 catherine place london SW1E 6HL

View PDF (1 pages)

07/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

19/01/2000

Auditor's resignation

View PDF (1 pages)

11/10/1999

Secretary's particulars changed

View PDF (1 pages)

10/09/1999

Return made up to 04/09/99; full list of members

View PDF (9 pages)

10/04/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

15/09/1998

Return made up to 04/09/98; full list of members

View PDF (7 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (3 pages)

23/04/1998

Memorandum and Articles of Association

View PDF (21 pages)

23/04/1998

Resolutions

View PDF (1 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Resolutions

View PDF (2 pages)

24/03/1998

Registered office changed on 24/03/98 from: 90 chelverton road london SW15 1RL

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (3 pages)

21/01/1998

Ad 15/01/98--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

21/01/1998

Resolutions

View PDF (2 pages)

21/01/1998

Resolutions

View PDF (2 pages)

21/01/1998

Resolutions

View PDF (2 pages)

21/01/1998

£ nc 1000/50000 15/01/98

View PDF (1 pages)

16/10/1997

Accounting reference date extended from 30/09/98 to 30/11/98

View PDF (1 pages)

04/09/1997

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

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Horner, David Alistair	Director	04/09/1997 - Present	69
Taylor, David Robert	Director	01/02/2014 - Present	5
Langford, Vivien Elizabeth	Director	01/02/2014 - Present	26
Rae, Alastair Frame	Director	01/02/2023 - Present	4
Saunders, Timothy	Director	22/12/2021 - Present	82

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About CHELVERTON ASSET MANAGEMENT LIMITED

CHELVERTON ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 04/09/1997 with the registered office located at 11 Laura Place, Bath BA2 4BL. 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 CHELVERTON ASSET MANAGEMENT LIMITED?

CHELVERTON ASSET MANAGEMENT LIMITED is currently Active. It was registered on 04/09/1997 .

Where is CHELVERTON ASSET MANAGEMENT LIMITED located?

CHELVERTON ASSET MANAGEMENT LIMITED is registered at 11 Laura Place, Bath BA2 4BL.

What does CHELVERTON ASSET MANAGEMENT LIMITED do?

CHELVERTON ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CHELVERTON ASSET MANAGEMENT LIMITED?

The latest filing was on 30/12/2025: Full accounts made up to 2025-03-31.