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CHARRINGTON ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charrington Asset Management Limited. The company was founded 22 years ago and was given the registration number 04311288. The firm's registered office is in HEDON. You can find them at Thornhaven, 81 Thorn Road, Hedon, East Riding Of Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHARRINGTON ASSET MANAGEMENT LIMITED
Company Number:04311288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Thornhaven, 81 Thorn Road, Hedon, East Riding Of Yorkshire, United Kingdom, HU12 8HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornhaven, 81 Thorn Road, Hedon, United Kingdom, HU12 8HL

Secretary26 October 2009Active
Thornhaven, 81 Thorn Road, Hedon, Hull, United Kingdom, HU12 8HL

Director25 October 2001Active
Charrington Park, West Carr Lane, Hull, HU7 0BW

Secretary25 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2001Active
Charrington Park, West Carr Lane, Hull, HU7 0BW

Director25 October 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 October 2001Active

People with Significant Control

Mr Paul Hart
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:Charrington Park, West Carr Lane, Hull, United Kingdom, HU7 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Keith Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Fairhaven 107 Inmans Road, Hedon, Hull, United Kingdom, HU12 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Officers

Change person director company with change date.

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2017-11-08Officers

Change person director company with change date.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-11-08Address

Change registered office address company with date old address new address.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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