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CHARTERFIELD ASSET MANAGEMENT (GB) LIMITED

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

This company is commonly known as Charterfield Asset Management (gb) Limited. The company was founded 19 years ago and was given the registration number 05126016. The firm's registered office is in LINGFIELD. You can find them at Avalon, Tandridge Lane, Lingfield, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHARTERFIELD ASSET MANAGEMENT (GB) LIMITED
Company Number:05126016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Avalon, Tandridge Lane, Lingfield, Surrey, RH7 6LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avalon, Tandridge Lane, Lingfield, RH7 6LW

Secretary23 July 2004Active
Avalon, Tandridge Lane, Lingfield, RH7 6LW

Director01 July 2008Active
Avalon, Tandridge Lane, Lingfield, RH7 6LW

Director23 July 2004Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary12 May 2004Active
Abbotsmount, 1 Abbotswood Drive, Weybridge, KT13 0LT

Director23 July 2004Active
Linhay Farm, Horsgate Lane Cuckfield, Haywards Heath, RH17 5AZ

Director23 July 2004Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Director12 May 2004Active

People with Significant Control

Mr David Anthony Bersey Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Avalon, Tandridge Lane, Lingfield, RH7 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann-Louise Margaret Hughes
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Avalon, Tandridge Lane, Lingfield, RH7 6LW
Nature of control:
  • Ownership of shares 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 (8 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
2023-08-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-07-22Change of name

Certificate change of name company.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type unaudited abridged.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type unaudited abridged.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type unaudited abridged.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-09-11Address

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

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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