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SURREY CHARTERHOUSE LTD

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

This company is commonly known as Surrey Charterhouse Ltd. The company was founded 3 years ago and was given the registration number 12780165. The firm's registered office is in GODALMING. You can find them at The Charterhouse Arms, Deanery Road, Godalming, Surrey. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SURREY CHARTERHOUSE LTD
Company Number:12780165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Charterhouse Arms, Deanery Road, Godalming, Surrey, United Kingdom, GU7 2PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Charterhouse Arms, Deanery Road, Godalming, United Kingdom, GU7 2PQ

Director04 April 2022Active
The Charterhouse Arms, Deanery Road, Godalming, United Kingdom, GU7 2PQ

Director23 August 2022Active
The Charterhouse Arms, Deanery Road, Godalming, United Kingdom, GU7 2PQ

Director04 April 2022Active
The Charterhouse Arms, Deanery Road, Godalming, United Kingdom, GU7 2PQ

Director30 July 2020Active
The Charterhouse Arms, Deanery Road, Godalming, United Kingdom, GU7 2PQ

Director01 August 2020Active

People with Significant Control

Mr Ian Anthony Charles Dawson
Notified on:23 August 2022
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:The Charterhouse Arms, Deanery Road, Godalming, United Kingdom, GU7 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Jay Brown
Notified on:04 April 2022
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:The Charterhouse Arms, Deanery Road, Godalming, United Kingdom, GU7 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ian Anthony Charles Dawson
Notified on:30 July 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:The Charterhouse Arms, Deanery Road, Godalming, England, GU7 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew John Gadd
Notified on:30 July 2020
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:The Charterhouse Arms, Deanery Road, Godalming, England, GU7 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Officers

Appoint person director company with name date.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Appoint person director company with name date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-22Officers

Termination director company with name termination date.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-13Officers

Change person director company with change date.

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2020-08-13Officers

Appoint person director company with name date.

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2020-07-30Incorporation

Incorporation company.

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