CHARTERHOUSE ENTERPRISES LIMITED

Overview

Company Name	CHARTERHOUSE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02562552
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTERHOUSE ENTERPRISES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CHARTERHOUSE ENTERPRISES LIMITED located?

Registered Office Address	Charterhouse School Godalming GU7 2DF Surrey
Undeliverable Registered Office Address	No

What were the previous names of CHARTERHOUSE ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
REASONVISION LIMITED	Nov 27, 1990	Nov 27, 1990

What are the latest accounts for CHARTERHOUSE ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CHARTERHOUSE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for CHARTERHOUSE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Jul 31, 2024	13 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Total exemption full accounts made up to Jul 31, 2023	14 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Jul 31, 2022	14 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Total exemption full accounts made up to Jul 31, 2021	14 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Appointment of Mr James Noel Bruce Bovill as a director on Jun 09, 2021	2 pages	AP01

Apr 28, 2021	Appointment of Mrs Alexandra Clare Warburton as a secretary on Apr 19, 2021	2 pages	AP03

Apr 28, 2021	Termination of appointment of David Stephen Armitage as a secretary on Apr 18, 2021	1 pages	TM02

Mar 29, 2021	Total exemption full accounts made up to Jul 31, 2020	14 pages	AA

Mar 17, 2021	Appointment of Mr David Stephen Armitage as a secretary on Mar 09, 2021	2 pages	AP03

Mar 16, 2021	Termination of appointment of Emma Louise Winfield as a secretary on Mar 09, 2021	1 pages	TM02

Nov 26, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Appointment of Mrs Emma Louise Winfield as a secretary on Jul 01, 2020	2 pages	AP03

Jul 01, 2020	Termination of appointment of David Stephen Armitage as a secretary on Jul 01, 2020	1 pages	TM02

Apr 16, 2020	Total exemption full accounts made up to Jul 31, 2019	14 pages	AA

Dec 11, 2019	Appointment of Mr David Stephen Armitage as a secretary on Dec 10, 2019	2 pages	AP03

Dec 10, 2019	Termination of appointment of Susan Lindsay Gowland as a secretary on Dec 10, 2019	1 pages	TM02

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Appointment of Mr David John George Royds as a director on Apr 25, 2019	2 pages	AP01

Apr 02, 2019	Unaudited abridged accounts made up to Jul 31, 2018	9 pages	AA

Mar 12, 2019	Termination of appointment of Dale Felix Jennings as a director on Mar 11, 2019	1 pages	TM01

View All Filings

Who are the officers of CHARTERHOUSE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARBURTON, Alexandra Clare Charterhouse School Godalming GU7 2DF Surrey	Apr 19, 2021		Secretary	Charterhouse School Godalming GU7 2DF Surrey				282586460001
BOVILL, James Noel Bruce Charterhouse School Godalming GU7 2DF Surrey	Jun 09, 2021		Director	Charterhouse School Godalming GU7 2DF Surrey	England	British	1971-6	274754310001
HICKMAN, Frances Inga Charterhouse School Godalming GU7 2DF Surrey	Nov 22, 2010		Director	Charterhouse School Godalming GU7 2DF Surrey	United Kingdom	British	1956-9	156178990001
OSTLE, Timothy James Jessamine Cottage 12 George Road GU8 5HA Milford Surrey	Feb 26, 2009		Director	Jessamine Cottage 12 George Road GU8 5HA Milford Surrey	United Kingdom	British	1964-5	83732920001
ROYDS, David John George Charterhouse School Godalming GU7 2DF Surrey	Apr 25, 2019		Director	Charterhouse School Godalming GU7 2DF Surrey	England	British	1960-5	141447410044
ARMITAGE, David Stephen Charterhouse School Godalming GU7 2DF Surrey	Mar 09, 2021	Apr 18, 2021	Secretary	Charterhouse School Godalming GU7 2DF Surrey				280943780001
ARMITAGE, David Stephen Charterhouse School Godalming GU7 2DF Surrey	Dec 10, 2019	Jul 01, 2020	Secretary	Charterhouse School Godalming GU7 2DF Surrey				265247100001
DURKIN, Nicholas The Lodge Peperharow Road GU7 2PP Godalming Surrey	Sep 01, 1998	Aug 31, 2006	Secretary	The Lodge Peperharow Road GU7 2PP Godalming Surrey		British		60221620003
FOOT, Harry Walter Whistlers Hurtmore Road Hurtmore GU7 2RB Godalming Surrey		Aug 31, 1998	Secretary	Whistlers Hurtmore Road Hurtmore GU7 2RB Godalming Surrey		British		31962010002
GOWLAND, Susan Lindsay Charterhouse School Godalming GU7 2DF Surrey	Jan 12, 2016	Dec 10, 2019	Secretary	Charterhouse School Godalming GU7 2DF Surrey				205410890001
HAWKINS, Colin Charterhouse School Godalming GU7 2DF Surrey	Feb 09, 2015	Aug 17, 2015	Secretary	Charterhouse School Godalming GU7 2DF Surrey				196386030001
HEDRICH-WIGGANS, Annika Charterhouse School Godalming GU7 2DF Surrey	Aug 17, 2015	Jan 11, 2016	Secretary	Charterhouse School Godalming GU7 2DF Surrey				200872870001
WILLIAMS, David Anthony Ellis The Lodge Charterhouse Peperharow Road GU7 2PP Godalming Surrey	Aug 14, 2006	Feb 09, 2015	Secretary	The Lodge Charterhouse Peperharow Road GU7 2PP Godalming Surrey		British		119695030001
WINFIELD, Emma Louise Charterhouse School Godalming GU7 2DF Surrey	Jul 01, 2020	Mar 09, 2021	Secretary	Charterhouse School Godalming GU7 2DF Surrey				271424560001
ATTENBOROUGH, Peter John Headmasters House Charterhouse School GU7 2DS Godalming Surrey		Aug 31, 1993	Director	Headmasters House Charterhouse School GU7 2DS Godalming Surrey		British	1938-4	16634100001
BOYD-CARPENTER, Marsom Henry, Sir Guardswell House Brockenhurst Road South Ascot SL5 9HA Ascot Berkshire		May 24, 2004	Director	Guardswell House Brockenhurst Road South Ascot SL5 9HA Ascot Berkshire		British	1939-10	41179050001
BRISTOWE, Gerald Robert Feathers Pine Road GU22 0DX Woking Surrey	May 25, 2000	Nov 13, 2003	Director	Feathers Pine Road GU22 0DX Woking Surrey		British	1934-6	70465340001
DREW, Peter John 4 Abbot Road GU1 3TA Guildford Surrey	Nov 14, 2002	May 21, 2014	Director	4 Abbot Road GU1 3TA Guildford Surrey	United Kingdom	British	1943-1	29171430001
DURKIN, Nicholas The Lodge Peperharow Road GU7 2PP Godalming Surrey	Sep 01, 1998	Aug 31, 2006	Director	The Lodge Peperharow Road GU7 2PP Godalming Surrey		British	1947-4	60221620003
FENN-SMITH, Clive Antony Kemp 23 West End Terrace SO22 5EN Winchester Hampshire		Jun 21, 2002	Director	23 West End Terrace SO22 5EN Winchester Hampshire		British	1933-3	5570580001
FOOT, Harry Walter Whistlers Hurtmore Road Hurtmore GU7 2RB Godalming Surrey		Aug 31, 1998	Director	Whistlers Hurtmore Road Hurtmore GU7 2RB Godalming Surrey		British	1935-3	31962010002
FRANKLAND, Timothy Cecil 11 The Hermitage TW10 6SH Richmond Surrey	Nov 07, 1995	May 22, 2003	Director	11 The Hermitage TW10 6SH Richmond Surrey		British	1931-10	8369060001
HOBSON, Peter Headmasters House Charterhouse GU7 2DE Godalming Surrey	Sep 01, 1993	Aug 31, 1995	Director	Headmasters House Charterhouse GU7 2DE Godalming Surrey		British	1944-10	38350400001
JENNINGS, Dale Felix Charterhouse School Godalming GU7 2DF Surrey	May 10, 2016	Mar 11, 2019	Director	Charterhouse School Godalming GU7 2DF Surrey	England	British	1955-3	208036980001
KEMPNER, Nigel Justin Charterhouse School Godalming GU7 2DF Surrey	Apr 22, 2015	Jan 31, 2017	Director	Charterhouse School Godalming GU7 2DF Surrey	England	British	1956-10	170036770002
LAUGHTON, Anthony Seymour, Sir Okelands Pickhurst Road GU8 4TS Chiddingfold Surrey	Nov 07, 1995	May 25, 2000	Director	Okelands Pickhurst Road GU8 4TS Chiddingfold Surrey		British	1927-4	46052570002
SPRATT, Greville Douglas, Sir Grayswood Place Threegates Lane GU27 2ET Haslemere Surrey		Sep 28, 1995	Director	Grayswood Place Threegates Lane GU27 2ET Haslemere Surrey		British	1927-5	9279780001
WILLIAMS, David Anthony Ellis The Lodge Charterhouse Peperharow Road GU7 2PP Godalming Surrey	Aug 14, 2006	Feb 09, 2015	Director	The Lodge Charterhouse Peperharow Road GU7 2PP Godalming Surrey	United Kingdom	British	1953-11	119695030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTERHOUSE ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Governing Body Of Charterhouse School

Apr 06, 2016

Charterhouse School

Charterhouse

GU7 2DX Godalming

The Bursary

Surrey

United Kingdom

Legal Form	Body Corporate
Legal Authority	Public Schools Act 1868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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