CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED
Overview
| Company Name | CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07315931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED located?
| Registered Office Address | 11 Laura Place BA2 4BL Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODCHESTER EQUITY LIMITED | Oct 05, 2010 | Oct 05, 2010 |
| TYROLESE (694) LIMITED | Jul 15, 2010 | Jul 15, 2010 |
What are the latest accounts for CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Oct 10, 2025 with updates | 5 pages | CS01 | ||
Cessation of Thomas Horner as a person with significant control on Oct 14, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Timothy Saunders as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alastair Frame Rae as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Robert Taylor as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Alistair Horner as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Notification of Chelverton Group Holdings Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Cessation of Harry Roy Horner as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Cessation of Mary Catherine Horner as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Cessation of David Alistair Horner as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Robert Taylor as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Saunders as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tom Alistair Horner as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mary Catherine Horner as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Harry Roy Horner as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Alistair Horner as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mary Catherine Horner as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Termination of appointment of Caroline Mary Watson as a director on May 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Who are the officers of CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORNER, David Alistair | Director | Laura Place BA2 4BL Bath 11 England | England | British | 329450180001 | |||||||||
| LANGFORD, Vivien Elizabeth | Director | Laura Place BA2 4BL Bath 11 England | England | British | 87155930002 | |||||||||
| RAE, Alastair Frame | Director | Laura Place BA2 4BL Bath 11 England | England | British | 327952500001 | |||||||||
| SAUNDERS, Timothy, Mr. | Director | Laura Place BA2 4BL Bath 11 England | England | British | 47952140001 | |||||||||
| TAYLOR, David Robert | Director | Laura Place BA2 4BL Bath 11 England | England | British | 184751750001 | |||||||||
| HORNER, Mary Catherine | Secretary | Laura Place BA2 4BL Bath 11 England | 190040300001 | |||||||||||
| HORNER, David Alistair | Director | Macaulay Buildings Widcombe BA2 6AT Bath 15 Somerset United Kingdom | England | British | 79690220002 | |||||||||
| HORNER, Harry Roy | Director | Laura Place BA2 4BL Bath 11 England | England | British | 212574090001 | |||||||||
| HORNER, Mary Catherine | Director | Laura Place BA2 4BL Bath 11 England | England | English | 42971960004 | |||||||||
| HORNER, Tom Alistair | Director | Laura Place BA2 4BL Bath 11 England | England | British | 237459850001 | |||||||||
| LANE, Richard Thomas Christopher | Director | Lincoln's Inn Fields WC2A 3LH London 66 | United Kingdom | British | 89693800003 | |||||||||
| SAUNDERS, Timothy, Mr. | Director | Laura Place BA2 4BL Bath 11 England | England | British | 47952140001 | |||||||||
| TAYLOR, David Robert | Director | Laura Place BA2 4BL Bath 11 England | England | British | 184751750001 | |||||||||
| WATSON, Caroline Mary | Director | Laura Place BA2 4BL Bath 11 England | United Kingdom | British | 237458670001 | |||||||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincoln's Inn Fields WC2A 3LH London 66 |
| 70821310001 |
Who are the persons with significant control of CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelverton Group Holdings Limited | Oct 01, 2024 | Laura Place BA2 4BL Bath 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Horner | Apr 06, 2016 | Laura Place BA2 4BL Bath 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Alistair Horner | Apr 06, 2016 | Laura Place BA2 4BL Bath 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Catherine Horner | Apr 06, 2016 | Laura Place BA2 4BL Bath 11 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry Roy Horner | Apr 06, 2016 | Laura Place BA2 4BL Bath 11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0