CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED

Active - Accounts Filed

General Information

NAME
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED

COMPANY NUMBER
06540482

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
20/03/2008 (16 years and 8 months old)

WEBSITE
http://charterhouse.org.uk

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CHARTERHOUSE, GODALMING
SURREY
GU7 2DF

Telephone: 01483291500
TPS: No

TRADING ADDRESSES

Charterhouse
Godalming
Surrey
GU7 2DF

Telephone: 291500

Credit Risk Overview

Want to learn more about CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7k

10.82%

NET WORTH

£1

TOTAL LIABILITIES

£318.1k

56.16%

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARTERHOUSE SCHOOL GOVERNING BODY	N/A	N/A
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/03/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: David Stephen Armitage (918382177) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7k

10.82%

NET WORTH

£1

TOTAL LIABILITIES

£318.1k

56.16%

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARTERHOUSE SCHOOL GOVERNING BODY	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John George Royds 23/04/2019 - Present (5 years and 7 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 48 Past: 249	View Report
Alexandra Clare Warburton 19/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip James Grainge 01/09/2023 - Present (1 years and 3 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
David Anthony Ellis Williams 20/03/2008 - Present (16 years and 8 months) Born in Nov 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
ACI SECRETARIES LIMITED 20/03/2008 - Present (16 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 66	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARTERHOUSE SCHOOL GOVERNING BODY	N/A	N/A
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/03/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: David Stephen Armitage (918382177) has left the board
Date: 05/09/2023	Event: New Board Member Philip James Grainge (922742879) Appointed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 05/03/2023	Event: New Accounts filed
Date: 12/04/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Company Secretary Alexandra Clare Warburton (928258697) Appointed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Company Secretary David Stephen Armitage (928094372) Appointed
Date: 03/07/2020	Event: New Company Secretary Emma Louise Winfield (927143277) Appointed
Date: 03/07/2020	Event: David Stephen Armitage (926518076) has left the board
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 12/12/2019	Event: Susan Lindsay Gowland (920541176) has left the board
Date: 12/12/2019	Event: New Company Secretary David Stephen Armitage (926518076) Appointed
Date: 25/04/2019	Event: New Board Member David John George Royds (914144741) Appointed
Date: 29/03/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: Dale Felix Jennings (919583592) has left the board
Date: 24/04/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 12/05/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Annual Return filed
Date: 20/02/2017	Event: Nigel Justin Kempner (919583617) has left the board
Date: 20/02/2017	Event: New Board Member David Stephen Armitage (918382177) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: Annika Hedrich-Wiggans (920090598) has left the board
Date: 25/02/2016	Event: New Company Secretary Susan Lindsay Gowland (920541176) Appointed
Date: 25/02/2016	Event: Annika Hedrich-Wiggans (920090598) has left the board
Date: 25/02/2016	Event: New Company Secretary Susan Lindsay Gowland (920541176) Appointed
Date: 15/09/2015	Event: New Company Secretary Annika Hedrich-Wiggans (920090598) Appointed
Date: 15/09/2015	Event: Colin Richard Hawkins (919583484) has left the board
Date: 06/05/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Annual Return filed
Date: 17/03/2015	Event: New Company Secretary Colin Richard Hawkins (919583484) Appointed
Date: 17/03/2015	Event: New Board Member Nigel Justin Kempner (919583617) Appointed
Date: 17/03/2015	Event: New Board Member Dale Felix Jennings (919583592) Appointed
Date: 17/03/2015	Event: Laszlo Tibor Dudas (917754191) has left the board
Date: 17/03/2015	Event: Victoria Western (917753143) has left the board
Date: 17/03/2015	Event: David Anthony Ellis Williams (911969503) has left the board
Date: 18/04/2014	Event: New Accounts filed
Date: 18/04/2014	Event: New Annual Return filed
Date: 24/04/2013	Event: New Accounts filed
Date: 22/04/2013	Event: New Annual Return filed
Date: 19/04/2013	Event: New Board Member Laszlo Tibor Dudas (917754191) Appointed
Date: 18/04/2013	Event: Peter George Hay (913109774) has left the board

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CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7k

£1

£318.1k

£1

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7k

£1

£318.1k

£1

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™