CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED

CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED is an active private limited company, incorporated on 23 October 2014. The nature of the business is Dormant Company. The company's registered office is on Havelock Road, Hastings. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09276755
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 120 HAVELOCK ROAD
Post TownHASTINGS
CountyEAST SUSSEX
PostcodeTN34 1BP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED

Directors

(The company's officers)
MR PATRICK ANTHONY HANLON
(~54 year old British national)
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2014
MR KIERAN RYAN
(~58 year old Irish national)
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2014

Shareholders

(Persons of Significant Control)
Mr Kieran Ryan
(~58 year old Irish national)
20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Patrick Anthony Hanlon
(~54 year old British national)
20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AMERY HOLDINGS LTD
  • MR KIERAN RYAN
  • MR PATRICK ANTHONY HANLON
  • MR KIERAN RYAN
  • MR PATRICK ANTHONY HANLON
  • MR PATRICK ANTHONY HANLON
  • MR PATRICK ANTHONY HANLON
  • MR PATRICK ANTHONY HANLON
  • MR PATRICK ANTHONY HANLON
  • MR PATRICK ANTHONY HANLON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN34 1BP.

Map of CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED at local scale
Map of CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED at local scale
Map of CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED at district scale
Map of CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in TN34 1BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)