CHARTERHOUSE TURF MACHINERY LIMITED

CHARTERHOUSE TURF MACHINERY LIMITED is an active private limited company, incorporated on 14 August 1979. The nature of the business is Wholesale of agricultural machinery, equipment and supplies. The company's registered office is on Weydown Road, Haslemere. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CHARTERHOUSE TURF MACHINERY LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 9 WEYDOWN ROAD INDUSTRIAL ESTATE
Address Line 2	WEYDOWN ROAD
Post Town	HASLEMERE
County	SURREY
Country	ENGLAND
Postcode	GU27 1DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46610 - Wholesale of agricultural machinery, equipment and supplies

Company Name History

From incorporation onwards:

CHARTERHOUSE TURF MACHINERY LIMITED

Directors

(The company's officers)

MR PAUL ALAN BROOME

(~58 year old British national)

3 LETCOMBE PLACE, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0DE, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/01/2016

MRS CORNELIA JUSTINE DE BREE

(~46 year old Dutch national)

C/O REDEXIM KWEKERIJWEG 8, 3709 JA, ZEIST, NETHERLANDS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 13/01/2022

CORNELIS HERMANUS GIJSBERTUS DE BREE

(~48 year old Dutch national)

65 VELDMAARSCHALK, MONTGOMERYWEG, BH SOESTERBERG, 3769, NETHERLANDS

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 03/09/1997

MR PAUL ALAN BROOME

3 LETCOMBE PLACE, HORNDEAN, WATERLOOVILLE, HAMPSHIRE, PO8 0DE, ENGLAND

Current Secretary

Appointed on 01/01/2016

Shareholders

(Persons of Significant Control)

Mrs Antina Klasina De Bree-Fennema

(~77 year old Dutch national)

Redexim Bv, Kwekerijweg 8, 3709 Ja, Zeist, Netherlands

Owns between 50% and 75% of the shares.

Notified on 15/03/2023

Source: Companies House

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)