CHARTHOUSE DATA MANAGEMENT LIMITED

CHARTHOUSE DATA MANAGEMENT LIMITED is an active private limited company, incorporated on 24 August 1998. The nature of the business is Business and domestic software development. The company's registered office is on Station Road, Poole. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CHARTHOUSE DATA MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT A17, ADMIRALTY PARK STATION ROAD
Address Line 2	HOLTON HEATH
Post Town	POOLE
County	DORSET
Country	ENGLAND
Postcode	BH16 6HX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

CHARTHOUSE DATA MANAGEMENT LIMITED

Directors

(The company's officers)

MR. ALEXANDER PAUL COULSON

(~42 year old British national)

3 HADRIAN WAY, CORFE MULLEN, WIMBORNE, DORSET, BH21 3XF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2021

MR DAVID PILCHER

(~51 year old British national)

UNIT A17, ADMIRALTY PARK STATION ROAD, HOLTON HEATH, POOLE, DORSET, BH16 6HX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 24/08/1998

MR PHILIP EDWARD READ

(~63 year old British national)

UNIT A17, ADMIRALTY PARK STATION ROAD, HOLTON HEATH, POOLE, DORSET, BH16 6HX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/1998

MICHAEL JOHN MASON

(~66 year old British national)

9 OLD WAREHAM ROAD, BEACON HILL, POOLE, DORSET, BH16 6AQ

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 24/08/1998

Shareholders

(Persons of Significant Control)

Mr David Pilcher

(~41 year old British national)

Unit A17, Admiralty Park, Station Road, Holton Heath, Poole, Dorset, BH16 6HX, England

Owns between 25% and 50% of the shares.

Notified on 01/08/2020

Connections

(Shared officers)

TRINITY GATES DEVELOPMENTS LIMITED

MR PHILIP EDWARD READ

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)