CHELVERTON ASSET MANAGEMENT LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL
Company number 03429348
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, ENGLAND, BA2 4BL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CHELVERTON ASSET MANAGEMENT LIMITED are www.chelvertonassetmanagement.co.uk, and www.chelverton-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Chelverton Asset Management Limited is a Private Limited Company. The company registration number is 03429348. Chelverton Asset Management Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Chelverton Asset Management Limited is 11 Laura Place Bath England Ba2 4bl. . LANGFORD, Vivien Elizabeth is a Secretary of the company. HORNER, David Alistair is a Director of the company. LANGFORD, Vivien Elizabeth is a Director of the company. TAYLOR, David Robert is a Director of the company. Nominee Secretary B S SECRETARIAL LIMITED has been resigned. Secretary MARTIN, Geoffrey Charles has been resigned. Secretary MOGUL FINANCIAL LIMITED has been resigned. Director MARTIN, Ian Paul has been resigned. Director THISTLETHWAYTE, Mark Edward has been resigned. Director THOMAS, John Alan, Sir has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
LANGFORD, Vivien Elizabeth
Appointed Date: 01 December 2011
Director
HORNER, David Alistair
Appointed Date: 04 September 1997
66 years old
Director
LANGFORD, Vivien Elizabeth
Appointed Date: 01 February 2014
64 years old
Director
TAYLOR, David Robert
Appointed Date: 01 February 2014
65 years old

Resigned Directors

Nominee Secretary
B S SECRETARIAL LIMITED
Resigned: 01 April 1998
Appointed Date: 04 September 1997
Secretary
MARTIN, Geoffrey Charles
Resigned: 30 November 2011
Appointed Date: 27 September 2005
Secretary
MOGUL FINANCIAL LIMITED
Resigned: 27 September 2005
Appointed Date: 01 April 1998
Director
MARTIN, Ian Paul
Resigned: 31 May 2008
Appointed Date: 09 April 1998
65 years old
Director
THISTLETHWAYTE, Mark Edward
Resigned: 13 December 2013
Appointed Date: 01 July 2008
61 years old
Director
THOMAS, John Alan, Sir
Resigned: 25 November 2005
Appointed Date: 15 January 1998
83 years old

Persons With Significant Control

Colinette Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chelverton Asset Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHELVERTON ASSET MANAGEMENT LIMITED Events

14 Feb 2017
Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
10 Aug 2016
Full accounts made up to 31 March 2016
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 86,464
17 Jul 2015
Full accounts made up to 31 March 2015
...
... and 69 more events
21 Jan 1998
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Jan 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jan 1998
£ nc 1000/50000 15/01/98
16 Oct 1997
Accounting reference date extended from 30/09/98 to 30/11/98
04 Sep 1997
Incorporation

CHELVERTON ASSET MANAGEMENT LIMITED Charges

6 June 2011
Rent deposit deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: One Queen Anne's Gate Limited
Description: The sum of £9,225.00 together with a sum equivalent to vat…
16 September 2002
Stakeholder security deposit deed
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Npi (Queen Anne's Gate) Limited
Description: The sum of £14,343.

Similar Companies

CHELVANS LIMITED CHELVERTON ASSET MANAGEMENT HOLDINGS LIMITED CHELVERTON CB LIMITED CHELVERTON DEELEY FREED LIMITED CHELVERTON DEVELOPMENTS LIMITED CHELVERTON GROWTH TRUST PLC CHELVERTON LEGAL CONSULTING LIMITED