CHARTERHOUSE PORTFOLIO MANAGEMENT LIMITED
HEREFORDSHIRE T2 CONSULTANCY LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 6DS
Company number 04248088
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address CROCKERS ASH HOUSE, CROCKERS ASH, HEREFORDSHIRE, HR9 6DS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CHARTERHOUSE PORTFOLIO MANAGEMENT LIMITED are www.charterhouseportfoliomanagement.co.uk, and www.charterhouse-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Charterhouse Portfolio Management Limited is a Private Limited Company. The company registration number is 04248088. Charterhouse Portfolio Management Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Charterhouse Portfolio Management Limited is Crockers Ash House Crockers Ash Herefordshire Hr9 6ds. . RENFREE, Anthony Tristan is a Secretary of the company. RENFREE, Anthony Tristan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WILLIAMS, Mark Howell Richard has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director RENFREE, Anthony Colin has been resigned. Director WILLIAMS, Mark Howell Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RENFREE, Anthony Tristan
Appointed Date: 09 July 2001
Director
RENFREE, Anthony Tristan
Appointed Date: 09 July 2001
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Secretary
WILLIAMS, Mark Howell Richard
Resigned: 30 June 2007
Appointed Date: 05 April 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
RENFREE, Anthony Colin
Resigned: 30 December 2001
Appointed Date: 09 July 2001
82 years old
Director
WILLIAMS, Mark Howell Richard
Resigned: 29 March 2012
Appointed Date: 09 July 2001
59 years old

Persons With Significant Control

Mr Anthony Tristan Renfree
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Elizabeth Brounette Mcinerney Renfree
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE PORTFOLIO MANAGEMENT LIMITED Events

12 Jan 2017
Micro company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Feb 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 41
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
07 Aug 2001
New director appointed
07 Aug 2001
New secretary appointed;new director appointed
07 Aug 2001
New director appointed
07 Aug 2001
Registered office changed on 07/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Jul 2001
Incorporation

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