CHARTERFIELD ASSET MANAGEMENT (GB) LIMITED
LINGFIELD BLAKEDEW 506 LIMITED

Hellopages » Surrey » Tandridge » RH7 6LW

Company number 05126016
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address AVALON, TANDRIDGE LANE, LINGFIELD, SURREY, RH7 6LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of CHARTERFIELD ASSET MANAGEMENT (GB) LIMITED are www.charterfieldassetmanagementgb.co.uk, and www.charterfield-asset-management-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Charterfield Asset Management Gb Limited is a Private Limited Company. The company registration number is 05126016. Charterfield Asset Management Gb Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Charterfield Asset Management Gb Limited is Avalon Tandridge Lane Lingfield Surrey Rh7 6lw. . HUGHES, David Anthony Bersey is a Secretary of the company. HUGHES, Ann-Louise Margaret is a Director of the company. HUGHES, David Anthony Bersey is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director EDWARDS, Timothy David has been resigned. Director ROGERS, Bryan Ivor has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUGHES, David Anthony Bersey
Appointed Date: 23 July 2004
Director
HUGHES, Ann-Louise Margaret
Appointed Date: 01 July 2008
56 years old
Director
HUGHES, David Anthony Bersey
Appointed Date: 23 July 2004
58 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 23 July 2004
Appointed Date: 12 May 2004
Director
EDWARDS, Timothy David
Resigned: 01 July 2008
Appointed Date: 23 July 2004
66 years old
Director
ROGERS, Bryan Ivor
Resigned: 01 July 2008
Appointed Date: 23 July 2004
76 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 23 July 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mr David Anthony Bersey Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann-Louise Margaret Hughes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERFIELD ASSET MANAGEMENT (GB) LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
...
... and 38 more events
29 Jul 2004
New director appointed
29 Jul 2004
Secretary resigned
29 Jul 2004
Director resigned
29 Jun 2004
Company name changed blakedew 506 LIMITED\certificate issued on 29/06/04
12 May 2004
Incorporation

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