CHARTERHOUSE CLUB LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE CLUB LIMITED
COMPANY NUMBER
02965748
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93130 -
Fitness facilities
INCORPORATION DATE
07/09/1994
(30 years and 2 months old)
WEBSITE
www.charterhouseclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2021
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
22/06/1995
05/07/2011
CHARTERHOUSE SPORTS CENTRE LIMITED
View all previous names
SURREY
GU7 2DF
Telephone: 01483239600
TPS: No
Charterhouse
Godalming
Surrey
GU7 2DF
Telephone: 239600
Dukes Drive Charterhouse
Godalming
Surrey
GU7 2RS
Telephone: 239600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Hereward Charles Taylor (920151566) Appointed |
| 12/10/2023 | New Board Member Nicola Edge (918588788) Appointed |
| 08/02/2023 | New Board Member James Douglas Davey (924645726) Appointed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2015 - Present (9 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2015 - Present (9 years and 8 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/09/1994 - Present (30 years and 2 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
07/09/1994 - Present (30 years and 2 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Hereward Charles Taylor (920151566) Appointed |
| 12/10/2023 | New Board Member Nicola Edge (918588788) Appointed |
| 08/02/2023 | New Board Member James Douglas Davey (924645726) Appointed |
| 19/05/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 30/04/2021 | New Company Secretary Alexandra Clare Warburton (928258743) Appointed |
| 19/03/2021 | New Company Secretary David Stephen Armitage (928094361) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Company Secretary Emma Louise Winfield (927141812) Appointed |
| 03/07/2020 | David Stephen Armitage (926524702) has left the board |
| 04/05/2020 | New Accounts filed |
| 13/12/2019 | New Company Secretary David Stephen Armitage (926524702) Appointed |
| 12/12/2019 | Susan Lindsay Gowland (920541399) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 15/10/2018 | James Douglas Davey (925110012) has left the board |
| 15/10/2018 | New Board Member James Douglas Davey (924645726) Appointed |
| 08/10/2018 | David Stephen Armitage (918382177) has left the board |
| 08/10/2018 | New Board Member James Douglas Davey (925110012) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 29/06/2017 | Gerald Peter Bristowe (909537805) has left the board |
| 10/05/2017 | New Accounts filed |
| 06/12/2016 | New Board Member David Stephen Armitage (918382177) Appointed |
| 03/11/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 29/04/2016 | Nicola Edge (920147696) has left the board |
| 29/04/2016 | New Board Member Nicola Edge (918588788) Appointed |
| 31/03/2016 | Margaret Alison Roser (920628537) has left the board |
| 31/03/2016 | New Board Member Margaret Alison Roser (907682206) Appointed |
| 23/03/2016 | New Board Member Margaret Alison Roser (920628537) Appointed |
| 25/02/2016 | New Company Secretary Susan Lindsay Gowland (920541399) Appointed |
| 25/02/2016 | Annika Hedrich-Wiggans (920147515) has left the board |
| 25/02/2016 | New Company Secretary Susan Lindsay Gowland (920541399) Appointed |
| 25/02/2016 | Annika Hedrich-Wiggans (920147515) has left the board |
| 04/02/2016 | David Frederick Kingsmill (904368802) has left the board |
| 04/02/2016 | David Frederick Kingsmill (904368802) has left the board |
| 09/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Board Member Hereward Taylor (920151566) Appointed |
| 05/10/2015 | Colin Hawkins (919634074) has left the board |
| 06/05/2015 | New Accounts filed |
| 03/04/2015 | New Company Secretary Colin Hawkins (919634074) Appointed |
| 02/04/2015 | David Anthony Ellis Williams (911969503) has left the board |
| 08/10/2014 | New Confirmation Statement filed |
| 07/10/2014 | Peter John Drew (902917143) has left the board |
| 07/10/2014 | New Board Member James Noel Bruce Bovill (910708038) Appointed |
| 07/10/2014 | Graham Alexander Parker (906890282) has left the board |
| 24/04/2014 | Gillian Agnes Brunton (902132990) has left the board |
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