Company information:
Charterhouse School Design & Build Limited (No: 06540482)
Address: CHARTERHOUSE, GODALMING, SURREY, GU7 2DF
Status: Active
Incorporated: 20-Mar-2008
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: PHILIP JAMES GRAINGE ( DOB: Apr-1978 From: Sep-2023 )
Current Director: DAVID JOHN GEORGE ROYDS ( DOB: May-1960 From: Apr-2019 )
Current Secretary: DAVID STEPHEN ARMITAGE ( From: Dec-2019 )
Resigned Director: ACI DIRECTORS LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: DAVID STEPHEN ARMITAGE ( DOB: May-1960 From: Feb-2017 To: Aug-2023 )
Resigned Director: LASZLO TIBOR DUDAS ( From: Nov-2012 To: Nov-2014 )
Resigned Director: PETER GEORGE HAY ( From: Apr-2008 To: Nov-2012 )
Resigned Director: PETER GEORGE HAY ( DOB: Jul-1946 From: Apr-2008 To: Nov-2012 )
Resigned Director: DALE FELIX JENNINGS ( DOB: May-1955 From: Nov-2014 To: Mar-2019 )
Resigned Director: NIGEL JUSTIN KEMPNER ( From: Nov-2014 To: Feb-2017 )
Resigned Director: DAVID ANTHONY ELLIS WILLIAMS ( DOB: Nov-1953 From: Mar-2008 To: Nov-2014 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: SUSAN LINDSAY GOWLAND ( From: Jan-2016 To: Dec-2019 )
Resigned Secretary: COLIN RICHARD HAWKINS ( From: Feb-2015 To: Aug-2015 )
Resigned Secretary: PETER GEORGE HAY ( From: Apr-2008 To: Nov-2012 )
Resigned Secretary: PETER GEORGE HAY ( DOB: Jul-1946 From: Apr-2008 To: Nov-2012 )
Resigned Secretary: ANNIKA HEDRICH-WIGGANS ( From: Aug-2015 To: Jan-2016 )
Resigned Secretary: VICTORIA WESTERN ( From: Nov-2012 To: Feb-2015 )
Persons of Significant Control:
The Governing Body Of Charterhouse School, Charterhouse School Charterhouse, Godalming, GU7 2DX, England: Ownership of shares – 75% or more (Notified: 2016-09-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 73,047 | 58,966 | 57,478 | 857,606 | 539,861 | 725,471 | 318,070 | 73047.0,58966.0,57478.0,857606.0,539861.0,725471.0,318070.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1 | 58,966 | 1 | 1 | 1 | 1 | 1 | 1.0,58966.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 58,966 | 1 | 1 | 1 | 1 | 1 | 1.0,58966.0,1.0,1.0,1.0,1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |