Menna Overview
Here’s a quick overview of CHARTERHOUSE TURF MACHINERY LIMITED 👀 — a Haslemere, Surrey based business that started in 1979.
CHARTERHOUSE TURF MACHINERY LIMITED
- Company statusactive
- Company No01443734
- Age46 years 11 months Incorporated 14 August 1979
- Officers4
Address
Unit 9 Weydown Road Industrial Estate, Weydown Road, Haslemere, Surrey, GU27 1DW, England
CHARTERHOUSE TURF MACHINERY LIMITED is an active company incorporated on 14 August 1979 and based in Haslemere, Surrey, England. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46610 Wholesale of agricultural machinery, equipment and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 May 2020
Capital Allotment Shares
6 Years Ago on 13 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOME, Paul Alan | secretary | 01 Jan 2016 | |
| BROOME, Paul Alan | director | Aug 1965 | 01 Jan 2016 |
| DE BREE, Cornelia Justine | director | Jul 1977 | 13 Jan 2022 |
| DE BREE, Cornelis Hermanus Gijsbertus | director | Sep 1975 | 03 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Antina Klasina De Bree-Fennema | Sep 1946 | 15 Mar 2023 |
| Mr Cornelius Hermanus Maria De Bree | Aug 1943 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHARTERHOUSE TURF MACHINERY LIMITED 👀 — a Haslemere, Surrey based business that started in 1979.