T.N. Chard & Sons Limited

Active00086570 Private limited company
Incorporated
22 November 1905 (120 years)
Industry
Development of building projects (41100)
Directors
Janis Veronica Chard
Peter Graham Chard
Owned by
Peter Graham Chard
Accounts type
Total exemption full
Region
South West
Address
Rsm
2nd Floor One The Square
Temple Quay
Bristol
BS1 6DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Chard, Janis Veronica
Director · Appointed 25 July 2019
British
Born December 1949 (76)
Chard, Peter Graham
Director
British
Born January 1948 (78)
Officer history (2 former)
25 July 2019
Appointed Chard, Janis Veronica as Director
25 July 2019
Resigned Chard, Frederick Michael as Secretary
25 July 2019
Resigned Chard, Frederick Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Graham Chard
Individual · Notified 29 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1948 (78)
Former controllers (1)
25 July 2019
Ceased Frederick Michael Chard — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Statement of company's objects
30 January 2026Memorandum and Articles of Association
30 January 2026Resolutions
13 December 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with no updates10 October 2025
Show all recent filings

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