Chartridge PLC

Active03964436 Public limited company
Incorporated
30 March 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Directors
Lesley Anne Farrer
Owned by
Lesley Anne Farrer
Accounts type
Group
Region
South East
Address
Chartridge House
30 Shepherds Lane
Beaconsfield
HP9 2DT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2023
British
Born July 1987 (39)
Farrer, Lesley Anne
Secretary · Appointed 30 March 2000
British
Farrer, Lesley Anne
Director · Appointed 30 March 2000
British
Born January 1959 (67)
Officer history (5 former)
26 January 2023
Appointed Thomson, James David Edgar as Director
14 January 2023
Resigned Thomson, Edgar Graham as Director
1 May 2014
Resigned Smith, Jonathan Charles as Director
20 January 2006
Resigned Shad, Alan as Director
30 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
30 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
30 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2000
Appointed Shad, Alan as Director
30 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 2000
Appointed Smith, Jonathan Charles as Director
30 March 2000
Appointed Farrer, Lesley Anne as Director
30 March 2000
Appointed Thomson, Edgar Graham as Director
30 March 2000
Appointed Farrer, Lesley Anne as Secretary

Ownership 1 active

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

Lesley Anne Farrer
Individual · Notified 31 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)

Holdings 1

Companies where Chartridge PLC is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
14 January 2023
Ceased Edgar Graham Thomson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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