CHARTERHOUSE INVESTMENT (PD) LIMITED

CHARTER HOUSE, 3A FELGATE MEWS, LONDON, W6 0LY

Company Number: 08976484
Incorporation date: 03-Apr-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
64304 Activities of open-ended investment companies
68100 Buying and selling of own real estate




SUMMARY

This company is 10.3 years old and is currently active. It is controlled by Mr Christopher John Haywood Old. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 7.9 million which has increased from GBP 7.2 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 693.6 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 40 other companies, 11 (27.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 5,044,159 6,939,853 89,270 200 7,910,500 7,910,700
31-Mar-2022 GBP 5,550,247 6,627,221 30,371 82,353 200 7,216,892 7,217,092
31-Mar-2021 GBP 646,335 7,820,523 827,478 91,689 200 6,980,210 6,980,410
31-Mar-2020 GBP 2,707,072 7,354,467 678,116 200 6,721,347 6,721,547
31-Mar-2019 GBP 4,975,618 6,502,554 669,673 200 5,907,782 5,907,982
31-Mar-2018 GBP 2,726,206 4,307,647 400,417 200 3,907,130 3,907,330
31-Mar-2017 GBP 876,054 2,100,358 395,521 100 1,692,894 1,692,994
31-Mar-2016 GBP 229,896 1,075,077 486,595 100 588,457 588,557
31-Mar-2015 GBP 114,412 129,512 48,935 100 80,477 80,577

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2018 GBP 50.00% 100 100 200 -1,800,980
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Kerry TAI 29 Nov 2017 23 Jul 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Christopher John Haywood OLD 03 Apr 2014 Property Developer British 19 - 2313 (31.0%)
Number of active directors: 1
Average tenure of active directors: 10.3 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 31.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
JOHN JANES LIMITED (00733816) - Active
ANJARCO LIMITED (01725798) - Active
CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED (04927138) - Active
KENSINGTON & OLYMPIA INVESTMENTS LTD (05201193) - Active - Proposal to Strike off
KENSINGTON & OLYMPIA LIMITED (05369429) - Active
CHARTERHOUSE VENTURES LIMITED (07332253) - Active
CHARTERHOUSE INVESTMENT LONDON LTD (07840898) - Active - Proposal to Strike off
CHARTERHOUSE DEVELOPMENTS LONDON LIMITED (07963038) - Active
CHARTERHOUSE INVESTMENT PROPERTY (C) LTD (08476398) - Active
CHARTERHOUSE NORTH END ROAD LIMITED (08567551) - Dissolved
CHARTERHOUSE INVESTMENT (PI) LIMITED (08976453) - Active
CHARTERHOUSE INVESTMENT (PD) LIMITED (08976484) - Active
CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD (09353449) - Active
CHARTERHOUSE VENTURES (CDM) LTD (09361498) - Dissolved
CHARTERHOUSE PROPERTY GROUP (2) LTD (09670592) - Active - Proposal to Strike off
HURLINGHAM PARK DEVELOPMENTS LTD (09691390) - Active
CHARTERHOUSE PROPERTY GROUP NOMINEES LTD (09772481) - Active
SURREY QUAYS REGENERATION LTD (09910189) - Active - Proposal to Strike off
CHARTERHOUSE TENANTED INVESTMENTS LTD (10079774) - Active
SQUARE FT PROPERTIES LTD (10928624) - Active
CHARTERHOUSE STRATEGIC LAND (1) LTD (11650240) - Active
CHARTERHOUSE STRATEGIC LAND (2) LTD (11872815) - Active
CHARTERHOUSE STRATEGIC LAND (3) LTD (11878691) - Dissolved
CHARTERHOUSE PROPERTY GROUP (LITTLEMORE) LTD (11974814) - Dissolved
JOEL STREET LTD (12117361) - Active
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD (12122046) - Active
CHARTERHOUSE PROPERTY INVESTMENT NORTHAMPTON LTD (12418928) - Active - Proposal to Strike off
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED (12444444) - Dissolved
PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED (12531601) - Active
CHARTERHOUSE STRATEGIC LAND (5) LTD (12642137) - Active
CHARTERHOUSE STRATEGIC LAND (4) LTD (12642403) - Active
BARNFIELD VILLAS (STOCKPORT) LIMITED (12780072) - Dissolved
CHARTERHOUSE STRATEGIC LAND (6) LTD (12895537) - Active
CHARTERHOUSE PROPERTY GROUP INDUSTRIAL LTD (13396998) - Active
CHARTERHOUSE PROPERTY GROUP OXFORD LTD (13447403) - Active
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD (13451191) - Dissolved
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD (13451193) - Active
CPG OXFORD MEADOWS LIMITED (13451194) - Active
CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD (13451203) - Active
CHARTERHOUSE PROPERTY GROUP RAILTON ROAD LIMITED (13656658) - Active
CHARTERHOUSE PROPERTY GROUP BARNES LIMITED (13676428) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHARTERHOUSE INVESTMENT (PD) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64304 Activities of open-ended investment companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE 140 INVESTMENT MANAGERS LIMITED 17 GROSVENOR GARDENS, LONDON, SW1W 0BD 02146049 2018-03-31 1,637,409 0
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS 07730551 2017-08-31 521,129 0
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED COCKING SAWMILLS, COCKING SAWMILLS, COCKING, WEST SUSSEX, ENGLAND, GU29 0HS 05731349 2019-03-31 82,506 0
SILK CAPITAL LIMITED 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA 10319145 2018-08-31 67,397 0
RUSSWEN LIMITED APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF 09887218 2017-12-31 42,000 0
ARQUET LIMITED CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG 07591942 2019-05-04 14,921 0
STORM ENTERPRISES LIMITED 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT 09632778 2018-06-30 10,553 0
AURORA FORTUNAE LTD 3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, ENGLAND, SL3 6BE 10611990 2018-02-28 7,800 0
CHRISTOPHER N MILLER LTD OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF 09338603 2018-12-31 572 0
CHALKWELL VENTURES LIMITED 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN 09534066 2019-09-30 0 0
EDEN CAPITAL VENTURES LIMITED 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB 05507366 2018-07-31 0 0
PARAGON (PREMIER) PROPERTIES LIMITED DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR 03282734 2019-03-31 0 0
SISU INVESTMENTS LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 08845756 2018-12-31 0 0
SOUTHBRICK LIMITED 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT 09066372 2017-06-30 0 0
TAURUS RESOURCES LIMITED 30 FOREST RISE, LISS, ENGLAND, GU33 7AU 03777391 2018-05-31 0 0
ALLIANCE TRAVEL HOLDINGS LTD 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA 10335273 0000-00-00 0 0
ARROW BUSINESS COMMS (UK) LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374280 0000-00-00 0 0
ARROW BUSINESS TELECOMS LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374220 0000-00-00 0 0
ARROW COMMUNICATIONS GROUP LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374175 0000-00-00 0 0
ARROW COMMUNICATIONS HOLDINGS LIMITED THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN 12374045 0000-00-00 0 0
BLUE SKIES INVESTMENTS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 08752782 0000-00-00 0 0
BOPARAN RESTAURANTS HOLDINGS LIMITED COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ 10192508 0000-00-00 0 0
CORN INVESTMENT LIMITED 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY 09298185 0000-00-00 0 0
CROSSCO (1438) LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS 11465292 0000-00-00 0 0
EQUITIX MA INFRASTRUCTURE LIMITED 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD 09432073 0000-00-00 0 0
GDR INVESTMENTS LIMITED 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX SC596109 0000-00-00 0 0
PG (APRIL) LIMITED 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ 06219737 0000-00-00 0 0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED 64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ 03514660 0000-00-00 0 0
SANDERSON PARTNERS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH 04071755 0000-00-00 0 0
TWENTY 20 CAPITAL LIMITED 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU 11455082 0000-00-00 0 0
WJGB LIMITED 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF 08073383 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHARTERHOUSE INVESTMENT (PD) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 5.7% 11.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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