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Chartridge Plc

03964436

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT
Incorporated 30/03/2000

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Lesley Anne Farrer

secretary · Since 30/03/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mrs Lesley Anne Farrer

director · Since 30/03/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr James David Edgar Thomson

director · Since 26/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Lesley Anne Farrer

secretary · Since 30/03/2000

British

Lesley Anne Farrer

director · Since 30/03/2000

British · England · Age 67

James David Edgar Thomson

director · Since 26/01/2023

British · England · Age 39

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/03/2000

Instant Companies Limited

corporate nominee director · Resigned 30/03/2000

Alan Shad

director · Resigned 20/01/2006

Jonathan Charles Smith

director · Resigned 01/05/2014

Edgar Graham Thomson

director · Resigned 14/01/2023

Persons with Significant Control

Mrs Lesley Anne Farrer

50–75% shares
50–75% votes
Appoint directors

British · England · Age 67

Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT

Notified 31/05/2017

Former PSCs

Mr Edgar Graham Thomson

Ceased 14/01/2023

Change History

statusactive
2026-07-22

Active

typeplc
2026-07-22

Public Limited Company

address line1Chartridge House
2026-07-22

CHARTRIDGE HOUSE

post townBeaconsfield
2026-07-22

BEACONSFIELD

officer appointedFARRER, Lesley Anne
2026-07-22
officer appointedFARRER, Lesley Anne
2026-07-22
officer appointedTHOMSON, James David Edgar
2026-07-22