Charterhouse Management (UK) Limited
- Company number
- 03728091
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Mar 1999
- Nature of business
- Non-trading company
- Corporate group
- LSL Property Services PLC (144 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 8 Mar 1999 | 8 Mar 1999 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 8 Mar 1999 | 8 Mar 1999 |
| PORTAS, Pauline Elizabeth | Director | 10 May 1999 | 16 May 2016 |
| PORTAS, Barrington Keith | Director | 8 Mar 1999 | 16 May 2016 |
| SETTERFIELD, Jennifer Bianca | Director | 8 Mar 1999 | 16 May 2016 |
| SETTERFIELD, Jennifer Bianca | Secretary | 8 Mar 1999 | 16 May 2016 |
| HARDY, Paul | Director | 16 May 2016 | 25 Nov 2021 |
| BLAKE, Oliver Thomas | Director | 16 May 2016 | 4 May 2023 |
| FITZGERALD, Sapna Bedi | Secretary | 16 May 2016 | 15 Sep 2024 |
| FISH, Deborah Ann | Secretary | 13 Mar 2025 | |
| HARDY, Paul | Director | 4 May 2023 | |
| BISSET, Peter | Director | 25 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Your-Move.Co.Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 16 May 2020 | - | - |
| 16 May 2019 | - | - |
| 16 May 2018 | - | - |
| 16 May 2017 | - | - |
| 16 May 2016 | - | - |
| 31 Aug 2015 | £460,520 | £264,608 |
| 31 Aug 2014 | £420,643 | £378,512 |
| 28 Feb 2013 | £230,310 | £179,320 |
| 28 Feb 2012 | £199,543 | £172,455 |
| 28 Feb 2011 | £254,355 | £155,284 |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | £231,167 | £140,701 |
| 29 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 29 Feb 2000 | - | - |
Connections
Owned by
Charterhouse Management (UK) Limited → Your-Move.co.uk Limited → Lending Solutions Holdings Limited → LSL Property Services PLC
Directors’ other companies
- BISSET, Peter - Director at Top-Let Limited
- BISSET, Peter - Director at Brown North East Lettings Ltd
- BISSET, Peter - Director at Reeds Rains Financial Services Limited
- BISSET, Peter - Director at Airport Lettings Stansted Limited
- BISSET, Peter - Director at Bawtry Lettings And Sales Limited
- BISSET, Peter - Director at EA Student Lettings Ltd
- BISSET, Peter - Director at Guardian Property Lettings Limited
- BISSET, Peter - Director at Headway Property Management Limited
- BISSET, Peter - Director at Eastside Property Developments Ltd
- BISSET, Peter - Director at Iciea Limited
Companies at the same address
- Brown North East Lettings Ltd (07794030)
- David Frost Estate Agents Limited (02685937)
- Direct Life And Pension Services Limited (02467691)
- Direct Life Limited (05509299)
- Direct Life Quote Holdings Limited (10283300)
- EA Student Lettings Ltd (09171483)
- Eastside Property Developments Ltd (06667212)
- Fourlet (York) Limited (06473964)
- Gfea Limited (05895159)
- Guardian Property Lettings Limited (04566640)