# Chartridge PLC

## Details

- **Company number:** [03964436](https://find-and-update.company-information.service.gov.uk/company/03964436)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 30 Mar 2000
- **Registered office:** CHARTRIDGE HOUSE, 30 SHEPHERDS LANE, BEACONSFIELD, HP9 2DT
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 30 Mar 2000 | 30 Mar 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 30 Mar 2000 | 30 Mar 2000 |
| SHAD, Alan | director | 30 Mar 2000 | 20 Jan 2006 |
| SMITH, Jonathan Charles | director | 30 Mar 2000 | 1 May 2014 |
| THOMSON, Edgar Graham | director | 30 Mar 2000 | 14 Jan 2023 |
| THOMSON, James David Edgar | director | 26 Jan 2023 |  |
| FARRER, Lesley Anne | secretary | 30 Mar 2000 |  |
| FARRER, Lesley Anne | director | 30 Mar 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edgar Graham Thomson | ownership-of-shares-25-to-50-percent | 31 May 2017 | 14 Jan 2023 |
| Mrs Lesley Anne Farrer | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 31 May 2017 |  |





## Controls

- [FMG (Cobham) Ltd](/company/15349348) (15349348)



## Directors' other companies

- [THOMSON, James David Edgar](/person/5679777) - director at [Chartridge Developments Limited](/company/03630555)
- [THOMSON, James David Edgar](/person/5679777) - director at [Luscinia Developments Ltd](/company/11545628)
- [THOMSON, James David Edgar](/person/5679777) - director at [Luscinia Homes Ltd](/company/11291656)



## Companies at the same address

- [Chartridge Developments Limited](/company/03630555) (03630555)
- [FMG (Cobham) Ltd](/company/15349348) (15349348)
- [Luscinia Developments Ltd](/company/11545628) (11545628)
- [Luscinia Homes Ltd](/company/11291656) (11291656)