13 Chapter House Management Company Limited
- Company number
- 08676108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2013
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRY, Richard | Secretary | 1 Nov 2014 | 1 Apr 2017 |
| WALLACE, Tracey Jayne | Director | 4 Sep 2013 | 8 Sep 2022 |
| DUCHARME, Stephan | Director | 4 Sep 2013 | 27 Jun 2025 |
| SMITH, Andrew Howard | Director | 27 Jun 2025 | |
| RAY, Bryn | Director | 8 Sep 2022 | |
| FORREST, Calum Usher | Director | 4 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tracey Jayne Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Sep 2022 |
| Stephan Ducharme | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Jun 2025 |
| Andrew Howard Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2025 | |
| Bryn Ray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2022 | |
| Elizabeth Alice Garland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2022 | |
| Calum Usher Forrest | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | £3 | 3 |
| 30 Sep 2024 Dormant | £3 | 3 |
| 30 Sep 2023 Dormant | £3 | 3 |
| 30 Sep 2022 Dormant | £3 | 3 |
| 30 Sep 2021 Dormant | £3 | 3 |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 Dormant | £3 | - |
| 30 Sep 2015 Dormant | £3 | - |
| 30 Sep 2014 Dormant | £3 | - |
Connections
Registered address
1,663 companies are registered at this address - likely a registration agent.