CHARTRENT LIMITED

Company summary

Company number: 02693435
Status: ACTIVE
Incorporated / age: 4 March 199234 years
Registered office: FRP ADVISORY TRADING LIMITED, 26-30 Upper Marlborough Road Churchill House, 2nd Floor, St. Albans, AL1 3UU
Accounts due: 30 September 2026
Confirmation statement due: 27 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
FRP ADVISORY TRADING LIMITED, 26-30 Upper Marlborough Road Churchill House, 2nd Floor, St. Albans, AL1 3UU
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Wholesale of hardware, plumbing and heating equipment and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAVERS, James Edward ACTIVE	Secretary	14 Jan 2016				26-30, Upper Marlborough Road, Churchill House, 2nd Floor, St. Albans, AL1 3UU
HAVERS, James Edward ACTIVE	Director	05 Jan 2016		England	September 1992	Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
HAVERS, Louise Anne ACTIVE	Director	05 Jan 2016		England	April 1967	Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
HAVERS, Stephen James ACTIVE	Director	05 Jan 2016		England	April 1956	26-30, Upper Marlborough Road, Churchill House, 2nd Floor, St. Albans, AL1 3UU
FORSTER, Barbara Ann RESIGNED	Secretary	08 Feb 1994	01 Nov 2002			12 Victoria Close, Taverham, Norwich, Norfolk, NR8 6NS
MOIR, Beverley Kim RESIGNED	Secretary	20 Mar 1992	08 Feb 1994			Beck Cottage Fox Road, Framingham Pigot, Norwich, Norfolk, NR14 7PZ
SHARMAN, John Richard RESIGNED	Secretary	01 Nov 2002	14 Jan 2016			14 Broadhurst Road, Norwich, Norfolk, NR4 6RD
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 1992	20 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
HUNT, Geoffery Norman RESIGNED	Director	21 Aug 2003	05 Jan 2016	Great Britain	January 1961	Garfield Farm, Fakenham Road Taverham, Norwich, Norfolk, NR8 6HR
MOIR, Beverley Kim RESIGNED	Director	20 Mar 1992	08 Feb 1994		September 1961	Beck Cottage Fox Road, Framingham Pigot, Norwich, Norfolk, NR14 7PZ
SELF, John Edward RESIGNED	Director	20 Mar 1992	21 Aug 2003	England	October 1956	Oak Cottage 44 Taverham Road, Felthorpe, Norwich, Norfolk, NR10 4DR
MBC NOMINEES LIMITED RESIGNED	Nominee Director	04 Mar 1992	20 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

HAVERS, James Edward ACTIVE
Role: Secretary
Appointed on: 14 Jan 2016
Address: 26-30, Upper Marlborough Road, Churchill House, 2nd Floor, St. Albans, AL1 3UU

HAVERS, James Edward ACTIVE
Role: Director
Appointed on: 05 Jan 2016
Country of Residence: England
Date of birth: September 1992
Address: Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

HAVERS, Louise Anne ACTIVE
Role: Director
Appointed on: 05 Jan 2016
Country of Residence: England
Date of birth: April 1967
Address: Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

HAVERS, Stephen James ACTIVE
Role: Director
Appointed on: 05 Jan 2016
Country of Residence: England
Date of birth: April 1956
Address: 26-30, Upper Marlborough Road, Churchill House, 2nd Floor, St. Albans, AL1 3UU

FORSTER, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 08 Feb 1994
Resigned on: 01 Nov 2002
Address: 12 Victoria Close, Taverham, Norwich, Norfolk, NR8 6NS

MOIR, Beverley Kim RESIGNED
Role: Secretary
Appointed on: 20 Mar 1992
Resigned on: 08 Feb 1994
Address: Beck Cottage Fox Road, Framingham Pigot, Norwich, Norfolk, NR14 7PZ

SHARMAN, John Richard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 14 Jan 2016
Address: 14 Broadhurst Road, Norwich, Norfolk, NR4 6RD

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1992
Resigned on: 20 Mar 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

HUNT, Geoffery Norman RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 05 Jan 2016
Country of Residence: Great Britain
Date of birth: January 1961
Address: Garfield Farm, Fakenham Road Taverham, Norwich, Norfolk, NR8 6HR

MOIR, Beverley Kim RESIGNED
Role: Director
Appointed on: 20 Mar 1992
Resigned on: 08 Feb 1994
Date of birth: September 1961
Address: Beck Cottage Fox Road, Framingham Pigot, Norwich, Norfolk, NR14 7PZ

SELF, John Edward RESIGNED
Role: Director
Appointed on: 20 Mar 1992
Resigned on: 21 Aug 2003
Country of Residence: England
Date of birth: October 1956
Address: Oak Cottage 44 Taverham Road, Felthorpe, Norwich, Norfolk, NR10 4DR

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1992
Resigned on: 20 Mar 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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