CP

CHARNHAM PARK LIMITED

Active

Company number 02493993

Alton, United Kingdom · Incorporated 20 April 1990

2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINMATCH LIMITED · 20 April 1990 – 22 June 1990

Company overview

Incorporated on 20 April 1990 and registered in England and Wales, CHARNHAM PARK LIMITED remains an active private limited company, now trading for 36 years. It changed its name from LINMATCH LIMITED on 20 April 1990. Its registered office is at 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Kerridge Properties, which holds 25-50% of the shares and voting rights. The board consists of two British directors: JOHNSON, Ian Nicholas (appointed 29 March 2000) and KERRIDGE PROPERTIES LIMITED (appointed 27 October 2000). RANSON, Mark serves as company secretary (appointed 28 November 2023). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 October 2025, were filed on 19 December 2025. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 7 August 2026. The next is due by 21 August 2027. Companies House holds 121 filings for this company, most recently a confirmation statement filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • KERRIDGE PROPERTIES LTD (44.8%)
  • GREENHAM COMMON COMMUNITY TRUST LTD (13.3%)
  • BENCHMARK FURNITURE LTD (11.7%)
  • BERKSHIRE LABELS LTD (10.2%)
  • DRUMMOND2019 LIMITED (7.4%)
  • WILKINSON BUILDING CO (LEEDS) LTD (5.2%)
  • ROWANMOOR TRUSTEES LTD (3.8%)
  • AMTEC PROPERTIES LTD (3.7%)
  • ROGER HARDY (0.1%)
  • WACKER (GB) LTD (0.0%)
  • PAUL ROSCOE (0.0%)
Total shares
1,200
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,200 — —
Total 1,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMTEC PROPERTIES LTD ORDINARY 44 3.67% 44 3.67%
BENCHMARK FURNITURE LTD ORDINARY 140 11.67% 140 11.67%
BERKSHIRE LABELS LTD ORDINARY 122 10.17% 122 10.17%
DRUMMOND2019 LIMITED ORDINARY 89 7.42% 89 7.42%
GREENHAM COMMON COMMUNITY TRUST LTD ORDINARY 160 13.33% 160 13.33%
KERRIDGE PROPERTIES LTD ORDINARY 537 44.75% 537 44.75%
PAUL ROSCOE ORDINARY 0 0.00% 0 0.00%
ROGER HARDY ORDINARY 1 0.08% 1 0.08%
ROWANMOOR TRUSTEES LTD ORDINARY 45 3.75% 45 3.75%
WACKER (GB) LTD ORDINARY 0 0.00% 0 0.00%
WILKINSON BUILDING CO (LEEDS) LTD ORDINARY 62 5.17% 62 5.17%
Total 1,200 100% 1,200 100%

Officers

RM
RANSON, Mark
Secretary
28 November 2023
KP
KERRIDGE PROPERTIES LIMITED
Corporate Director
27 October 2000
JI
JOHNSON, Ian Nicholas
Director
29 March 2000
CP
CLARKE, Phillip Charles
Secretary · Resigned
18 November 2002
CT
COOMER, Timothy
Director · Resigned
29 March 2000
OR
OLLIS, Richard William
Director · Resigned
18 February 1998
MC
MORGAN, Christopher John Ernest
Director · Resigned
27 February 1997
HP
HAMPSON, Paul
Director · Resigned
31 July 1996
BS
BRP SECRETARIES LIMITED
Corporate Secretary · Resigned
5 February 1993
BR
BAUM, Robin Frederick
Director · Resigned
5 February 1993
GD
GRAHAM, David Malcolm
Director · Resigned
5 February 1993
BR
BROOKE, Richard John Russell
Director · Resigned
31 December 1992
MA
MASH, Andrew Christopher
Director · Resigned
—
AP
ASCROFT, Peter
Director · Resigned
—
MJ
MORSE, Julian Robert
Director · Resigned
—

Persons with significant control

PS
Kerridge Properties
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Corporate Director Company With Change Date
Officers
24 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Gazette Filings Brought Up To Date
Gazette
26 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Corporate Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2008 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Address
12 December 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
25 November 2002 View
Legacy
Address
25 November 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
14 February 2001 View
Accounts With Accounts Type Full
Accounts
1 September 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Address
9 August 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1999 View
Legacy
Annual Return
9 May 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Annual Return
15 May 1997 View
Legacy
Officers
3 April 1997 View
Accounts With Accounts Type Full
Accounts
18 November 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Accounts With Accounts Type Full
Accounts
17 August 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1994 View
Legacy
Annual Return
19 July 1994 View
Accounts With Accounts Type Full
Accounts
25 July 1993 View
Legacy
Annual Return
30 June 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Address
17 February 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
24 January 1993 View
Accounts With Accounts Type Full
Accounts
16 September 1992 View
Legacy
Annual Return
29 June 1992 View
Legacy
Annual Return
23 July 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1991 View
Legacy
Accounts
11 December 1990 View
Legacy
Officers
10 October 1990 View
Legacy
Officers
10 October 1990 View
Legacy
Capital
27 September 1990 View
Legacy
Address
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Legacy
Capital
27 September 1990 View
Certificate Change Of Name Company
Change Of Name
21 June 1990 View
Legacy
Address
21 June 1990 View
Legacy
Officers
21 June 1990 View
Incorporation Company
Incorporation
20 April 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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