Introduction
Watch Company
C
CHALFONT PARK PROPCO LIMITED
CHALFONT PARK PROPCO LIMITED is an active company incorporated on 16 May 2019 with the registered office located in Oldham. The company operates in the Construction sector, specifically engaged in development of building projects. CHALFONT PARK PROPCO LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
11999983
LTD Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Ram Mill Gordon Street Chadderton Oldham, OL9 9RH,
Previous Addresses
Oak Green House, First Floor 250-256 High Street Dorking Surrey RH4 1QT United Kingdom
From: 16 May 2019To: 3 April 2025
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
1
Funding
6
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
AKBAR, Aadam
ActiveGordon Street, OldhamOL9 9RH
Born May 1997
Director
Appointed 25 Mar 2025
AKBAR, Aadam
Gordon Street, OldhamOL9 9RH
Born May 1997
Director
25 Mar 2025
Active
AKBAR, Mohammed Abdullah
ActiveGordon Street, OldhamOL9 9RH
Born February 2006
Director
Appointed 25 Mar 2025
AKBAR, Mohammed Abdullah
Gordon Street, OldhamOL9 9RH
Born February 2006
Director
25 Mar 2025
Active
CURWEN, Stephen Howard
Resigned250-256 High Street, DorkingRH4 1QT
Born April 1974
Director
Appointed 16 May 2019
Resigned 25 Nov 2020
CURWEN, Stephen Howard
250-256 High Street, DorkingRH4 1QT
Born April 1974
Director
16 May 2019
Resigned 25 Nov 2020
Resigned
HINDS, Jeremy Nigel Parker
Resigned250-256 High Street, DorkingRH4 1QT
Born November 1970
Director
Appointed 16 May 2019
Resigned 25 Mar 2025
HINDS, Jeremy Nigel Parker
250-256 High Street, DorkingRH4 1QT
Born November 1970
Director
16 May 2019
Resigned 25 Mar 2025
Resigned
PATTERSON, Gordon
Resigned250-256 High Street, DorkingRH4 1QT
Born August 1961
Director
Appointed 16 May 2019
Resigned 25 Mar 2025
PATTERSON, Gordon
250-256 High Street, DorkingRH4 1QT
Born August 1961
Director
16 May 2019
Resigned 25 Mar 2025
Resigned
PATTERSON, James
Resigned250-256 High Street, DorkingRH4 1QT
Born March 1968
Director
Appointed 16 May 2019
Resigned 25 Mar 2025
PATTERSON, James
250-256 High Street, DorkingRH4 1QT
Born March 1968
Director
16 May 2019
Resigned 25 Mar 2025
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Gordon Street, OldhamOL9 9RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Gerrards Cross Holdings Limited
Gordon Street, OldhamOL9 9RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2025
Active
Seafront Road, HolywoodBT18 0BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2025
Ceased 25 Mar 2025
Stonegate Homes (Chalfont Park) Limited
Seafront Road, HolywoodBT18 0BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2025
Ceased 25 Mar 2025
Ceased
Merlin Holdco Limited
CeasedSeafront Road, Holywood, DownBT18 0BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2025
Ceased 14 Mar 2025
Merlin Holdco Limited
Seafront Road, Holywood, DownBT18 0BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2025
Ceased 14 Mar 2025
Ceased
Harrier Holdco Limited
Ceased42 Queen Street, BelfastBT1 6HL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2025
Ceased 14 Mar 2025
Harrier Holdco Limited
42 Queen Street, BelfastBT1 6HL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2025
Ceased 14 Mar 2025
Ceased
Cultra Avenue, HolywoodBT18 0AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Ceased 14 Jan 2025
Stonegate Homes (Chalfont Park) Limited
Cultra Avenue, HolywoodBT18 0AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Ceased 14 Jan 2025
Ceased
250 - 256 High Street, DorkingRH4 1QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2019
Ceased 12 Mar 2021
Chalfont Park Midco Limited
250 - 256 High Street, DorkingRH4 1QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2019
Ceased 12 Mar 2021
Ceased
HolywoodBT18 0AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2019
Ceased 27 May 2019
Stonegate Homes (Chalfont Park) Limited
HolywoodBT18 0AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2019
Ceased 27 May 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
26 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
14 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 January 2025
21 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2025
21 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2021
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2019
16 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2019