Charterhouse Property Holdings Limited
- Company number
- 09741127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Lorraine Ann | Director | 24 Aug 2016 | |
| HANLON, Dawn | Director | 24 Aug 2016 | |
| RHODES, Steven Brian | Director | 20 Aug 2015 | |
| YOUNGMAN, Mark William | Director | 20 Aug 2015 | 24 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lorraine Ann Ryan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2016 | |
| Mr Kieran Ryan | Significant Influence Or Control | 24 Aug 2016 | |
| Mr Patrick Anthony Hanlon | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Dawn Hanlon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Steven Brian Rhodes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | -£10,298 | - | 0 |
| 31 Mar 2024 | -£9,769 | - | 0 |
| 31 Mar 2023 | -£10,429 | - | 0 |
| 31 Mar 2022 | -£8,825 | - | 0 |
| 31 Mar 2021 | -£7,343 | £25 | 0 |
| 31 Mar 2020 | -£25,901 | - | 0 |
| 31 Mar 2019 | -£24,522 | £70,949 | - |
| 31 Mar 2018 | -£12,420 | £10,292 | - |
| 31 Mar 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
Connections
Controls
- CPG Richmond Ltd (16076887)
Directors’ other companies
- HANLON, Dawn - Director at 47-48 Havelock Road Limited
- HANLON, Dawn - Llp-Designated-Member at 36-37 Wellington Square LLP
- HANLON, Dawn - Director at Cinque Port Arms Limited
- HANLON, Dawn - Llp-Designated-Member at 3-5 Devonshire Road LLP
- RHODES, Steven Brian - Director at Hanlon & Rhodes Portfolio B Limited
- RHODES, Steven Brian - Director at Hanlon & Rhodes Portfolio A Limited
Registered address
555 companies are registered at this address - likely a registration agent.