OpenCompanies

Chalfont Park Propco Limited

Company number
11999983
Status
Active
Type
Private Limited Company
Incorporated
16 May 2019
Nature of business
Development of building projects

Registered office

Ram Mill Gordon Street
Chadderton
Oldham
OL9 9RH

Control

NameNature of controlNotifiedCeased
Stonegate Homes (Chalfont Park) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2019 27 May 2019
Chalfont Park Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2019 12 Mar 2021
Stonegate Homes (Chalfont Park) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2021 14 Jan 2025
Harrier Holdco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jan 2025 14 Mar 2025
Merlin Holdco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Jan 2025 14 Mar 2025
Stonegate Homes (Chalfont Park) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2025 25 Mar 2025
Gerrards Cross Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£951,312 £42,096 0
28 Feb 2024 -£646,070 £8,890 3
28 Feb 2023 -£430,228 £4,222 3
28 Feb 2022 -£305,100 £24,350 3
28 Feb 2021 £1 £1 4
28 Feb 2020 Dormant £1 £1 -

Connections

Owned by

Chalfont Park Propco Limited → Gerrards Cross Holdings Ltd

Companies at the same address

Data