CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

12122046

Incorporation date

25/07/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2019)

15/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

01/07/2025

Director's details changed for Mr Thomas Charles Edward Hesp on 2025-07-01

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

15/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

21/10/2024

Memorandum and Articles of Association

View PDF (14 pages)

21/10/2024

Resolutions

View PDF (1 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (5 pages)

15/10/2024

Cessation of Charterhouse Standard (Pd) Limited as a person with significant control on 2024-10-10

View PDF (1 pages)

15/10/2024

Cessation of Charterhouse Investment (Pd) Limited as a person with significant control on 2024-10-10

View PDF (1 pages)

17/05/2024

Director's details changed

View PDF (2 pages)

16/05/2024

Registered office address changed from 3a Felgate Mews London W6 0LY United Kingdom to Charter House 3a Felgate Mews London W6 0LY on 2024-05-16

View PDF (1 pages)

16/05/2024

Director's details changed for Mr Christopher John Haywood Old on 2022-01-31

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Michael Grant Holt on 2019-07-25

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Thomas Charles Edward Hesp on 2021-11-04

View PDF (2 pages)

16/05/2024

Change of details for Charterhouse Investment (Pd) Limited as a person with significant control on 2019-07-25

View PDF (2 pages)

16/05/2024

Change of details for Charterhouse Standard (Pd) Limited as a person with significant control on 2019-07-25

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

06/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

07/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

17/08/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (7 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

23/11/2021

Appointment of Mr Guy Michael, William Holt as a director on 2021-11-04

View PDF (2 pages)

23/11/2021

Appointment of Mr Thomas Charles Edward Hesp as a director on 2021-11-04

View PDF (2 pages)

19/11/2021

Resolutions

View PDF (3 pages)

19/11/2021

Memorandum and Articles of Association

View PDF (10 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (4 pages)

19/11/2021

Resolutions

View PDF (3 pages)

18/11/2021

Change of share class name or designation

View PDF (2 pages)

18/11/2021

Sub-division of shares on 2021-04-06

View PDF (5 pages)

18/11/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

26/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

07/10/2020

Previous accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (5 pages)

13/02/2020

Change of share class name or designation

View PDF (2 pages)

13/02/2020

Resolutions

View PDF (16 pages)

25/07/2019

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£167,266.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
169.22K
-
0.00
167.27K
-

2021
8
169.22K
-
0.00
167.27K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

169.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

167.27K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Old, Christopher John Haywood	Director	25/07/2019 - Present	85
Holt, Michael Grant	Director	25/07/2019 - Present	87
Hesp, Thomas Charles Edward	Director	04/11/2021 - Present	29
Holt, Guy Michael William	Director	04/11/2021 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD

CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD is an(a) Active company incorporated on 25/07/2019 with the registered office located at Charter House, 3a Felgate Mews, London W6 0LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD?

CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD is currently Active. It was registered on 25/07/2019 .

Where is CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD located?

CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD is registered at Charter House, 3a Felgate Mews, London W6 0LY.

What does CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD do?

CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD have?

CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD had 8 employees in 2021.

What is the latest filing for CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-31 with no updates.