CHALFONT PARK MIDCO LIMITED - DORKING


Company Profile Company Filings

Overview

CHALFONT PARK MIDCO LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Active.
CHALFONT PARK MIDCO LIMITED was incorporated 5 years ago on 16/05/2019 and has the registered number: 11999948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CHALFONT PARK MIDCO LIMITED - DORKING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

OAK GREEN HOUSE, FIRST FLOOR
DORKING
SURREY
RH4 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATTERSON Mar 1968 Irish Director 2019-05-16 CURRENT
MR JEREMY NIGEL HINDS Nov 1970 British Director 2019-05-16 CURRENT
MR GORDON PATTERSON Aug 1961 British Director 2019-05-16 UNTIL 2021-03-08 RESIGNED
MR STEPHEN HOWARD CURWEN Apr 1974 British Director 2019-05-16 UNTIL 2020-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bodrum Ege (Ni) Limited 2021-03-08 Holywood   Ownership of shares 75 to 100 percent
Merlin Holdco Limited 2019-10-25 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stonegate Homes (Chalfont Park) Limited 2019-05-16 - 2019-10-25 Holywood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ASSET STRATEGY GROUP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
STONEGATE HOMES (WORPLE ROAD) LIMITED DORKING UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
CULTRASTONE HOLDINGS LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STONEGATE CONSTRUCTION LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CULTRASTONE DEVELOPMENTS LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STONEGATE HOMES (HORLEY) LIMITED DORKING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SARL1 LTD REIGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEGATE HOMES (PHOENIX 2) LIMITED DORKING UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
STONEGATE HOMES (THE VALE) LIMITED DORKING UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
CHALFONT PARK PROPCO LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEGATE HOMES (HOVE) LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
STONEGATE HOMES (BEAUFORT) LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BBD HOMES LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CIRCA HOUSE DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEGATE LAND AND ESTATES LIMITED HOLYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEGATE HOMES (CHALFONT PARK) LIMITED HOLYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEGATE HOMES (CROYDON) LIMITED HOLYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEGATE HOMES (ENFIELD) LIMITED HOLYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEGATE HOMES (CRICKLEWOOD) LIMITED HOLYWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CHALFONT PARK MIDCO LIMITED 2023-11-30 28-02-2023 £13,644 Cash
CHALFONT PARK MIDCO LIMITED 2022-11-30 28-02-2022 £6,066 Cash
CHALFONT PARK MIDCO LIMITED 2021-11-30 28-02-2021
CHALFONT PARK MIDCO LIMITED 2020-11-10 28-02-2020

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NETMC ESTATES LTD DORKING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CHALFONT PARK PROPCO LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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