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Charterhouse Property Group Brookmans Park Limited

Charterhouse Property Group Brookmans Park Limited is an active company incorporated on 10 October 2023 with the registered office located in London, Greater London. Charterhouse Property Group Brookmans Park Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15202057
Private limited company
Age
2 years
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 10 October 2025 (12 days remaining)
Address
Charter House
3a Felgate Mews
London
W6 0LY
England
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was 3a Felgate Mews London W6 0LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investment • British • Lives in England • Born in Oct 1986
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Jul 1989
Director • Head Of Asset Management • British • Lives in England • Born in Sep 1982
Brookmans Park JV Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookmans Park JV Limited
Thomas Charles Edward Hesp, Anthony John Dawes, and 2 more are mutual people.
Active
Pigeon (Twinwoods) Limited
Anthony John Dawes, Daniel Morgan Kelly, and 1 more are mutual people.
Active
Twinwoods JV Limited
Anthony John Dawes, Daniel Morgan Kelly, and 1 more are mutual people.
Active
Digbeth Regeneration Devco Limited
Anthony John Dawes and David Michael Seddon are mutual people.
Active
BPS3 SFH Propco Limited
Anthony John Dawes and David Michael Seddon are mutual people.
Active
BPS3 Residential Limited
Anthony John Dawes and David Michael Seddon are mutual people.
Active
BPS3 SFH 2 Limited
Anthony John Dawes and David Michael Seddon are mutual people.
Active
BPS3 Residential 3 Limited
Anthony John Dawes and David Michael Seddon are mutual people.
Active
Financials
Charterhouse Property Group Brookmans Park Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 17 Sep 2025
Mr Thomas Charles Edward Hesp Details Changed
3 Months Ago on 1 Jul 2025
Mr David Seddon Appointed
3 Months Ago on 25 Jun 2025
Anthony John Dawes Resigned
3 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Charterhouse Property Group Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Brookmans Park Jv Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mr Thomas Charles Edward Hesp Details Changed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Registration of charge 152020570002, created on 17 September 2025
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Director's details changed for Mr Thomas Charles Edward Hesp on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr David Seddon as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Anthony John Dawes as a director on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Registration of charge 152020570001, created on 12 August 2024
Submitted on 13 Aug 2024
Notification of Brookmans Park Jv Limited as a person with significant control on 25 March 2024
Submitted on 16 Jul 2024
Cessation of Charterhouse Property Group Holdings Ltd as a person with significant control on 25 March 2024
Submitted on 16 Jul 2024
Repayment History
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