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Charterhouse Property Holdings Limited (No: 09741127)

Address: 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP, UNITED KINGDOM

Status: Active

Incorporated: 20-Aug-2015

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Sep-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAWN HANLON ( DOB: Jul-1964   From: Aug-2016  )

Current Director: STEVEN BRIAN RHODES ( DOB: Feb-1971   From: Aug-2015  )

Current Director: LORRAINE ANN RYAN ( DOB: Sep-1972   From: Aug-2016  )

Resigned Director: MARK WILLIAM YOUNGMAN ( DOB: Dec-1959   From: Aug-2015   To: Aug-2016  )

Persons of Significant Control:

Mrs Dawn Hanlon, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Patrick Anthony Hanlon, Hastings, East Sussex, TN34 1BP, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

Mr Kieran Ryan, Hastings, East Sussex, TN34 1BP, United Kingdom: Has significant influence or control (Notified: 2016-08-24)

Mr Steven Brian Rhodes, Hastings, East Sussex, TN34 1BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Current assets 1,500 17,062,271 17,012,344 16,612,089 15,763,922 50,000 0.0,1500,17062271,17012344,16612089,15763922,50000,0.0,0.0
Current assets / Debtors 1,500 1,500 17,051,979 16,941,395 16,612,089 15,763,897 50,000 42,941 38,598 1500.0,1500,17051979,16941395,16612089,15763897,50000,42941.0,38598.0
Current assets / Cash at bank and on hand 10,292 70,949 25 0.0,0,10292,70949,0,25,0,0.0,0.0
Net current assets (liabilities) 767 394 17,050,047 16,988,107 16,519,151 15,681,117 35,287 28,169 23,315 767.0,394,17050047,16988107,16519151,15681117,35287,28169.0,23315.0
Total assets less current liabilities 767 394 17,050,047 16,988,107 16,519,151 15,681,117 35,287 28,169 23,315 767.0,394,17050047,16988107,16519151,15681117,35287,28169.0,23315.0
Net assets (liabilities) 394 -12,420 -24,522 -25,901 -7,343 -8,825 -10,429 -9,769 0.0,394,-12420,-24522,-25901,-7343,-8825,-10429.0,-9769.0
Equity / share capital and reserves 767 394 -12,420 -24,522 -25,901 -7,343 -8,825 -10,429 -9,769 767.0,394,-12420,-24522,-25901,-7343,-8825,-10429.0,-9769.0
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