Chalfont Park Midco Limited, Dorking
Chalfont Park Midco Limited is a private limited company. Located at Oak Green House, First Floor, 250-256 High Street, Dorking RH4 1QT, the above-mentioned 5 years old business was incorporated on 2019-05-16 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the business: James P. (appointed on 16 May 2019), Jeremy H. (appointed on 16 May 2019).
| About | |
|---|---|
| Name: Chalfont Park Midco Limited | |
| Number: 11999948 | |
| Incorporation date: 2019-05-16 | |
| End of financial year: 28 February |
| Address: |
Oak Green House, First Floor 250-256 High Street Dorking RH4 1QT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Bodrum Ege (Ni) Limited
8 March 2021
| Address | 32 Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Registrar Of Companies |
| Registration number | Ni609462 |
| Nature of control: |
75,01-100% shares |
Merlin Holdco Limited
25 October 2019
| Address | C/O Hnh Group 42 Queen Street, Belfast, BT1 6HL, Northern Ireland |
| Legal authority | Northern Ireland |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House Northern Ireland |
| Registration number | Ni645082 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stonegate Homes (Chalfont Park) Limited
16 May 2019 - 25 October 2019
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies In The United Kingdom |
| Registration number | Ni652770 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Chalfont Park Midco Limited confirmation statement filing is 2024-03-22. The previous confirmation statement was sent on 2023-03-08. The target date for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was sent for the time up to 28 February 2022.
3 persons of significant control are indexed in the official register, namely: Bodrum Ege (Ni) Limited has over 3/4 of shares. The corporate PSC is located at Cultra Avenue, BT18 0AZ Holywood. Merlin Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 42 Queen Street, BT1 6HL Belfast. Stonegate Homes (Chalfont Park) Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-08 filed on: 8th, March 2024 | confirmation statement |
Free Download
(3 pages)
|