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 4 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
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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-03-08
filed on: 8th, March 2024 | confirmation statement
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