OpenRegistry
Companies House/Hastings/Company profile

CHARTERHOUSE PROPERTY HOLDINGS LIMITED

Active
09741127·incorporated 2015-08-20

CHARTERHOUSE PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 August 2015 at Companies House (number 09741127; OpenRegistry canonical ID GB-09741127-charterhouse-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,640 active companies registered in Hastings, East Sussex (postcode TN34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-20
Registered Address
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARTERHOUSE PROPERTY HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Kieran Ryan born 1966 resident in United Kingdom, Irish national. Notified 2016-08-24.
    • Has significant influence or control
  • Mr Steven Brian Rhodes born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dawn Hanlon born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Anthony Hanlon born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hastings: