Charnham Park Limited

Active02493993 Private limited company

Incorporated: 20 April 1990 (36 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Kerridge Properties Limited
Ian Nicholas Johnson
Owned by: Kerridge Properties
Accounts type: Micro entity
Region: South East
Address: 2 Oriel Court
Omega Park
Alton
GU34 2YT

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 21 August 2027
Last conf. stmt: 7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ranson, Mark

Secretary · Appointed 28 November 2023

Kerridge Properties Limited

Corporate Director · Appointed 27 October 2000

Johnson, Ian Nicholas

Director · Appointed 29 March 2000

Also at Chr. Hansen (UK) Limited · more companies

British

Born February 1962 (64)

Officer history (16 former)

28 November 2023

Appointed Ranson, Mark as Secretary

2 April 2012

Resigned Clarke, Phillip Charles as Secretary

18 November 2002

Appointed Clarke, Phillip Charles as Secretary

18 November 2002

Resigned Coomer, Timothy as Secretary

18 November 2002

Resigned Coomer, Timothy as Director

27 October 2000

Appointed Kerridge Properties Limited as Corporate Director

13 July 2000

Resigned Morse, Julian Robert as Director

30 March 2000

Resigned Hampson, Paul as Secretary

29 March 2000

Appointed Johnson, Ian Nicholas as Director

29 March 2000

Appointed Coomer, Timothy as Secretary

29 March 2000

Appointed Coomer, Timothy as Director

17 June 1999

Resigned Hampson, Paul as Director

17 June 1999

Resigned Ollis, Richard William as Director

17 June 1999

Resigned Morgan, Christopher John Ernest as Director

18 February 1998

Appointed Ollis, Richard William as Director

27 February 1997

Appointed Morgan, Christopher John Ernest as Director

31 July 1996

Resigned Baum, Robin Frederick as Director

31 July 1996

Appointed Hampson, Paul as Secretary

31 July 1996

Resigned Graham, David Malcolm as Director

31 July 1996

Appointed Hampson, Paul as Director

22 July 1996

Resigned Brp Secretaries Limited as Corporate Secretary

20 April 1993

Resigned Morse, Julian Robert as Director

5 February 1993

Appointed Baum, Robin Frederick as Director

5 February 1993

Appointed Graham, David Malcolm as Director

5 February 1993

Appointed Brp Secretaries Limited as Corporate Secretary

4 February 1993

Resigned Morse, Julian Robert as Secretary

4 February 1993

Resigned Brooke, Richard John Russell as Director

31 December 1992

Appointed Brooke, Richard John Russell as Director

31 December 1992

Resigned Ascroft, Peter as Director

30 October 1992

Resigned Mash, Andrew Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kerridge Properties

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Company

Reg. no. 3455295

Group structure 6 companies

Ownership group derived from the Companies House PSC register

KPL Holdings Ltd

Kerridge Properties Limited Owns 75–100% of shares

Charnham Park Limited This company Owns 25–50% of shares

Herongate Leisure Limited Owns 75–100% of shares

KPL Phase 2 Limited Owns 75–100% of shares

Property Developments Wessex Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio: 1.9x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£2,135	£1,386	£1,789	£1,982	£1,936	£1,803
Cash							£1,569
Creditors (< 1 year)	£1,127	£741	£733	£588	£433	£403	£343
Net Current Assets	£1,008	£645	£1,056	£1,394	£1,503	£1,400	£1,226
Shareholder Funds	£1,008	£645	£1,056	£1,394	£1,503	£1,400	£1,226