Churton Property Developments Limited

Active02959104 Private limited company
Incorporated
16 August 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
47 Canons Drive
Edgware
Harrow
HA8 7RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
37
Outstanding
13
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 1999
British
Born December 1950 (75)
Secretary · Appointed 14 November 1994
British
Director · Appointed 14 November 1994
British
Born June 1951 (75)
Officer history (3 former)
1 November 1999
Appointed O'Sullivan, Patrick Thomas as Director
14 November 1994
Appointed O'Sullivan, Patrick Thomas as Secretary
14 November 1994
Appointed O'Connor, John as Director
14 November 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
14 November 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
14 November 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
16 August 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
16 August 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
16 August 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 10 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05252491
Corporate entity · Notified 11 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10029201
Individual · Notified 7 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)
Former controllers (4)
13 February 2026
Ceased Florence Oconnor — Owns 25–50% of shares
1 June 2025
Ceased GPP Investments Limited — Owns 25–50% of shares
10 September 2024
Ceased Monique Osullivan — Owns 25–50% of shares
10 September 2024
Ceased Patrick Thomas Osullivan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Churton Property Developments Limited This company Owns 25–50% of shares
Priory Park Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts31 March 2026
19 June 2026Confirmation statement with no updates7 March 2026
3 April 2026Cessation of a person with significant control
18 September 2025Unaudited abridged accounts31 March 2025
10 June 2025Confirmation statement with updates10 June 2025
Show all recent filings

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