CCH Property Company Limited

Active04121382 Private limited company
Incorporated
8 December 2000 (25 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born July 1959 (67)
Director · Appointed 30 January 2024
British
Born February 1994 (32)
Director · Appointed 30 January 2024
British
Born July 1955 (71)
Director · Appointed 8 December 2000
British
Born October 1960 (66)
Director · Appointed 8 December 2000
British
Born March 1962 (64)
Director · Appointed 8 December 2000
British
Born May 1961 (65)
Officer history (9 former)
22 January 2025
Appointed Manns, Noel George Herbert as Director
30 January 2024
Resigned Wilding, William John as Director
30 January 2024
30 January 2024
Appointed Robinson, David James Roper as Director
30 January 2024
Resigned Vanstone, Graham Edward as Secretary
30 January 2024
Resigned Dale, William David John as Director
1 September 2023
Appointed Dale, William David John as Director
1 September 2023
Resigned Wood, Jonathan Lucas Singleton as Director
6 December 2022
Resigned Rix, Leigh Stuart as Director
6 December 2022
Appointed Wood, Jonathan Lucas Singleton as Director
6 December 2022
Appointed Wilding, William John as Director
4 January 2016
Appointed Vanstone, Graham Edward as Secretary
4 January 2016
Resigned Cobb, David John as Secretary
14 May 2010
Appointed Rix, Leigh Stuart as Director
14 May 2010
Resigned Bain, John Alastair as Director
8 December 2000
Appointed Cobb, David John as Director
8 December 2000
Appointed Clinton Dl, Lord, The Honourable as Director
8 December 2000
Appointed Varley, John Christian as Director
8 December 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 December 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 December 2000
Appointed Bain, John Alastair as Director
8 December 2000
Appointed Cobb, David John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10699989
Former controllers (3)
1 April 2017
Ceased David James Roper Robinson — Holds 75–100% of voting rights (as a trust)
1 April 2017
Ceased Edward Charles Fane Trefusis — Owns 75–100% of shares
1 April 2017
Ceased Michael Trefusis Chamberlayne Lvo — Holds 75–100% of voting rights (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Blackhill 2023 Limited Owns 75–100% of shares
CCH Europe Limited Owns 75–100% of shares
CCH Property Company Limited This company Owns 75–100% of shares
Granary Ford Management Limited Owns 75–100% of shares
Littleham 2010 Limited Holds 75–100% of voting rights
Liverton Business Park 2011 Limited Status not confirmedOwns 75–100% of shares
Pencleave 1 Limited Owns 75–100% of shares
Pencleave 2 Limited Owns 75–100% of shares
Pencleave Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with updates8 December 2025
24 November 2025Total exemption full accounts31 March 2025
28 January 2025Appointment of a director
19 December 2024Confirmation statement with updates8 December 2024
20 August 2024Director's details changed
Show all recent filings

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