Chartercross Properties Limited

Active05550037 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bao Tran Hedley
Accounts type
Dormant
Region
South East
Address
Curtis House
34 Third Avenue
Hove
BN3 2PD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wheeler, Maureen
Secretary · Appointed 12 September 2016
Director · Appointed 13 December 2014
British
Born December 1974 (51)
Officer history (6 former)
16 September 2016
Resigned Fortune, John Kevin as Secretary
12 September 2016
Appointed Wheeler, Maureen as Secretary
13 December 2014
Appointed Hedley, Darren Charles as Director
6 September 2014
Resigned Hedley, Robert Charles, Mr. as Director
23 August 2007
Appointed Fortune, John Kevin as Secretary
4 August 2007
Resigned Hedley, Charles Robert as Secretary
4 August 2007
Resigned Hedley, Charles Robert as Director
19 September 2005
Appointed Hedley, Charles Robert as Secretary
19 September 2005
Appointed Hedley, Charles Robert as Director
19 September 2005
Appointed Hedley, Robert Charles, Mr. as Director
19 September 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 September 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 August 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 August 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Bao Tran Hedley
Individual · Notified 4 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born December 1976 (49)
Former controllers (1)
4 March 2026
Ceased Darren Charles Hedley — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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