New Churton Properties Limited

Active07711679 Private limited company
Incorporated
20 July 2011 (15 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
HA8 7RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2011
English
Born June 1951 (75)
Director · Appointed 20 July 2011
British
Born December 1950 (75)
Officer history (2 former)
21 July 2026
Resigned Osullivan, James as Director
16 June 2025
Resigned Osullivan, Michael James as Director
10 December 2016
Appointed Osullivan, Michael James as Director
18 August 2011
Appointed Oconnor, John Stephen as Director
20 July 2011
Appointed Osullivan, Patrick as Director
20 July 2011
Appointed Osullivan, James as Director

Ownership 3 active

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

Corporate entity · Notified 11 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07725053
Louise Sacker
Individual · Notified 24 July 2016
Owns 25–50% of shares
British
Born February 1975 (51)
Corporate entity · Notified 20 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limirted Company
Reg. no. 05252491

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Priory Park Holdings Limited Owns 75–100% of shares
Heathcrest Limited Owns 25–50% of shares
New Churton Properties Limited This company Owns 25–50% of shares
Churton Commercial Properties Limited Owns 75–100% of shares
Saxontime Limited Owns 50–75% of shares
Radlett Investments 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
28 July 2026Confirmation statement with no updates22 July 2026
24 July 2026Termination of appointment of a director
18 September 2025Unaudited abridged accounts31 March 2025
22 July 2025Confirmation statement with updates22 July 2025
Show all recent filings

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