O&T (Freebournes Road) Limited

Active13435532 Private limited company
Incorporated
3 June 2021 (5 years)
Previously known as
Chancerygate (Freebournes Road) Limited (until 19 August 2026)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Andrew William Johnson
Accounts type
Small
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Andrew William
Director · Appointed 11 March 2026
British
Born September 1963 (63)
Director · Appointed 11 March 2026
British
Born April 1966 (60)
Officer history (6 former)
11 March 2026
Resigned King, Alastair Kenneth as Director
11 March 2026
Resigned Holden, Eva as Director
11 March 2026
Resigned Craig, Ryan Maurice Jeffers as Director
11 March 2026
Appointed Mahendra, Myron Murugendra as Director
11 March 2026
Appointed Johnson, Andrew William as Director
11 March 2026
Resigned Bains, Richard Warren as Director
8 December 2025
Appointed Craig, Ryan Maurice Jeffers as Director
8 December 2025
Resigned Treliving, Michael as Director
12 September 2024
Appointed Treliving, Michael as Director
8 May 2023
Appointed King, Alastair Kenneth as Director
8 May 2023
Appointed Holden, Eva as Director
8 May 2023
Resigned Deane, James Andrew as Director
3 June 2021
Appointed Bains, Richard Warren as Director
3 June 2021
Appointed Deane, James Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12839541
Former controllers (1)
11 March 2026
Ceased Chancerygate Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Lisboa Padel Limited Owns 75–100% of shares
O & T (Warham) Limited Owns 75–100% of shares
O & T Property Investment Limited Owns 75–100% of shares
O&T Industrial Properties Limited Owns 50–75% of shares
O&T (Business Centre) Limited Owns 75–100% of shares
O&T (Congleton) Limited Owns 75–100% of shares
O&T (Havant) Limited Owns 75–100% of shares
O&T (Leinster Mews) Limited Owns 75–100% of shares
O&T (Western Avenue) Limited Owns 75–100% of shares
O&T (Chichester) Limited Owns 75–100% of shares
O&T (Eastbourne Mews) Limited Owns 75–100% of shares
O&T (Freebournes Road) Limited This company Owns 75–100% of shares
Chancerygate Freebournes Park Limited Holds 75–100% of voting rights
Genesis Park Leicester Limited Holds 75–100% of voting rights
O&T (Knutsford 2) Limited Owns 75–100% of shares
O&T (Leatherhead No.1) Limited Owns 75–100% of shares
O&T (McNicol Drive) Limited Owns 75–100% of shares
O&T Properties Holdings Limited Owns 75–100% of shares
O&T (Birchwood) Limited Owns 75–100% of shares
O&T (Brentwood) Limited Owns 75–100% of shares
O&T (Bristol) Limited Owns 75–100% of shares
O&T (Cardington) Limited Owns 75–100% of shares
O&T (Harlow and Maidstone) Limited Owns 75–100% of shares
O&T (Hayes) Limited Owns 75–100% of shares
O&T (Knutsford 1) Limited Owns 75–100% of shares
O&T (Marlow) Limited Owns 75–100% of shares
O&T (Milton Keynes) Limited Owns 75–100% of shares
O&T (Warmley) Limited Owns 75–100% of shares
O&T (Yate) Limited Owns 75–100% of shares
Reprise Holdings LLP Holds 25–50% of voting rights
Reprise Developments Limited Owns 75–100% of shares
Redstorm Real Estate Limited Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed
19 August 2026Certificate of change of name
3 April 2026Accounts for a small company31 March 2025
30 March 2026Confirmation statement with no updates30 March 2026
23 March 2026Appointment of a director
Show all 29 filings

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