CHARTER HOUSE PROPERTY LIMITED

Overview

Company Name	CHARTER HOUSE PROPERTY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09912788
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHARTER HOUSE PROPERTY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHARTER HOUSE PROPERTY LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for CHARTER HOUSE PROPERTY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 29, 2020
Next Accounts Due On	Jun 16, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What is the status of the latest confirmation statement for CHARTER HOUSE PROPERTY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 10, 2021
Next Confirmation Statement Due	Dec 24, 2021
Next Confirmation Statement Made Up To	Dec 10, 2020
Overdue	Yes

What are the latest filings for CHARTER HOUSE PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Progress report in a winding up by the court	18 pages	WU07

Aug 29, 2024	Progress report in a winding up by the court	18 pages	WU07

Aug 17, 2023	Progress report in a winding up by the court	15 pages	WU07

Jul 07, 2022	Appointment of a liquidator	3 pages	WU04

Jul 04, 2022	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Gable House 239 Regents Park Road London N3 3LF on Jul 04, 2022	2 pages	AD01

Jan 27, 2022	Order of court to wind up	2 pages	COCOMP

Aug 24, 2021	Director's details changed for Mr Richard Craig Leslie on Jun 10, 2021	2 pages	CH01

Aug 24, 2021	Director's details changed for Mr Richard Craig Leslie on Jun 10, 2021	2 pages	CH01

Mar 16, 2021	Previous accounting period shortened from Mar 30, 2020 to Mar 29, 2020	1 pages	AA01

Jan 04, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Registration of charge 099127880019, created on Aug 20, 2020	20 pages	MR01

Aug 24, 2020	Registration of charge 099127880020, created on Aug 20, 2020	33 pages	MR01

Aug 24, 2020	Part of the property or undertaking has been released and no longer forms part of charge 099127880012	2 pages	MR05

Aug 13, 2020	Part of the property or undertaking has been released and no longer forms part of charge 099127880006	2 pages	MR05

Jun 18, 2020	Registration of charge 099127880018, created on Jun 15, 2020	28 pages	MR01

Apr 16, 2020	Satisfaction of charge 099127880017 in full	1 pages	MR04

Apr 16, 2020	Satisfaction of charge 099127880016 in full	1 pages	MR04

Jan 28, 2020	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Nov 21, 2019	Registration of charge 099127880017, created on Nov 19, 2019	31 pages	MR01

Oct 25, 2019	Registration of charge 099127880016, created on Oct 23, 2019	31 pages	MR01

Aug 30, 2019	Registration of charge 099127880015, created on Aug 28, 2019	30 pages	MR01

Mar 28, 2019	Satisfaction of charge 099127880014 in full	4 pages	MR04

Mar 28, 2019	Satisfaction of charge 099127880013 in full	4 pages	MR04

Dec 14, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CHARTER HOUSE PROPERTY LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LESLIE, Howard Mark Esplanade Gardens Westcliff On Sea SS0 8JP Southend On Sea 5 United Kingdom	Sep 01, 2018	Director	Esplanade Gardens Westcliff On Sea SS0 8JP Southend On Sea 5 United Kingdom	United Kingdom	British	1962-9	43079050004
LESLIE, Richard Craig 239 Regents Park Road N3 3LF London Gable House	Dec 11, 2015	Director	239 Regents Park Road N3 3LF London Gable House	United Kingdom	British	1961-3	5441190007
LESLIE, Spencer Adam 239 Regents Park Road N3 3LF London Gable House	Dec 11, 2015	Director	239 Regents Park Road N3 3LF London Gable House	United Kingdom	British	1966-4	28543060003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTER HOUSE PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chp Group Limited

Nov 22, 2016

Cornhill

EC3V 3QQ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10011774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHARTER HOUSE PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 20, 2020 Delivered On Aug 24, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Homes and Communities Agency (Trading as Homes England)
	Transactions Aug 24, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 20, 2020 Delivered On Aug 24, 2020	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Aug 24, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 15, 2020 Delivered On Jun 18, 2020	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jun 18, 2020Registration of a charge (MR01)
A registered charge	Created On Nov 19, 2019 Delivered On Nov 21, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Oasis Lending LLP (Registered Number OC414459)
	Transactions Nov 21, 2019Registration of a charge (MR01) Apr 16, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 23, 2019 Delivered On Oct 25, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Oasis Lending LLP (Registered Number OC414459)
	Transactions Oct 25, 2019Registration of a charge (MR01) Apr 16, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 28, 2019 Delivered On Aug 30, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Aug 30, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 17, 2018 Delivered On Apr 23, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 23, 2018Registration of a charge (MR01) Mar 28, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 17, 2018 Delivered On Apr 23, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 23, 2018Registration of a charge (MR01) Mar 28, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 24, 2017 Delivered On Sep 01, 2017	Outstanding
	Brief description The freehold land known as land on the west side of wellesley road, ashford registered at the land registry with title number TT53133, and the freehold land known as land on the east side of park street, ashford registered at the land registry with title number TT53135. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Homes and Communities Agency
	Transactions Sep 01, 2017Registration of a charge (MR01) Aug 24, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Aug 24, 2017 Delivered On Aug 30, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 30, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 24, 2017 Delivered On Aug 30, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 30, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 24, 2017 Delivered On Aug 30, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 30, 2017Registration of a charge (MR01)
A registered charge	Created On Aug 23, 2017 Delivered On Aug 23, 2017	Outstanding
	Brief description All the freehold property at park street, ashford TN24 8DF with title number TT53133 and all the freehold property at park street, ashford TN24 8DF with title number TT53135. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investin Ashford Properties Limited
	Transactions Aug 23, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 21, 2016 Delivered On Mar 26, 2016	Outstanding
	Brief description F/H land k/a part charter house park street ashford (phase ii, east) forming part of the land under t/no K255719. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Homes and Communities Agency
	Transactions Mar 26, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 21, 2016 Delivered On Mar 30, 2016	Outstanding
	Brief description The freehold interest in relation to east wing of the property located at charter house, park street, ashford, kent, TN34 3QE, with new title number to be allocated.. The freehold interest in relation to west wing of the property located at charter house, park street, ashford, kent, TN34 3QE, with new title number to be allocated.. The headlease interest in relation to the property located at charter house, park street, ashford, kent, TN34 3QE, with new title number to be allocated.. The sublease interests in relation to the unsold residential property located at charter house, park street, ashford, kent, TN34 3QE, with new title numbers to be allocated for each individual lease.. The sublease interest in relation to the commercial property located at charter house, park street, ashford, kent, TN34 3QE with title number K255719. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 30, 2016Registration of a charge (MR01) Aug 13, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Mar 21, 2016 Delivered On Mar 23, 2016	Outstanding
	Brief description The sublease interest in relation to the commercial property located at charter house, park street, ashford, kent, TN34 3QE with title number K255719. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 23, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 21, 2016 Delivered On Mar 23, 2016	Outstanding
	Brief description The sublease interest in relation to the unsold residential part of the property located at charter house, park street, ashford, kent, TN34 3QE, with title numbers to be allocated. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 23, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 21, 2016 Delivered On Mar 23, 2016	Outstanding
	Brief description The headlease interest in relation to the property located at charter house, park street, ashford, kent, TN34 3QE with title number to be allocated. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 23, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 21, 2016 Delivered On Mar 23, 2016	Outstanding
	Brief description The freehold interest in relation to east wing of the property located at charter house, park street, ashford, kent, TN34 3QE with new title number to be allocated. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 23, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 21, 2016 Delivered On Mar 23, 2016	Outstanding
	Brief description The freehold interest in relation to west wing, the property located at charter house, park street, ashford, kent, TN34 3QE with title number to be allocated. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 23, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does CHARTER HOUSE PROPERTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2021	Petition date
Jan 13, 2022	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Gable House, 239 Regents Park Road N3 3LF London	practitioner	Gable House, 239 Regents Park Road N3 3LF London
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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