Churton Property Developments Limited

02959104

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

47 CANONS DRIVE, HARROW, HA8 7RG

Incorporated 16/08/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Patrick Thomas O'Sullivan

secretary · Since 14/11/1994

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 25 other boards

Mr John O'Connor

director · Since 14/11/1994

DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Patrick Thomas O'Sullivan

director · Since 01/11/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 25 other boards

Persons with Significant Control

Mr John O'Connor

25–50% shares

25–50% votes

Appoint directors

British · England · Age 75

47, Canons Drive, Harrow, HA8 7RG

Notified 07/08/2016

Anville Investments Limited

25–50% shares

25–50% votes

Appoint directors

47, Canons Drive, Edgware, HA8 7RG

Reg: 10029201 · England · Private Limited Company

Notified 11/10/2019

Knightingale Estates Limited

25–50% shares

25–50% votes

47, Canons Drive, Edgware, HA8 7RG

Reg: 05252491 · England & Wales · Private Limited Company

Notified 10/09/2024

Former PSCs

Mr Patrick Thomas Osullivan

Ceased 10/09/2024

Mrs Monique Osullivan

Ceased 10/09/2024

Mrs Florence Oconnor

Ceased 13/02/2026

Gpp Investments Limited

Ceased 01/06/2025

Charges12 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2008Registered 21/11/2008

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2008Registered 21/11/2008

charge

outstanding

SVENSKA HENDELSBANKEN AB (PUBL)

Created 29/06/2006Registered 05/07/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2006Registered 11/03/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2006Registered 11/03/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2005Registered 07/09/2005

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 01/07/2004Registered 09/07/2004

charge

outstanding

SVENSKA HANDELSBANKEN (AB) (PUBL)

Created 23/03/2004Registered 27/03/2004

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/02/2004Registered 25/02/2004

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/12/2003Registered 13/12/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/12/2003Registered 13/12/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/12/2003Registered 12/12/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/12/2003Registered 12/12/2003

charge

satisfied

ALLIED IRISH BANKS P.L.C.

Created 28/05/2003Registered 03/06/2003Satisfied 08/12/2005

charge

satisfied

ALLIED IRISH BANKS, P.L.C

Created 28/05/2003Registered 03/06/2003Satisfied 08/12/2005

charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 07/04/2003Registered 19/04/2003Satisfied 08/12/2005

charge

satisfied

WOOLWICH PLC

Created 06/09/2001Registered 13/09/2001Satisfied 08/12/2005

charge

satisfied

WOOLWICH PLC

Created 10/05/2001Registered 18/05/2001Satisfied 08/12/2005

charge

satisfied

WOOLWICH PLC

Created 30/01/2001Registered 06/02/2001Satisfied 08/12/2005

charge

satisfied

WOOLWICH PLC

Created 17/11/2000Registered 30/11/2000Satisfied 08/12/2005

charge

satisfied

WOOLWICH PLC

Created 25/09/2000Registered 06/10/2000Satisfied 08/12/2005

charge

satisfied

WOOLWICH PLC

Created 03/03/2000Registered 07/03/2000Satisfied 08/12/2005

charge

satisfied

WOOLWICH PLC

Created 18/10/1999Registered 20/10/1999Satisfied 08/12/2005

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 05/06/1998Registered 16/06/1998Satisfied 05/05/2001

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 05/06/1998Registered 16/06/1998Satisfied 05/05/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 24/03/1998Registered 08/04/1998Satisfied 05/05/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 01/12/1997Registered 05/12/1997Satisfied 05/05/2001

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 12/11/1997Registered 13/11/1997Satisfied 05/05/2001

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 11/07/1997Registered 15/07/1997Satisfied 08/12/2005

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 11/07/1997Registered 15/07/1997Satisfied 05/05/2001

charge

satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 13/12/1995Registered 22/12/1995Satisfied 05/05/2001

charge

satisfied

ALLIED IRISH BANKS, P.L.C. · AIB FINANCE LIMITED

Created 13/12/1995Registered 21/12/1995Satisfied 05/05/2001

charge

satisfied

ALLIED IRISH BANKS, P.L.C. · AIB FINANCE LIMITED

Created 13/12/1995Registered 21/12/1995Satisfied 05/05/2001

charge

satisfied

AIB FINANCE LIMITED · ALLIED IRISH BANKS, P.L.C.

Created 13/12/1995Registered 21/12/1995Satisfied 05/05/2001

charge

satisfied

AIB FINANCE LIMITED · ALLIED IRISH BANKS, P.L.C.

Created 13/12/1995Registered 21/12/1995Satisfied 05/05/2001

charge

satisfied

ALLIED IRISH BANKS, P.L.C. · AIB FIANACE LIMITED

Created 13/12/1995Registered 21/12/1995Satisfied 05/05/2001

charge

satisfied

ALLIED IRISH BANKS, P.L.C. · AIB FINANCE LIMITED

Created 13/12/1995Registered 21/12/1995Satisfied 03/03/2000