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Chalfont St Peter Residential Limited

16683862

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

119 High Road, Loughton, IG10 4LT
Incorporated 01/09/2025

Compliance

Next accounts due

01/06/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nigel Philip Berney

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Keir Goldstein

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Vincent Daniel Goldstein

director · Since 01/09/2025

PROPERTY DEVELOPER

BRITISH · ENGLAND

Also on 105 other boards

Mr Guy Alistair Harman

director · Since 01/09/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND

Mr Adam Joel Shafron

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 55 other boards

Nigel Philip Berney

director · Since 01/09/2025

British · England

Keir Goldstein

director · Since 01/09/2025

British · England

Vincent Daniel Goldstein

director · Since 01/09/2025

British · England

Guy Alistair Harman

director · Since 01/09/2025

British · England

Adam Joel Shafron

director · Since 01/09/2025

British · England

Persons with Significant Control

Chalfont St Peter Developments Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13954301 · Register Of Companies · Private Limited Company

Notified 01/09/2025

Charges1 outstanding

A registered charge
outstanding

Investec Bank PLC

Apartments and common parts, bishop's house, market place, chalfont st peter, buckinghamshire, SL9 9HE.

Created 02/10/2025Registered 06/10/2025

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 119 High Road
2026-09-10

119 HIGH ROAD

post town → Loughton
2026-09-10

LOUGHTON

officer appointed → BERNEY, Nigel Philip
2026-09-10
officer appointed → GOLDSTEIN, Keir
2026-09-10
officer appointed → GOLDSTEIN, Vincent Daniel
2026-09-10
officer appointed → HARMAN, Guy Alistair
2026-09-10
officer appointed → SHAFRON, Adam Joel
2026-09-10

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

06/10/202539 pages · PDF
Incorporated

incorporation company

01/09/202513 pages · PDF