CCH PROPERTY COMPANY LIMITED
- Company statusactive
- Company No04121382
- Age24 years 7 months Incorporated 8 December 2000
- Officers6
Address
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
CCH PROPERTY COMPANY LIMITED is an active company incorporated on 8 December 2000 and based in Exeter, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 28 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 19 Dec 2024
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Mar 2023
Termination Director Company
2 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 24 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLINTON DL, Lord Patrick Rolle, The Rt Hon | director | Mar 1962 | 08 Dec 2000 |
| COBB, David John | director | May 1961 | 08 Dec 2000 |
| FANE TREFUSIS, Edward Charles Rolle | director | Feb 1994 | 30 Jan 2024 |
| MANNS, Noel George Herbert | director | Jul 1959 | 22 Jan 2025 |
| ROBINSON, David James Roper | director | Jul 1955 | 30 Jan 2024 |
| VARLEY, John Christian | director | Oct 1960 | 08 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Braundshill Holdings Limited | 01 Apr 2017 | |
| Mr David James Roper Robinson | Jul 1955 | 06 Apr 2016 |
| Edward Charles Fane Trefusis | Feb 1994 | 06 Apr 2016 |
| Michael Trefusis Chamberlayne Lvo | Aug 1943 | 06 Apr 2016 |
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ROBINSON, David James Roper are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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