CHESHINE PROPERTIES LIMITED
02086679 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHESHINE PROPERTIES LIMITED
02086679Active· Ltd· England Wales· 1987-01-02Incorporated 1987-01-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
- MCCLURE, Keith· DirectorAppointed 2024-11-11
- HAYMAN, Josephine· DirectorResigned 2024-11-11
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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BERGIN, Gavin Joseph
Director
- Appointed
- 2021-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1990
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CHRISTOFIS, Alexander
Director
- Appointed
- 2023-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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MCCLURE, Keith
Director
- Appointed
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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CLARKE, Peter Courtenay
Secretary
- Appointed
- —
- Resigned
- 2000-09-05
- Nationality
- British
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-06
- Nationality
- Other
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2009-04-30
- Nationality
- Other
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2006-07-14
- Resigned
- 2018-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2006-07-14
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BOWDEN, Robert Edward
Director
- Appointed
- 2002-01-09
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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CARTER, Simon Geoffrey
Director
- Appointed
- 2012-07-13
- Resigned
- 2015-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CLARKE, Peter Courtenay
Director
- Appointed
- 2006-07-14
- Resigned
- 2010-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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GROSE, Benjamin Toby
Director
- Appointed
- 2012-07-13
- Resigned
- 2014-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HAYMAN, Josephine
Director
- Appointed
- 2020-01-31
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2005-01-07
- Resigned
- 2008-11-15
- Nationality
- British
- Born
- 12/1960
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JAMES, Bruce Michael
Director
- Appointed
- 2018-04-25
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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JONES, Andrew Marc
Director
- Appointed
- 2006-07-14
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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LEADER CRAMER, Brian Victor
Director
- Appointed
- —
- Resigned
- 1994-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2018-04-25
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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METLISS, Cyril
Director
- Appointed
- —
- Resigned
- 2006-07-14
- Nationality
- British
- Born
- 06/1923
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MIDDLETON, Charles John
Director
- Appointed
- 2018-04-25
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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RITBLAT, John, Sir
Director
- Appointed
- 2002-01-09
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 2002-01-09
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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ROBERTS, Graham Charles
Director
- Appointed
- 2002-01-09
- Resigned
- 2011-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2006-07-14
- Resigned
- 2018-04-25
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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ROBSON, Tom
Director
- Appointed
- 2020-01-31
- Resigned
- 2020-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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SAYERS, Catherine Fiona
Director
- Appointed
- 2023-11-17
- Resigned
- 2024-01-22
- Nationality
- British
- Residence
- England
- Born
- 06/1991
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SMITH, Stephen Paul
Director
- Appointed
- 2012-07-13
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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TAUNT, Nicholas Henry
Director
- Appointed
- 2020-10-05
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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TAYLOR, Jonathan David
Director
- Appointed
- 2024-02-01
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1983
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VANDEVIVERE, Jean-Marc
Director
- Appointed
- 2012-07-13
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1977
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WAGMAN, Colin Barry
Director
- Appointed
- 1994-02-17
- Resigned
- 2002-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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WEBB, Nigel Mark
Director
- Appointed
- 2006-07-14
- Resigned
- 2018-04-25
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WESTON SMITH, John Harry
Director
- Appointed
- 2002-01-09
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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