Columbia House Development Limited
Company 10856677 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Keir Alexander Chastney Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rubicon Capital Limited 1 shared director
- Rubicon Capital EF Limited 1 shared director
- Columbia House Development II Limited 1 shared director
- Viridis Finance Limited 1 shared director
- Archon Investments Limited 1 shared director
- Columbia House Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10856677 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 07/07/2017 |
| Address | 3-4 PETWORTH ROAD, HASLEMERE, GU27 2HR |
| Accounts next due | 30/04/2024 |
| Accounts last made up | 31/07/2022 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nigel Anthony Brooks ceased 2020-11-02
25-50% shares, 25-50% voting · notified 2017-07-11 - Columbia House Holdco Limited
75-100% shares, 75-100% voting · notified 2024-01-02 - English Rose Estates (Columbia House) Limited ceased 2024-01-11
25-50% shares · notified 2020-11-02 - NEW Housing LTD ceased 2024-01-11
25-50% shares · notified 2020-11-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Columbia House Development II Limited ceased 2024-12-20
75-100% shares, 75-100% voting · notified 2021-09-14
Officers (7)
- Keir Alexander Chastney Director · appointed 2024
Show 6 former officers
- Giles Alexander Tagg Director · appointed 2024 · resigned 2024
- Felicity Amelia Rose Chastney Director · appointed 2024 · resigned 2025
- Michael Darryl Magee Director · appointed 2017 · resigned 2019
- Nigel Anthony Brooks Director · appointed 2017 · resigned 2020
- Dean Clive Foreman Director · appointed 2017 · resigned 2020
- Anthony William Ernest Coates Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record