Company · Loughton

Chalfont ST Peter Developments Limited

Buying and selling of own real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does: Buying and selling of own real estate
Incorporated: 04/03/2022
Registered office: Loughton

Ownership

Owned by (2) 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.

The V Fund Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-04
Natabi Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-04

Group

Chalfont ST Peter Developments Limited is controlled by The V Fund Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-03-04 · source: Companies House PSC register
The V Fund Limited is controlled by The V Fund Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The V Fund Group Limited.

108 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets: -£16,827
Total assets: £5,593,766
Turnover: Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

4 directors on the board

Guy Alistair Harman Director · appointed 2022
Adam Joel Shafron Director · appointed 2022
Keir Goldstein Director · appointed 2022
Nigel Philip Berney Director · appointed 2022

4.4y median 4.4y

average tenure

4.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Guy Alistair Harman Director · appointed 2022
Adam Joel Shafron Director · appointed 2022
Keir Goldstein Director · appointed 2022
Nigel Philip Berney Director · appointed 2022

also govern a charity

left in the last 12 months

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.

Construction 50Property 50Dormant 12Finance 5Other services 2Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 13954301
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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