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Company number
10918151

ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED

Officer · CSC CORPORATE SERVICES (UK) LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED
Company number
10918151
Registered office
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM · 2,646 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2017
Status
Active
Age
9 years
Previous names
CHARLEY HOLDINGS LIMITED (to 10 Aug 2026)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

corporate-secretary
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adept Care Homes Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/08/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 16/08/2017 Controls 19 companies

Serving officers

corporate-secretary Appointed 31/07/2026
director Appointed 31/07/2026
director Appointed 31/07/2026
director Appointed 31/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/08/2026 Registered name changed CHARLEY HOLDINGS LIMITED ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED
31/07/2026 Director resigned WHITE, Christopher John
31/07/2026 Director resigned NELSON, Kenneth Barrie
31/07/2026 Director resigned LOCK, David Nigel
31/07/2026 Secretary resigned GRANGER, Barbara Mary
31/07/2026 Director appointed SUBRAMANIAN, Annamalai
31/07/2026 Director appointed PIERPOINT, Misha Jane
31/07/2026 Director appointed HAYAT, Khalid Ahmed
31/07/2026 Corporate-secretary appointed CSC CORPORATE SERVICES (UK) LIMITED
23/12/2024 Charge registered A registered charge
01/02/2021 Director appointed NELSON, Kenneth Barrie
09/09/2020 Charge registered A registered charge
09/09/2020 Charge registered A registered charge
16/12/2019 Director appointed WHITE, Christopher John
28/02/2018 Charge registered A registered charge
19/02/2018 Charge registered A registered charge
16/08/2017 Person with significant control added Adept Care Homes Limited
16/08/2017 Director appointed LOCK, David Nigel
16/08/2017 Secretary appointed GRANGER, Barbara Mary

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CERTNM — certificate-change-of-name-company
change-of-name
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Virgin Money)
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED?
According to the official registry, the company number of ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED is 10918151.
Where is ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED registered?
The registered office is 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM.
Who runs ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED?
CSC CORPORATE SERVICES (UK) LIMITED is listed among the officers of ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED.
What is the SIC code of ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED?
Adept Care Homes Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 28 February 2026.

About ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED (10918151)

ASPEN TOWER CLEARWATER PROPCO (CHETWYND) LIMITED is a private limited company incorporated on 16 August 2017 and registered in the United Kingdom under company number 10918151. Its registered office is at 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2026. 8 active officers are on record , and the person with significant control is Adept Care Homes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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