Company Information for

CHURCHILL LIVING (DEVELOPMENTS) PLC

CHURCHILL HOUSE, PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SG,

Company Registration Number

07428858

Public Limited Company

Active

About Churchill Living (developments) Plc

CHURCHILL LIVING (DEVELOPMENTS) PLC was founded on 2010-11-03 and has its registered office in Ringwood. The organisation's status is listed as "Active". Churchill Living (developments) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CHURCHILL LIVING (DEVELOPMENTS) PLC
Legal Registered Office
CHURCHILL HOUSE
PARKSIDE
RINGWOOD
HAMPSHIRE
BH24 3SG
Other companies in BH24
Previous Names
CHURCHILL RETIREMENT PLC
27/06/2024
AVENUE SHELFCO 63 LIMITED
26/11/2010

Filing Information

Company Number07428858
Date formed2010-11-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsGROUP
Last Datalog update:
2024-07-05 11:11:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Darren Mark Riley Company Secretary 2017-02-02
Simon Hunter Boadle Director FINANCIAL ADVISER 2017-01-03 ENGLAND
Rodney Michael Harrison Director COMPANY DIRECTOR 2010-11-30 UNITED KINGDOM
Dean Marlow Director ACCOUNTANT 2010-11-26 ENGLAND
Clinton James Mccarthy Director BUILDER 2010-11-30 UNITED KINGDOM
John Sidney Mccarthy Director DIRECTOR 2010-11-30 ENGLAND
Spencer John Mccarthy Director BUILDER 2010-11-30 UNITED KINGDOM
William Alder Oliver Director NON EXECUTIVE DIRECTOR 2016-12-01 ENGLAND
Martin Anthony Young Director DIRECTOR 2015-07-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roger Piers Marden Bailey Company Secretary 2016-07-01 2017-02-02
Nigel Anthony Lawrence Company Secretary 2010-11-30 2016-06-30
Mb Secretaries Limited Company Secretary 2010-11-03 2010-11-30
Roger Piers Marden Bailey Director 2010-11-03 2010-11-30
Peter Robin Jeffery Director 2010-11-03 2010-11-30
Mb Nominees Limited Director 2010-11-03 2010-11-30

Related Directorships for Rodney Michael Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rodney Michael Harrison NURSERY CARE (SHIRLEY) LTDDirector 2015-12-22 CURRENT 2015-12-22 Active

Related Directorships for Dean Marlow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Marlow RETIREMENT LIVING LIMITEDDirector 2014-06-20 CURRENT 2014-06-20 Active
Dean Marlow CHURCHILL SALES & LETTINGS LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 Active
Dean Marlow PUKGLF 10 LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
Dean Marlow EMLOR PROPERTY NO. 10 LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active
Dean Marlow EMLOR PROPERTY NO. 3 LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Active
Dean Marlow CHURCHILL AFFORDABLE LIVING LIMITEDDirector 2007-11-27 CURRENT 2007-05-25 Active
Dean Marlow PLANNING ISSUES LIMITEDDirector 2007-11-27 CURRENT 2001-12-05 Active
Dean Marlow MCCARTHY INVESTMENTS LIMITEDDirector 2007-11-27 CURRENT 2006-12-06 Active
Dean Marlow CRL PLANT SERVICES LIMITEDDirector 2007-10-01 CURRENT 2007-05-25 Dissolved 2015-10-27
Dean Marlow CHURCHILL LIVING LTDDirector 2007-10-01 CURRENT 2007-05-25 Active
Dean Marlow CHURCHILL LIVING GROUP LIMITEDDirector 2003-10-01 CURRENT 1984-11-23 Active
Dean Marlow CHURCHILL ESTATES MANAGEMENT LIMITEDDirector 2002-03-13 CURRENT 2001-09-10 Active

Related Directorships for Clinton James Mccarthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clinton James Mccarthy RETIREMENT LIVING LIMITEDDirector 2014-06-20 CURRENT 2014-06-20 Active
Clinton James Mccarthy CHURCHILL SALES & LETTINGS LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 Active
Clinton James Mccarthy PUKGLF 10 LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
Clinton James Mccarthy EMLOR PROPERTY NO. 10 LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active
Clinton James Mccarthy EMLOR PROPERTY NO. 3 LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Active
Clinton James Mccarthy CHURCHILL LIVING LTDDirector 2007-07-31 CURRENT 2007-05-25 Active
Clinton James Mccarthy MCCARTHY INVESTMENTS LIMITEDDirector 2007-05-08 CURRENT 2006-12-06 Active
Clinton James Mccarthy CHURCHILL ESTATES MANAGEMENT LIMITEDDirector 2006-04-19 CURRENT 2001-09-10 Active
Clinton James Mccarthy EMLOR HOMES LIMITEDDirector 2003-01-27 CURRENT 2002-06-14 Active
Clinton James Mccarthy PLANNING ISSUES LIMITEDDirector 2003-01-13 CURRENT 2001-12-05 Active
Clinton James Mccarthy MCCARTHY RETIREMENT LIVING LIMITEDDirector 2002-02-19 CURRENT 2002-02-19 Active
Clinton James Mccarthy MCCARTHY RETIREMENT LIMITEDDirector 2002-02-19 CURRENT 2002-02-19 Active
Clinton James Mccarthy MCCARTHY & MCCARTHY LIMITEDDirector 2001-12-27 CURRENT 2001-12-27 Active
Clinton James Mccarthy MCCARTHY RETIREMENT HOMES LIMITEDDirector 1999-10-14 CURRENT 1999-08-12 Active
Clinton James Mccarthy CHURCHILL LIVING GROUP LIMITEDDirector 1992-03-29 CURRENT 1984-11-23 Active

Related Directorships for Spencer John Mccarthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Spencer John Mccarthy TALLULAH ACQUISITIONS NO.2 LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
Spencer John Mccarthy CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active
Spencer John Mccarthy CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active
Spencer John Mccarthy EMLOR PROPERTY NO. 20 LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active
Spencer John Mccarthy TALLULAH ACQUISITIONS NO.3 LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
Spencer John Mccarthy TALLULAH ACQUISITIONS NO. 1 LIMITEDDirector 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
Spencer John Mccarthy GUARDS POLO CLUB HOLDINGS LIMITEDDirector 2017-05-23 CURRENT 2002-03-13 Active
Spencer John Mccarthy RETIREMENT LIVING LIMITEDDirector 2014-06-20 CURRENT 2014-06-20 Active
Spencer John Mccarthy CHURCHILL SALES & LETTINGS LIMITEDDirector 2014-05-29 CURRENT 2014-05-29 Active
Spencer John Mccarthy PUKGLF 10 LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
Spencer John Mccarthy EMLOR PROPERTY NO. 10 LIMITEDDirector 2014-05-07 CURRENT 2014-05-07 Active
Spencer John Mccarthy EMLOR PROPERTY NO. 3 LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Active
Spencer John Mccarthy CRL PLANT SERVICES LIMITEDDirector 2007-07-31 CURRENT 2007-05-25 Dissolved 2015-10-27
Spencer John Mccarthy CHURCHILL AFFORDABLE LIVING LIMITEDDirector 2007-07-31 CURRENT 2007-05-25 Active
Spencer John Mccarthy CHURCHILL LIVING LTDDirector 2007-07-31 CURRENT 2007-05-25 Active
Spencer John Mccarthy MCCARTHY INVESTMENTS LIMITEDDirector 2007-05-08 CURRENT 2006-12-06 Active
Spencer John Mccarthy EMLOR HOMES LIMITEDDirector 2003-01-27 CURRENT 2002-06-14 Active
Spencer John Mccarthy PLANNING ISSUES LIMITEDDirector 2003-01-13 CURRENT 2001-12-05 Active
Spencer John Mccarthy MCCARTHY RETIREMENT LIVING LIMITEDDirector 2002-02-19 CURRENT 2002-02-19 Active
Spencer John Mccarthy MCCARTHY RETIREMENT LIMITEDDirector 2002-02-19 CURRENT 2002-02-19 Active
Spencer John Mccarthy MCCARTHY & MCCARTHY LIMITEDDirector 2001-12-27 CURRENT 2001-12-27 Active
Spencer John Mccarthy MCCARTHY RETIREMENT HOMES LIMITEDDirector 1999-10-14 CURRENT 1999-08-12 Active
Spencer John Mccarthy CHURCHILL LIVING GROUP LIMITEDDirector 1992-03-29 CURRENT 1984-11-23 Active

Related Directorships for William Alder Oliver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Alder Oliver SAFESTORE HOLDINGS PLCDirector 2016-11-01 CURRENT 2003-04-08 Active
William Alder Oliver ST. MODWEN (SHELF 64) LIMITEDDirector 2015-05-05 CURRENT 2007-03-14 Dissolved 2016-11-15
William Alder Oliver ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITEDDirector 2015-05-05 CURRENT 2007-03-15 Dissolved 2016-11-15

Related Directorships for Martin Anthony Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Anthony Young EMLOR PROPERTY NO. 10 LIMITEDDirector 2016-11-14 CURRENT 2014-05-07 Active
Martin Anthony Young CHURCHILL LIVING LTDDirector 2013-07-31 CURRENT 2007-05-25 Active