Active
Company Information for CHURCHTOWN ESTATES LIMITED
C/O TMF GROUP, 960, CAPABILITY GREEN, LUTON, LU1 3PE,
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Company Registration Number
00323380
Private Limited Company
Active |
Company Name | |
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CHURCHTOWN ESTATES LIMITED | |
Legal Registered Office | |
C/O TMF GROUP, 960 CAPABILITY GREEN LUTON LU1 3PE Other companies in LU1 | |
Company Number | 00323380 | |
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Company ID Number | 00323380 | |
Date formed | 1937-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:08:36 |
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Registered address | Last known status | Formation date | ||
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CHURCHTOWN ESTATES LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
CHURCHTOWN ESTATES LIMITED | 4, LOWER MOUNT STREET, DUBLIN 2. | Dissolved | Company formed on the 1971-06-14 |
Officer | Role | Date Appointed |
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PAMELA JANE WHELAN |
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CATHERINE INGRID HESKETH |
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HUGH WILLIAM ING-INNES-LILLINGSTON |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS JOHN SHAW |
Director | ||
ROBERT FLEETWOOD HESKETH |
Director | ||
ROBERT GARRY MCALLESTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH MEOLS MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-01-25 | CURRENT | 1992-03-27 | Dissolved 2014-11-04 | |
MEOLS HALL EVENTS LIMITED | Company Secretary | 1995-06-27 | CURRENT | 1994-12-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE CHANNON | |
PSC07 | CESSATION OF HENRY CHANNON AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/20 FROM 400 Capability Green Luton LU1 3AE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AP03 | Appointment of The Honourable Mrs Catherine Ingrid Hesketh as company secretary on 2019-03-26 | |
TM02 | Termination of appointment of Pamela Jane Whelan on 2019-03-26 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 5100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 400 CAPABILITY GREEN LUTON LU1 3AE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 9 ALBERT ROAD SOUTHPORT MERSEYSIDE PR9 0LP | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM ING-INNES-LILLINGSTON / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE INGRID HESKETH / 25/03/2010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
288b | Appointment terminated director nicholas shaw | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HUGH WILLIAM ING-INNES-LILLINGSTON | |
123 | NC INC ALREADY ADJUSTED 28/03/08 | |
RES01 | ADOPT MEM AND ARTS 28/03/2008 | |
RES04 | GBP NC 100/5100 28/03/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 28/03/08 GBP SI 5000@1=5000 GBP IC 100/5100 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: MEOLS HALL SOUTHPORT LANCASHIRE PR9 7LZ | |
363a | RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/04/93 | |
363s | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/06/92 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE FOR FURTHER SECURING THE MONIES ASSUMED BY A CHARGE DATED 22, AUG. 1952. | Satisfied | F. CUTHBERT BOLD FLEETWOOD-HESKETH |
Creditors Due Within One Year | 2012-04-01 | £ 191,307 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCHTOWN ESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 5,100 |
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Cash Bank In Hand | 2012-04-01 | £ 290,799 |
Current Assets | 2012-04-01 | £ 380,388 |
Debtors | 2012-04-01 | £ 89,589 |
Fixed Assets | 2012-04-01 | £ 9,552,381 |
Shareholder Funds | 2012-04-01 | £ 9,741,462 |
Tangible Fixed Assets | 2012-04-01 | £ 9,552,381 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHURCHTOWN ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |