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Home > England & Wales Companies > CHURCHOVER HOLDINGS LIMITED
Company Information for

CHURCHOVER HOLDINGS LIMITED

SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB,
Company Registration Number
01712745
Private Limited Company
Active

Company Overview

About Churchover Holdings Ltd
CHURCHOVER HOLDINGS LIMITED was founded on 1983-04-06 and has its registered office in Coventry. The organisation's status is listed as "Active". Churchover Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHURCHOVER HOLDINGS LIMITED
 
Legal Registered Office
SEVEN STARS HOUSE
1 WHELER ROAD
COVENTRY
CV3 4LB
Other companies in LE17
 
Filing Information
Company Number 01712745
Company ID Number 01712745
Date formed 1983-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 16:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHOVER HOLDINGS LIMITED
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Company Officers of CHURCHOVER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GLORIA JEAN HICKMOTT
 Company Secretary 1991-12-31
GLORIA JEAN HICKMOTT
 Director 1991-12-31
RODNEY EDWARD HICKMOTT
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLORIA JEAN HICKMOTT UNIPIPE SYSTEMS LIMITED Company Secretary 1993-11-23 CURRENT 1993-11-23 Active - Proposal to Strike off
RODNEY EDWARD HICKMOTT MAINCOR LIMITED Director 2007-08-07 CURRENT 2007-03-12 Active
RODNEY EDWARD HICKMOTT HEATTRAIN LTD Director 2007-07-24 CURRENT 2007-07-19 Active - Proposal to Strike off
RODNEY EDWARD HICKMOTT UNICO CLIMATE CONTROL LIMITED Director 2007-01-17 CURRENT 2006-12-21 Dissolved 2013-09-12
RODNEY EDWARD HICKMOTT UNIPIPE SYSTEMS LIMITED Director 1999-10-26 CURRENT 1993-11-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07Unaudited abridged accounts made up to 2023-12-31
2023-08-29Unaudited abridged accounts made up to 2022-12-31
2023-01-17CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-16SECRETARY'S DETAILS CHNAGED FOR MRS GLORIA JEAN HICKMOTT on 2022-11-30
2022-08-25Unaudited abridged accounts made up to 2021-12-31
2022-07-26PSC04Change of details for Mrs Gloria Jean Hickmott as a person with significant control on 2022-07-06
2022-07-26CH01Director's details changed for Mrs Gloria Jean Hickmott on 2022-07-06
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 8 Avery Close Lutterworth Leicestershire LE17 4PX
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Mrs Gloria Jean Hickmott on 2010-01-25
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: SNAPETHORPE HOUSE RUGBY ROAD LUTTERWORTH LE17 4HN
2007-02-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/06
2006-04-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/03
2003-03-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-02363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-06287REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 3 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-17363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-03-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-02287REGISTERED OFFICE CHANGED ON 02/08/94 FROM: HEATH FARM SCHOOL STREET CHURCHOVER NR RUGBY CV23 0EG
1994-08-02288DIRECTOR'S PARTICULARS CHANGED
1994-03-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-16363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1992-01-22363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1991-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1991-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1991-05-22363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-17AUDAUDITOR'S RESIGNATION
1989-11-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHURCHOVER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHURCHOVER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-11-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-08-23 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-08-23 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-08-05 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 156,781
Creditors Due After One Year 2011-12-31 £ 157,779
Creditors Due Within One Year 2012-12-31 £ 3,088
Creditors Due Within One Year 2011-12-31 £ 3,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHURCHOVER HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,959
Cash Bank In Hand 2011-12-31 £ 8,525
Current Assets 2012-12-31 £ 10,909
Current Assets 2011-12-31 £ 9,409
Shareholder Funds 2012-12-31 £ 59,863
Shareholder Funds 2011-12-31 £ 58,763
Tangible Fixed Assets 2012-12-31 £ 208,823
Tangible Fixed Assets 2011-12-31 £ 210,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHURCHOVER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHOVER HOLDINGS LIMITED
Trademarks
We have not found any records of CHURCHOVER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHOVER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHURCHOVER HOLDINGS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHOVER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHOVER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHURCHOVER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV3 4LB