Active
Company Information for CHURCHILL AFFORDABLE LIVING LIMITED
CHURCHILL HOUSE, PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CHURCHILL AFFORDABLE LIVING LIMITED | ||
Legal Registered Office | ||
CHURCHILL HOUSE PARKSIDE RINGWOOD HAMPSHIRE BH24 3SG Other companies in BH24 | ||
Previous Names | ||
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Company Number | 06260369 | |
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Company ID Number | 06260369 | |
Date formed | 2007-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:08:33 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN MARK RILEY |
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DEAN MARLOW |
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CLINTON JAMES MCCARTHY |
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SPENCER JOHN MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PIERS MARDEN BAILEY |
Company Secretary | ||
NIGEL ANTHONY LAWRENCE |
Company Secretary | ||
M & B SECRETARIES LIMITED |
Company Secretary | ||
M & B NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETIREMENT LIVING LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
CHURCHILL SALES & LETTINGS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
PUKGLF 10 LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
EMLOR PROPERTY NO. 10 LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
EMLOR PROPERTY NO. 3 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
CHURCHILL LIVING (DEVELOPMENTS) PLC | Director | 2010-11-26 | CURRENT | 2010-11-03 | Active | |
PLANNING ISSUES LIMITED | Director | 2007-11-27 | CURRENT | 2001-12-05 | Active | |
MCCARTHY INVESTMENTS LIMITED | Director | 2007-11-27 | CURRENT | 2006-12-06 | Active | |
CRL PLANT SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 2007-05-25 | Dissolved 2015-10-27 | |
CHURCHILL LIVING LTD | Director | 2007-10-01 | CURRENT | 2007-05-25 | Active | |
CHURCHILL LIVING GROUP LIMITED | Director | 2003-10-01 | CURRENT | 1984-11-23 | Active | |
CHURCHILL ESTATES MANAGEMENT LIMITED | Director | 2002-03-13 | CURRENT | 2001-09-10 | Active | |
TALLULAH ACQUISITIONS NO.2 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
EMLOR PROPERTY NO. 20 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
TALLULAH ACQUISITIONS NO.3 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
TALLULAH ACQUISITIONS NO. 1 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
CRL PLANT SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 2007-05-25 | Dissolved 2015-10-27 | |
TALLULAH ACQUISITIONS NO.2 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
EMLOR PROPERTY NO. 20 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
TALLULAH ACQUISITIONS NO.3 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
TALLULAH ACQUISITIONS NO. 1 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
GUARDS POLO CLUB HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2002-03-13 | Active | |
RETIREMENT LIVING LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
CHURCHILL SALES & LETTINGS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
PUKGLF 10 LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
EMLOR PROPERTY NO. 10 LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
EMLOR PROPERTY NO. 3 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
CHURCHILL LIVING (DEVELOPMENTS) PLC | Director | 2010-11-30 | CURRENT | 2010-11-03 | Active | |
CRL PLANT SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 2007-05-25 | Dissolved 2015-10-27 | |
CHURCHILL LIVING LTD | Director | 2007-07-31 | CURRENT | 2007-05-25 | Active | |
MCCARTHY INVESTMENTS LIMITED | Director | 2007-05-08 | CURRENT | 2006-12-06 | Active | |
EMLOR HOMES LIMITED | Director | 2003-01-27 | CURRENT | 2002-06-14 | Active | |
PLANNING ISSUES LIMITED | Director | 2003-01-13 | CURRENT | 2001-12-05 | Active | |
MCCARTHY RETIREMENT LIVING LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
MCCARTHY RETIREMENT LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
MCCARTHY & MCCARTHY LIMITED | Director | 2001-12-27 | CURRENT | 2001-12-27 | Active | |
MCCARTHY RETIREMENT HOMES LIMITED | Director | 1999-10-14 | CURRENT | 1999-08-12 | Active | |
CHURCHILL LIVING GROUP LIMITED | Director | 1992-03-29 | CURRENT | 1984-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Director's details changed for Dean Marlow on 2023-11-17 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Darren Mark Riley on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 11 the Avenue Southampton Hampshire SO17 1XF England to Churchill House Parkside Ringwood BH24 3SG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
PSC06 | Change of details for Churchill Retirement Living Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Churchill House Parkside Ringwood Hampshire BH24 3SG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/17 FROM Millstream House Parkside Ringwood Hampshire BH24 3SG | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Roger Piers Marden Bailey on 2017-01-30 | |
AP03 | Appointment of Mr Darren Mark Riley as company secretary on 2017-01-31 | |
AD03 | Registers moved to registered inspection location of 11 the Avenue Southampton Hampshire SO17 1XF | |
AD02 | Register inspection address changed to 11 the Avenue Southampton Hampshire SO17 1XF | |
AP03 | Appointment of Mr Roger Piers Marden Bailey as company secretary on 2016-07-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LAWRENCE | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AA01 | Current accounting period extended from 31/05/16 TO 30/06/16 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dean Marlow on 2015-03-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 25/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 25/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN MCCARTHY / 20/05/2010 | |
AR01 | 25/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARLOW / 20/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAWRENCE / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JAMES MCCARTHY / 20/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 25/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAWRENCE / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN MCCARTHY / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JAMES MCCARTHY / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARLOW / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN MCCARTHY / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JAMES MCCARTHY / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARLOW / 24/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAWRENCE / 24/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AVENUE SHELFCO 34 LIMITED CERTIFICATE ISSUED ON 20/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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DEBENTURE | Satisfied | HSBC BANK PLC |
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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 CHURCHILL AFFORDABLE LIVING LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHURCHILL AFFORDABLE LIVING 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. |