Company Information for CHURCHILL LIVING LTD
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 LIVING LTD | ||||||
Legal Registered Office | ||||||
CHURCHILL HOUSE PARKSIDE RINGWOOD HAMPSHIRE BH24 3SG Other companies in BH24 | ||||||
Previous Names | ||||||
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Company Number | 06260373 | |
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Company ID Number | 06260373 | |
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 | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 15:46:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHURCHILL LIVING GROUP LIMITED | CHURCHILL HOUSE PARKSIDE RINGWOOD HAMPSHIRE BH24 3SG | Active | Company formed on the 1984-11-23 | |
CHURCHILL LIVING (DEVELOPMENTS) PLC | CHURCHILL HOUSE PARKSIDE RINGWOOD HAMPSHIRE BH24 3SG | Active | Company formed on the 2010-11-03 | |
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CHURCHILL LIVINGSTONE INTERACTIVE PUBLICATIONS INC | Delaware | Unknown | |
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CHURCHILL LIVINGSTONE INC | Delaware | Unknown | |
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CHURCHILL LIVINGSTONE INCORPORATED | New Jersey | Unknown | |
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CHURCHILL LIVINGSTONE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DARREN MARK RILEY |
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JAMES WINSTON BARNES |
||
ANDREW JOHN BURGESS |
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IAN BYERS |
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GREGORY THOMAS HILTON |
||
DEAN MARLOW |
||
CLINTON JAMES MCCARTHY |
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SPENCER JOHN MCCARTHY |
||
ALAN PERRY |
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SUZANNE REVELL |
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MARTIN ANTHONY YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PIERS MARDEN BAILEY |
Company Secretary | ||
STEVE KEITH JONES |
Director | ||
NIGEL ANTHONY LAWRENCE |
Company Secretary | ||
NEIL GYFORD CALDERWOOD |
Director | ||
DOUGLAS MARK JONES |
Director | ||
TREVOR HUMPHREY JONES |
Director | ||
IAN KEITH BYERS |
Director | ||
MICHAEL DEREK JOSEPH FRENCH |
Director | ||
ANTHONY PETER CURRAN |
Director | ||
ANDREW MARTIN OLIVER |
Director | ||
JULIE WARD |
Director | ||
KENNETH THOMAS ARMSTRONG |
Director | ||
M & B SECRETARIES LIMITED |
Company Secretary | ||
M & B NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES BARNES CONSULTING LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2015-05-05 | |
PLANNING ISSUES LIMITED | Director | 2008-04-06 | CURRENT | 2001-12-05 | 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 | 2010-11-26 | CURRENT | 2010-11-03 | Active | |
CHURCHILL AFFORDABLE LIVING LIMITED | Director | 2007-11-27 | CURRENT | 2007-05-25 | 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 GROUP LIMITED | Director | 2003-10-01 | CURRENT | 1984-11-23 | Active | |
CHURCHILL ESTATES MANAGEMENT LIMITED | Director | 2002-03-13 | CURRENT | 2001-09-10 | 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 | |
MCCARTHY INVESTMENTS LIMITED | Director | 2007-05-08 | CURRENT | 2006-12-06 | Active | |
CHURCHILL ESTATES MANAGEMENT LIMITED | Director | 2006-04-19 | CURRENT | 2001-09-10 | 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 | |
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 AFFORDABLE LIVING LIMITED | 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 | |
EMLOR PROPERTY NO. 10 LIMITED | Director | 2016-11-14 | CURRENT | 2014-05-07 | Active | |
CHURCHILL LIVING (DEVELOPMENTS) PLC | Director | 2015-07-31 | CURRENT | 2010-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Daniel Bush as company secretary on 2024-07-01 | ||
Termination of appointment of Rachel Susan Small on 2024-06-28 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed churchill retirement living LIMITED\certificate issued on 27/06/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062603730069 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062603730068 | ||
Director's details changed for Dean Marlow on 2023-11-17 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062603730067 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062603730066 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062603730065 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062603730064 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062603730063 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730063 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730060 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 062603730059 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730059 | |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730055 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR GARY NEIL DAY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730054 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730053 | |
AP03 | Appointment of Mrs Rachel Susan Small as company secretary on 2020-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RP04AR01 | Second filing of the annual return made up to 2010-05-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730051 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730047 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE REVELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730046 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINSTON BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY THOMAS HILTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730044 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730035 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730040 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730039 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730038 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730043 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730042 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730030 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730043 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JAMES MCCARTHY / 16/03/2018 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES WINSTON BARNES | |
AP01 | DIRECTOR APPOINTED MR IAN BYERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730041 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM MILLSTREAM HOUSE PARKSIDE RINGWOOD HAMPSHIRE BH24 3SG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730039 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730030 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730028 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730017 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730019 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730029 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730031 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730025 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730026 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 10000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730037 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730022 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730017 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730024 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730019 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730036 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE JONES | |
AP03 | SECRETARY APPOINTED MR DARREN MARK RILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BAILEY | |
AP01 | DIRECTOR APPOINTED MS SUZANNE REVELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730035 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730032 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CHANGED FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730031 | |
AP01 | DIRECTOR APPOINTED MR ALAN PERRY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730030 | |
AP03 | SECRETARY APPOINTED MR ROGER PIERS MARDEN BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LAWRENCE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730029 | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEITH JONES | |
AP01 | DIRECTOR APPOINTED MR STEVEN KEITH JONES | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10000002 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 10000002 | |
AR01 | 25/05/16 FULL LIST | |
AR01 | 25/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY YOUNG / 02/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY YOUNG / 02/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CALDERWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730026 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730025 | |
AA01 | CURREXT FROM 31/05/2016 TO 30/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730022 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 10000002 | |
AR01 | 25/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730020 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARLOW / 13/03/2015 | |
AP01 | DIRECTOR APPOINTED GREGORY THOMAS HILTON | |
AP01 | DIRECTOR APPOINTED NEIL GYFORD CALDERWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730019 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730018 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BYERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730016 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 10000002 | |
AR01 | 25/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062603730010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY YOUNG | |
AR01 | 25/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURRAN | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DEREK JOSEPH FRENCH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
RES13 | COMPANY BUSINESS 23/10/2012 | |
RES01 | ALTER ARTICLES 23/10/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WARD | |
AR01 | 25/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MARK JONES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN OLIVER | |
AR01 | 25/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HUMPHREY JONES / 24/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED TREVOR HUMPHREY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ARMSTRONG | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURGESS / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WARD / 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 / ANTHONY PETER CURRAN / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH BYERS / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS ARMSTRONG / 24/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAWRENCE / 24/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1004885 | Active | Licenced property: PARKSIDE MILLSTREAM HOUSE CHRISTCHURCH ROAD RINGWOOD CHRISTCHURCH ROAD GB BH24 3SG;UNIT 90 WOOLSBRIDGE INDUSTRIAL ESTATE CHURCHILL PLANT YARD THREE LEGGED CROSS WIMBORNE THREE LEGGED CROSS GB BH21 6ST. Correspondance address: PARKSIDE MILLSTREAM HOUSE CHRISTCHURCH ROAD RINGWOOD CHRISTCHURCH ROAD GB BH24 3SG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1148416 | Active | Licenced property: SALISBURY ROAD CALMORE CROFT FARM CALMORE SOUTHAMPTON CALMORE GB SO40 2RQ. Correspondance address: PARKSIDE MILLSTREAM HOUSE RINGWOOD GB BH24 3SG |
Total # Mortgages/Charges | 69 |
---|---|
Mortgages/Charges outstanding | 26 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 43 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUST COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
PART of the property or undertaking has been released and no longer forms part of the charge | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
PART of the property or undertaking has been released and no longer forms part of the charge | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
PART of the property or undertaking has been released and no longer forms part of the charge | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
PART of the property or undertaking has been released and no longer forms part of the charge | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | WHITE PAINT LLP | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
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 LIVING LTD
CHURCHILL LIVING LTD owns 2 domain names.
churchillretirement.co.uk retirementflats.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MEADOWBANK HOME BUILDERS LIMITED | 2014-04-29 | Outstanding |
We have found 1 mortgage charges which are owed to CHURCHILL LIVING LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Dudley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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