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Home > England & Wales Companies > CHRISTCHURCH COURT (UK) LIMITED
Company Information for

CHRISTCHURCH COURT (UK) LIMITED

3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL,
Company Registration Number
07051134
Private Limited Company
Active

Company Overview

About Christchurch Court (uk) Ltd
CHRISTCHURCH COURT (UK) LIMITED was founded on 2009-10-20 and has its registered office in London. The organisation's status is listed as "Active". Christchurch Court (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHRISTCHURCH COURT (UK) LIMITED
 
Legal Registered Office
3RD FLOOR MERCURY HOUSE
117 WATERLOO ROAD
LONDON
SE1 8UL
Other companies in NN1
 
Previous Names
HAMSARD 3197 LIMITED15/07/2010
Filing Information
Company Number 07051134
Company ID Number 07051134
Date formed 2009-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTCHURCH COURT (UK) LIMITED
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Company Officers of CHRISTCHURCH COURT (UK) LIMITED

Current Directors
Officer Role Date Appointed
MH SECRETARIES LIMITED
 Company Secretary 2013-10-29
MICHAEL PHILIP BARNES
 Director 2017-09-01
RICHARD WILLIAM JAMES MCKENZIE
 Director 2017-09-01
PAUL RICHARD PRESTON
 Director 2010-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHEENA SYLVIA KIDD
 Director 2010-09-14 2017-09-15
MICHAEL PAUL DENNING
 Company Secretary 2017-07-18 2017-07-18
JAMES NATHAN PROUDLOCK
 Company Secretary 2013-04-23 2017-07-18
JAMES NATHAN PROUDLOCK
 Director 2013-10-18 2017-07-18
DAVID JOHN ROTH
 Director 2010-09-14 2015-04-01
DOMINIC STEFAN DALLI
 Director 2010-09-14 2014-01-22
DAVID JOHN ROTH
 Company Secretary 2010-10-19 2013-04-23
RICHARD DAVID TAYLOR
 Director 2010-09-14 2012-04-25
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2009-10-20 2010-09-14
PETER MORTIMER CROSSLEY
 Director 2009-10-20 2010-09-14
HAMMONDS DIRECTORS LIMITED
 Director 2009-10-20 2010-09-14

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MICHAEL PHILIP BARNES MINERVA NEUROLOGICAL CONSULTANCY LTD Director 2018-05-31 CURRENT 2018-05-31 Active
MICHAEL PHILIP BARNES MEDCAN INVESTMENTS LTD Director 2018-05-09 CURRENT 2018-05-09 Active - Proposal to Strike off
MICHAEL PHILIP BARNES HAMSARD 3232 LIMITED Director 2017-09-01 CURRENT 2010-12-17 Active
MICHAEL PHILIP BARNES CHRISTCHURCH COURT LIMITED Director 2017-09-01 CURRENT 1997-06-12 Active
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MICHAEL PHILIP BARNES HUNTERS MOOR 930 LIMITED Director 2013-08-02 CURRENT 2013-07-19 Active
MICHAEL PHILIP BARNES HUNTERS MOOR 929 LIMITED Director 2013-08-01 CURRENT 2013-02-01 Active
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MICHAEL PHILIP BARNES GLOCARE LIMITED Director 2010-10-12 CURRENT 2009-08-18 Active
MICHAEL PHILIP BARNES NUGO CARE LIMITED Director 2010-10-12 CURRENT 2009-09-25 Active
MICHAEL PHILIP BARNES HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
MICHAEL PHILIP BARNES HUNTERS MOOR RESIDENTIAL SERVICES LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
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RICHARD WILLIAM JAMES MCKENZIE HAMSARD 3232 LIMITED Director 2017-09-01 CURRENT 2010-12-17 Active
RICHARD WILLIAM JAMES MCKENZIE HUNTERS MOOR 929 LIMITED Director 2017-09-01 CURRENT 2013-02-01 Active
RICHARD WILLIAM JAMES MCKENZIE HUNTERS MOOR 930 LIMITED Director 2017-09-01 CURRENT 2013-07-19 Active
RICHARD WILLIAM JAMES MCKENZIE CHRISTCHURCH COURT LIMITED Director 2017-09-01 CURRENT 1997-06-12 Active
RICHARD WILLIAM JAMES MCKENZIE HUNTERS MOOR RESIDENTIAL SERVICES LIMITED Director 2017-09-01 CURRENT 2008-10-14 Active
RICHARD WILLIAM JAMES MCKENZIE MENSANA LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active - Proposal to Strike off
PAUL RICHARD PRESTON HAMSARD 3232 LIMITED Director 2017-06-29 CURRENT 2010-12-17 Active
PAUL RICHARD PRESTON NEWCO A 13 LIMITED Director 2014-07-02 CURRENT 2013-12-12 Active
PAUL RICHARD PRESTON HUNTERS MOOR 930 LIMITED Director 2013-08-01 CURRENT 2013-07-19 Active
PAUL RICHARD PRESTON HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED Director 2013-07-31 CURRENT 2008-10-14 Active
PAUL RICHARD PRESTON GLOCARE LIMITED Director 2013-07-31 CURRENT 2009-08-18 Active
PAUL RICHARD PRESTON NUGO CARE LIMITED Director 2013-07-31 CURRENT 2009-09-25 Active
PAUL RICHARD PRESTON HUNTERS MOOR RESIDENTIAL SERVICES LIMITED Director 2013-07-31 CURRENT 2008-10-14 Active
PAUL RICHARD PRESTON HUNTERS MOOR RESIDENTIAL LIMITED Director 2013-07-31 CURRENT 2008-10-13 Active
PAUL RICHARD PRESTON HUNTERS MOOR 929 LIMITED Director 2013-04-26 CURRENT 2013-02-01 Active
PAUL RICHARD PRESTON HUNTERS MOOR 928 LIMITED Director 2013-04-26 CURRENT 2013-02-01 Active
PAUL RICHARD PRESTON HAMSARD 3267 LIMITED Director 2012-01-03 CURRENT 2011-09-26 Active
PAUL RICHARD PRESTON CHRISTCHURCH COURT HOLDINGS LIMITED Director 2010-09-14 CURRENT 2009-12-21 Active
PAUL RICHARD PRESTON CHRISTCHURCH COURT LIMITED Director 2010-09-14 CURRENT 1997-06-12 Active

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
2024-10-16Register inspection address changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to Two Snowhill Birmingham B4 6WR
2024-10-15CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM 1 Suffolk Way Sevenoaks Kent TN13 1YL England
2024-06-24Change of details for Christchurch Court Holdings Limited as a person with significant control on 2024-06-24
2024-06-04REGISTRATION OF A CHARGE / CHARGE CODE 070511340005
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-08-03APPOINTMENT TERMINATED, DIRECTOR WARREN MARTY IRVING
2023-07-14Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-14Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-14Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-14Audit exemption subsidiary accounts made up to 2022-09-30
2023-07-06DIRECTOR APPOINTED KEITH BROWNER
2023-06-28APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG SIP SHIONG
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-09-15CH01Director's details changed for Miss Katy Lineker on 2022-09-15
2022-07-26CH01Director's details changed for Miss Katy Lineker on 2022-06-13
2022-05-13AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-02-03Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-02-03Audit exemption subsidiary accounts made up to 2021-03-31
2022-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-13Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-13Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-13Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-04-28AP01DIRECTOR APPOINTED SYLVIA TANG SIP SHIONG
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH REBECCA SMITH
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 070511340004
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER STEPHEN HARRIS
2020-03-18AP01DIRECTOR APPOINTED ANDREA KINKADE
2020-02-03AA01Current accounting period shortened from 30/04/20 TO 31/03/20
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2020-01-03AP01DIRECTOR APPOINTED MR PAUL GERARD NELSON
2019-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-06-14AP01DIRECTOR APPOINTED MRS RUTH REBECCA SMITH
2019-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD PRESTON
2018-10-24AP01DIRECTOR APPOINTED MR DAVID JACKSON
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-08-24AD04Register(s) moved to registered office address 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL
2018-08-24TM02Termination of appointment of Mh Secretaries Limited on 2018-08-24
2018-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA SYLVIA KIDD
2017-09-04TM02Termination of appointment of Michael Paul Denning on 2017-07-18
2017-09-04AP01DIRECTOR APPOINTED PROFESSOR MICHAEL PHILIP BARNES
2017-09-04AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES MCKENZIE
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NATHAN PROUDLOCK
2017-07-24TM02Termination of appointment of James Nathan Proudlock on 2017-07-18
2017-07-24AP03Appointment of Michael Paul Denning as company secretary on 2017-07-18
2017-07-24AP01DIRECTOR APPOINTED MICHAEL PAUL DENNING
2017-07-24Annotation
2016-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROTH
2014-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ROTH
2014-07-01AP03Appointment of James Nathan Proudlock as company secretary
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI
2014-01-17ANNOTATIONPart Rectified
2014-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-12-06AP01DIRECTOR APPOINTED JAMES NATHAN PROUDLOCK
2013-11-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-11-07AD02SAIL ADDRESS CREATED
2013-11-07AR0120/10/13 FULL LIST
2013-11-07AP04CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED
2013-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-12-18AR0120/10/12 FULL LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2011-11-17AR0120/10/11 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 1 CHRISTCHURCH ROAD ABINGTON NORTHAMPTON NORTHAMPTONSHIRE NN1 5LL UNITED KINGDOM
2011-06-27AA01PREVSHO FROM 31/07/2011 TO 30/04/2011
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-01-31AA01PREVSHO FROM 31/10/2010 TO 31/07/2010
2010-11-19AP03SECRETARY APPOINTED DAVID JOHN ROTH
2010-11-19AR0120/10/10 FULL LIST
2010-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-21AP01DIRECTOR APPOINTED MR PAUL RICHARD PRESTON
2010-09-21AP01DIRECTOR APPOINTED RICHARD DAVID TAYLOR
2010-09-21AP01DIRECTOR APPOINTED DOMINIC DALLI
2010-09-21AP01DIRECTOR APPOINTED MS SHEENA SYLVIA KIDD
2010-09-21RES01ALTER ARTICLES 14/09/2010
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED
2010-09-14AP01DIRECTOR APPOINTED MR DAVID ROTH
2010-09-14AP01DIRECTOR APPOINTED MS SHEENA KIDD
2010-09-14AP01DIRECTOR APPOINTED MR PAUL PRESTON
2010-09-02RES01ADOPT ARTICLES 16/07/2010
2010-07-15RES15CHANGE OF NAME 14/07/2010
2010-07-15CERTNMCOMPANY NAME CHANGED HAMSARD 3197 LIMITED CERTIFICATE ISSUED ON 15/07/10
2010-07-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHRISTCHURCH COURT (UK) 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 CHRISTCHURCH COURT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2010-09-28 Outstanding SOVEREIGN CAPITAL PARTNERS LLP
SUPPLEMENT TO DEBENTURE 2010-09-23 Outstanding SANTANDER UK PLC
DEBENTURE 2010-09-23 Outstanding SANTANDER UK PLC ("THE LENDER")
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-07-31

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 CHRISTCHURCH COURT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CHRISTCHURCH COURT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRISTCHURCH COURT (UK) LIMITED
Trademarks
We have not found any records of CHRISTCHURCH COURT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRISTCHURCH COURT (UK) 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 (87900 - Other residential care activities n.e.c.) as CHRISTCHURCH COURT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHRISTCHURCH COURT (UK) 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 CHRISTCHURCH COURT (UK) 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 CHRISTCHURCH COURT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 8UL