Active
Company Information for CHURCHTOWN FARM SOLAR LIMITED
BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR,
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Company Registration Number
07611290
Private Limited Company
Active |
Company Name | |
---|---|
CHURCHTOWN FARM SOLAR LIMITED | |
Legal Registered Office | |
BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR Other companies in WD4 | |
Company Number | 07611290 | |
---|---|---|
Company ID Number | 07611290 | |
Date formed | 2011-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:40:51 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC HEARTH |
||
STEVEN WILLIAM HUGHES |
||
RICHARD PAUL RUSSELL |
||
MARK CHRISTOPHER WAYMENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN SMITH |
Director | ||
RUSSELL FARNHILL |
Director | ||
STEVEN WILLIAM HUGHES |
Director | ||
GORDON MACDOUGALL |
Director | ||
ALISON WYLLIE |
Company Secretary | ||
JONATHAN MARK ENTRACT |
Director | ||
JAMES EDWARD HALL SMITH |
Director | ||
MARK CHRISTOPHER WAYMENT |
Director | ||
WILLIAM RICHARD CRAWFORD |
Director | ||
JOHN PATRICK COLE |
Director | ||
RICARDO DIAZ GONZALEZ |
Director | ||
RAQUEL GADEA DE MIGUEL |
Director | ||
IGNACIO MONTERO EZPONDABURU |
Director | ||
MARK CHRISTOPHER SHORROCK |
Director | ||
DAVID ANTHONY SANDILANDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST LANGFORD SOLAR LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) LIMITED | Director | 2018-04-06 | CURRENT | 2012-04-13 | Active | |
SUNSAVE 12 (DERRITON FIELDS) LTD | Director | 2018-04-06 | CURRENT | 2012-08-30 | Active | |
PENARE FARM SOLAR PARK LIMITED | Director | 2018-04-06 | CURRENT | 2012-10-18 | Active | |
SUNSAVE 25 (WIX LODGE FARM) LIMITED | Director | 2018-04-06 | CURRENT | 2013-05-24 | Active | |
HAZEL RENEWABLES LIMITED | Director | 2018-04-06 | CURRENT | 2012-02-06 | Active | |
EGMERE AIRFIELD SOLAR PARK LIMITED | Director | 2018-04-06 | CURRENT | 2012-10-23 | Active | |
KENWYN SOLAR LIMITED | Director | 2018-04-06 | CURRENT | 2013-08-16 | Active | |
MANOR FARM SOLAR LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (SCEL) LIMITED | Director | 2018-04-06 | CURRENT | 2012-04-05 | Active | |
PARLEY COURT SOLAR PARK LIMITED | Director | 2018-04-06 | CURRENT | 2012-10-22 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 2017-04-07 | Active | |
NDT TRADING LIMITED | Director | 2017-04-28 | CURRENT | 2009-08-03 | Active | |
CARBON FREE LTD | Director | 2017-04-28 | CURRENT | 2008-06-25 | Active | |
CARBON FREE NEILSTON LTD | Director | 2017-04-28 | CURRENT | 2009-08-03 | Active | |
RENEWABLE ENERGY SYSTEMS LIMITED | Director | 2016-05-23 | CURRENT | 1981-10-08 | Active | |
EARLSEAT WIND FARM LTD | Director | 2014-11-14 | CURRENT | 2009-04-09 | Active | |
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED | Director | 2014-11-14 | CURRENT | 2013-09-09 | Active | |
GRANGE RENEWABLE ENERGY LIMITED | Director | 2012-10-08 | CURRENT | 2011-05-18 | Active | |
ROOS ENERGY LIMITED | Director | 2012-10-08 | CURRENT | 2011-05-17 | Active | |
TALLENTIRE ENERGY LIMITED | Director | 2012-07-05 | CURRENT | 2012-01-17 | Active | |
MC POWER LIMITED | Director | 2012-07-05 | CURRENT | 2011-12-14 | Active | |
HILL OF TOWIE LIMITED | Director | 2011-07-13 | CURRENT | 2009-07-06 | Active | |
GREEN HILL ENERGY LIMITED | Director | 2010-11-22 | CURRENT | 2009-07-06 | Active | |
RES UK & IRELAND LIMITED | Director | 2010-11-22 | CURRENT | 2003-09-26 | Active | |
WIND FARM HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2003-09-26 | Active | |
LENDRUM'S BRIDGE (HOLDINGS) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-03 | Active | |
LOUGH HILL WIND FARM LIMITED | Director | 2010-03-26 | CURRENT | 2004-05-13 | Active | |
FOUR BURROWS LIMITED | Director | 2010-03-26 | CURRENT | 1994-03-29 | Active | |
DYFFRYN BRODYN LIMITED | Director | 2010-03-26 | CURRENT | 1994-04-11 | Active | |
FORSS WIND FARM LIMITED. | Director | 2010-03-26 | CURRENT | 1994-04-29 | Active | |
LENDRUM'S BRIDGE WIND FARM LIMITED | Director | 2010-03-26 | CURRENT | 1998-10-30 | Active | |
ALTAHULLION WIND FARM LIMITED | Director | 2010-03-26 | CURRENT | 2002-06-18 | Active | |
LAKESIDE ENERGY STORAGE LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
RENEWABLE ENERGY SYSTEMS LIMITED | Director | 2017-07-26 | CURRENT | 1981-10-08 | Active | |
EASTERN WIND FARMS LIMITED | Director | 2017-07-25 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
CRAIGGORE ENERGY LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2017-04-07 | Active | |
NDT TRADING LIMITED | Director | 2017-04-28 | CURRENT | 2009-08-03 | Active | |
CARBON FREE LTD | Director | 2017-04-28 | CURRENT | 2008-06-25 | Active | |
CARBON FREE NEILSTON LTD | Director | 2017-04-28 | CURRENT | 2009-08-03 | Active | |
DYFFRYN BRODYN LIMITED | Director | 2017-04-11 | CURRENT | 1994-04-11 | Active | |
GARREG LWYD ENERGY LIMITED | Director | 2017-02-15 | CURRENT | 2012-10-23 | Active | |
FOUR BURROWS LIMITED | Director | 2017-01-23 | CURRENT | 1994-03-29 | Active | |
RES UK & IRELAND LIMITED | Director | 2016-10-19 | CURRENT | 2003-09-26 | Active | |
WIND ENERGY SYSTEMS LIMITED | Director | 2016-10-18 | CURRENT | 1996-11-19 | Active | |
RENEWABLE ENERGY GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2003-09-26 | Active | |
RENEWABLE ENERGY CENTRE LIMITED | Director | 2016-09-23 | CURRENT | 1995-12-08 | Liquidation | |
RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED | Director | 2016-07-29 | CURRENT | 1992-08-13 | Active | |
PETRE STREET STORAGE LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
ROARING HILL ENERGY STORAGE LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
STONY ENERGY STORAGE LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
PV SYSTEMS LIMITED | Director | 2016-06-10 | CURRENT | 1997-09-05 | Dissolved 2018-05-26 | |
RES SOLAR LIMITED | Director | 2016-06-10 | CURRENT | 1998-03-12 | Dissolved 2018-05-26 | |
FUTURE HEATING LTD | Director | 2016-06-10 | CURRENT | 2001-07-30 | Dissolved 2018-05-26 | |
RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED | Director | 2016-06-10 | CURRENT | 2002-11-08 | Dissolved 2018-06-05 | |
RES HEAT AND POWER LIMITED | Director | 2016-06-10 | CURRENT | 2003-09-26 | Dissolved 2018-05-26 | |
RES ON-SITE LIMITED | Director | 2016-06-10 | CURRENT | 2007-03-26 | Dissolved 2018-05-26 | |
RES ESCO LIMITED | Director | 2016-06-10 | CURRENT | 2007-03-26 | Dissolved 2018-05-26 | |
PASSIVHAUS (UK) LIMITED | Director | 2016-06-10 | CURRENT | 2007-05-10 | Dissolved 2018-06-12 | |
RES ADVISORY LIMITED | Director | 2016-06-10 | CURRENT | 2007-05-10 | Dissolved 2018-05-26 | |
RES FUELS LIMITED | Director | 2016-06-10 | CURRENT | 2007-07-12 | Dissolved 2018-05-26 | |
KEADBY LIMITED | Director | 2016-06-10 | CURRENT | 2008-10-30 | Dissolved 2018-06-06 | |
RES ENTERPRISES LIMITED | Director | 2016-06-10 | CURRENT | 2009-05-26 | Dissolved 2018-06-06 | |
RES-GEN LIMITED | Director | 2016-06-10 | CURRENT | 2003-09-26 | Liquidation | |
WIND FARM DEVELOPMENTS LIMITED | Director | 2016-06-10 | CURRENT | 1999-08-17 | Liquidation | |
LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED | Director | 2016-06-10 | CURRENT | 2002-03-28 | Dissolved 2018-07-23 | |
RES-B9 (NI OFFSHORE WIND) LIMITED | Director | 2016-06-10 | CURRENT | 2012-04-19 | Liquidation | |
FIRST FLIGHT WIND LIMITED | Director | 2016-06-10 | CURRENT | 2012-02-24 | Dissolved 2018-07-23 | |
SOLAR SLATE LIMITED | Director | 2016-06-10 | CURRENT | 2009-09-17 | Active | |
DERRIL WATER SOLAR LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
UK ENERGY STORAGE SERVICES LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
B K S ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2010-11-05 | Active | |
HILL OF TOWIE LIMITED | Director | 2015-11-30 | CURRENT | 2009-07-06 | Active | |
GREEN HILL ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2009-07-06 | Active | |
WIND FARM HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2003-09-26 | Active | |
TALLENTIRE ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2012-01-17 | Active | |
SUNSAVE 12 (DERRITON FIELDS) LTD | Director | 2015-11-30 | CURRENT | 2012-08-30 | Active | |
SUNSAVE 25 (WIX LODGE FARM) LIMITED | Director | 2015-11-30 | CURRENT | 2013-05-24 | Active | |
LENDRUM'S BRIDGE (HOLDINGS) LIMITED | Director | 2015-11-30 | CURRENT | 2000-02-03 | Active | |
LOUGH HILL WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 2004-05-13 | Active | |
FORSS WIND FARM LIMITED. | Director | 2015-11-30 | CURRENT | 1994-04-29 | Active | |
GRANGE RENEWABLE ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2011-05-18 | Active | |
MC POWER LIMITED | Director | 2015-11-30 | CURRENT | 2011-12-14 | Active | |
HAZEL RENEWABLES LIMITED | Director | 2015-11-30 | CURRENT | 2012-02-06 | Active | |
KENWYN SOLAR LIMITED | Director | 2015-11-30 | CURRENT | 2013-08-16 | Active | |
LENDRUM'S BRIDGE WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 1998-10-30 | Active | |
ALTAHULLION WIND FARM LIMITED | Director | 2015-11-30 | CURRENT | 2002-06-18 | Active | |
ROOS ENERGY LIMITED | Director | 2015-11-30 | CURRENT | 2011-05-17 | Active | |
FREASDAIL ENERGY LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
EAST LANGFORD SOLAR LIMITED | Director | 2015-03-06 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) LIMITED | Director | 2015-03-06 | CURRENT | 2012-04-13 | Active | |
MANOR FARM SOLAR LIMITED | Director | 2015-03-06 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (SCEL) LIMITED | Director | 2015-03-05 | CURRENT | 2012-04-05 | Active | |
EARLSEAT WIND FARM LTD | Director | 2014-11-14 | CURRENT | 2009-04-09 | Active | |
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED | Director | 2014-11-14 | CURRENT | 2013-09-09 | Active | |
SOLWAYBANK ENERGY LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
PENARE FARM SOLAR PARK LIMITED | Director | 2014-08-07 | CURRENT | 2012-10-18 | Active | |
EGMERE AIRFIELD SOLAR PARK LIMITED | Director | 2014-08-07 | CURRENT | 2012-10-23 | Active | |
PARLEY COURT SOLAR PARK LIMITED | Director | 2014-08-07 | CURRENT | 2012-10-22 | Active | |
HELIX ACQUISITION LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
HS1 LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-02 | Active | |
HIGH SPEED ONE (HS1) LIMITED | Director | 2017-09-06 | CURRENT | 2007-01-09 | Active | |
HELIX MIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
HIGH SPEED RAIL FINANCE PLC | Director | 2017-09-06 | CURRENT | 2012-08-30 | Active | |
BETJEMAN HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS JVCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2017-04-07 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2016-10-26 | CURRENT | 2004-08-11 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2016-10-26 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2002-09-06 | Active | |
B K S ENERGY LIMITED | Director | 2016-07-27 | CURRENT | 2010-11-05 | Active | |
EAST LANGFORD SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) LIMITED | Director | 2016-07-27 | CURRENT | 2012-04-13 | Active | |
SUNSAVE 12 (DERRITON FIELDS) LTD | Director | 2016-07-27 | CURRENT | 2012-08-30 | Active | |
PENARE FARM SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-18 | Active | |
SUNSAVE 25 (WIX LODGE FARM) LIMITED | Director | 2016-07-27 | CURRENT | 2013-05-24 | Active | |
HAZEL RENEWABLES LIMITED | Director | 2016-07-27 | CURRENT | 2012-02-06 | Active | |
EGMERE AIRFIELD SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-23 | Active | |
KENWYN SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2013-08-16 | Active | |
MANOR FARM SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2011-04-20 | Active | |
PARLEY COURT SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-22 | Active | |
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2007-04-20 | Active | |
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Dissolved 2017-11-07 | |
EUROPEAN INVESTMENTS (PAC) LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2009-10-22 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-09 | Active | |
MAESGWYN INVESTMENTS LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
ANNES GATE PROPERTY PLC | Director | 2008-07-23 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-05 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-01 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2008-07-21 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2008-07-21 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2008-07-18 | CURRENT | 2005-07-21 | Active | |
BYNORTH LIMITED | Director | 2008-07-14 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Director | 2008-07-14 | CURRENT | 2007-05-03 | Active | |
METIER HOLDINGS LIMITED | Director | 2008-05-16 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2008-05-16 | CURRENT | 1997-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCERLANE | ||
DIRECTOR APPOINTED MR ALASDAIR CAMPBELL | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE CHARLOTTE HETTY KINGSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA ELSPETH HODDELL | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY JANE SCOTT | ||
DIRECTOR APPOINTED JOHN CRAWFORD | ||
DIRECTOR APPOINTED STEWART JAMES ANDREWS | ||
DIRECTOR APPOINTED RICHIE JOHN COTTON | ||
DIRECTOR APPOINTED ANDREW JOHN MCERLANE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL BEESON | ||
Director's details changed for Ms Tracy Jane Scott on 2020-01-31 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS LOUISE CHARLOTTE HETTY KINGSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW MATTHOLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL BEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT | |
AP01 | DIRECTOR APPOINTED MS GIORGIA MARTINA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LAURA ELSPETH HODDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESH RAJ PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | |
CH01 | Director's details changed for on | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TRACY JANE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076112900003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 11-12 CHARLES II STREET LONDON SW1Y 4QU | |
AP01 | DIRECTOR APPOINTED MR STEVEN HUGHES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL FARNHILL | |
AP01 | DIRECTOR APPOINTED MR GORDON MACDOUGALL | |
AP03 | SECRETARY APPOINTED MR DOMINIC HEARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/04/13 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWFORD | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK ENTRACT | |
AP03 | SECRETARY APPOINTED MISS ALISON WYLLIE | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
RES01 | ADOPT ARTICLES 19/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD HALL SMITH | |
AP01 | DIRECTOR APPOINTED WILLIAM RICHARD CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO MONTERO EZPONDABURU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAQUEL GADEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARDO DIAZ GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHORROCK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM SWAN YARD WEST MARKET PLACE CIRENCESTER GL7 2NH UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED RAQUEL GADEA | |
AP01 | DIRECTOR APPOINTED IGNACIO MONTERO EZPONDABURU | |
AP01 | DIRECTOR APPOINTED RICARDO DIAZ GONZALEZ | |
SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 20.00 | |
SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 17.00 | |
RES01 | ADOPT ARTICLES 09/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDILANDS | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER SHORROCK | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK COLE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | ||
THE CHURCHTOWN FARM PROJECT COMPANY DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE FOR THE SECURED PARTIES | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
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 FARM SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CHURCHTOWN FARM SOLAR LIMITED are:
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