Company Information for CHURCHGATES LAND FAMILY BUSINESS LIMITED
Home Farm, Abbots Ripton, Huntingdon, PE28 2LD,
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Company Registration Number
10767660
Private Limited Company
Active |
Company Name | |
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CHURCHGATES LAND FAMILY BUSINESS LIMITED | |
Legal Registered Office | |
Home Farm Abbots Ripton Huntingdon PE28 2LD | |
Company Number | 10767660 | |
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Company ID Number | 10767660 | |
Date formed | 2017-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-14 12:39:08 |
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Officer | Role | Date Appointed |
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GARY JOHN MARKHAM |
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TERRY ELLIOT RUST |
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CAROL WALTON |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL CLIVE MACSWINEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRTLINGTON PARK POLO CLUB LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
GREAT OAKLEY FARMS LIMITED | Director | 2016-03-11 | CURRENT | 1991-11-06 | Active | |
E.D. ESTATES LIMITED | Director | 2016-01-25 | CURRENT | 1971-12-22 | Active | |
SYCAL LIMITED | Director | 2013-03-31 | CURRENT | 1984-08-22 | Active | |
SYCAL UMBRELLAS PRINT & PROMOTIONS LIMITED | Director | 2013-03-25 | CURRENT | 1983-06-10 | Active | |
SYCAL MARKHAM LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
CHURCHGATE TRUSTEES LIMITED | Director | 2012-11-22 | CURRENT | 2012-02-16 | Active | |
CHURCHGATE INVESTMENT PROPERTIES LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
DAYTASURE LIMITED | Director | 2012-03-06 | CURRENT | 2002-03-30 | Dissolved 2016-10-04 | |
CADAIR IDRIS LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
CADAIR IDRIS WALES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
DRAGON HYDRO LTD | Director | 2008-03-27 | CURRENT | 2008-01-30 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
DIRECTOR APPOINTED MR LUKE COCHRANE | ||
Notification of New Elm Holdings Limited as a person with significant control on 2023-09-01 | ||
DIRECTOR APPOINTED MRS SAMANTHA CORNER | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL WALTON | ||
CESSATION OF CAROL WALTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WALTON | |
PSC04 | Change of details for Mr Gary John Markham as a person with significant control on 2021-07-20 | |
RES11 | Resolutions passed:
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SH08 | Change of share class name or designation | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY ELLIOT RUST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM 4 Spitfire Close Ermine Business Park Huntingdon PE29 6XY United Kingdom | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIVE MACSWINEY | |
AP01 | DIRECTOR APPOINTED MS CAROL WALTON | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 10000.00 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/06/2017 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CLIVE MACSWINEY | |
AP01 | DIRECTOR APPOINTED MR TERRY ELLIOT RUST | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 CHURCHGATES LAND FAMILY BUSINESS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CHURCHGATES LAND FAMILY BUSINESS 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. |