Active
Company Information for CHURCHILL PROPERTY HOLDINGS (NO. 17) 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 PROPERTY HOLDINGS (NO. 17) LIMITED | ||||
Legal Registered Office | ||||
CHURCHILL HOUSE PARKSIDE RINGWOOD HAMPSHIRE BH24 3SG | ||||
Previous Names | ||||
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Company Number | 10861765 | |
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Company ID Number | 10861765 | |
Date formed | 2017-07-12 | |
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 | ||
Return next due | 09/08/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 23:47:30 |
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Officer | Role | Date Appointed |
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DARREN MARK RILEY |
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DEAN MARLOW |
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CLINTON JAMES MCCARTHY |
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SPENCER JOHN MCCARTHY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
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 | |
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 | |
CHURCHILL AFFORDABLE LIVING LIMITED | Director | 2007-07-31 | CURRENT | 2007-05-25 | 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 | |
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 | |
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 |
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Appointment of Mr Daniel Bush as company secretary on 2024-07-01 | ||
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
Termination of appointment of Rachel Susan Small on 2024-06-28 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company 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 | ||
Director's details changed for Mr Dean Marlow on 2023-11-17 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108617650003 | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108617650002 | ||
DIRECTOR APPOINTED MR GARY NEIL DAY | ||
DIRECTOR APPOINTED MR MARTIN ANTHONY YOUNG | ||
DIRECTOR APPOINTED MR MARTIN ANTHONY YOUNG | ||
Appointment of Mrs Rachel Susan Small as company secretary on 2023-03-21 | ||
Appointment of Mrs Rachel Susan Small as company secretary on 2023-03-21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Company name changed churchill retirement sales & rentals LTD\certificate issued on 06/10/22 | ||
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CERTNM | Company name changed emlor property no. 17 LIMITED\certificate issued on 03/03/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108617650001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Darren Mark Riley on 2019-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/18 FROM Millstream House Parkside Ringwood Hampshire BH24 3SG United Kingdom | |
AA01 | Current accounting period shortened from 31/07/18 TO 30/06/18 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHURCHILL PROPERTY HOLDINGS (NO. 17) 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. |