CHURCHILL LIVING GROUP LIMITED
Overview
| Company Name | CHURCHILL LIVING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01866076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHURCHILL LIVING GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHURCHILL LIVING GROUP LIMITED located?
| Registered Office Address | Churchill House Parkside BH24 3SG Ringwood Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCHILL LIVING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURCHILL RETIREMENT (GROUP) LIMITED | Dec 04, 2007 | Dec 04, 2007 |
| CHURCHILL RETIREMENT LIVING LIMITED | Nov 30, 2007 | Nov 30, 2007 |
| CHURCHILL RETIREMENT LIVING LIMITED | Mar 20, 2003 | Mar 20, 2003 |
| EMLOR HOMES LIMITED | Jun 01, 1994 | Jun 01, 1994 |
| SAXON ESTATES LIMITED | Nov 06, 1990 | Nov 06, 1990 |
| MCCARTHY HOMES LIMITED | Jun 26, 1985 | Jun 26, 1985 |
| MCCARTHY & MCCARTHY LIMITED | Nov 23, 1984 | Nov 23, 1984 |
What are the latest accounts for CHURCHILL LIVING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHURCHILL LIVING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for CHURCHILL LIVING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Clinton James Mccarthy on Feb 20, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gary Neil Day as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
Change of details for Churchill Retirement Plc as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Daniel Bush as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Susan Small as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed churchill retirement (group) LIMITED\certificate issued on 27/06/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
Director's details changed for Dean Marlow on Nov 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr Gary Neil Day as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Anthony Young as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 43 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Susan Small as a secretary on Jan 15, 2020 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Who are the officers of CHURCHILL LIVING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, Daniel | Secretary | Parkside BH24 3SG Ringwood Churchill House Hampshire United Kingdom | 324657590001 | |||||||
| MARLOW, Dean | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 82635100005 | |||||
| MCCARTHY, Clinton James | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 26526850026 | |||||
| MCCARTHY, Spencer John | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 58932670001 | |||||
| YOUNG, Martin Anthony | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 218658270001 | |||||
| BAILEY, Roger Piers Marden | Secretary | The Avenue SO17 1XF Southampton 11 Hampshire England | 210444280001 | |||||||
| LAWRENCE, Nigel Anthony | Secretary | Millstream House Parkside Christchurch Road BH24 3SG Ringwood Hampshire | British | 34329880002 | ||||||
| MARLOW, Dean | Secretary | Dovenby Hyde SP6 2QB Fordingbridge Hampshire | British | 82635100002 | ||||||
| MCCARTHY, Clinton James | Secretary | Forest Edge Tiptoe Road BH25 5SJ New Milton Hampshire | British | 26526850001 | ||||||
| RILEY, Darren Mark | Secretary | Parkside BH24 3SG Ringwood Churchill House Hampshire England | 223602540001 | |||||||
| SMALL, Rachel Susan | Secretary | Parkside BH24 3SG Ringwood Churchill House Hampshire England | 266435270001 | |||||||
| DAY, Gary Neil | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | England | British | 278928120002 | |||||
| HARRISON, Rodney Michael | Director | Millstream House Parkside Christchurch Road BH24 3SG Ringwood Hampshire | England | British | 6583720001 | |||||
| MCCARTHY, Gwendoline Joan | Director | Squalls Estate Squalls Lane SP3 6RX Tisbury Wiltshire | England | British | 166263400001 | |||||
| MCCARTHY, John Sidney | Director | Squalls Estate Squalls Lane Tisbury SP3 6RX Salisbury Wiltshire | England | British | 31054720002 | |||||
| MCCARTHY, John Sidney | Director | Squalls Estate Squalls Lane Tisbury SP3 6RX Salisbury Wiltshire | England | British | 31054720002 | |||||
| MCCARTHY, Scott Andrew | Director | 10 Campbell Road Boscombe BH1 4EP Bournemouth Dorset | British | 12219190001 |
Who are the persons with significant control of CHURCHILL LIVING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churchill Living (Developments) Plc | Apr 06, 2016 | Parkside BH24 3SG Ringwood Churchill House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0