14 CHURCH HILL LIMITED

Overview

Company Name	14 CHURCH HILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02125033
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 14 CHURCH HILL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 14 CHURCH HILL LIMITED located?

Registered Office Address	c/o C/O GARDEN FLAT 14 Church Hill CV32 5AY Leamington Spa
Undeliverable Registered Office Address	No

What are the latest accounts for 14 CHURCH HILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 14 CHURCH HILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for 14 CHURCH HILL LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 04, 2025 with updates	4 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 04, 2021 with updates	5 pages	CS01

Jun 17, 2021	Director's details changed for Dr Sarah Roasalind Naters on Jun 17, 2021	2 pages	CH01

Jun 07, 2021	Appointment of Mrs Margaret Langford as a director on Jun 01, 2021	2 pages	AP01

Jun 07, 2021	Appointment of Dr Sarah Roasalind Naters as a director on Jun 01, 2021	2 pages	AP01

Jun 07, 2021	Termination of appointment of Sioned Ann Beale as a director on Jun 01, 2021	1 pages	TM01

Aug 07, 2020	Termination of appointment of Mark Christopher Derrick as a director on Aug 07, 2020	1 pages	TM01

Aug 07, 2020	Termination of appointment of Lavinia Ann Derrick as a director on Aug 07, 2020	1 pages	TM01

Aug 07, 2020	Termination of appointment of Lavinia Derrick as a secretary on Aug 07, 2020	1 pages	TM02

Jul 17, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 04, 2019	Secretary's details changed for Mrs Lavinia Derrick on Jul 04, 2019	1 pages	CH03

Jul 04, 2019	Termination of appointment of Lavinia Ann Derrick as a secretary on May 28, 2018	1 pages	TM02

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with updates	5 pages	CS01

Jul 04, 2019	Director's details changed for Ms Sioned Ann Beale on Jul 04, 2019	2 pages	CH01

Jul 04, 2019	Director's details changed for Mr Mark Christopher Derrick on Jul 04, 2019	2 pages	CH01

View All Filings

Who are the officers of 14 CHURCH HILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARD, Sarah Roasalind, Dr c/o C/O Garden Flat Church Hill CV32 5AY Leamington Spa 14	Jun 01, 2021		Director	c/o C/O Garden Flat Church Hill CV32 5AY Leamington Spa 14	United Kingdom	British	1987-1	283966480002
KEYS, Rachael, Dr 14 Church Hill CV32 5AY Leamington Spa Flat 2 Warwickshire	Mar 03, 2008		Director	14 Church Hill CV32 5AY Leamington Spa Flat 2 Warwickshire	United Kingdom	British	1981-4	138307780001
LANGFORD, Margaret c/o C/O Garden Flat Church Hill CV32 5AY Leamington Spa 14	Jun 01, 2021		Director	c/o C/O Garden Flat Church Hill CV32 5AY Leamington Spa 14	England	British	1957-5	283967540001
BEAUMONT, Charles Erickson Pear Tree Cottage Vicarage Road CV8 3DH Stoneleigh	Jul 16, 2001	Jul 01, 2010	Secretary	Pear Tree Cottage Vicarage Road CV8 3DH Stoneleigh		British		77037480002
DERRICK, Lavinia Ann 11 Avenue Road CV37 6UW Stratford Upon Avon Windfall House Warwickshire United Kingdom	May 28, 2018	May 28, 2018	Secretary	11 Avenue Road CV37 6UW Stratford Upon Avon Windfall House Warwickshire United Kingdom				247290650001
DERRICK, Lavinia 11 Avenue Road CV37 6UW Stratford-Upon-Avon Windfall House England	Aug 17, 2012	Aug 07, 2020	Secretary	11 Avenue Road CV37 6UW Stratford-Upon-Avon Windfall House England				171475920002
GRASSAM, Cheryl 63 Eden Road Hillmorton CV21 4HT Rugby Warwickshire		Jan 31, 2003	Secretary	63 Eden Road Hillmorton CV21 4HT Rugby Warwickshire		British		15678040002
WHEELER, Claire Sara Louise c/o Garden Flat Church Hill CV32 5AY Leamington Spa 14 Warwickshire United Kingdom	Aug 15, 2010	Aug 17, 2012	Secretary	c/o Garden Flat Church Hill CV32 5AY Leamington Spa 14 Warwickshire United Kingdom				153420170001
BEALE, Sioned Ann c/o C/O Garden Flat Church Hill CV32 5AY Leamington Spa 14	Mar 29, 2018	Jun 01, 2021	Director	c/o C/O Garden Flat Church Hill CV32 5AY Leamington Spa 14	England	British	1983-10	248222330002
BEAUMONT, Charles Erickson Pear Tree Cottage Vicarage Road CV8 3DH Stoneleigh	Dec 23, 1998	Jul 01, 2010	Director	Pear Tree Cottage Vicarage Road CV8 3DH Stoneleigh	England	British	1966-12	77037480002
DERRICK, Lavinia Ann 11 Avenue Road CV37 6UW Stratford Upon Avon Windfall House Warwickshire United Kingdom	Aug 27, 2012	Aug 07, 2020	Director	11 Avenue Road CV37 6UW Stratford Upon Avon Windfall House Warwickshire United Kingdom	United Kingdom	British	1954-10	171630110002
DERRICK, Mark Christopher 11 Avenue Road CV37 6UW Stratford Upon Avon Windfall House Warwickshire United Kingdom	Aug 27, 2012	Aug 07, 2020	Director	11 Avenue Road CV37 6UW Stratford Upon Avon Windfall House Warwickshire United Kingdom	United Kingdom	British	1958-7	171630100002
EBANKS, Jannette Fae 14 Church Hill CV32 5AY Leamington Spa Warwickshire	Sep 02, 1991	Mar 15, 2002	Director	14 Church Hill CV32 5AY Leamington Spa Warwickshire		Jamaican	1961-4	19048670001
GRASSAM, Cheryl 63 Eden Road Hillmorton CV21 4HT Rugby Warwickshire		Jan 29, 2003	Director	63 Eden Road Hillmorton CV21 4HT Rugby Warwickshire		British	1962-12	15678040002
INMAN, Lucy Jane c/o C/O Garden Flat Church Hill CV32 5AY Leamington Spa 14 United Kingdom	Jul 02, 2010	Mar 29, 2018	Director	c/o C/O Garden Flat Church Hill CV32 5AY Leamington Spa 14 United Kingdom	England	British	1984-5	153435070001
KHAN, Sheona Helen Flat 2 14 Church Hill CV32 5AY Leamington Spa Warwickshire	Mar 15, 2002	Jun 30, 2005	Director	Flat 2 14 Church Hill CV32 5AY Leamington Spa Warwickshire		British	1976-5	84424870001
LEARY, David John Flat 1 14 Church Hill CV32 5AY Leamington Spa Warwickshire	Jun 12, 1996	Dec 23, 1998	Director	Flat 1 14 Church Hill CV32 5AY Leamington Spa Warwickshire		British	1964-7	70788920001
MANTLE, David James 14 Church Hill CV32 5AY Leamington Spa Flat 3 Warwickshire	Oct 02, 2007	Aug 17, 2012	Director	14 Church Hill CV32 5AY Leamington Spa Flat 3 Warwickshire	Great Britain	British	1980-9	138307850001
MCDONALD, James Edward 14 Church Hill CV32 5AY Leamington Spa Warwickshire		Jun 12, 1996	Director	14 Church Hill CV32 5AY Leamington Spa Warwickshire		British	1967-6	15678050001
PARKER-BRAY, Jonathan Basement Flat 16 Ovington Square SW3 1LN London	Jan 29, 2003	Feb 04, 2008	Director	Basement Flat 16 Ovington Square SW3 1LN London		British	1965-4	105185020001
SANDHU, Jatinder Flat 2 14 Church Hill CV32 5AY Leamington Spa Warwickshire	Jun 30, 2005	Feb 04, 2008	Director	Flat 2 14 Church Hill CV32 5AY Leamington Spa Warwickshire		British	1980-8	107598950001
WHEELER, Claire Sara Louise 14 Church Hill CV32 5AY Leamington Spa Flat 3 Warwickshire	Oct 02, 2007	Aug 17, 2012	Director	14 Church Hill CV32 5AY Leamington Spa Flat 3 Warwickshire	Great Britain	British	1981-12	138307940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 14 CHURCH HILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lucy Jane Inman c/o C/O GARDEN FLAT Church Hill CV32 5AY Leamington Spa 14	Jul 04, 2016	c/o C/O GARDEN FLAT Church Hill CV32 5AY Leamington Spa 14	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Rachael Keys Church Hill CV32 5AY Leamington Spa 14 Warwickshire England	Jul 04, 2016	Church Hill CV32 5AY Leamington Spa 14 Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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