CHURCHLANDS LIMITED

Overview

Company Name	CHURCHLANDS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03428446
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1997

Summary

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

What is the purpose of CHURCHLANDS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHURCHLANDS LIMITED located?

Registered Office Address	F A SIMMS & PARTNERS LIMITED Alma Park Woodway Lane LE17 5FB Claybrooke Parva Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of CHURCHLANDS LIMITED?

Previous Company Names
Company Name	From	Until
CHURCHLANDS PROPERTY SERVICES LIMITED	Sep 03, 1997	Sep 03, 1997

What are the latest accounts for CHURCHLANDS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for CHURCHLANDS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 15, 2024
Next Confirmation Statement Due	Mar 29, 2024
Next Confirmation Statement Made Up To	Mar 15, 2023
Overdue	Yes

What are the latest filings for CHURCHLANDS LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2025

Liquidators' statement of receipts and payments to Jul 09, 2025

27 pages

LIQ03

May 01, 2025

Liquidators' statement of receipts and payments to Jul 09, 2024

25 pages

LIQ03

Sep 17, 2024

Appointment of a voluntary liquidator

3 pages

600

Sep 09, 2024

Removal of liquidator by court order

15 pages

LIQ10

May 23, 2024

Declaration of solvency

pages

LIQ01

May 23, 2024

Insolvency filing

Insolvency:LIQ11 to remove Richard Simms - 14/03/2024 as converted from mvl to cvl

3 pages

LIQ MISC

May 23, 2024

Appointment of a voluntary liquidator

3 pages

600

Mar 26, 2024

Statement of affairs

9 pages

LIQ02

Aug 01, 2023

Registered office address changed from 50 Springfield Road Horsham RH12 2PD England to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on Aug 01, 2023

2 pages

AD01

Aug 01, 2023

Appointment of a voluntary liquidator

3 pages

600

Aug 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 10, 2023	LRESSP

Aug 01, 2023

Declaration of solvency

5 pages

LIQ01

Jun 07, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 06, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2023

Confirmation statement made on Mar 15, 2023 with updates

4 pages

CS01

Mar 31, 2023

Total exemption full accounts made up to Mar 31, 2022

8 pages

Mar 07, 2023

Change of details for Mr Keith Clive Potts as a person with significant control on Mar 07, 2023

2 pages

PSC04

Nov 17, 2022

Receiver's abstract of receipts and payments to May 27, 2022

4 pages

REC2

Jun 09, 2022

Notice of ceasing to act as receiver or manager

4 pages

RM02

May 17, 2022

Appointment of receiver or manager

4 pages

RM01

Apr 13, 2022

Confirmation statement made on Mar 15, 2022 with updates

4 pages

CS01

Dec 15, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Aug 06, 2021

Registration of charge 034284460017, created on Jul 28, 2021

18 pages

MR01

Apr 28, 2021

Confirmation statement made on Mar 15, 2021 with updates

4 pages

CS01

Mar 29, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

View All Filings

Who are the officers of CHURCHLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POTTS, Keith Clive Woodway Lane LE17 5FB Claybrooke Parva Alma Park Leicestershire	Oct 09, 1997		Director	Woodway Lane LE17 5FB Claybrooke Parva Alma Park Leicestershire	England	British	1957-2	21928660002
POTTS, Sheri Louise 2 Fletchers Cottages Two Mile Ash RH13 0LA Horsham West Sussex	Sep 30, 2003	Apr 16, 2013	Secretary	2 Fletchers Cottages Two Mile Ash RH13 0LA Horsham West Sussex		British		81006770001
STONE, Philip John Conyers The Beeches Marringdean Road RH14 9HD Billingshurst West Sussex	Oct 09, 1997	Sep 30, 2003	Secretary	The Beeches Marringdean Road RH14 9HD Billingshurst West Sussex		British		48248580002
DENE SECRETARIAL SERVICES LIMITED 21-37 South Street RH4 2JZ Dorking Surrey	Sep 03, 1997	Oct 09, 1997	Secretary	21-37 South Street RH4 2JZ Dorking Surrey				20156180002
MARSH, Pamela Joan 9 Paddock Grove Beare Green RH5 4QL Dorking Surrey	Sep 03, 1997	Oct 09, 1997	Director	9 Paddock Grove Beare Green RH5 4QL Dorking Surrey		British	1954-11	32754230002
MCLAREN-CLARK, Christopher Kent Rose Cottage Yapton Road PO22 0BA Barnham West Sussex	Oct 09, 1997	Mar 15, 2000	Director	Rose Cottage Yapton Road PO22 0BA Barnham West Sussex	United Kingdom	British	1947-7	12125180004
POTTS, Sheri Louise 2 Fletchers Cottages Two Mile Ash RH13 0LA Horsham West Sussex	Sep 30, 2003	Apr 16, 2013	Director	2 Fletchers Cottages Two Mile Ash RH13 0LA Horsham West Sussex	United Kingdom	British	1961-8	81006770001
STONE, Philip John Conyers The Beeches Marringdean Road RH14 9HD Billingshurst West Sussex	Oct 09, 1997	Sep 30, 2003	Director	The Beeches Marringdean Road RH14 9HD Billingshurst West Sussex		British	1952-6	48248580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHURCHLANDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Clive Potts Woodway Lane LE17 5FB Claybrooke Parva Alma Park Leicestershire	Apr 06, 2016	Woodway Lane LE17 5FB Claybrooke Parva Alma Park Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHURCHLANDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
James Robert Scott Davies 32-33 Cowcross Street EC1M 6DF London	receiver manager	32-33 Cowcross Street EC1M 6DF London	May 12, 2022	May 27, 2022
Joseph Antony Pitt Fraser Cre Ltd, 32-33 Cowcross Street EC1M 6DF London	receiver manager	Fraser Cre Ltd, 32-33 Cowcross Street EC1M 6DF London	May 12, 2022	May 27, 2022

Date	Type
Jul 10, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark David Charles Hopkins Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	Jul 31, 2024
Richard Frank Simms Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	Jul 10, 2023	Mar 14, 2024
Marco Piacquadio Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	Mar 14, 2024
Michelle Gillian Breslin Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	Mar 14, 2024	Jul 31, 2024

View Detailed Information on Insolvency Cases

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.
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