CHRISTCHURCH RESTAURANTS LIMITED

Overview

Company Name	CHRISTCHURCH RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04360007
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2002

Summary

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

What is the purpose of CHRISTCHURCH RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CHRISTCHURCH RESTAURANTS LIMITED located?

Registered Office Address	Harbour House 60 Purewell BH23 1ES Christchurch England
Undeliverable Registered Office Address	No

What were the previous names of CHRISTCHURCH RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
BT DATA LIMITED	Oct 10, 2003	Oct 10, 2003
TENNIS DATACO LIMITED	Feb 25, 2002	Feb 25, 2002
BLAKEDEW 358 LIMITED	Jan 24, 2002	Jan 24, 2002

What are the latest accounts for CHRISTCHURCH RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHRISTCHURCH RESTAURANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for CHRISTCHURCH RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Feb 08, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Apr 29, 2021	Termination of appointment of David Francis Robbins as a director on Apr 26, 2021	1 pages	TM01

Apr 29, 2021	Termination of appointment of Stuart Andrew Bateman as a director on Apr 26, 2021	1 pages	TM01

Apr 28, 2021	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Apr 26, 2021	Appointment of Mr Gary Alexander Hall as a director on Apr 26, 2021	2 pages	AP01

Apr 26, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019	1 pages	AA01

Feb 24, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Mar 01, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Director's details changed for Mr David Francis Robbins on Jan 10, 2018	2 pages	CH01

Jan 10, 2018	Director's details changed for Mr Stuart Andrew Bateman on Jan 10, 2018	2 pages	CH01

Jan 10, 2018	Director's details changed for Mr Michael Oliver Warren on Jan 10, 2018	2 pages	CH01

Jan 10, 2018	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on Jan 10, 2018	1 pages	AD01

Dec 27, 2017	Accounts for a small company made up to Dec 31, 2016	17 pages	AA

View All Filings

Who are the officers of CHRISTCHURCH RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Gary Alexander 60 Purewell BH23 1ES Christchurch Harbour House England	Apr 26, 2021		Director	60 Purewell BH23 1ES Christchurch Harbour House England	England	British	1972-2	Accountant	282489510001
WARREN, Michael Oliver 60 Purewell BH23 1ES Christchurch Harbour House England	May 17, 2016		Director	60 Purewell BH23 1ES Christchurch Harbour House England	England	Irish	1970-7	Company Director	208200050001
BATEMAN, Stuart Andrew 135 Somerford Road BH23 3PY Christchurch Hello House Dorset England	Aug 13, 2009	May 17, 2016	Secretary	135 Somerford Road BH23 3PY Christchurch Hello House Dorset England		British			140263390001
JENKINSON, Adam Clifford 33 Pentridge Way Ashurst Bridge Totton SO40 7QF Southampton Hampshire	Jun 27, 2005	Apr 24, 2006	Secretary	33 Pentridge Way Ashurst Bridge Totton SO40 7QF Southampton Hampshire		British			55500200001
LAKIN, Ian Michael River House 33b Wharf Hill SO23 9NQ Winchester Hampshire	Apr 18, 2006	Aug 13, 2009	Secretary	River House 33b Wharf Hill SO23 9NQ Winchester Hampshire		British			74981690002
LAKIN, Ian Michael River House 33b Wharf Hill SO23 9NQ Winchester Hampshire	Oct 28, 2002	Jun 30, 2005	Secretary	River House 33b Wharf Hill SO23 9NQ Winchester Hampshire		British			74981690002
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Jan 24, 2002	Oct 28, 2002	Nominee Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					900001990001
BATEMAN, Stuart Andrew 60 Purewell BH23 1ES Christchurch Harbour House England	Dec 01, 2015	Apr 26, 2021	Director	60 Purewell BH23 1ES Christchurch Harbour House England	England	British	1976-5	Company Director	146132950003
JENKINSON, Adam Clifford 33 Pentridge Way Ashurst Bridge Totton SO40 7QF Southampton Hampshire	Oct 28, 2002	Apr 30, 2003	Director	33 Pentridge Way Ashurst Bridge Totton SO40 7QF Southampton Hampshire	United Kingdom	British	1964-1	Accountant	55500200001
JONES, Richard Adrian 6 Upper John Street W1F 9HB London Flat 5 England	Sep 26, 2012	Dec 01, 2015	Director	6 Upper John Street W1F 9HB London Flat 5 England	England	British	1960-10	Accountant	102107160001
ROACH, Nicolas James 1 Northbrook Estate GU19 5EU Farnham Hampshire	Apr 30, 2003	Sep 26, 2012	Director	1 Northbrook Estate GU19 5EU Farnham Hampshire	United Kingdom	British	1970-8	Director	36123000005
ROBBINS, David Francis 60 Purewell BH23 1ES Christchurch Harbour House England	Jul 07, 2014	Apr 26, 2021	Director	60 Purewell BH23 1ES Christchurch Harbour House England	United Kingdom	British	1967-12	Finance Director	189151890001
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Jan 24, 2002	Oct 28, 2002	Nominee Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					900001980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTCHURCH RESTAURANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harbour Hotels Group Limited

Apr 30, 2016

6 Upper John Street

W1F 9HB London

Flat 5

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	09462800

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

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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