CHURCHFIELD SQUARE EASTBOURNE LIMITED

Overview

Company Name	CHURCHFIELD SQUARE EASTBOURNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04554976
Jurisdiction	England/Wales
Date of Creation	Oct 07, 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 CHURCHFIELD SQUARE EASTBOURNE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is CHURCHFIELD SQUARE EASTBOURNE LIMITED located?

Registered Office Address	Archer House Britland Estate Northbourne Road BN22 8PW Eastbourne England
Undeliverable Registered Office Address	No

What are the latest accounts for CHURCHFIELD SQUARE EASTBOURNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHURCHFIELD SQUARE EASTBOURNE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	Yes

What are the latest filings for CHURCHFIELD SQUARE EASTBOURNE LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Feb 27, 2025	Confirmation statement made on Jan 03, 2025 with updates	5 pages	CS01

Aug 27, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Feb 19, 2024	Appointment of Ms Isobella Jackson as a director on Oct 13, 2023	2 pages	AP01

Feb 16, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Appointment of Mr Michael Joseph Gonnella as a director on Oct 13, 2023	2 pages	AP01

Jan 05, 2024	Appointment of Mr Leigh Savage as a director on Oct 13, 2023	2 pages	AP01

Jan 05, 2024	Appointment of Mr Adrian Ross Hillman as a director on Oct 13, 2023	2 pages	AP01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Aug 31, 2023	Termination of appointment of Anthony George Andrews as a director on Jul 27, 2023	1 pages	TM01

Feb 09, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Director's details changed for Mr Michael Mingard on Feb 02, 2023	2 pages	CH01

Feb 02, 2023	Director's details changed for Mrs Dominique Legros Massey on Feb 02, 2023	2 pages	CH01

Feb 02, 2023	Director's details changed for Peter Charles Killick on Feb 02, 2023	2 pages	CH01

Feb 02, 2023	Director's details changed for Dr Sunjeev Kamboj on Feb 02, 2023	2 pages	CH01

Feb 02, 2023	Director's details changed for Mr Anthony George Andrews on Feb 02, 2023	2 pages	CH01

Feb 02, 2023	Registered office address changed from 7 Churchfield Square 7 Churchfield Square Eastbourne East Sussex BN21 2GN England to Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on Feb 02, 2023	1 pages	AD01

Feb 15, 2022	Cessation of Anthony George Andrews as a person with significant control on Feb 04, 2022	1 pages	PSC07

Feb 15, 2022	Notification of Adrian Ross Hillman as a person with significant control on Feb 04, 2022	2 pages	PSC01

Feb 15, 2022	Registered office address changed from 8 Churchfield Square Eastbourne East Sussex BN21 2GN to 7 Churchfield Square 7 Churchfield Square Eastbourne East Sussex BN21 2GN on Feb 15, 2022	1 pages	AD01

Jan 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 03, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Appointment of Mrs Dominique Legros Massey as a director on Oct 05, 2021	2 pages	AP01

Oct 05, 2021	Appointment of Mr Michael Mingard as a director on Oct 05, 2021	2 pages	AP01

Jan 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

View All Filings

Who are the officers of CHURCHFIELD SQUARE EASTBOURNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONNELLA, Michael Joseph BN21 2GN Eastbourne 1 Churchfield Square East Sussex United Kingdom	Oct 13, 2023		Director	BN21 2GN Eastbourne 1 Churchfield Square East Sussex United Kingdom	United Kingdom	British	1959-7	317726000001
HILLMAN, Adrian Ross BN21 2GN Eastbourne 7 Churchfield Square East Sussex United Kingdom	Oct 13, 2023		Director	BN21 2GN Eastbourne 7 Churchfield Square East Sussex United Kingdom	United Kingdom	British	1951-10	118882440001
JACKSON, Isobella Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	Oct 13, 2023		Director	Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	United Kingdom	British	1998-3	319530930001
KAMBOJ, Sunjeev, Dr Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	Dec 20, 2005		Director	Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	England	British	1971-1	110980000002
KILLICK, Peter Charles Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	Dec 20, 2005		Director	Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	England	British	1934-2	110054960001
MASSEY, Dominique Legros Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	Oct 05, 2021		Director	Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	England	French	1961-9	288055830001
MINGARD, Michael Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	Oct 05, 2021		Director	Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	England	British	1976-8	288006320001
SAVAGE, Leigh BN21 2GN Eastbourne 5 Churchfield Square East Sussex United Kingdom	Oct 13, 2023		Director	BN21 2GN Eastbourne 5 Churchfield Square East Sussex United Kingdom	United Kingdom	British	1970-10	317725990001
WILSON, John 3 Churchfield Square BN21 2GN Eastbourne East Sussex	Nov 16, 2005		Director	3 Churchfield Square BN21 2GN Eastbourne East Sussex	England	British	1947-3	110054860001
CORRO, Edoardo Armando 17 Denton Road BN20 7SS Eastbourne	Nov 12, 2002	Sep 28, 2005	Secretary	17 Denton Road BN20 7SS Eastbourne		British		86062220002
COURTNAGE, Angela Jean 52 New Town TN22 5DE Uckfield East Sussex	Oct 07, 2002	Oct 08, 2002	Nominee Secretary	52 New Town TN22 5DE Uckfield East Sussex		British		900023240001
COSEC MANAGEMENT SERVICES LIMITED The Gardens Office Village PO16 8SS Fareham 2 Hampshire	Nov 01, 2006	Mar 22, 2009	Secretary	The Gardens Office Village PO16 8SS Fareham 2 Hampshire				136446990002
ROSS & CO 100 South Street BN21 4QJ Eastbourne East Sussex	Sep 28, 2005	Nov 01, 2006	Secretary	100 South Street BN21 4QJ Eastbourne East Sussex				93216680001
ANDREWS, Anthony George Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	Mar 31, 2006	Jul 27, 2023	Director	Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	England	British	1948-3	112365890001
EVEREST, Nadine 6 Churchfield Square BN21 2GN Eastbourne East Sussex	Nov 16, 2005	Jan 01, 2021	Director	6 Churchfield Square BN21 2GN Eastbourne East Sussex	England	British	1939-12	110685630001
NAYLOR, Sidney 1 Churchfield Square BN21 2GN Eastbourne East Sussex	Dec 20, 2005	Jan 01, 2021	Director	1 Churchfield Square BN21 2GN Eastbourne East Sussex	England	British	1927-4	110127140001
POULTON, Alan John 17 Denton Road BN20 7SS Eastbourne	Nov 12, 2002	Dec 20, 2005	Director	17 Denton Road BN20 7SS Eastbourne		British	1965-4	41686800004
REDMILL, Pamela 5 Churchfield Square BN21 2GN Eastbourne East Sussex	Dec 20, 2005	Jul 05, 2007	Director	5 Churchfield Square BN21 2GN Eastbourne East Sussex		British	1927-2	110980060001
ROBINSON, Nigel 10 Churchfield Square BN21 2GN Eastbourne East Sussex	Dec 20, 2005	Jul 05, 2007	Director	10 Churchfield Square BN21 2GN Eastbourne East Sussex		British	1956-1	110293900001
TAYLOR, Martyn Paul Ashley 52 New Town TN22 5DE Uckfield East Sussex	Oct 07, 2002	Oct 08, 2002	Nominee Director	52 New Town TN22 5DE Uckfield East Sussex		British	1955-4	900023250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHURCHFIELD SQUARE EASTBOURNE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Ross Hillman Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	Feb 04, 2022	Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Anthony George Andrews 7 Churchfield Square BN21 2GN Eastbourne 7 Churchfield Square East Sussex England	Apr 06, 2016	7 Churchfield Square BN21 2GN Eastbourne 7 Churchfield Square East Sussex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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