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CHURCHILLS HOMES LIMITED

CHURCHILLS HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHURCHILLS HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05896043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHURCHILLS HOMES LIMITED?

    • Other construction installation (43290) / Construction

    Where is CHURCHILLS HOMES LIMITED located?

    Registered Office Address
    93 Tabernacle Street
    EC2A 4BA London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHURCHILLS HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYFLY HOMES LIMITEDAug 03, 2006Aug 03, 2006

    What are the latest accounts for CHURCHILLS HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2016
    Next Accounts Due OnMay 31, 2017
    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What is the status of the latest confirmation statement for CHURCHILLS HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 03, 2018
    Next Confirmation Statement DueAug 17, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2017
    OverdueYes

    What are the latest filings for CHURCHILLS HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Michael George Phare on Apr 01, 2019

    		3 pagesCH03

    Secretary's details changed for Michael George Phare on Sep 01, 2019

    		3 pagesCH03

    Director's details changed for Mr Michael George Phare on Sep 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Alan Geoffrey Saville on Oct 23, 2019

    		2 pagesCH01

    Director's details changed for Mr Michael George Phare on Apr 01, 2019

    		2 pagesCH01

    Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on Jan 19, 2021

    		2 pagesAD01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on Aug 23, 2017

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Registration of charge 058960430012, created on Dec 04, 2015

    		23 pagesMR01

    Registration of charge 058960430011, created on Dec 04, 2015

    		7 pagesMR01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 058960430010, created on Jul 18, 2014

    		7 pagesMR01

    Registration of charge 058960430009

    		26 pagesMR01
    Annotations
    DateAnnotation
    Jul 02, 2014This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of CHURCHILLS HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHARE, Michael George
    6 Madeira Villas
    Whitchurch Road
    PL20 7TZ Horrabridge
    Meadow Sweet
    Elverton
    United Kingdom
    		Secretary
    6 Madeira Villas
    Whitchurch Road
    PL20 7TZ Horrabridge
    Meadow Sweet
    Elverton
    United Kingdom
    		BritishDirector103982400001
    PHARE, Michael George
    Crabtree Close
    PL3 6EL Plymouth
    11a
    Devon
    United Kingdom
    		Director
    Crabtree Close
    PL3 6EL Plymouth
    11a
    Devon
    United Kingdom
    		EnglandBritishDirector103982400003
    SAVILLE, Alan Geoffrey
    Vickers Close
    Upper Longcross
    KT16 0BZ Chertsey
    6
    Surrey
    United Kingdom
    		Director
    Vickers Close
    Upper Longcross
    KT16 0BZ Chertsey
    6
    Surrey
    United Kingdom
    		United KingdomBritishDirector18241320010
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BRETT PHARE, Jennifer Anne
    Mayfield Lower Sandhurst Road
    Finchampstead
    RG40 3TH Wokingham
    Berkshire
    		Director
    Mayfield Lower Sandhurst Road
    Finchampstead
    RG40 3TH Wokingham
    Berkshire
    		EnglandBritishDirector41130910002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCHILLS HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Geoffrey Saville
    Tabernacle Street
    EC2A 4BA London
    93
    		Jun 30, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    		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.
    Mr Michael George Phare
    Tabernacle Street
    EC2A 4BA London
    93
    		Jun 30, 2016
    Tabernacle Street
    EC2A 4BA London
    93
    		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

    Does CHURCHILLS HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 04, 2015
    Delivered On Dec 22, 2015
    		Outstanding
    Brief description
    Freehold land k/a 32A butts road alton title no HP437965.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Manford Securities and Investments Limited
    Transactions
    • Dec 22, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 04, 2015
    Delivered On Dec 08, 2015
    		Outstanding
    Brief description
    By way of legal mortgage all legal interest in 32A butts road alton hampshire GU34 1NB land registry no. HP437965.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 08, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 18, 2014
    Delivered On Jul 23, 2014
    		Outstanding
    Brief description
    Four marks service station 148-154 winchester road four marks GU34 5HZ land registry title number SH11198.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 23, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jun 12, 2014
    Delivered On Jul 02, 2014
    		Outstanding
    Brief description
    F/H property k/a 148-154 winchester road four marks alton hampshire t/no SH11198.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Manford Securities & Investments Limited
    Transactions
    • Jul 02, 2014Registration of a charge (MR01)
    Legal charge
    Created On May 25, 2012
    Delivered On May 26, 2012
    		Outstanding
    Amount secured
    £150,000.00 due or to become due from the company to the chargee
    Short particulars
    F/H land lying to the north of "none go by" hill lane, kingswood, tadworth t/no SY770428.
    Persons Entitled
    • David Edward Webster & Tammy Webster
    Transactions
    • May 26, 2012Registration of a charge (MG01)
    Legal charge
    Created On Apr 18, 2011
    Delivered On Apr 20, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the north of none go by hill lane kingswood tadworth t/n SY770428, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 20, 2011Registration of a charge (MG01)
    Legal charge
    Created On Oct 24, 2007
    Delivered On Oct 25, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    149 fleet road cove farnborough hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 25, 2007Registration of a charge (395)
    Legal charge
    Created On Jul 04, 2007
    Delivered On Jul 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Amber lodge springfield road camberley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    Legal charge
    Created On Apr 30, 2007
    Delivered On May 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 frogmore road blackwater camberley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 05, 2007Registration of a charge (395)
    Legal charge
    Created On Apr 30, 2007
    Delivered On May 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21 frogmore road blackwater cambola surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 05, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 27, 2006
    Delivered On Nov 01, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51 purley bury close, purley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2006Registration of a charge (395)
    Debenture
    Created On Aug 29, 2006
    Delivered On Sep 08, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 08, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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