CHURCHILL AFFORDABLE LIVING LIMITED

CHURCHILL AFFORDABLE LIVING LIMITED

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

    Company NameCHURCHILL AFFORDABLE LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06260369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CHURCHILL AFFORDABLE LIVING LIMITED?

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

    Where is CHURCHILL AFFORDABLE LIVING LIMITED located?

    Registered Office Address
    Churchill House
    Parkside
    BH24 3SG Ringwood
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHURCHILL AFFORDABLE LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVENUE SHELFCO 34 LIMITEDMay 25, 2007May 25, 2007

    What are the latest accounts for CHURCHILL AFFORDABLE LIVING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CHURCHILL AFFORDABLE LIVING LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for CHURCHILL AFFORDABLE LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Clinton James Mccarthy on Feb 20, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Change of details for Churchill Retirement (Group) Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC06

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Director's details changed for Dean Marlow on Nov 17, 2023

    2 pagesCH01

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Termination of appointment of Darren Mark Riley as a secretary on May 31, 2019

    1 pagesTM02

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to Churchill House Parkside Ringwood BH24 3SG

    1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Change of details for Churchill Retirement Living Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC06

    Confirmation statement made on May 25, 2018 with updates

    4 pagesCS01

    Register(s) moved to registered office address Churchill House Parkside Ringwood Hampshire BH24 3SG

    1 pagesAD04

    Accounts for a dormant company made up to Jun 30, 2017

    5 pagesAA

    Who are the officers of CHURCHILL AFFORDABLE LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARLOW, Dean
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    United KingdomBritish82635100005
    MCCARTHY, Clinton James
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    United KingdomBritish26526850026
    MCCARTHY, Spencer John
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    United KingdomBritish58932670001
    BAILEY, Roger Piers Marden
    The Avenue
    SO17 1XF Southampton
    11
    Hampshire
    England
    Secretary
    The Avenue
    SO17 1XF Southampton
    11
    Hampshire
    England
    210443860001
    LAWRENCE, Nigel Anthony
    Millstream House
    Parkside
    BH24 3SG Ringwood
    Hampshire
    Secretary
    Millstream House
    Parkside
    BH24 3SG Ringwood
    Hampshire
    British34329880002
    RILEY, Darren Mark
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    Secretary
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    223597100001
    M & B SECRETARIES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Secretary
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    91006920001
    M & B NOMINEES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Director
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    86028110001

    Who are the persons with significant control of CHURCHILL AFFORDABLE LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Living Group Limited
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    Apr 06, 2016
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    No
    Legal FormLimited Company (Ltd)
    Legal AuthorityEngland And Wales
    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.

    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