CHURCHILL SALES & LETTINGS LIMITED

CHURCHILL SALES & LETTINGS LIMITED

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

    Company NameCHURCHILL SALES & LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09062447
    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 SALES & LETTINGS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CHURCHILL SALES & LETTINGS LIMITED located?

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

    What were the previous names of CHURCHILL SALES & LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATTON & KING LIMITEDMay 29, 2014May 29, 2014

    What are the latest accounts for CHURCHILL SALES & LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHURCHILL SALES & LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for CHURCHILL SALES & LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

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

    4 pagesAA

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

    2 pagesPSC05

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

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

    4 pagesAA

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

    2 pagesCH01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed stratton & king LIMITED\certificate issued on 24/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2022

    RES15

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

    4 pagesAA

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

    4 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

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

    12 pagesAA

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

    1 pagesTM02

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2018

    13 pagesAA

    legacy

    99 pagesPARENT_ACC

    legacy

    4 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Simon Richard Crewe as a director on Dec 14, 2018

    1 pagesTM01

    Who are the officers of CHURCHILL SALES & LETTINGS 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 KingdomBritishAccountant82635100005
    MCCARTHY, Clinton James
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    United KingdomBritishDirector26526850003
    MCCARTHY, Spencer John
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    United KingdomBritishDirector58932670001
    BAILEY, Roger Piers Marden
    The Avenue
    SO17 1XF Southampton
    11
    Hampshire
    England
    Secretary
    The Avenue
    SO17 1XF Southampton
    11
    Hampshire
    England
    210445080001
    LAWRENCE, Nigel Anthony
    Parkside
    BH24 3SG Ringwood
    Millstream House
    Hampshire
    United Kingdom
    Secretary
    Parkside
    BH24 3SG Ringwood
    Millstream House
    Hampshire
    United Kingdom
    188100900001
    RILEY, Darren Mark
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    Secretary
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    223598720001
    CREWE, Simon Richard
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    England
    United KingdomBritishDirector106080460001

    Who are the persons with significant control of CHURCHILL SALES & LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Living Group Limited
    Parkside
    BH24 3SG Ringwood
    Churchill House
    England
    Apr 06, 2016
    Parkside
    BH24 3SG Ringwood
    Churchill House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number01866076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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