CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED
Overview
| Company Name | CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10861765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED located?
| Registered Office Address | Churchill House Parkside BH24 3SG Ringwood Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHURCHILL RETIREMENT SALES & RENTALS LTD | Mar 03, 2022 | Mar 03, 2022 |
| EMLOR PROPERTY NO. 17 LIMITED | Jul 12, 2017 | Jul 12, 2017 |
What are the latest accounts for CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 10 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Director's details changed for Mr Clinton James Mccarthy on Feb 20, 2026 | 2 pages | CH01 | ||
Termination of appointment of Gary Neil Day as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Churchill Retirement Living Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Daniel Bush as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rachel Susan Small as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Dean Marlow on Nov 17, 2023 | 2 pages | CH01 | ||
Registration of charge 108617650003, created on Jun 30, 2023 | 21 pages | MR01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 108617650002, created on Mar 30, 2023 | 23 pages | MR01 | ||
Appointment of Mr Gary Neil Day as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Who are the officers of CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSH, Daniel | Secretary | Parkside BH24 3SG Ringwood Churchill House Hampshire United Kingdom | 324657620001 | |||||||
| MARLOW, Dean | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 82635100005 | |||||
| MCCARTHY, Clinton James | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 26526850026 | |||||
| MCCARTHY, Spencer John | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 58932670001 | |||||
| YOUNG, Martin Anthony | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | United Kingdom | British | 218658270001 | |||||
| RILEY, Darren Mark | Secretary | Parkside BH24 3SG Ringwood Millstream House Hampshire United Kingdom | 235313340001 | |||||||
| SMALL, Rachel Susan | Secretary | Parkside BH24 3SG Ringwood Churchill House Hampshire England | 306946040001 | |||||||
| DAY, Gary Neil | Director | Parkside BH24 3SG Ringwood Churchill House Hampshire England | England | British | 278928120002 |
Who are the persons with significant control of CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churchill Living Ltd | Jul 12, 2017 | Parkside BH24 3SG Ringwood Churchill House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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