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CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED

CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED

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

    • Overview

    Company NameCHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10861927
    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 PROPERTY HOLDINGS (NO. 26) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED located?

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

    What were the previous names of CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMLOR PROPERTY NO. 19 LIMITEDJul 12, 2017Jul 12, 2017

    What are the latest accounts for CHURCHILL PROPERTY HOLDINGS (NO. 26) 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 PROPERTY HOLDINGS (NO. 26) LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2027
    Next Confirmation Statement DueJul 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2026
    OverdueNo

    What are the latest filings for CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 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

    		5 pagesAA

    Confirmation statement made on Jun 27, 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 Living Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC05

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

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

    		4 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed emlor property no. 19 LIMITED\certificate issued on 24/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2023

    		RES15

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

    		4 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

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

    		5 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG United Kingdom to Churchill House Parkside Ringwood Hampshire BH24 3SG on Jul 16, 2018

    		1 pagesAD01

    Current accounting period shortened from Jul 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 12, 2017

    Statement of capital on Jul 12, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHURCHILL PROPERTY HOLDINGS (NO. 26) 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
    RILEY, Darren Mark
    Parkside
    BH24 3SG Ringwood
    Millstream House
    Hampshire
    United Kingdom
    		Secretary
    Parkside
    BH24 3SG Ringwood
    Millstream House
    Hampshire
    United Kingdom
    		235317950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkside
    BH24 3SG Ringwood
    Churchill House
    England
    		Jul 12, 2017
    Parkside
    BH24 3SG Ringwood
    Churchill House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number06260373
    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.
    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