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CHURCHILL RETIREMENT MANAGEMENT LIMITED

CHURCHILL RETIREMENT MANAGEMENT LIMITED

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

    • Overview

    Company NameCHURCHILL RETIREMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12397534
    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 RETIREMENT MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHURCHILL RETIREMENT MANAGEMENT LIMITED located?

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

    What are the latest accounts for CHURCHILL RETIREMENT MANAGEMENT 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 RETIREMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for CHURCHILL RETIREMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Dec 18, 2025 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 10, 2020

    Statement of capital on Jan 10, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHURCHILL RETIREMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARLOW, Dean
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritish82635100005
    MCCARTHY, Clinton James
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritish26526850026
    MCCARTHY, Spencer John
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		Director
    Parkside
    BH24 3SG Ringwood
    Churchill House
    Hampshire
    United Kingdom
    		United KingdomBritish58932670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCHILL RETIREMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    BH24 3SG Ringwood
    Churchill House Parkside
    Hampshire
    		Jan 10, 2020
    BH24 3SG Ringwood
    Churchill House Parkside
    Hampshire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number04284297
    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