367 CHURCH ROAD LTD

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

    Company Name367 CHURCH ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12608268
    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 367 CHURCH ROAD LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 367 CHURCH ROAD LTD located?

    Registered Office Address
    17 Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 367 CHURCH ROAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 367 CHURCH ROAD LTD?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for 367 CHURCH ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Sarah Verity Keller on Feb 14, 2026

    2 pagesCH01

    Registered office address changed from 17 17 Hounds Road Chipping Sodbury Bristol BS37 6EE England to 17 Hounds Road Chipping Sodbury Bristol BS37 6EE on Feb 15, 2026

    1 pagesAD01

    Director's details changed for Mr Robert Franz Keller on Feb 14, 2026

    2 pagesCH01

    Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ United Kingdom to 17 17 Hounds Road Chipping Sodbury Bristol BS37 6EE on Feb 15, 2026

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 29, 2026

    • Capital: GBP 101
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 16, 2025 with updates

    5 pagesCS01

    Confirmation statement made on May 16, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Cessation of Robert Franz Keller as a person with significant control on Nov 18, 2024

    1 pagesPSC07

    Notification of Sarah Verity Keller as a person with significant control on Nov 18, 2024

    2 pagesPSC01

    Appointment of Mrs Sarah Keller as a director on Nov 18, 2024

    2 pagesAP01

    Confirmation statement made on May 16, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 18, 2021 with updates

    5 pagesCS01

    Change of details for Mr Robert Franz Keller as a person with significant control on May 01, 2021

    2 pagesPSC04

    Cessation of Allison Marshall as a person with significant control on May 01, 2021

    1 pagesPSC07

    Termination of appointment of Allison Marshall as a director on May 01, 2021

    1 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2020

    Statement of capital on May 18, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of 367 CHURCH ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLER, Robert Franz
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    17
    England
    Director
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    17
    England
    EnglandBritish192332230002
    KELLER, Sarah Verity
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    17
    England
    Director
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    17
    England
    EnglandBritish293357620002
    MARSHALL, Allison
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    United Kingdom
    Director
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    United Kingdom
    United KingdomBritish225553620001

    Who are the persons with significant control of 367 CHURCH ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Verity Keller
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    17
    England
    Nov 18, 2024
    Hounds Road
    Chipping Sodbury
    BS37 6EE Bristol
    17
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Robert Franz Keller
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    United Kingdom
    May 18, 2020
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Miss Allison Marshall
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    United Kingdom
    May 18, 2020
    Church Road
    Frampton Cotterell
    BS36 2AQ Bristol
    367b
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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