CHURCHDALE COURT FREEHOLD LIMITED

CHURCHDALE COURT FREEHOLD LIMITED

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

    Company NameCHURCHDALE COURT FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13658736
    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 CHURCHDALE COURT FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CHURCHDALE COURT FREEHOLD LIMITED located?

    Registered Office Address
    Old Deer Park
    187 Kew Road
    TW9 2AZ Richmond
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHDALE COURT FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHURCHDALE COURT FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for CHURCHDALE COURT FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Old Deer Park 187 Kew Road Richmond Surrey TW9 2AZ on Oct 16, 2025

    1 pagesAD01

    Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 11, 2025

    1 pagesTM02

    Confirmation statement made on Oct 03, 2025 with updates

    7 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025

    1 pagesAD01

    Director's details changed for Ms Ruth Waddingham on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Ms Julia Jeanette Simpson on Mar 25, 2025

    2 pagesCH01

    Director's details changed for Ms Ellenore Beckworth Nicholson on Mar 25, 2025

    2 pagesCH01

    Confirmation statement made on Oct 03, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Appointment of Ms Ruth Waddingham as a director on Jan 26, 2023

    2 pagesAP01

    Termination of appointment of Lin Maria Sagovsky as a director on Dec 06, 2022

    1 pagesTM01

    Termination of appointment of Veronica Hunt-Lewis as a director on Dec 05, 2022

    1 pagesTM01

    Confirmation statement made on Oct 03, 2022 with updates

    7 pagesCS01

    Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 12, 2022

    2 pagesAP04

    Registered office address changed from 28 Churchdale Court Harvard Road London W4 4EE United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on Oct 13, 2022

    1 pagesAD01

    Termination of appointment of Joanna Helen Marguerite Bret-Day as a director on Aug 13, 2022

    1 pagesTM01

    Termination of appointment of Simon Ian Masters as a director on Jul 29, 2022

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Simon Masters as a person with significant control on Jan 21, 2022

    1 pagesPSC07

    Appointment of Ms Julia Jeanette Simpson as a director on Mar 13, 2022

    2 pagesAP01

    Appointment of Ms Joanna Helen Marguerite Bret-Day as a director on Mar 03, 2022

    2 pagesAP01

    Appointment of Ms Veronica Hunt-Lewis as a director on Mar 02, 2022

    2 pagesAP01

    Who are the officers of CHURCHDALE COURT FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Ellenore Beckworth
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritish293074860001
    SIMPSON, Julia Jeanette
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    EnglandAustralian293523450001
    WADDINGHAM, Ruth
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    United KingdomBritish225877090001
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04231933
    220209170007
    BRET-DAY, Joanna Helen Marguerite
    Harvard Road
    W4 4EE London
    28 Churchdale Court
    United Kingdom
    Director
    Harvard Road
    W4 4EE London
    28 Churchdale Court
    United Kingdom
    EnglandBritish293181850001
    HUNT-LEWIS, Veronica
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    EnglandBritish293123440001
    MASTERS, Simon Ian
    Temple Street
    BN1 3BH Brighton
    36
    United Kingdom
    Director
    Temple Street
    BN1 3BH Brighton
    36
    United Kingdom
    EnglandBritish287928050001
    SAGOVSKY, Lindsey Maria
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    EnglandBritish92166170001

    Who are the persons with significant control of CHURCHDALE COURT FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Ian Masters
    Temple Street
    BN1 3BH Brighton
    36
    United Kingdom
    Oct 04, 2021
    Temple Street
    BN1 3BH Brighton
    36
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CHURCHDALE COURT FREEHOLD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 22, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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