CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04329215

Incorporation date

27/11/2001

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2001)

14/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

11/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

12/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (5 pages)

05/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

08/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

06/12/2021

Notification of Martin Smith as a person with significant control on 2021-12-03

View PDF (2 pages)

06/12/2021

Withdrawal of a person with significant control statement on 2021-12-06

View PDF (2 pages)

03/12/2021

Termination of appointment of Prism Cosec Limited as a secretary on 2021-12-01

View PDF (1 pages)

02/12/2021

Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 7 Churchfield Place Shepperton London TW17 9LE on 2021-12-02

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (5 pages)

16/07/2021

Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-07-16

View PDF (1 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

21/09/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

19/04/2020

Appointment of Mr Ramon John Gray as a director on 2020-01-18

View PDF (2 pages)

19/04/2020

Termination of appointment of Peter Thomas Hutchison as a director on 2020-01-18

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

31/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

28/01/2019

Appointment of Mr Martin Alfred Smith as a director on 2019-01-10

View PDF (2 pages)

28/01/2019

Termination of appointment of Donald Beck as a director on 2019-01-10

View PDF (1 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

20/08/2018

Termination of appointment of Slc Registrars Limited as a secretary on 2018-08-20

View PDF (1 pages)

20/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

20/08/2018

Registered office address changed from 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 2018-08-20

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

09/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

08/08/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

08/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

07/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

04/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

25/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

23/11/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 2015-11-23

View PDF (1 pages)

23/11/2015

Director's details changed for Donald Beck on 2015-11-23

View PDF (2 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

21/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

08/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

07/01/2013

Termination of appointment of Susan Lew as a director

View PDF (1 pages)

01/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

12/06/2012

Appointment of Mr Peter Thomas Hutchison as a director

View PDF (2 pages)

12/06/2012

Appointment of Ms Susan Lynn Lew as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Linda Woods as a director

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

24/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

20/09/2011

Termination of appointment of Peter Stephenson as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (7 pages)

12/10/2010

Statement of capital on 2010-10-12

View PDF (4 pages)

24/09/2010

Statement by directors

View PDF (1 pages)

24/09/2010

Solvency statement dated 08/09/10

View PDF (1 pages)

24/09/2010

Resolutions

View PDF (1 pages)

11/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

04/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (9 pages)

09/06/2009

Director appointed donald beck

View PDF (3 pages)

05/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

09/12/2008

Return made up to 27/11/08; full list of members

View PDF (8 pages)

04/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

22/01/2008

Return made up to 27/11/07; full list of members

View PDF (5 pages)

21/01/2008

Director resigned

View PDF (1 pages)

27/10/2007

Registered office changed on 27/10/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

17/10/2007

Secretary's particulars changed

View PDF (1 pages)

10/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

21/12/2006

Return made up to 27/11/06; full list of members

View PDF (6 pages)

27/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

05/01/2006

Return made up to 27/11/05; full list of members

View PDF (9 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Director resigned

View PDF (1 pages)

29/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

21/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

21/12/2004

Return made up to 27/11/04; full list of members

View PDF (13 pages)

14/12/2004

Registered office changed on 14/12/04 from: 3 churchfield place shepperton middlesex TW17 9LE

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Accounting reference date shortened from 30/11/04 to 31/03/04

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

24/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

31/12/2003

Return made up to 27/11/03; full list of members

View PDF (14 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2003

Registered office changed on 27/06/03 from: weir house hurst road east molesey surrey KT8 9AQ

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

06/05/2003

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

15/04/2003

Ad 31/03/03--------- £ si 1@10=10 £ ic 111/121

View PDF (2 pages)

18/12/2002

Ad 29/11/02--------- £ si 1@1=1 £ ic 110/111

View PDF (2 pages)

03/12/2002

Return made up to 27/11/02; full list of members

View PDF (8 pages)

25/11/2002

Ad 15/11/02--------- £ si 1@10=10 £ ic 91/101

View PDF (2 pages)

08/11/2002

Ad 18/10/02--------- £ si 1@10=10 £ ic 81/91

View PDF (2 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Ad 19/07/02--------- £ si 1@10=10 £ ic 71/81

View PDF (2 pages)

11/06/2002

Ad 15/05/02--------- £ si 1@1=1 £ ic 70/71

View PDF (2 pages)

01/06/2002

Ad 03/05/02--------- £ si 1@10=10 £ ic 60/70

View PDF (2 pages)

13/05/2002

Ad 26/04/02--------- £ si 1@10=10 £ ic 50/60

View PDF (2 pages)

11/04/2002

Ad 26/03/02--------- £ si 1@10=10 £ ic 40/50

View PDF (2 pages)

11/04/2002

Ad 21/12/01--------- £ si 1@10=10 £ ic 30/40

View PDF (2 pages)

27/11/2001

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+11.65 % *

* during past year

Cash in Bank

£19,832.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.52K
-
0.00
17.56K
-

2022
0
18.06K
-
0.00
17.76K
-

2023
0
19.26K
-
0.00
19.83K
-

2023
0
19.26K
-
0.00
19.83K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

19.26K £6.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.83K £11.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tutt, Colin	Director	27/11/2001 - 13/05/2003	43
PRISM COSEC LIMITED	Corporate Secretary	20/08/2018 - 01/12/2021	325
Bate, Susan	Director	11/08/2005 - 26/11/2007	3
SLC REGISTRARS LIMITED	Corporate Secretary	06/09/2004 - 20/08/2018	568
James, David John	Director	27/11/2001 - 13/05/2003	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED

CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/11/2001 with the registered office located at 7 Churchfield Place, Shepperton, London TW17 9LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED?

CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/11/2001 .

Where is CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED located?

CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED is registered at 7 Churchfield Place, Shepperton, London TW17 9LE.

What does CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED do?

CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/11/2025: Total exemption full accounts made up to 2025-03-31.