CHURCHILL ESTATES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04284297

Incorporation date

10/09/2001

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2001)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (90 pages)

30/03/2026

Director's details changed for Mr Clinton James Mccarthy on 2026-02-20

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

01/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

01/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (93 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (22 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

04/07/2024

Change of details for Churchill Retirement (Group) Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

24/04/2024

Termination of appointment of Rachel Susan Small as a secretary on 2024-04-23

View PDF (1 pages)

24/04/2024

Appointment of Miss Amber Cuffe as a secretary on 2024-04-23

View PDF (2 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (24 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (91 pages)

07/12/2023

Director's details changed for Dean Marlow on 2023-11-17

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

15/08/2023

Appointment of Miss Emma Rebecca Mccarthy as a director on 2023-08-15

View PDF (2 pages)

01/08/2023

Termination of appointment of Hugh Robert Lambourne as a director on 2023-08-01

View PDF (1 pages)

24/07/2023

Termination of appointment of Frederick Jonathan Sadler-Coppard as a secretary on 2023-07-21

View PDF (1 pages)

24/07/2023

Appointment of Mrs Rachel Susan Small as a secretary on 2023-07-21

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Dean Marlow on 2023-03-01

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Spencer John Mccarthy on 2023-03-01

View PDF (2 pages)

01/02/2023

Termination of appointment of Rachel Susan Small as a secretary on 2023-01-31

View PDF (1 pages)

01/02/2023

Appointment of Mr Frederick Jonathan Sadler-Coppard as a secretary on 2023-01-31

View PDF (2 pages)

31/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

31/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (23 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (93 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

10/11/2022

Appointment of Mr Hugh Robert Lambourne as a director on 2022-11-09

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

30/05/2022

Certificate of change of name

View PDF (1 pages)

30/05/2022

Change of name notice

View PDF (3 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (93 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (24 pages)

25/11/2021

Appointment of Mrs Rachel Susan Small as a secretary on 2021-11-18

View PDF (2 pages)

26/10/2021

Termination of appointment of Guy Edward Cooke as a secretary on 2021-10-22

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

13/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (89 pages)

13/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (24 pages)

27/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

27/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

08/09/2020

Termination of appointment of Rachel Susan Small as a secretary on 2020-07-08

View PDF (1 pages)

08/09/2020

Appointment of Mr Guy Edward Cooke as a secretary on 2020-07-09

View PDF (2 pages)

24/01/2020

Appointment of Mrs Rachel Susan Small as a secretary on 2020-01-20

View PDF (2 pages)

16/12/2019

Full accounts made up to 2019-06-30

View PDF (23 pages)

04/10/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

20/06/2019

Termination of appointment of Darren Mark Riley as a secretary on 2019-05-31

View PDF (1 pages)

19/12/2018

Termination of appointment of Simon Richard Crewe as a director on 2018-12-14

View PDF (1 pages)

14/12/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

21/06/2018

Registration of charge 042842970003, created on 2018-06-14

View PDF (39 pages)

15/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

30/04/2018

Director's details changed for Clinton James Mccarthy on 2018-03-16

View PDF (2 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (20 pages)

29/09/2017

Registered office address changed from Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG to Churchill House Parkside Ringwood Hampshire BH24 3SG on 2017-09-29

View PDF (1 pages)

25/09/2017

Register(s) moved to registered office address Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

31/01/2017

Termination of appointment of Roger Piers Marden Bailey as a secretary on 2017-01-31

View PDF (1 pages)

31/01/2017

Appointment of Mr Darren Mark Riley as a secretary on 2017-01-31

View PDF (2 pages)

17/11/2016

Full accounts made up to 2016-06-30

View PDF (20 pages)

15/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

05/09/2016

Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF

View PDF (1 pages)

05/09/2016

Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF

View PDF (1 pages)

18/07/2016

Appointment of Mr Roger Piers Marden Bailey as a secretary on 2016-07-01

View PDF (2 pages)

30/06/2016

Termination of appointment of Nigel Anthony Lawrence as a secretary on 2016-06-30

View PDF (1 pages)

04/12/2015

Full accounts made up to 2015-05-31

View PDF (15 pages)

14/11/2015

Current accounting period extended from 2016-05-31 to 2016-06-30

View PDF (3 pages)

17/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (6 pages)

09/07/2015

Appointment of Simon Richard Crewe as a director on 2015-06-08

View PDF (3 pages)

30/03/2015

Director's details changed for Dean Marlow on 2015-03-13

View PDF (2 pages)

06/11/2014

Full accounts made up to 2014-05-31

View PDF (15 pages)

24/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (6 pages)

04/12/2013

Full accounts made up to 2013-05-31

View PDF (15 pages)

12/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

16/01/2013

Full accounts made up to 2012-05-31

View PDF (16 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

20/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

05/01/2012

Full accounts made up to 2011-05-31

View PDF (16 pages)

14/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

16/03/2011

Resolutions

View PDF (2 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-03-09

View PDF (4 pages)

08/02/2011

Full accounts made up to 2010-05-31

View PDF (16 pages)

25/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

22/02/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

10/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

10/09/2009

Director's change of particulars / clinton mccarthy / 10/09/2009

View PDF (1 pages)

10/09/2009

Director's change of particulars / dean marlow / 10/09/2009

View PDF (1 pages)

10/09/2009

Director's change of particulars / spencer mccarthy / 10/09/2009

View PDF (1 pages)

10/09/2009

Secretary's change of particulars / nigel lawrence / 10/09/2009

View PDF (1 pages)

19/03/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

23/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

18/03/2008

Auditor's resignation

View PDF (2 pages)

26/02/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

14/09/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (2 pages)

16/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

12/09/2006

Return made up to 10/09/06; full list of members

View PDF (3 pages)

18/05/2006

Accounting reference date extended from 30/11/05 to 31/05/06

View PDF (1 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

New secretary appointed

View PDF (2 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Return made up to 10/09/05; full list of members

View PDF (6 pages)

04/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

10/11/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

14/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

29/10/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

19/06/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: 11 the avenue southamton SO17 1XF

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

New secretary appointed

View PDF (2 pages)

18/10/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

12/07/2002

Accounting reference date extended from 30/09/02 to 30/11/02

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

21/12/2001

Certificate of change of name

View PDF (2 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHURCHILL ESTATES MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

26/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccarthy, Clinton James	Director	19/04/2006 - Present	79
Marlow, Dean	Director	13/03/2002 - Present	47
Mccarthy, Spencer John	Director	19/04/2006 - Present	71
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/2001 - 10/09/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/09/2001 - 10/09/2001	43699

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHURCHILL ESTATES MANAGEMENT LIMITED

CHURCHILL ESTATES MANAGEMENT LIMITED is an(a) Active company incorporated on 10/09/2001 with the registered office located at Churchill House, Parkside, Ringwood, Hampshire BH24 3SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL ESTATES MANAGEMENT LIMITED?

CHURCHILL ESTATES MANAGEMENT LIMITED is currently Active. It was registered on 10/09/2001 .

Where is CHURCHILL ESTATES MANAGEMENT LIMITED located?

CHURCHILL ESTATES MANAGEMENT LIMITED is registered at Churchill House, Parkside, Ringwood, Hampshire BH24 3SG.

What does CHURCHILL ESTATES MANAGEMENT LIMITED do?

CHURCHILL ESTATES MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHURCHILL ESTATES MANAGEMENT LIMITED?

The latest filing was on 13/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.