CHURCHILL HERITAGE LIMITED(THE)

Key Data

Status

Active

Company No.

01868090

Incorporation date

03/12/1984

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

18/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

07/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

06/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/12/2021

Appointment of Mr John Gerard Averell Spencer Churchill as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Termination of appointment of Mary Caroline Churchill as a director on 2021-11-30

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

12/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

12/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

09/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (7 pages)

27/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

22/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

09/01/2015

Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA to Crockham Grange Pootings Road Crockham Hill Edenbridge Kent TN8 6SA on 2015-01-09

View PDF (1 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

12/07/2010

Appointment of Mr Randolph Leonard Spencer Churchill as a director

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

06/05/2010

Director's details changed for Mary Caroline Churchill on 2010-04-30

View PDF (2 pages)

23/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

26/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

14/05/2008

Return made up to 30/04/08; no change of members

View PDF (6 pages)

08/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

14/06/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

27/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

15/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

14/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

16/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

15/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

09/06/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

28/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

11/06/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

29/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

16/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

04/06/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

04/06/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

04/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

16/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

31/03/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

03/07/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

22/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

09/06/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

20/10/1995

Auditor's resignation

View PDF (2 pages)

20/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

31/05/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

04/05/1994

Full accounts made up to 1993-12-31

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21/05/1993

Return made up to 30/04/93; no change of members

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04/05/1993

Full accounts made up to 1992-12-31

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27/05/1992

Ad 30/04/92--------- £ si [email protected]

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27/05/1992

Return made up to 30/04/92; full list of members

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27/05/1992

Secretary resigned;new secretary appointed

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27/05/1992

New director appointed

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15/05/1992

Full accounts made up to 1991-12-31

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10/06/1991

Registered office changed on 10/06/91 from: 11 kings road sloane square london SW3 4RP

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20/05/1991

Full accounts made up to 1990-12-31

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20/05/1991

Return made up to 30/04/91; no change of members

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25/07/1990

Return made up to 23/05/90; no change of members; amend

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28/06/1990

Full accounts made up to 1989-12-31

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28/06/1990

Return made up to 23/05/90; no change of members

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31/07/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 15/07/89; full list of members

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20/07/1988

Full accounts made up to 1987-12-31

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20/07/1988

Return made up to 09/07/88; no change of members

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08/02/1988

Registered office changed on 08/02/88 from: fairdown vernham street vernham dean hants SP11 oel

View PDF (0 pages)

08/02/1988

Return made up to 30/09/87; no change of members

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04/11/1987

Full accounts made up to 1986-12-31

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04/03/1987

Full accounts made up to 1986-03-31

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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06/08/1986

Return made up to 23/07/86; full list of members

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16/07/1986

Accounting reference date shortened from 31/03 to 31/12

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
65.00
-
0.00
11.50K
-

2022
0
65.00
-
0.00
15.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Churchill, Mary Caroline	Director	29/05/1996 - 29/11/2021	4
Churchill, Randolph Leonard Spencer	Director	05/07/2010 - Present	4
Churchill, John Gerard Averell Spencer	Director	30/11/2021 - Present	21

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Growing of other non-perennial crops

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SC278017

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Description

About CHURCHILL HERITAGE LIMITED(THE)

CHURCHILL HERITAGE LIMITED(THE) is an(a) Active company incorporated on 03/12/1984 with the registered office located at Crockham Grange Pootings Road, Crockham Hill, Edenbridge, Kent TN8 6SA. There are currently 2 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 HERITAGE LIMITED(THE)?

CHURCHILL HERITAGE LIMITED(THE) is currently Active. It was registered on 03/12/1984 .

Where is CHURCHILL HERITAGE LIMITED(THE) located?

CHURCHILL HERITAGE LIMITED(THE) is registered at Crockham Grange Pootings Road, Crockham Hill, Edenbridge, Kent TN8 6SA.

What does CHURCHILL HERITAGE LIMITED(THE) do?

CHURCHILL HERITAGE LIMITED(THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHURCHILL HERITAGE LIMITED(THE)?

The latest filing was on 18/07/2025: Total exemption full accounts made up to 2024-12-31.