CHURCHILL LIVING (DEVELOPMENTS) PLC

Key Data

Status

Active

Company No.

07428858

Incorporation date

03/11/2010

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2010)

01/05/2026

Change of details for Mrs Gwendoline Joan Mccarthy as a person with significant control on 2026-03-18

View PDF (2 pages)

01/05/2026

Change of details for Mr John Sidney Mccarthy as a person with significant control on 2026-03-18

View PDF (2 pages)

30/03/2026

Change of details for Mr Clinton James Mccarthy as a person with significant control on 2026-02-20

View PDF (2 pages)

30/03/2026

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

View PDF (2 pages)

26/03/2026

Cancellation of shares. Statement of capital on 2025-05-14

View PDF (37 pages)

26/03/2026

Cancellation of shares. Statement of capital on 2025-07-21

View PDF (37 pages)

26/03/2026

Cancellation of shares. Statement of capital on 2024-11-11

View PDF (36 pages)

25/03/2026

Resolutions

View PDF (1 pages)

25/03/2026

Memorandum and Articles of Association

View PDF (55 pages)

11/03/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (43 pages)

02/03/2026

Purchase of own shares.

View PDF (4 pages)

02/03/2026

Cancellation of shares. Statement of capital on 2026-01-28

View PDF (35 pages)

05/01/2026

Termination of appointment of Gary Neil Day as a director on 2025-12-31

View PDF (1 pages)

27/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (90 pages)

09/12/2025

Termination of appointment of Rodney Michael Harrison as a director on 2025-12-02

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

29/07/2025

Purchase of own shares.

View PDF (4 pages)

25/07/2025

Cancellation of shares. Statement of capital on 2025-07-21

View PDF (36 pages)

16/06/2025

Purchase of own shares.

View PDF (4 pages)

22/05/2025

Cancellation of shares. Statement of capital on 2025-05-14

View PDF (37 pages)

21/02/2025

Purchase of own shares.

View PDF (4 pages)

08/01/2025

Cancellation of shares. Statement of capital on 2025-01-07

View PDF (35 pages)

30/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (93 pages)

13/12/2024

Purchase of own shares.

View PDF (4 pages)

04/12/2024

Cancellation of shares. Statement of capital on 2024-11-11

View PDF (36 pages)

31/10/2024

Termination of appointment of Simon Hunter Boadle as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Termination of appointment of William Alder Oliver as a director on 2024-10-31

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

09/07/2024

Purchase of own shares.

View PDF (4 pages)

01/07/2024

Appointment of Mr Daniel Bush as a secretary on 2024-07-01

View PDF (2 pages)

28/06/2024

Termination of appointment of Rachel Susan Small as a secretary on 2024-06-28

View PDF (1 pages)

27/06/2024

Certificate of change of name

View PDF (3 pages)

26/06/2024

Cancellation of shares. Statement of capital on 2024-06-14

View PDF (35 pages)

05/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (96 pages)

07/12/2023

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

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (5 pages)

25/09/2023

Purchase of own shares.

View PDF (4 pages)

25/08/2023

Cancellation of shares. Statement of capital on 2023-08-21

View PDF (35 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (4 pages)

28/04/2023

Purchase of own shares.

View PDF (4 pages)

28/04/2023

Cancellation of shares. Statement of capital on 2023-04-05

View PDF (35 pages)

09/03/2023

Director's details changed for Rodney Michael Harrison on 2023-03-01

View PDF (2 pages)

24/01/2023

Purchase of own shares.

View PDF (4 pages)

04/01/2023

Memorandum and Articles of Association

View PDF (55 pages)

04/01/2023

Resolutions

View PDF (2 pages)

04/01/2023

Particulars of variation of rights attached to shares

View PDF (32 pages)

23/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (93 pages)

22/12/2022

Cancellation of shares. Statement of capital on 2022-12-16

View PDF (35 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (5 pages)

09/04/2022

Resolutions

View PDF (1 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (35 pages)

01/03/2022

Statement of capital on 2022-02-14

View PDF (35 pages)

25/11/2021

Group of companies' accounts made up to 2021-06-30

View PDF (93 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (5 pages)

18/05/2021

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

View PDF (89 pages)

04/05/2021

Appointment of Mr Gary Neil Day as a director on 2021-05-04

View PDF (2 pages)

25/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (93 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

17/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (96 pages)

05/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

05/11/2019

Register(s) moved to registered inspection location Churchill House Parkside Ringwood BH24 3SG

View PDF (1 pages)

05/11/2019

Appointment of Mrs Rachel Susan Small as a secretary on 2019-11-01

View PDF (2 pages)

05/11/2019

Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF England to Churchill House Parkside Ringwood BH24 3SG

View PDF (1 pages)

05/11/2019

Termination of appointment of Roger Piers Marden Bailey as a secretary on 2019-11-01

View PDF (1 pages)

07/08/2019

Memorandum and Articles of Association

View PDF (55 pages)

07/08/2019

Resolutions

View PDF (7 pages)

02/08/2019

Particulars of variation of rights attached to shares

View PDF (41 pages)

20/06/2019

Appointment of Mr Roger Piers Marden Bailey as a secretary on 2019-06-01

View PDF (2 pages)

20/06/2019

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

View PDF (1 pages)

22/02/2019

Statement of capital on 2018-07-31

View PDF (75 pages)

22/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (99 pages)

14/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (7 pages)

22/06/2018

Registration of charge 074288580003, created on 2018-06-14

View PDF (69 pages)

15/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

11/05/2018

Notification of Gwendoline Joan Mccarthy as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2018

Notification of John Sidney Mccarthy as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2018

Change of details for Mr Clinton James Mccarthy as a person with significant control on 2018-03-16

View PDF (2 pages)

26/04/2018

Cessation of Gwendoline Joan Mccarthy as a person with significant control on 2017-04-06

View PDF (1 pages)

26/04/2018

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

View PDF (2 pages)

26/04/2018

Cessation of John Sidney Mccarthy as a person with significant control on 2017-04-06

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (7 pages)

06/11/2017

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

View PDF (1 pages)

03/11/2017

Miscellaneous

View PDF (1 pages)

03/11/2017

Court order

View PDF (106 pages)

03/11/2017

Statement of capital on 2017-11-03

View PDF (106 pages)

30/10/2017

Group of companies' accounts made up to 2017-06-30

View PDF (62 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)

16/02/2017

Appointment of Mr William Alder Oliver as a director on 2016-12-01

View PDF (2 pages)

15/02/2017

Appointment of Mr Simon Hunter Boadle as a director on 2017-01-03

View PDF (2 pages)

02/02/2017

Appointment of Mr Darren Mark Riley as a secretary on 2017-02-02

View PDF (2 pages)

02/02/2017

Termination of appointment of Roger Piers Marden Bailey as a secretary on 2017-02-02

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (79 pages)

04/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (70 pages)

06/09/2016

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

View PDF (1 pages)

06/09/2016

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

View PDF (1 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-06-24

View PDF (64 pages)

11/08/2016

Particulars of variation of rights attached to shares

View PDF (71 pages)

11/08/2016

Change of share class name or designation

View PDF (2 pages)

11/08/2016

Resolutions

View PDF (57 pages)

02/08/2016

Statement of capital on 2016-06-22

View PDF (70 pages)

15/07/2016

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)

07/04/2016

Cancellation of shares. Statement of capital on 2016-03-10

View PDF (59 pages)

07/04/2016

Statement of capital on 2016-03-10

View PDF (61 pages)

31/12/2015

Cancellation of shares. Statement of capital on 2015-07-16

View PDF (59 pages)

31/12/2015

Cancellation of shares. Statement of capital on 2015-04-02

View PDF (59 pages)

10/12/2015

Statement of capital on 2015-07-16

View PDF (71 pages)

10/12/2015

Statement of capital on 2015-04-02

View PDF (71 pages)

04/12/2015

Group of companies' accounts made up to 2015-05-31

View PDF (39 pages)

02/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (9 pages)

14/11/2015

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

View PDF (3 pages)

06/10/2015

Sub-division of shares on 2015-03-25

View PDF (71 pages)

25/08/2015

Appointment of Mr Martin Anthony Young as a director on 2015-07-31

View PDF (2 pages)

29/04/2015

Sub-division of shares on 2015-03-25

View PDF (72 pages)

29/04/2015

Change of share class name or designation

View PDF (2 pages)

29/04/2015

Particulars of variation of rights attached to shares

View PDF (66 pages)

23/04/2015

Resolutions

View PDF (52 pages)

30/03/2015

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

View PDF (2 pages)

16/01/2015

Statement of capital on 2014-12-23

View PDF (21 pages)

16/01/2015

Resolutions

View PDF (1 pages)

16/01/2015

Memorandum and Articles of Association

View PDF (26 pages)

16/01/2015

Cancellation of shares. Statement of capital on 2014-12-23

View PDF (17 pages)

12/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (7 pages)

06/11/2014

Group of companies' accounts made up to 2014-05-31

View PDF (37 pages)

04/12/2013

Group of companies' accounts made up to 2013-05-31

View PDF (31 pages)

11/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (7 pages)

24/09/2013

Statement of capital on 2013-09-19

View PDF (21 pages)

24/09/2013

Memorandum and Articles of Association

View PDF (25 pages)

24/09/2013

Resolutions

View PDF (1 pages)

04/01/2013

Group of companies' accounts made up to 2012-05-31

View PDF (31 pages)

08/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (7 pages)

07/11/2012

Resolutions

View PDF (27 pages)

07/11/2012

Resolutions

View PDF (1 pages)

06/11/2012

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

View PDF (8 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (25 pages)

11/01/2012

Group of companies' accounts made up to 2011-05-31

View PDF (33 pages)

05/12/2011

Director's details changed for Clinton James Mccarthy on 2011-11-03

View PDF (2 pages)

05/12/2011

Director's details changed for Rodney Michael Harrison on 2011-11-03

View PDF (2 pages)

05/12/2011

Director's details changed for Rodney Michael Harrison on 2011-11-03

View PDF (2 pages)

05/12/2011

Director's details changed for Spencer John Mccarthy on 2011-11-03

View PDF (2 pages)

05/12/2011

Director's details changed for John Sidney Mccarthy on 2011-11-03

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (7 pages)

30/11/2011

Secretary's details changed for Nigel Anthony Lawrence on 2011-11-02

View PDF (1 pages)

17/01/2011

Current accounting period shortened from 2011-11-30 to 2011-05-31

View PDF (3 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (16 pages)

16/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (13 pages)

16/12/2010

Registered office address changed from , 11 the Avenue, Southampton, Hampshire, SO17 1XF, United Kingdom on 2010-12-16

View PDF (2 pages)

16/12/2010

Termination of appointment of Mb Secretaries Limited as a secretary

View PDF (2 pages)

16/12/2010

Termination of appointment of Mb Nominees Limited as a director

View PDF (2 pages)

16/12/2010

Appointment of Nigel Anthony Lawrence as a secretary

View PDF (3 pages)

16/12/2010

Appointment of John Sidney Mccarthy as a director

View PDF (3 pages)

16/12/2010

Appointment of Clinton James Mccarthy as a director

View PDF (3 pages)

16/12/2010

Appointment of Spencer John Mccarthy as a director

View PDF (3 pages)

16/12/2010

Appointment of Rodney Michael Harrison as a director

View PDF (3 pages)

16/12/2010

Termination of appointment of Peter Jeffery as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Roger Bailey as a director

View PDF (2 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

02/12/2010

Auditor's report

View PDF (1 pages)

02/12/2010

Resolutions

View PDF (3 pages)

02/12/2010

Auditor's statement

View PDF (1 pages)

02/12/2010

Re-registration of Memorandum and Articles

View PDF (30 pages)

02/12/2010

Re-registration from a private company to a public company

View PDF (5 pages)

02/12/2010

Balance Sheet

View PDF (1 pages)

02/12/2010

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/12/2010

Appointment of Mr Dean Marlow as a director

View PDF (3 pages)

02/12/2010

Resolutions

View PDF (32 pages)

26/11/2010

Change of name notice

View PDF (2 pages)

26/11/2010

Certificate of change of name

View PDF (2 pages)

03/11/2010

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/11/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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	30/11/2010 - Present	78
Marlow, Dean	Director	26/11/2010 - Present	47
Mccarthy, Spencer John	Director	30/11/2010 - Present	70
Boadle, Simon Hunter	Director	03/01/2017 - 31/10/2024	7
MB NOMINEES LIMITED	Corporate Director	03/11/2010 - 30/11/2010	3

Persons with Significant Control

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

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Description

About CHURCHILL LIVING (DEVELOPMENTS) PLC

CHURCHILL LIVING (DEVELOPMENTS) PLC is an(a) Active company incorporated on 03/11/2010 with the registered office located at Churchill House, Parkside, Ringwood, Hampshire BH24 3SG. There are currently 6 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 LIVING (DEVELOPMENTS) PLC?

CHURCHILL LIVING (DEVELOPMENTS) PLC is currently Active. It was registered on 03/11/2010 .

Where is CHURCHILL LIVING (DEVELOPMENTS) PLC located?

CHURCHILL LIVING (DEVELOPMENTS) PLC is registered at Churchill House, Parkside, Ringwood, Hampshire BH24 3SG.

What does CHURCHILL LIVING (DEVELOPMENTS) PLC do?

CHURCHILL LIVING (DEVELOPMENTS) PLC operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHURCHILL LIVING (DEVELOPMENTS) PLC?

The latest filing was on 01/05/2026: Change of details for Mrs Gwendoline Joan Mccarthy as a person with significant control on 2026-03-18.