CHURCHILL PROPERTIES (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

04941635

Incorporation date

23/10/2003

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2003)

29/09/2025

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

View PDF (6 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

23/05/2025

Registered office address changed from 18 Melbourne Grove London SE22 8RA to Accountax House 420a Streatham High Road London SW16 3SN on 2025-05-23

View PDF (1 pages)

26/09/2024

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

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (8 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

30/09/2022

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

View PDF (8 pages)

05/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (8 pages)

14/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

13/10/2020

Appointment of Mr Adam Jamie Michael Long as a director on 2020-10-12

View PDF (2 pages)

13/10/2020

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

View PDF (7 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (5 pages)

13/12/2018

Second filing of a statement of capital following an allotment of shares on 2017-01-25

View PDF (11 pages)

27/09/2018

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

View PDF (8 pages)

25/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (5 pages)

06/10/2017

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

View PDF (12 pages)

03/03/2017

Resolutions

View PDF (1 pages)

21/02/2017

Statement of capital following an allotment of shares on 2017-01-25

View PDF (5 pages)

04/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (6 pages)

30/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (4 pages)

05/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

25/09/2014

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

View PDF (4 pages)

25/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

27/09/2013

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

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

26/04/2011

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

View PDF (3 pages)

11/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

28/10/2009

Director's details changed for Martin Paul Long on 2009-10-23

View PDF (2 pages)

20/01/2009

Return made up to 23/10/08; full list of members

View PDF (3 pages)

06/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

29/11/2007

Return made up to 23/10/07; full list of members

View PDF (7 pages)

12/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

17/11/2006

Return made up to 23/10/06; full list of members

View PDF (6 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 23/10/05; full list of members

View PDF (6 pages)

24/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

28/04/2005

Registered office changed on 28/04/05 from: 'beggars roost', whitegates lane wadhurst east sussex TN5 6QG

View PDF (1 pages)

16/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

05/12/2003

Ad 23/10/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (3 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Incorporation

View PDF (16 pages)

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

22/08/2026

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
2
3.07M
-
0.00
509.10K
-

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/10/2003 - 22/10/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/10/2003 - 22/10/2003	67500
Long, Martin Paul	Director	23/10/2003 - Present	18
Long, Adam Jamie Michael	Director	12/10/2020 - Present	-
Robinson, Angela Marie	Secretary	22/10/2003 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About CHURCHILL PROPERTIES (SOUTHERN) LIMITED

CHURCHILL PROPERTIES (SOUTHERN) LIMITED is an(a) Active company incorporated on 23/10/2003 with the registered office located at Accountax House, 420a Streatham High Road, London SW16 3SN. There are currently 3 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 PROPERTIES (SOUTHERN) LIMITED?

CHURCHILL PROPERTIES (SOUTHERN) LIMITED is currently Active. It was registered on 23/10/2003 .

Where is CHURCHILL PROPERTIES (SOUTHERN) LIMITED located?

CHURCHILL PROPERTIES (SOUTHERN) LIMITED is registered at Accountax House, 420a Streatham High Road, London SW16 3SN.

What does CHURCHILL PROPERTIES (SOUTHERN) LIMITED do?

CHURCHILL PROPERTIES (SOUTHERN) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CHURCHILL PROPERTIES (SOUTHERN) LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.