CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED

Key Data

Status

Active

Company No.

04974672

Incorporation date

24/11/2003

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

29/01/2026

Micro company accounts made up to 2025-04-29

View PDF (3 pages)

01/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

19/05/2025

Micro company accounts made up to 2024-04-29

View PDF (3 pages)

28/01/2025

Previous accounting period shortened from 2024-04-30 to 2024-04-29

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

13/03/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

01/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

31/01/2023

Unaudited abridged accounts made up to 2022-04-30

View PDF (8 pages)

16/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

26/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

26/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

07/05/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

10/03/2021

Registration of charge 049746720007, created on 2021-02-19

View PDF (39 pages)

21/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

13/03/2020

Registration of charge 049746720006, created on 2020-03-06

View PDF (40 pages)

27/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

06/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

21/08/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

15/08/2019

Termination of appointment of Gary Conway as a secretary on 2019-07-30

View PDF (1 pages)

17/12/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (9 pages)

19/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

01/12/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

26/10/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

05/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

01/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

26/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

19/10/2014

Registered office address changed from 86-88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 2014-10-19

View PDF (1 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

16/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

18/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

30/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

23/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Damien Paul Conway on 2010-02-22

View PDF (2 pages)

19/02/2010

Termination of appointment of Simon Westwell as a director

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

08/07/2009

Registered office changed on 08/07/2009 from 7 manor courtyard hughenden avenue high wycombe HP13 5RE

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

10/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/11/2008

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

View PDF (1 pages)

22/10/2008

Appointment terminated secretary evan bazzard

View PDF (1 pages)

22/10/2008

Secretary appointed gary conway

View PDF (2 pages)

03/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

10/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

12/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

04/01/2007

Return made up to 24/11/06; full list of members

View PDF (2 pages)

11/08/2006

Accounting reference date extended from 31/10/05 to 30/04/06

View PDF (1 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

03/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

04/05/2004

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£847,620.00

Business linkages

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Confirmation

Last made up date

29/04/2025

Next confirmation date

16/11/2026

Last change occurred

29/04/2025

Accounts

Micro Entity

Last made up date

29/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
2
73.80K
-
0.00
847.62K
-

2021
2
73.80K
-
0.00
847.62K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

73.80K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

847.62K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/2003 - 24/11/2003	99600
Westwell, Simon Matthew Kille	Director	24/11/2003 - 27/04/2009	58
Conway, Gary	Secretary	22/09/2008 - 30/07/2019	-
Bazzard, Evan George	Secretary	24/11/2003 - 22/09/2008	4
Conway, Damien Paul	Director	30/03/2004 - Present	5

Persons with Significant Control

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

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Description

About CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED

CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED is an(a) Active company incorporated on 24/11/2003 with the registered office located at 7-8 Ritz Parade, Western Avenue, London W5 3RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED?

CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED is currently Active. It was registered on 24/11/2003 .

Where is CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED located?

CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED is registered at 7-8 Ritz Parade, Western Avenue, London W5 3RA.

What does CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED do?

CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED have?

CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED had 2 employees in 2021.

What is the latest filing for CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED?

The latest filing was on 29/01/2026: Micro company accounts made up to 2025-04-29.