CHURCHILLS AGENCY LIMITED

Key Data

Status

Active

Company No.

04376588

Incorporation date

19/02/2002

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2002)

26/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

16/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

18/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

13/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

15/11/2022

Director's details changed for Mr Roger Anthony Sleight on 2022-11-15

View PDF (2 pages)

15/11/2022

Change of details for Mr Roger Anthony Sleight as a person with significant control on 2022-11-15

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (4 pages)

12/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

25/06/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

11/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

19/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

05/03/2019

Change of details for Mr Roger Anthony Sleight as a person with significant control on 2019-03-05

View PDF (2 pages)

13/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

18/07/2018

Amended total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

12/06/2018

Change of details for Mr Roger Anthony Sleight as a person with significant control on 2018-06-12

View PDF (2 pages)

12/06/2018

Notification of Anthony Stephens (Uk) Limited as a person with significant control on 2018-06-12

View PDF (2 pages)

02/05/2018

Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2018-05-02

View PDF (1 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

27/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

11/07/2017

Amended total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

09/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

08/02/2017

Amended total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

05/04/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

19/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

07/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

06/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

01/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/10/2010

Termination of appointment of Dilip Ladwa as a director

View PDF (1 pages)

20/10/2010

Termination of appointment of Rosarie Ladwa as a secretary

View PDF (1 pages)

18/10/2010

Appointment of Roger Anthony Sleight as a director

View PDF (3 pages)

18/10/2010

Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 2010-10-18

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Dilip Arjan Ladwa on 2010-02-19

View PDF (2 pages)

03/04/2009

Resolutions

View PDF (1 pages)

26/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

26/03/2009

Director's change of particulars / dick ladwa / 19/02/2009

View PDF (1 pages)

19/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

05/03/2008

Director's change of particulars / dick ladwa / 19/02/2008

View PDF (1 pages)

05/03/2008

Secretary's change of particulars / rosarie ladwa / 19/02/2008

View PDF (1 pages)

19/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

07/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

20/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

01/03/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

01/03/2006

Location of register of members

View PDF (1 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

22/03/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

17/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

23/12/2003

Miscellaneous

View PDF (2 pages)

15/12/2003

Registered office changed on 15/12/03 from: c/o braham noble denholm & co york house empire way wembley middlesex HA9 0PA

View PDF (1 pages)

06/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

10/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

10/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2002

Accounting reference date extended from 28/02/03 to 30/06/03

View PDF (1 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (0 pages)

31/05/2002

Resolutions

View PDF (1 pages)

29/05/2002

Ad 19/02/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

23/04/2002

Registered office changed on 23/04/02 from: 18 old oak common lane east acton london W3 7EL

View PDF (1 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+31.20 % *

* during past year

Cash in Bank

£571,910.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
13
144.50K
-
0.00
435.89K
-

2022
14
150.91K
-
0.00
571.91K
-

2022
14
150.91K
-
0.00
571.91K
-

Employees

2022

Employees

14 8 % *

Net Assets(GBP)

150.91K £4.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

571.91K £31.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sleight, Roger Anthony	Director	06/04/2010 - Present	15

Persons with Significant Control

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

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CHURCHILLS AGENCY LIMITED

CHURCHILLS AGENCY LIMITED is an(a) Active company incorporated on 19/02/2002 with the registered office located at 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire HP2 4TP. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILLS AGENCY LIMITED?

CHURCHILLS AGENCY LIMITED is currently Active. It was registered on 19/02/2002 .

Where is CHURCHILLS AGENCY LIMITED located?

CHURCHILLS AGENCY LIMITED is registered at 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire HP2 4TP.

What does CHURCHILLS AGENCY LIMITED do?

CHURCHILLS AGENCY LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CHURCHILLS AGENCY LIMITED have?

CHURCHILLS AGENCY LIMITED had 14 employees in 2022.

What is the latest filing for CHURCHILLS AGENCY LIMITED?

The latest filing was on 26/06/2025: Confirmation statement made on 2025-06-12 with updates.