CHURSTON HEARD LIMITED

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CHURSTON HEARD LIMITED

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Key Data

Status

Active

Company No.

01210245

Incorporation date

30/04/1975

Size

Full

Contacts

Registered address

Registered address

30 Warwick Street, London W1B 5NHCopy
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Latest events (Record since 20/02/1987)
dot icon25/03/2026
Replacement Filing for the appointment of Jonathan Burr as a director
dot icon25/03/2026
Confirmation statement made on 2025-12-29 with no updates
dot icon19/12/2025
Appointment of Mr Harminder Singh Atwal as a director on 2025-11-24
dot icon19/12/2025
Termination of appointment of James Edward Gregory as a director on 2025-11-24
dot icon19/06/2025
Full accounts made up to 2024-12-31
dot icon07/01/2025
Confirmation statement made on 2024-12-29 with no updates
dot icon31/05/2024
Full accounts made up to 2023-12-31
dot icon29/12/2023
Confirmation statement made on 2023-12-29 with no updates
dot icon03/07/2023
Full accounts made up to 2022-12-31
dot icon10/03/2023
Appointment of Mr Jonathan Burr as a director on 2023-03-08
dot icon10/03/2023
Termination of appointment of Christopher Mackintosh Ireland as a director on 2023-03-08
dot icon25/01/2023
Confirmation statement made on 2022-12-29 with no updates
dot icon30/09/2022
Termination of appointment of Nicolas Guillaume Taylor as a secretary on 2022-09-30
dot icon08/09/2022
Full accounts made up to 2021-12-31
dot icon03/01/2022
Confirmation statement made on 2021-12-30 with no updates
dot icon01/10/2021
Secretary's details changed for Nicolas Guillaume Taylor on 2021-10-01
dot icon01/10/2021
Secretary's details changed for Richard Henry Webster on 2021-10-01
dot icon29/06/2021
Full accounts made up to 2020-12-31
dot icon18/01/2021
Confirmation statement made on 2020-12-30 with no updates
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon17/01/2020
Confirmation statement made on 2019-12-30 with no updates
dot icon30/09/2019
Full accounts made up to 2018-12-31
dot icon03/01/2019
Confirmation statement made on 2018-12-30 with no updates
dot icon22/06/2018
Full accounts made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-30 with no updates
dot icon19/07/2017
Full accounts made up to 2016-12-31
dot icon13/03/2017
Appointment of Mr James Edward Gregory as a director on 2017-02-21
dot icon13/03/2017
Termination of appointment of Richard Howling as a director on 2017-02-21
dot icon30/12/2016
Confirmation statement made on 2016-12-30 with updates
dot icon16/09/2016
Full accounts made up to 2015-12-31
dot icon05/07/2016
Appointment of Mr Christopher Mackintosh Ireland as a director on 2016-06-30
dot icon05/07/2016
Termination of appointment of Guy John Grainger as a director on 2016-06-30
dot icon03/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon03/02/2016
Director's details changed for Mr Richard Howling on 2015-04-01
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon20/04/2015
Appointment of Mr Guy John Grainger as a director on 2015-04-20
dot icon20/04/2015
Termination of appointment of Stephen James Cresswell as a director on 2015-04-20
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon09/04/2014
Registered office address changed from 22 Hanover Square London W1S 1JA on 2014-04-09
dot icon25/03/2014
Miscellaneous
dot icon03/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon18/09/2013
Full accounts made up to 2012-12-31
dot icon10/04/2013
Termination of appointment of Andrew Gould as a director
dot icon10/04/2013
Termination of appointment of Andrew Mottram as a director
dot icon17/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon01/11/2012
Registered office address changed from 22 Hanover Square London W1A 2BN on 2012-11-01
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon19/03/2012
Director's details changed for Mr Richard Howling on 2012-03-15
dot icon19/03/2012
Director's details changed for Mr Andrew Julian Gould on 2012-03-13
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon01/09/2011
Full accounts made up to 2010-12-31
dot icon10/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon19/08/2010
Full accounts made up to 2009-12-31
dot icon09/04/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon09/04/2010
Annual return made up to 2008-12-31 with full list of shareholders
dot icon26/01/2010
Compulsory strike-off action has been discontinued
dot icon25/01/2010
Full accounts made up to 2008-12-31
dot icon29/10/2009
Appointment of Richard Howling as a director
dot icon25/09/2009
Appointment terminated director parimal patel
dot icon20/08/2009
Director appointed dr andrew julian gould
dot icon20/06/2009
Compulsory strike-off action has been suspended
dot icon05/05/2009
First Gazette notice for compulsory strike-off
dot icon30/10/2008
Appointment terminated director roger kemp
dot icon30/10/2008
Appointment terminated director giles cooper
dot icon30/10/2008
Appointment terminated director nigel jobson
dot icon30/10/2008
Appointment terminated director fiona zeitlyn
dot icon30/10/2008
Appointment terminated director richard scott
dot icon30/10/2008
Appointment terminated director nicholas klein
dot icon30/10/2008
Appointment terminated director timothy lloyd
dot icon30/10/2008
Appointment terminated director jonathan brookes
dot icon30/10/2008
Appointment terminated director mark harvey
dot icon12/08/2008
Auditor's resignation
dot icon05/08/2008
Registered office changed on 05/08/2008 from 7 hanover square london W1S 1HQ
dot icon05/08/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
dot icon05/08/2008
Secretary appointed richard henry webster
dot icon05/08/2008
Director appointed andrew james mottram
dot icon05/08/2008
Director appointed stephen james cresswell
dot icon05/08/2008
Director appointed parimal raojibhai patel
dot icon05/08/2008
Secretary appointed nicolas guillaume taylor
dot icon05/08/2008
Appointment terminated director james mead
dot icon05/08/2008
Appointment terminated director paul marshall
dot icon05/08/2008
Appointment terminated director stephen mahon
dot icon05/08/2008
Appointment terminated director matthew maddox
dot icon05/08/2008
Appointment terminated director philip leamy
dot icon05/08/2008
Appointment terminated director michael benton
dot icon05/08/2008
Appointment terminated secretary michael benton
dot icon05/08/2008
Appointment terminated director richard brown
dot icon05/08/2008
Appointment terminated director robin denness
dot icon05/08/2008
Appointment terminated director anthony edwards
dot icon05/08/2008
Appointment terminated director aidan farrell
dot icon05/08/2008
Appointment terminated director graham fawcett
dot icon05/08/2008
Appointment terminated director guy grainger
dot icon05/08/2008
Appointment terminated director adrian peachey
dot icon05/08/2008
Appointment terminated director christopher powell
dot icon05/08/2008
Appointment terminated director damian sumner
dot icon05/08/2008
Appointment terminated director martin thomas
dot icon05/08/2008
Appointment terminated director timothy vallance
dot icon05/08/2008
Appointment terminated director richard webster
dot icon28/07/2008
Auditor's resignation
dot icon21/07/2008
Full accounts made up to 2008-04-30
dot icon12/02/2008
Full accounts made up to 2007-04-30
dot icon07/01/2008
Return made up to 31/12/07; full list of members
dot icon04/01/2008
New director appointed
dot icon04/01/2008
New director appointed
dot icon04/01/2008
New director appointed
dot icon10/12/2007
Director resigned
dot icon10/12/2007
Director resigned
dot icon15/08/2007
Miscellaneous
dot icon12/07/2007
Director resigned
dot icon21/06/2007
Miscellaneous
dot icon20/06/2007
Director's particulars changed
dot icon20/06/2007
Director's particulars changed
dot icon14/06/2007
New director appointed
dot icon13/06/2007
New director appointed
dot icon11/06/2007
New director appointed
dot icon11/06/2007
New director appointed
dot icon11/06/2007
New director appointed
dot icon11/06/2007
New director appointed
dot icon15/01/2007
Return made up to 31/12/06; full list of members
dot icon15/01/2007
New director appointed
dot icon14/12/2006
Full accounts made up to 2006-04-30
dot icon26/09/2006
Ad 18/08/06--------- £ si [email protected]=261 £ ic 2611/2872
dot icon21/06/2006
New director appointed
dot icon31/01/2006
Return made up to 31/12/05; full list of members
dot icon31/01/2006
New director appointed
dot icon31/01/2006
New director appointed
dot icon23/12/2005
Full accounts made up to 2005-04-30
dot icon15/11/2005
New director appointed
dot icon14/11/2005
New director appointed
dot icon30/09/2005
Ad 21/01/05--------- £ si [email protected]=135 £ ic 11745/11880
dot icon16/05/2005
Director resigned
dot icon24/02/2005
Return made up to 31/12/04; full list of members
dot icon22/11/2004
Full accounts made up to 2004-04-30
dot icon05/08/2004
New director appointed
dot icon15/07/2004
Director resigned
dot icon14/07/2004
Return made up to 31/12/03; full list of members
dot icon10/02/2004
Full accounts made up to 2003-04-30
dot icon28/01/2004
Director's particulars changed
dot icon25/10/2003
Director resigned
dot icon26/08/2003
Director resigned
dot icon05/08/2003
New director appointed
dot icon04/03/2003
Full accounts made up to 2002-04-30
dot icon22/01/2003
Director's particulars changed
dot icon21/01/2003
Ad 31/12/02--------- £ si 1@1
dot icon15/01/2003
Return made up to 31/12/02; full list of members
dot icon09/01/2003
Director resigned
dot icon07/01/2003
Director resigned
dot icon18/12/2002
Registered office changed on 18/12/02 from: berkeley sq. House, berkeley sq. London W1X 6DE
dot icon07/11/2002
Certificate of change of name
dot icon23/07/2002
£ ic 12322/11920 02/07/02 £ sr [email protected]=402
dot icon23/07/2002
Resolutions
dot icon23/07/2002
Resolutions
dot icon23/07/2002
£ ic 12933/12322 02/07/02 £ sr [email protected]=611
dot icon20/05/2002
Ad 01/05/02--------- £ si [email protected]=210 £ ic 12723/12933
dot icon20/05/2002
Resolutions
dot icon14/05/2002
£ ic 12778/12723 08/04/02 £ sr [email protected]=55
dot icon14/05/2002
Resolutions
dot icon09/05/2002
New director appointed
dot icon09/05/2002
New director appointed
dot icon09/05/2002
New director appointed
dot icon03/05/2002
Director's particulars changed
dot icon26/03/2002
Director resigned
dot icon01/03/2002
Return made up to 31/12/01; full list of members
dot icon20/02/2002
Director resigned
dot icon18/02/2002
Full accounts made up to 2001-04-30
dot icon27/12/2001
Ad 01/01/01--------- £ si [email protected]=50 £ ic 12728/12778
dot icon27/12/2001
Resolutions
dot icon27/12/2001
Resolutions
dot icon19/12/2001
Resolutions
dot icon19/12/2001
Resolutions
dot icon19/12/2001
£ ic 12813/12728 18/09/01 £ sr [email protected]=85
dot icon19/12/2001
£ ic 12898/12813 18/10/01 £ sr [email protected]=85
dot icon19/12/2001
£ ic 12899/12898 01/11/01 £ sr 1@1=1
dot icon11/12/2001
Director's particulars changed
dot icon11/12/2001
Director's particulars changed
dot icon03/10/2001
New secretary appointed
dot icon25/09/2001
Secretary resigned;director resigned
dot icon14/08/2001
Director's particulars changed
dot icon07/08/2001
Director's particulars changed
dot icon07/08/2001
New director appointed
dot icon01/03/2001
Full accounts made up to 2000-04-30
dot icon30/01/2001
Return made up to 31/12/00; full list of members
dot icon01/11/2000
Ad 29/09/00--------- £ si [email protected]=100 £ ic 13427/13527
dot icon06/09/2000
Director's particulars changed
dot icon29/08/2000
Director's particulars changed
dot icon26/07/2000
Director's particulars changed
dot icon26/07/2000
Director's particulars changed
dot icon26/07/2000
Director's particulars changed
dot icon26/07/2000
Director's particulars changed
dot icon26/07/2000
New director appointed
dot icon26/07/2000
New director appointed
dot icon28/06/2000
Resolutions
dot icon30/05/2000
Ad 11/04/00--------- £ si [email protected]=4247 £ ic 9180/13427
dot icon30/05/2000
Ad 12/04/00--------- £ si [email protected]=627 £ ic 8553/9180
dot icon30/05/2000
£ nc 50001/49374 11/04/00
dot icon01/03/2000
Full accounts made up to 1999-04-30
dot icon09/02/2000
Return made up to 31/12/99; full list of members
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon07/10/1999
Ad 23/09/99--------- £ si [email protected]=200 £ ic 8353/8553
dot icon13/08/1999
Director resigned
dot icon29/03/1999
Director's particulars changed
dot icon01/03/1999
Full accounts made up to 1998-04-30
dot icon21/02/1999
Return made up to 31/12/98; change of members
dot icon21/02/1999
Director resigned
dot icon18/11/1998
£ ic 18911/8353 30/09/98 £ sr [email protected]=10558
dot icon18/11/1998
Ad 30/09/98--------- £ si 1@1=1 £ ic 18910/18911
dot icon18/11/1998
Nc inc already adjusted 30/09/98
dot icon28/09/1998
Director resigned
dot icon24/09/1998
Resolutions
dot icon24/09/1998
Resolutions
dot icon02/03/1998
Full accounts made up to 1997-04-30
dot icon19/02/1998
Return made up to 31/12/97; full list of members
dot icon27/10/1997
New director appointed
dot icon27/10/1997
New director appointed
dot icon27/10/1997
New director appointed
dot icon09/06/1997
Resolutions
dot icon09/06/1997
Ad 29/05/97--------- £ si [email protected]=245 £ ic 18665/18910
dot icon22/04/1997
Director's particulars changed
dot icon04/03/1997
Full accounts made up to 1996-04-30
dot icon26/02/1997
Director's particulars changed
dot icon20/02/1997
Return made up to 31/12/96; full list of members
dot icon10/06/1996
Director resigned
dot icon25/04/1996
Director's particulars changed
dot icon12/01/1996
Return made up to 31/12/95; full list of members
dot icon18/12/1995
Director's particulars changed
dot icon07/08/1995
Full accounts made up to 1995-04-30
dot icon08/06/1995
Ad 01/05/95--------- premium £ si [email protected]=75 £ ic 18590/18665
dot icon08/06/1995
Resolutions
dot icon14/02/1995
Secretary's particulars changed
dot icon14/02/1995
Director's particulars changed
dot icon07/02/1995
Director's particulars changed
dot icon23/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Director's particulars changed
dot icon21/12/1994
Director's particulars changed
dot icon28/11/1994
Resolutions
dot icon21/11/1994
New director appointed
dot icon18/11/1994
Ad 01/11/94--------- £ si [email protected]=95 £ ic 18495/18590
dot icon10/10/1994
Full accounts made up to 1994-04-30
dot icon15/09/1994
Director resigned
dot icon20/05/1994
Resolutions
dot icon20/05/1994
Ad 13/05/94--------- £ si [email protected]=25 £ ic 18470/18495
dot icon13/05/1994
New director appointed
dot icon01/02/1994
Director's particulars changed
dot icon01/02/1994
Director's particulars changed
dot icon27/01/1994
Return made up to 31/12/93; full list of members
dot icon24/01/1994
Full accounts made up to 1993-04-30
dot icon30/11/1993
Director resigned
dot icon29/08/1993
Director's particulars changed
dot icon15/04/1993
Director's particulars changed
dot icon03/02/1993
Return made up to 31/12/92; full list of members
dot icon03/11/1992
Full accounts made up to 1992-04-30
dot icon07/10/1992
Memorandum and Articles of Association
dot icon07/10/1992
Ad 09/09/92--------- £ si [email protected]=453 £ ic 18017/18470
dot icon07/10/1992
S-div 28/08/92
dot icon07/10/1992
Resolutions
dot icon07/10/1992
Resolutions
dot icon07/10/1992
Resolutions
dot icon07/10/1992
Resolutions
dot icon06/10/1992
Resolutions
dot icon14/08/1992
New director appointed
dot icon14/08/1992
New director appointed
dot icon14/08/1992
New director appointed
dot icon14/08/1992
New director appointed
dot icon14/08/1992
New director appointed
dot icon13/07/1992
Director resigned
dot icon13/04/1992
£ ic 26773/18017 03/04/92 £ sr [email protected]=8756
dot icon08/04/1992
Director resigned
dot icon07/01/1992
Secretary resigned;new secretary appointed
dot icon07/01/1992
Full accounts made up to 1991-04-30
dot icon07/01/1992
Return made up to 31/12/91; full list of members
dot icon15/07/1991
Director resigned
dot icon23/05/1991
Secretary resigned;new secretary appointed
dot icon08/03/1991
Return made up to 31/12/90; full list of members
dot icon27/02/1991
Full accounts made up to 1990-04-30
dot icon05/06/1990
Ad 22/05/90--------- £ si [email protected]=3780 £ ic 22993/26773
dot icon05/06/1990
New director appointed
dot icon05/06/1990
Director resigned
dot icon21/05/1990
£ ic 32729/22993 30/04/90 £ sr [email protected]=9736
dot icon21/05/1990
Memorandum and Articles of Association
dot icon18/05/1990
Resolutions
dot icon17/05/1990
Resolutions
dot icon17/05/1990
Resolutions
dot icon09/05/1990
Resolutions
dot icon09/05/1990
Resolutions
dot icon09/05/1990
Declaration of assistance for shares acquisition
dot icon09/05/1990
S-div 30/04/90
dot icon09/05/1990
Resolutions
dot icon09/05/1990
Resolutions
dot icon21/02/1990
Return made up to 02/01/90; full list of members
dot icon13/02/1990
Full accounts made up to 1989-04-30
dot icon01/03/1989
Full accounts made up to 1988-04-30
dot icon01/03/1989
Return made up to 19/12/88; full list of members
dot icon13/01/1988
Full accounts made up to 1987-04-30
dot icon13/01/1988
Return made up to 15/12/87; full list of members
dot icon20/02/1987
Full accounts made up to 1986-04-30
dot icon20/02/1987
Return made up to 12/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howling, Richard
Director
16/10/2009 - 21/02/2017
17
Fawcett, Graham Richard
Director
01/05/2006 - 18/07/2008
10
Mead, James William
Director
01/11/2005 - 18/07/2008
11
Gould, Andrew Julian
Director
16/07/2009 - 22/03/2013
49
Lloyd, Timothy
Director
01/05/2007 - 04/09/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CHURSTON HEARD LIMITED

CHURSTON HEARD LIMITED is an(a) Active company incorporated on 30/04/1975 with the registered office located at 30 Warwick Street, London W1B 5NH. 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 CHURSTON HEARD LIMITED?

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CHURSTON HEARD LIMITED is currently Active. It was registered on 30/04/1975 .

Where is CHURSTON HEARD LIMITED located?

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CHURSTON HEARD LIMITED is registered at 30 Warwick Street, London W1B 5NH.

What does CHURSTON HEARD LIMITED do?

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CHURSTON HEARD LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CHURSTON HEARD LIMITED?

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The latest filing was on 25/03/2026: Replacement Filing for the appointment of Jonathan Burr as a director.