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Company Information for

CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED

DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
01407268
Private Limited Company
Active

Company Overview

About Churchill Lodge Flat Management Company Ltd
CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED was founded on 1979-01-02 and has its registered office in Portishead. The organisation's status is listed as "Active". Churchill Lodge Flat Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
DYNAMIC HOUSE
2 SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS21
 
Filing Information
Company Number 01407268
Company ID Number 01407268
Date formed 1979-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 05:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED

Company Officers of CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN SHERWOOD
Company Secretary 2015-10-26
HELEN BELL
Director 2007-05-11
ANN MARY DAVIES
Director 2017-11-22
MATE KOLLAT
Director 2016-05-13
REBECCA STATHERS
Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALFRED PRATT
Director 1998-12-03 2017-06-26
CHARLOTTE FOSTER
Director 2010-03-13 2016-05-13
ERIC ONG
Company Secretary 2007-05-25 2016-05-10
ERIC ONG
Director 2002-06-01 2016-05-10
CARL DAVID NICHOLSON
Director 2007-05-25 2010-03-13
JACQUELINE ALLISON GWATKIN
Company Secretary 2002-08-18 2007-05-25
JACQUELINE ALLISON GWATKIN
Director 2002-08-18 2007-05-25
MATTHEW BOULIND
Director 2002-07-15 2007-05-11
GILLIAN PAMELA DEACON
Company Secretary 1998-08-20 2002-07-12
ANDREW NOBLE
Company Secretary 2002-03-01 2002-05-31
ANDREW NOBLE
Director 2000-08-18 2002-05-31
SUSAN TERRY SALE
Director 1999-01-08 2002-05-17
SUSAN TERRY SALE
Company Secretary 1999-10-25 2002-02-28
ERIC HORTON
Director 1996-04-10 2000-08-18
GILLIAN PAMELA DEACON
Director 1993-09-15 1999-10-25
SIMON BOX
Director 1993-08-03 1999-01-08
SPENCER REES
Director 1992-03-03 1998-12-01
CINDY ANN BOX
Company Secretary 1998-03-03 1998-08-20
GILLIAN PAMELA DEACON
Company Secretary 1997-02-20 1998-03-03
SPENCER REES
Company Secretary 1995-08-01 1997-02-28
NICHOLAS HUGH GODFREY
Company Secretary 1992-03-03 1995-08-01
NICHOLAS HUGH GODFREY
Director 1993-08-31 1995-08-01
ANN ELIZABETH MCSMYTHURS
Director 1992-03-03 1993-09-15
AUDREY SHELIA GODFREY
Director 1992-03-03 1993-08-31
CAROLYN BROWN
Director 1992-03-03 1993-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-12-12AP01DIRECTOR APPOINTED ANN MARY DAVIES
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PRATT
2017-05-03AA31/03/17 TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-22AP01DIRECTOR APPOINTED MR MATE KOLLAT
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FOSTER
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM FLAT 3 CHURCHILL LODGE 10 BELLEVUE ROAD CLEVEDON NORTH SOMERSET BS21 7NR
2016-05-13AP01DIRECTOR APPOINTED MRS REBECCA STATHERS
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ONG
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY ERIC ONG
2016-04-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-18AR0113/03/16 FULL LIST
2015-11-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-03AP03SECRETARY APPOINTED PHILIP JOHN SHERWOOD
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-08AR0113/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-15AR0113/03/14 FULL LIST
2014-03-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0113/03/13 FULL LIST
2013-01-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0113/03/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CARL NICHOLSON
2011-06-15AP01DIRECTOR APPOINTED CHARLOTTE FOSTER
2011-04-06AR0113/03/11 FULL LIST
2011-03-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0113/03/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED PRATT / 13/03/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ONG / 13/03/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID NICHOLSON / 13/03/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BELL / 13/03/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03288aSECRETARY APPOINTED ERIC ONG
2009-03-26363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-02363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / CARL NICHOLSON / 02/03/2009
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC ONG / 02/03/2009
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE GWATKIN
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE GWATKIN
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BOULIND
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-06-01363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/03
2003-04-14363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-07288bSECRETARY RESIGNED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-09363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-04-09288aNEW SECRETARY APPOINTED
2002-04-09363(288)SECRETARY RESIGNED
2002-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/02
2002-02-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/01
2001-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-20363(288)DIRECTOR RESIGNED
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-05363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-11-08288aNEW SECRETARY APPOINTED
1999-11-08288bDIRECTOR RESIGNED
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-22288bDIRECTOR RESIGNED
1999-04-22363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-04-22288aNEW SECRETARY APPOINTED
1999-04-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHURCHILL LODGE FLAT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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