Active
Company Information for CHRISTCHURCH ESTATES LIMITED
RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR,
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Company Registration Number
01413671
Private Limited Company
Active |
Company Name | |
---|---|
CHRISTCHURCH ESTATES LIMITED | |
Legal Registered Office | |
RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR Other companies in EN11 | |
Company Number | 01413671 | |
---|---|---|
Company ID Number | 01413671 | |
Date formed | 1979-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 09:12:02 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL MARTIN |
||
DAVID COWANS |
||
ALAN JAMES INGLIS |
||
HUGH JORDAN MCGEEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ROBIN LESLIE PHILLIPS |
Director | ||
CHRISTINA HONG YE |
Company Secretary | ||
ANDREW TIMOTHY JENKINSON |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
JULIET MARY SUSAN BELLIS |
Company Secretary | ||
MICHAEL PEARSON |
Director | ||
NEIL GRAHAM BELLIS |
Director | ||
LUCY CUMMINGS |
Director | ||
ALAN JOHN COATES |
Director | ||
NIGEL JOHN CADBURY WILSON |
Company Secretary | ||
MICHAEL RAYMOND RUTLAND |
Director | ||
JULIE SALAM |
Company Secretary | ||
GRAHAME MARTIN PRITCHARD |
Director | ||
TIMOTHY SAUNDERS |
Company Secretary | ||
LISBETH ANN CHILDS |
Director | ||
TIMOTHY SAUNDERS |
Director | ||
NIGEL JOHN CADBURY WILSON |
Director | ||
LISBETH ANN CHILDS |
Company Secretary | ||
LISBETH ANN CHILDS |
Director | ||
ASHISH RUDRA |
Director | ||
JONATHAN MICHAEL GOODING |
Company Secretary | ||
JONATHAN MICHAEL GOODING |
Director | ||
PETER ANTHONY CLELAND |
Director | ||
ANTHONY JOHN GERMAIN PARSONS |
Company Secretary | ||
MARK ANTHONY JACKSON-STOPS |
Director | ||
TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPM ASSET MANAGEMENT (NORTHERN) LIMITED | Director | 2013-05-20 | CURRENT | 2004-06-01 | Active | |
F & S PROPERTY MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
NAMEGRACE LIMITED | Director | 2011-07-18 | CURRENT | 1994-07-04 | Active | |
RESIDENTIAL MANAGEMENT PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 1991-12-16 | Active | |
WOOD MANAGEMENTS GROUP LIMITED | Director | 2008-10-01 | CURRENT | 1990-02-15 | Active | |
CURZON STREET MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1968-09-13 | Active | |
GROSS FINE (HOLDINGS) LIMITED | Director | 2008-10-01 | CURRENT | 1982-11-26 | Active | |
DAVID GLASS ASSOCIATES LIMITED | Director | 2008-10-01 | CURRENT | 1974-04-10 | Active | |
CPM ASSET MANAGEMENT (NORTHERN) LIMITED | Director | 2008-10-01 | CURRENT | 2004-06-01 | Active | |
WOOD CAREWELL MANAGEMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1989-10-23 | Active | |
RESIDENT ASSOCIATION MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
RMG CLIENT SERVICES LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-25 | Active | |
OSTERNA LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-25 | Active | |
RMG JC LIMITED | Director | 2008-10-01 | CURRENT | 2005-01-12 | Active - Proposal to Strike off | |
GROSS FINE | Director | 2008-10-01 | CURRENT | 1976-11-29 | Active | |
GROSS FINE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1978-04-25 | Active | |
HERTFORD COMPANY SECRETARIES LIMITED | Director | 2008-10-01 | CURRENT | 1995-06-13 | Active | |
WOOD MANAGEMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1933-07-20 | Active | |
WOOD MANAGEMENT TRUSTEES LIMITED | Director | 2008-10-01 | CURRENT | 1958-10-06 | Active | |
WOOD GROUP TRUSTEES LIMITED | Director | 2008-10-01 | CURRENT | 1975-10-03 | Active | |
WOOD INSURANCE BROKERS LIMITED | Director | 2008-10-01 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
WOOD TRUSTEES LIMITED | Director | 2008-10-01 | CURRENT | 1978-12-14 | Active | |
WOOD & CO. (SURVEYORS) LIMITED | Director | 2008-10-01 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2008-10-01 | CURRENT | 1980-08-21 | Active | |
GROSS FINE SERVICES LIMITED | Director | 2008-10-01 | CURRENT | 1985-01-15 | Active | |
SIMMONDS & PARTNERS LIMITED | Director | 2008-10-01 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
RMG ASSET MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-03-27 | Active | |
TWELVE BAR LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Active | |
RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
F & S PROPERTY MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
CURZON STREET MANAGEMENT LIMITED | Director | 2011-04-11 | CURRENT | 1968-09-13 | Active | |
CPM ASSET MANAGEMENT (NORTHERN) LIMITED | Director | 2011-04-11 | CURRENT | 2004-06-01 | Active | |
RMG CLIENT SERVICES LIMITED | Director | 2011-04-11 | CURRENT | 2002-10-25 | Active | |
OSTERNA LIMITED | Director | 2011-04-11 | CURRENT | 2002-10-25 | Active | |
RESIDENTIAL MANAGEMENT PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 1991-12-16 | Active | |
WOOD MANAGEMENTS GROUP LIMITED | Director | 2008-06-16 | CURRENT | 1990-02-15 | Active | |
GROSS FINE (HOLDINGS) LIMITED | Director | 2008-06-16 | CURRENT | 1982-11-26 | Active | |
DAVID GLASS ASSOCIATES LIMITED | Director | 2008-06-16 | CURRENT | 1974-04-10 | Active | |
WOOD CAREWELL MANAGEMENTS LIMITED | Director | 2008-06-16 | CURRENT | 1989-10-23 | Active | |
RESIDENT ASSOCIATION MANAGEMENT LIMITED | Director | 2008-06-16 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
GROSS FINE MANAGEMENT LIMITED | Director | 2008-06-16 | CURRENT | 1978-04-25 | Active | |
GROSS FINE SERVICES LIMITED | Director | 2008-06-16 | CURRENT | 1985-01-15 | Active | |
SIMMONDS & PARTNERS LIMITED | Director | 2008-06-16 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
GROSS FINE | Director | 2008-05-31 | CURRENT | 1976-11-29 | Active | |
WOOD MANAGEMENTS LIMITED | Director | 2008-05-31 | CURRENT | 1933-07-20 | Active | |
WOOD INSURANCE BROKERS LIMITED | Director | 2008-05-31 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
WOOD & CO. (SURVEYORS) LIMITED | Director | 2008-05-31 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
WOOD GROUP TRUSTEES LIMITED | Director | 2006-06-22 | CURRENT | 1975-10-03 | Active | |
WOOD TRUSTEES LIMITED | Director | 2006-06-22 | CURRENT | 1978-12-14 | Active | |
HERTFORD COMPANY SECRETARIES LIMITED | Director | 2006-05-31 | CURRENT | 1995-06-13 | Active | |
WOOD MANAGEMENT TRUSTEES LIMITED | Director | 2006-05-10 | CURRENT | 1958-10-06 | Active | |
RMG JC LIMITED | Director | 2005-11-23 | CURRENT | 2005-01-12 | Active - Proposal to Strike off | |
RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2005-11-23 | CURRENT | 1980-08-21 | Active | |
RMG ASSET MANAGEMENT LIMITED | Director | 2005-11-23 | CURRENT | 2001-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Christopher Paul Martin on 2023-07-01 | ||
Appointment of Joanna Kate Alsop as company secretary on 2023-07-01 | ||
Director's details changed for Mr Hugh Jordan Mcgeever on 2023-06-06 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
Director's details changed for Mr Hugh Jordan Mcgeever on 2021-12-01 | ||
CH01 | Director's details changed for Mr Hugh Jordan Mcgeever on 2021-12-01 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2021-12-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2021-12-01 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS | |
CH01 | Director's details changed for Mr David Cowans on 2021-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN LESLIE PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to The White House 10 Clifton York North Yorkshire YO30 6AE | |
AD03 | Registers moved to registered inspection location of The White House 10 Clifton York North Yorkshire YO30 6AE | |
AD03 | Registers moved to registered inspection location of The White House 10 Clifton York North Yorkshire YO30 6AE | |
CH01 | Director's details changed for Hugh Mcgeever on 2015-05-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 11/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 11/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MARTIN on 2014-05-11 | |
ANNOTATION | Clarification | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR DAVID COWANS | |
AP03 | Appointment of Mr Christopher Paul Martin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA YE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE | |
Annotation | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN INGLIS / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 07/10/2009 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED ALAN JAMES INGLIS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE | |
288a | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON | |
288a | SECRETARY APPOINTED CHRISTINA HONG YE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | |
288a | SECRETARY APPOINTED ROBIN SIMON JOHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 23/12/06 TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 23/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/12/04 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 23/06/04 TO 23/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/04/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PHOENIX HOUSE 84-88 CHURCH ROAD LONDON GREATER LONDON SE19 2EZ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THE SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY AGENT) |
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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 CHRISTCHURCH ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHRISTCHURCH ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |