Company Information for 14 CHURCH HILL LIMITED
C/O GARDEN FLAT, 14 CHURCH HILL, LEAMINGTON SPA, CV32 5AY,
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Company Registration Number
02125033
Private Limited Company
Active |
Company Name | |
---|---|
14 CHURCH HILL LIMITED | |
Legal Registered Office | |
C/O GARDEN FLAT 14 CHURCH HILL LEAMINGTON SPA CV32 5AY Other companies in CV32 | |
Company Number | 02125033 | |
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Company ID Number | 02125033 | |
Date formed | 1987-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:38:12 |
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Officer | Role | Date Appointed |
---|---|---|
LAVINIA ANN DERRICK |
||
LAVINIA DERRICK |
||
SIONED ANN BEALE |
||
LAVINIA ANN DERRICK |
||
MARK CHRISTOPHER DERRICK |
||
RACHAEL KEYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY JANE INMAN |
Director | ||
CLAIRE SARA LOUISE WHEELER |
Company Secretary | ||
DAVID JAMES MANTLE |
Director | ||
CLAIRE SARA LOUISE WHEELER |
Director | ||
CHARLES ERICKSON BEAUMONT |
Company Secretary | ||
CHARLES ERICKSON BEAUMONT |
Director | ||
JONATHAN PARKER-BRAY |
Director | ||
JATINDER SANDHU |
Director | ||
SHEONA HELEN KHAN |
Director | ||
CHERYL GRASSAM |
Company Secretary | ||
CHERYL GRASSAM |
Director | ||
JANNETTE FAE EBANKS |
Director | ||
DAVID JOHN LEARY |
Director | ||
JAMES EDWARD MCDONALD |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
CH01 | Director's details changed for Dr Sarah Roasalind Naters on 2021-06-17 | |
AP01 | DIRECTOR APPOINTED DR SARAH ROASALIND NATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIONED ANN BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA ANN DERRICK | |
TM02 | Termination of appointment of Lavinia Derrick on 2020-08-07 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LAVINIA ANN DERRICK on 2019-07-04 | |
TM02 | Termination of appointment of Lavinia Ann Derrick on 2018-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lavinia Ann Derrick on 2019-07-04 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SIONED ANN BEALE | |
AP03 | Appointment of Mrs Lavinia Ann Derrick as company secretary on 2018-05-28 | |
PSC07 | CESSATION OF LUCY JANE INMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY JANE INMAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LUCY JANE INMAN on 2018-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/12 FROM C/O Garden Flat 14 Church Hill Leamington Spa Warwickshire CV32 5AY United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER DERRICK / 27/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA ANN DERRICK / 27/08/2012 | |
AP01 | DIRECTOR APPOINTED MRS LAVINIA ANN DERRICK | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER DERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANTLE | |
AP03 | SECRETARY APPOINTED MISS LUCY JANE INMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WHEELER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 14 CHURCH HILL LEAMINGTON SPA WARWICKSHIRE CV32 5AY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O GARDEN FLAT 14 CHURCH HILL LEAMINGTON SPA WARWICKSHIRE CV32 5AY UNITED KINGDOM | |
AR01 | 04/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM C/O C/O LUCY INMAN, GARDEN FLAT 14 CHURCH HILL LEAMINGTON SPA WARWICKSHIRE CV32 5AY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 14 CHURCH HILL LEAMINGTON SPA WARWICKSHIRE CV32 5AY | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS LUCY JANE INMAN | |
AR01 | 04/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS CLAIRE SARA LOUISE WHEELER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SARA LOUISE WHEELER / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MANTLE / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHAEL KEYS / 04/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUMONT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES BEAUMONT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CLAIRE SARA LOUISE WHEELER | |
288a | DIRECTOR APPOINTED DAVID JAMES MANTLE | |
288a | DIRECTOR APPOINTED DR RACHAEL KEYS | |
288b | APPOINTMENT TERMINATED DIRECTOR JATINDER SANDHU | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR JONATHAN PARKER BRAY LOGGED FORM | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED |
Proposal to Strike Off | 2004-06-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 14 CHURCH HILL LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,687 |
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Cash Bank In Hand | 2012-03-31 | £ 1,195 |
Current Assets | 2013-03-31 | £ 1,690 |
Current Assets | 2012-03-31 | £ 1,358 |
Shareholder Funds | 2013-03-31 | £ 1,473 |
Shareholder Funds | 2012-03-31 | £ 1,142 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 14 CHURCH HILL LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 14 CHURCH HILL LIMITED | Event Date | 2004-06-15 |
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. |