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Home > England & Wales Companies > CHURCHILL PROPERTY DEVELOPMENTS LIMITED
Company Information for

CHURCHILL PROPERTY DEVELOPMENTS LIMITED

5 BEAUCHAMP COURT, VICTORS WAY, BARNET, LONDON, EN5 5TZ,
Company Registration Number
03895475
Private Limited Company
Active

Company Overview

About Churchill Property Developments Ltd
CHURCHILL PROPERTY DEVELOPMENTS LIMITED was founded on 1999-12-16 and has its registered office in Barnet. The organisation's status is listed as "Active". Churchill Property Developments 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 PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
5 BEAUCHAMP COURT
VICTORS WAY
BARNET
LONDON
EN5 5TZ
Other companies in EN5
 
Filing Information
Company Number 03895475
Company ID Number 03895475
Date formed 1999-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL PROPERTY DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A M MANAGEMENT CONSULTANTS LIMITED   AMITY MANAGEMENT CONSULTING LIMITED   BBK PARTNERSHIP (DI & CO) LIMITED   BBK PARTNERSHIP LIMITED   CMZ CONSULTING LTD   COUNT ON (SCHOOL FINANCE) LIMITED   COUNTING CONSULTING LIMITED   DUNDENE ASSOCIATES LIMITED   EVANS MOCKLER LIMITED   FOWB LIMITED   MSK ACCOUNTANTS LIMITED   ONE BEAUCHAMP COURT LIMITED
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Company Officers of CHURCHILL PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER KILMARTIN
 Director 2010-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN KILMARTIN
 Director 1999-12-16 2010-08-14
PETER KILMARTIN
 Company Secretary 1999-12-16 2010-01-01
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1999-12-16 2000-12-04
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1999-12-16 2000-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KILMARTIN YORK MANSIONS CHICHELE ROAD LIMITED Director 2007-04-01 CURRENT 1998-03-17 Dissolved 2013-10-29

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
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-06-29DISS40Compulsory strike-off action has been discontinued
2021-06-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-01-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2019-12-05PSC04Change of details for Mr Peter Kilmartin as a person with significant control on 2016-04-06
2019-04-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0116/12/14 ANNUAL RETURN FULL LIST
2015-02-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0116/12/13 ANNUAL RETURN FULL LIST
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom
2013-02-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0116/12/12 ANNUAL RETURN FULL LIST
2012-04-28DISS40Compulsory strike-off action has been discontinued
2012-04-26AR0116/12/11 ANNUAL RETURN FULL LIST
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM 104B Myddleton Road, Wood Green London N22 8NQ
2012-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-05GAZ1FIRST GAZETTE
2011-04-01AR0116/12/10 FULL LIST
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY PETER KILMARTIN
2011-02-07AP01DIRECTOR APPOINTED MR PETER KILMARTIN
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN KILMARTIN
2010-06-12DISS40DISS40 (DISS40(SOAD))
2010-06-11AR0116/12/09 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN KILMARTIN / 01/10/2009
2010-05-18GAZ1FIRST GAZETTE
2010-02-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-02-24DISS40DISS40 (DISS40(SOAD))
2009-02-23363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 104B MYDDLETON ROAD, WOOD GREEN LONDON N22 N22 8NQ
2009-02-17GAZ1FIRST GAZETTE
2008-08-26AA31/03/07 TOTAL EXEMPTION SMALL
2007-04-04363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 104B MYDDLETON ROAD WOOD GREEN LONDON N22
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2006-01-04363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-17363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-06-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-14363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-11-29287REGISTERED OFFICE CHANGED ON 29/11/01 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-05-01225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-03-20363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-12-12288bSECRETARY RESIGNED
2000-12-12288bDIRECTOR RESIGNED
2000-11-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CHURCHILL PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-10-12
Proposal to Strike Off2012-04-24
Proposal to Strike Off2011-04-05
Proposal to Strike Off2010-05-18
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against CHURCHILL PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-03-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-10-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-29 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 2002-05-29 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-04-30 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-10-30 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-07-20 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,455,370
Creditors Due Within One Year 2012-04-01 £ 371,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROPERTY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 19
Current Assets 2012-04-01 £ 1,665
Debtors 2012-04-01 £ 1,646
Fixed Assets 2012-04-01 £ 3,224,526
Shareholder Funds 2012-04-01 £ 1,399,661
Tangible Fixed Assets 2012-04-01 £ 3,224,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHURCHILL PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHILL PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CHURCHILL PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHILL PROPERTY DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as CHURCHILL PROPERTY DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL PROPERTY DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyCHURCHILL PROPERTY DEVELOPMENTS LIMITEDEvent Date2019-10-12
In the High Court of Justice CR-2019-006356 In the matter of CHURCHILL PROPERTY DEVELOPMENTS LIMITED Trading As: Churchill Property Developments Limited , and in the Matter of the Insolvency Act 1986…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHURCHILL PROPERTY DEVELOPMENTS LIMITEDEvent Date2012-04-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHURCHILL PROPERTY DEVELOPMENTS LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHURCHILL PROPERTY DEVELOPMENTS LIMITEDEvent Date2010-05-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHURCHILL PROPERTY DEVELOPMENTS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHILL PROPERTY DEVELOPMENTS 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 PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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