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Company Information for

CHURCHFIELD HOMES LIMITED

UNIT 7 DYFFRYN COURT, RIVERSIDE BUSINESS PARK, SWANSEA VALE SWANSEA, GLAMORGAN, SA7 0AP,
Company Registration Number
05006331
Private Limited Company
Active

Company Overview

About Churchfield Homes Ltd
CHURCHFIELD HOMES LIMITED was founded on 2004-01-06 and has its registered office in Swansea Vale Swansea. The organisation's status is listed as "Active". Churchfield Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHURCHFIELD HOMES LIMITED
 
Legal Registered Office
UNIT 7 DYFFRYN COURT
RIVERSIDE BUSINESS PARK
SWANSEA VALE SWANSEA
GLAMORGAN
SA7 0AP
Other companies in SA7
 
Previous Names
DAWNUS HOMES LIMITED24/03/2004
Filing Information
Company Number 05006331
Company ID Number 05006331
Date formed 2004-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 06:34:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHFIELD HOMES LIMITED

Company Officers of CHURCHFIELD HOMES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ALUN LOWE
Company Secretary 2012-04-13
NICHOLAS CHARLES DOWN
Director 2018-03-10
TIMOTHY ALUN LOWE
Director 2012-02-15
MATTHEW JOHN MORGAN
Director 2018-03-12
HUW RICHARD SMITH
Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GWILYM JONES
Director 2004-01-06 2018-03-12
BRIAN DALLING
Company Secretary 2004-01-06 2012-04-13
RODERICK WAYNE JONES
Director 2009-07-31 2012-02-15
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2004-01-06 2004-01-06
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES DOWN DAWNUS DEVELOPMENTS LIMITED Director 2018-03-12 CURRENT 2004-10-20 Active
NICHOLAS CHARLES DOWN DYFFRYN COURT MANAGEMENT LIMITED Director 2018-03-12 CURRENT 2008-05-21 Active
NICHOLAS CHARLES DOWN MEDRUS PLANT HIRE LIMITED Director 2018-03-12 CURRENT 2011-04-08 Active
NICHOLAS CHARLES DOWN DAWNUS SIERRA LEONE LIMITED Director 2018-03-12 CURRENT 2003-01-14 Active
NICHOLAS CHARLES DOWN DAWNUS INTERNATIONAL LIMITED Director 2018-03-12 CURRENT 2003-01-23 Active
NICHOLAS CHARLES DOWN CONSTRUCTION RECYCLATE MANAGEMENT LIMITED Director 2018-03-12 CURRENT 2005-08-02 Active
NICHOLAS CHARLES DOWN POND BRIDGE MANAGEMENT COMPANY LIMITED Director 2018-03-12 CURRENT 2011-10-12 Active
NICHOLAS CHARLES DOWN LEGSUN LIMITED Director 2018-03-12 CURRENT 1973-03-28 Active
NICHOLAS CHARLES DOWN DAWNUS LIMITED Director 2018-03-12 CURRENT 2002-02-21 Active
NICHOLAS CHARLES DOWN QUANTUM GEOTECHNICAL LIMITED Director 2018-03-12 CURRENT 2011-09-22 Active
NICHOLAS CHARLES DOWN DAWNUS GROUP LIMITED Director 2017-02-15 CURRENT 2013-09-02 Active
NICHOLAS CHARLES DOWN DAWNUS SOUTHERN LIMITED Director 2016-04-15 CURRENT 2011-04-08 Active
NICHOLAS CHARLES DOWN ASHRIDGE CONSTRUCTION LIMITED Director 2016-04-15 CURRENT 1981-08-13 Active
NICHOLAS CHARLES DOWN DAWNUS CONSTRUCTION HOLDINGS LIMITED Director 2016-04-15 CURRENT 2001-06-07 Active
TIMOTHY ALUN LOWE QUANTUM GEOTECHNICAL LIMITED Director 2012-05-09 CURRENT 2011-09-22 Active
TIMOTHY ALUN LOWE DAWNUS DEVELOPMENTS LIMITED Director 2012-02-15 CURRENT 2004-10-20 Active
TIMOTHY ALUN LOWE DYFFRYN COURT MANAGEMENT LIMITED Director 2012-02-15 CURRENT 2008-05-21 Active
TIMOTHY ALUN LOWE MEDRUS PLANT HIRE LIMITED Director 2012-02-15 CURRENT 2011-04-08 Active
TIMOTHY ALUN LOWE DAWNUS SIERRA LEONE LIMITED Director 2012-02-15 CURRENT 2003-01-14 Active
TIMOTHY ALUN LOWE DAWNUS INTERNATIONAL LIMITED Director 2012-02-15 CURRENT 2003-01-23 Active
TIMOTHY ALUN LOWE CONSTRUCTION RECYCLATE MANAGEMENT LIMITED Director 2012-02-15 CURRENT 2005-08-02 Active
TIMOTHY ALUN LOWE POND BRIDGE MANAGEMENT COMPANY LIMITED Director 2012-02-15 CURRENT 2011-10-12 Active
TIMOTHY ALUN LOWE DAWNUS LIMITED Director 2012-02-15 CURRENT 2002-02-21 Active
TIMOTHY ALUN LOWE STONEFORM LIMITED Director 2008-03-27 CURRENT 2004-10-07 Active
HUW RICHARD SMITH DAWNUS CONSTRUCTION HOLDINGS LIMITED Director 2018-03-12 CURRENT 2001-06-07 Active
HUW RICHARD SMITH DAWNUS SOUTHERN LIMITED Director 2013-10-15 CURRENT 2011-04-08 Active
HUW RICHARD SMITH ASHRIDGE CONSTRUCTION LIMITED Director 2013-10-15 CURRENT 1981-08-13 Active
HUW RICHARD SMITH DAWNUS CONSTRUCTION HOLDINGS LIMITED Director 2013-10-15 CURRENT 2001-06-07 Active

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
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063310015
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063310015
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063310014
2018-03-14AP01DIRECTOR APPOINTED MR MATTHEW JOHN MORGAN
2018-03-14AP01DIRECTOR APPOINTED MR HUW RICHARD SMITH
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2018-03-13AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN
2018-02-21ANNOTATIONOther
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063310013
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2017-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050063310010
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050063310011
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063310012
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0106/01/16 FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GWILYM JONES / 06/01/2016
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0106/01/15 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063310011
2014-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050063310009
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063310010
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0106/01/14 FULL LIST
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050063310009
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0106/01/13 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-16AP03SECRETARY APPOINTED MR TIMOTHY ALUN LOWE
2012-04-16TM02APPOINTMENT TERMINATED, SECRETARY BRIAN DALLING
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES
2012-02-15AP01DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE
2012-01-11AR0106/01/12 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GWILYM JONES / 06/01/2012
2011-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-26AR0106/01/11 FULL LIST
2010-07-23AUDAUDITOR'S RESIGNATION
2010-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-11AR0106/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WAYNE JONES / 06/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GWILYM JONES / 06/01/2010
2009-08-04288aDIRECTOR APPOINTED RODERICK WAYNE JONES
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-12-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-16RES01ALTER MEMORANDUM 28/05/2008
2008-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-10363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 4-5 TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA
2006-01-27363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-05-24225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-28395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24CERTNMCOMPANY NAME CHANGED DAWNUS HOMES LIMITED CERTIFICATE ISSUED ON 24/03/04
2004-03-11288bSECRETARY RESIGNED
2004-03-11288bDIRECTOR RESIGNED
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW SECRETARY APPOINTED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHURCHFIELD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-03-28
Fines / Sanctions
No fines or sanctions have been issued against CHURCHFIELD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-01 Outstanding HSBC BANK PLC
2014-08-22 Satisfied LLOYDS BANK PLC
2014-02-25 Satisfied LLOYDS BANK PLC
2013-12-17 Satisfied LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-05-24 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-04-30 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 16TH APRIL 2008 AND 2008-12-09 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-04-18 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-01-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-05-10 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-05-05 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-04-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CHURCHFIELD HOMES LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHFIELD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHFIELD HOMES LIMITED
Trademarks
We have not found any records of CHURCHFIELD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHFIELD HOMES 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 (41202 - Construction of domestic buildings) as CHURCHFIELD HOMES LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHFIELD HOMES 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 CHURCHFIELD HOMES 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 CHURCHFIELD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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