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Home > England & Wales Companies > CHURCHILL RETIREMENT LIVING LIMITED
Company Information for

CHURCHILL RETIREMENT LIVING LIMITED

CHURCHILL HOUSE, PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SG,
Company Registration Number
06260373
Private Limited Company
Active

Company Overview

About Churchill Retirement Living Ltd
CHURCHILL RETIREMENT LIVING LIMITED was founded on 2007-05-25 and has its registered office in Ringwood. The organisation's status is listed as "Active". Churchill Retirement Living Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHURCHILL RETIREMENT LIVING LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
PARKSIDE
RINGWOOD
HAMPSHIRE
BH24 3SG
Other companies in BH24
 
Previous Names
CHURCHILL RETIREMENT LIMITED04/12/2007
AVENUE SHELFCO 35 LIMITED31/08/2007
Filing Information
Company Number 06260373
Company ID Number 06260373
Date formed 2007-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 20:29:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL RETIREMENT LIVING LIMITED
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Company Officers of CHURCHILL RETIREMENT LIVING LIMITED

Current Directors
Officer Role Date Appointed
DARREN MARK RILEY
 Company Secretary 2017-01-31
JAMES WINSTON BARNES
 Director 2018-02-16
ANDREW JOHN BURGESS
 Director 2008-04-06
IAN BYERS
 Director 2018-02-16
GREGORY THOMAS HILTON
 Director 2015-01-29
DEAN MARLOW
 Director 2007-10-01
CLINTON JAMES MCCARTHY
 Director 2007-07-31
SPENCER JOHN MCCARTHY
 Director 2007-07-31
ALAN PERRY
 Director 2016-06-30
SUZANNE REVELL
 Director 2016-12-01
MARTIN ANTHONY YOUNG
 Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER PIERS MARDEN BAILEY
 Company Secretary 2016-07-01 2017-01-30
STEVE KEITH JONES
 Director 2016-05-01 2017-01-24
NIGEL ANTHONY LAWRENCE
 Company Secretary 2007-07-31 2016-06-30
NEIL GYFORD CALDERWOOD
 Director 2015-01-29 2016-04-18
DOUGLAS MARK JONES
 Director 2012-01-01 2015-01-09
TREVOR HUMPHREY JONES
 Director 2010-10-01 2014-09-30
IAN KEITH BYERS
 Director 2008-04-06 2014-08-08
MICHAEL DEREK JOSEPH FRENCH
 Director 2013-01-01 2014-05-23
ANTHONY PETER CURRAN
 Director 2008-04-06 2013-05-31
ANDREW MARTIN OLIVER
 Director 2011-06-01 2012-07-02
JULIE WARD
 Director 2008-04-06 2012-05-31
KENNETH THOMAS ARMSTRONG
 Director 2008-04-06 2010-09-21
M & B SECRETARIES LIMITED
 Company Secretary 2007-05-25 2007-07-31
M & B NOMINEES LIMITED
 Director 2007-05-25 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WINSTON BARNES JAMES BARNES CONSULTING LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-05-05
ANDREW JOHN BURGESS PLANNING ISSUES LIMITED Director 2008-04-06 CURRENT 2001-12-05 Active
DEAN MARLOW RETIREMENT LIVING LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
DEAN MARLOW CHURCHILL SALES & LETTINGS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
DEAN MARLOW PUKGLF 10 LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
DEAN MARLOW EMLOR PROPERTY NO. 10 LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
DEAN MARLOW EMLOR PROPERTY NO. 3 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
DEAN MARLOW CHURCHILL RETIREMENT PLC Director 2010-11-26 CURRENT 2010-11-03 Active
DEAN MARLOW CHURCHILL AFFORDABLE LIVING LIMITED Director 2007-11-27 CURRENT 2007-05-25 Active
DEAN MARLOW PLANNING ISSUES LIMITED Director 2007-11-27 CURRENT 2001-12-05 Active
DEAN MARLOW MCCARTHY INVESTMENTS LIMITED Director 2007-11-27 CURRENT 2006-12-06 Active
DEAN MARLOW CRL PLANT SERVICES LIMITED Director 2007-10-01 CURRENT 2007-05-25 Dissolved 2015-10-27
DEAN MARLOW CHURCHILL RETIREMENT (GROUP) LIMITED Director 2003-10-01 CURRENT 1984-11-23 Active
DEAN MARLOW CHURCHILL ESTATES MANAGEMENT LIMITED Director 2002-03-13 CURRENT 2001-09-10 Active
CLINTON JAMES MCCARTHY RETIREMENT LIVING LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
CLINTON JAMES MCCARTHY CHURCHILL SALES & LETTINGS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
CLINTON JAMES MCCARTHY PUKGLF 10 LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
CLINTON JAMES MCCARTHY EMLOR PROPERTY NO. 10 LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
CLINTON JAMES MCCARTHY EMLOR PROPERTY NO. 3 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
CLINTON JAMES MCCARTHY CHURCHILL RETIREMENT PLC Director 2010-11-30 CURRENT 2010-11-03 Active
CLINTON JAMES MCCARTHY MCCARTHY INVESTMENTS LIMITED Director 2007-05-08 CURRENT 2006-12-06 Active
CLINTON JAMES MCCARTHY CHURCHILL ESTATES MANAGEMENT LIMITED Director 2006-04-19 CURRENT 2001-09-10 Active
CLINTON JAMES MCCARTHY EMLOR HOMES LIMITED Director 2003-01-27 CURRENT 2002-06-14 Active
CLINTON JAMES MCCARTHY PLANNING ISSUES LIMITED Director 2003-01-13 CURRENT 2001-12-05 Active
CLINTON JAMES MCCARTHY MCCARTHY RETIREMENT LIVING LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
CLINTON JAMES MCCARTHY MCCARTHY RETIREMENT LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
CLINTON JAMES MCCARTHY MCCARTHY & MCCARTHY LIMITED Director 2001-12-27 CURRENT 2001-12-27 Active
CLINTON JAMES MCCARTHY MCCARTHY RETIREMENT HOMES LIMITED Director 1999-10-14 CURRENT 1999-08-12 Active
CLINTON JAMES MCCARTHY CHURCHILL RETIREMENT (GROUP) LIMITED Director 1992-03-29 CURRENT 1984-11-23 Active
SPENCER JOHN MCCARTHY TALLULAH ACQUISITIONS NO.2 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
SPENCER JOHN MCCARTHY CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
SPENCER JOHN MCCARTHY CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
SPENCER JOHN MCCARTHY EMLOR PROPERTY NO. 20 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
SPENCER JOHN MCCARTHY TALLULAH ACQUISITIONS NO.3 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
SPENCER JOHN MCCARTHY TALLULAH ACQUISITIONS NO. 1 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
SPENCER JOHN MCCARTHY GUARDS POLO CLUB HOLDINGS LIMITED Director 2017-05-23 CURRENT 2002-03-13 Active
SPENCER JOHN MCCARTHY RETIREMENT LIVING LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
SPENCER JOHN MCCARTHY CHURCHILL SALES & LETTINGS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
SPENCER JOHN MCCARTHY PUKGLF 10 LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
SPENCER JOHN MCCARTHY EMLOR PROPERTY NO. 10 LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
SPENCER JOHN MCCARTHY EMLOR PROPERTY NO. 3 LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
SPENCER JOHN MCCARTHY CHURCHILL RETIREMENT PLC Director 2010-11-30 CURRENT 2010-11-03 Active
SPENCER JOHN MCCARTHY CRL PLANT SERVICES LIMITED Director 2007-07-31 CURRENT 2007-05-25 Dissolved 2015-10-27
SPENCER JOHN MCCARTHY CHURCHILL AFFORDABLE LIVING LIMITED Director 2007-07-31 CURRENT 2007-05-25 Active
SPENCER JOHN MCCARTHY MCCARTHY INVESTMENTS LIMITED Director 2007-05-08 CURRENT 2006-12-06 Active
SPENCER JOHN MCCARTHY EMLOR HOMES LIMITED Director 2003-01-27 CURRENT 2002-06-14 Active
SPENCER JOHN MCCARTHY PLANNING ISSUES LIMITED Director 2003-01-13 CURRENT 2001-12-05 Active
SPENCER JOHN MCCARTHY MCCARTHY RETIREMENT LIVING LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
SPENCER JOHN MCCARTHY MCCARTHY RETIREMENT LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
SPENCER JOHN MCCARTHY MCCARTHY & MCCARTHY LIMITED Director 2001-12-27 CURRENT 2001-12-27 Active
SPENCER JOHN MCCARTHY MCCARTHY RETIREMENT HOMES LIMITED Director 1999-10-14 CURRENT 1999-08-12 Active
SPENCER JOHN MCCARTHY CHURCHILL RETIREMENT (GROUP) LIMITED Director 1992-03-29 CURRENT 1984-11-23 Active
MARTIN ANTHONY YOUNG EMLOR PROPERTY NO. 10 LIMITED Director 2016-11-14 CURRENT 2014-05-07 Active
MARTIN ANTHONY YOUNG CHURCHILL RETIREMENT PLC Director 2015-07-31 CURRENT 2010-11-03 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
2024-03-09Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-09Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-09Audit exemption subsidiary accounts made up to 2023-06-30
2024-02-27REGISTRATION OF A CHARGE / CHARGE CODE 062603730068
2023-12-07Director's details changed for Dean Marlow on 2023-11-17
2023-09-14REGISTRATION OF A CHARGE / CHARGE CODE 062603730067
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 062603730066
2023-03-08REGISTRATION OF A CHARGE / CHARGE CODE 062603730065
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-08REGISTRATION OF A CHARGE / CHARGE CODE 062603730064
2023-01-16Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-01-16Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-01-16Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-01-16Audit exemption subsidiary accounts made up to 2022-06-30
2022-12-23Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-09-28REGISTRATION OF A CHARGE / CHARGE CODE 062603730063
2022-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730063
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730062
2022-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730061
2022-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730060
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-01-20Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-20Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-20Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-20Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-01-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-12REGISTRATION OF A CHARGE / CHARGE CODE 062603730059
2022-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730059
2022-01-04Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730058
2021-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730057
2021-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730056
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730055
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-05-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-05-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-05-05AP01DIRECTOR APPOINTED MR GARY NEIL DAY
2021-04-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730054
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730053
2020-01-24AP03Appointment of Mrs Rachel Susan Small as company secretary on 2020-01-15
2019-12-16AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-29RP04AR01Second filing of the annual return made up to 2010-05-25
2019-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730052
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730051
2019-06-20TM02Termination of appointment of Darren Mark Riley on 2019-05-31
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-05-29AD02Register inspection address changed from 11 the Avenue Southampton Hampshire SO17 1XF England to Churchill House Parkside Ringwood BH24 3SG
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730050
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730049
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730048
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730047
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE REVELL
2018-12-13AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730046
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BURGESS
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WINSTON BARNES
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY THOMAS HILTON
2018-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730045
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730044
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730041
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730035
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730032
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730024
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730014
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730037
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730036
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730040
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730039
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730038
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730034
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730043
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730042
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730033
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730031
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730030
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730029
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730028
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730027
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730026
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730025
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730023
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730022
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730021
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730020
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730019
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730018
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730017
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730016
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730015
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730013
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730012
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730011
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062603730010
2018-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730043
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JAMES MCCARTHY / 16/03/2018
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-16AP01DIRECTOR APPOINTED MR JAMES WINSTON BARNES
2018-02-16AP01DIRECTOR APPOINTED MR IAN BYERS
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730042
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730041
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2017 FROM MILLSTREAM HOUSE PARKSIDE RINGWOOD HAMPSHIRE BH24 3SG
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730040
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730039
2017-09-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730030
2017-09-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730028
2017-09-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730017
2017-09-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730019
2017-09-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730029
2017-09-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730031
2017-09-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730025
2017-09-02MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730026
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 10000002
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730038
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730037
2017-03-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730022
2017-03-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730017
2017-03-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730024
2017-03-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062603730019
2017-03-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730036
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JONES
2017-01-31AP03SECRETARY APPOINTED MR DARREN MARK RILEY
2017-01-31TM02APPOINTMENT TERMINATED, SECRETARY ROGER BAILEY
2016-12-07AP01DIRECTOR APPOINTED MS SUZANNE REVELL
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730035
2016-11-17AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730034
2016-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730033
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730032
2016-09-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2016-09-05AD02SAIL ADDRESS CHANGED FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF ENGLAND
2016-09-05AD02SAIL ADDRESS CREATED
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730031
2016-08-18AP01DIRECTOR APPOINTED MR ALAN PERRY
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730030
2016-07-18AP03SECRETARY APPOINTED MR ROGER PIERS MARDEN BAILEY
2016-06-30TM02APPOINTMENT TERMINATED, SECRETARY NIGEL LAWRENCE
2016-06-30TM02APPOINTMENT TERMINATED, SECRETARY NIGEL LAWRENCE
2016-06-30TM02APPOINTMENT TERMINATED, SECRETARY NIGEL LAWRENCE
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730029
2016-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730029
2016-06-14AP01DIRECTOR APPOINTED MR STEVEN KEITH JONES
2016-06-14AP01DIRECTOR APPOINTED MR STEVEN KEITH JONES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10000002
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 10000002
2016-05-31AR0125/05/16 FULL LIST
2016-05-31AR0125/05/16 FULL LIST
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY YOUNG / 02/06/2015
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY YOUNG / 02/06/2015
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CALDERWOOD
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730028
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730027
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730026
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730025
2015-11-14AA01CURREXT FROM 31/05/2016 TO 30/06/2016
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730024
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730023
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730022
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 10000002
2015-06-01AR0125/05/15 FULL LIST
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730021
2015-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730020
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARLOW / 13/03/2015
2015-03-03AP01DIRECTOR APPOINTED GREGORY THOMAS HILTON
2015-02-13AP01DIRECTOR APPOINTED NEIL GYFORD CALDERWOOD
2015-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730019
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JONES
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730018
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730017
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN BYERS
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730016
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 10000002
2014-05-30AR0125/05/14 FULL LIST
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH
2014-02-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730014
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730015
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730012
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730011
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730013
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 062603730010
2013-12-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-31AP01DIRECTOR APPOINTED MR MARTIN ANTHONY YOUNG
2013-06-04AR0125/05/13 FULL LIST
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURRAN
2013-04-04MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
2013-01-21AP01DIRECTOR APPOINTED MR MICHAEL DEREK JOSEPH FRENCH
2013-01-16AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-11-07RES13COMPANY BUSINESS 23/10/2012
2012-11-07RES01ALTER ARTICLES 23/10/2012
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-09-20MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-09-20MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WARD
2012-05-31AR0125/05/12 FULL LIST
2012-01-31AP01DIRECTOR APPOINTED MR DOUGLAS MARK JONES
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-22MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-23AP01DIRECTOR APPOINTED ANDREW MARTIN OLIVER
2011-06-01AR0125/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HUMPHREY JONES / 24/05/2011
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-13AP01DIRECTOR APPOINTED TREVOR HUMPHREY JONES
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ARMSTRONG
2010-07-12AR0125/05/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BURGESS / 24/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE WARD / 24/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN MCCARTHY / 24/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JAMES MCCARTHY / 24/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARLOW / 24/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER CURRAN / 24/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH BYERS / 24/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS ARMSTRONG / 24/05/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY LAWRENCE / 24/05/2010
2010-02-22AAFULL ACCOUNTS MADE UP TO 31/05/09
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1004885 Active Licenced property: PARKSIDE MILLSTREAM HOUSE CHRISTCHURCH ROAD RINGWOOD CHRISTCHURCH ROAD GB BH24 3SG;UNIT 90 WOOLSBRIDGE INDUSTRIAL ESTATE CHURCHILL PLANT YARD THREE LEGGED CROSS WIMBORNE THREE LEGGED CROSS GB BH21 6ST. Correspondance address: PARKSIDE MILLSTREAM HOUSE CHRISTCHURCH ROAD RINGWOOD CHRISTCHURCH ROAD GB BH24 3SG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1148416 Active Licenced property: SALISBURY ROAD CALMORE CROFT FARM CALMORE SOUTHAMPTON CALMORE GB SO40 2RQ. Correspondance address: PARKSIDE MILLSTREAM HOUSE RINGWOOD GB BH24 3SG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 RETIREMENT LIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 68
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 43
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2016-06-10 Outstanding HSBC CORPORATE TRUST COMPANY (UK) LIMITED
2016-04-08 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2016-02-29 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2016-02-25 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2015-11-16 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2015-09-11 PART of the property or undertaking has been released and no longer forms part of the charge HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2015-09-01 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2015-06-24 PART of the property or undertaking has been released and no longer forms part of the charge HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2015-05-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2015-04-13 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
2015-02-09 PART of the property or undertaking has been released and no longer forms part of the charge HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
2014-11-20 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
2014-10-02 PART of the property or undertaking has been released and no longer forms part of the charge HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
2014-07-30 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
2014-01-08 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-01-08 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-01-08 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-01-08 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-01-08 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2014-01-08 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2012-10-31 PART of the property or undertaking has been released and no longer forms part of the charge HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LEGAL CHARGE 2011-12-14 Satisfied HSBC BANK PLC
LEGAL CHARGE 2011-11-02 Satisfied WHITE PAINT LLP
LEGAL CHARGE 2009-10-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 2009-10-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 2009-10-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 2009-10-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 2009-10-13 Satisfied HSBC BANK PLC
DEBENTURE 2008-01-18 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

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 RETIREMENT LIVING LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHILL RETIREMENT LIVING LIMITED registering or being granted any patents
Domain Names

CHURCHILL RETIREMENT LIVING LIMITED owns 2 domain names.

churchillretirement.co.uk   retirementflats.co.uk  

Trademarks
We have not found any records of CHURCHILL RETIREMENT LIVING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MEADOWBANK HOME BUILDERS LIMITED 2014-04-29 Outstanding

We have found 1 mortgage charges which are owed to CHURCHILL RETIREMENT LIVING LIMITED

Income
Government Income

Government spend with CHURCHILL RETIREMENT LIVING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-05-05 GBP £1,070

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL RETIREMENT LIVING 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 RETIREMENT LIVING 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 RETIREMENT LIVING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH24 3SG