Churchill Gardens Ltd

About

Registered Number: 02119803
Date of Incorporation: 06/04/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Innisdoon Suite, 1 Crow Hill Drive, Mansfield, NG19 7AE,

 

Based in Mansfield, Churchill Gardens Ltd was founded on 06 April 1987, it has a status of "Active". The companies directors are listed as Jones, Rob, De'ath, Justin Philip, Haynes, Mark, Thellman, Julie Anne, Williamson, Claire, Harnasz, Charles George, Wilkinson, Joan, Briggs, John Charles, Croshaw, Jamie, Earnshaw, Alan Philip, Marshall, Stephen David, Pearcy, Julie, Rowley, Linda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE'ATH, Justin Philip 04 November 2008 - 1
HAYNES, Mark 30 November 2019 - 1
THELLMAN, Julie Anne 01 June 2020 - 1
WILLIAMSON, Claire 31 August 2014 - 1
BRIGGS, John Charles N/A 21 October 2006 1
CROSHAW, Jamie 05 July 2013 30 November 2019 1
EARNSHAW, Alan Philip 30 November 2007 31 August 2014 1
MARSHALL, Stephen David 26 January 1992 07 December 2007 1
PEARCY, Julie 10 January 2008 04 November 2008 1
ROWLEY, Linda 04 November 2008 05 July 2013 1
Secretary Name Appointed Resigned Total Appointments
JONES, Rob 01 June 2020 - 1
HARNASZ, Charles George N/A 14 July 1995 1
WILKINSON, Joan 14 July 1995 31 October 1999 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 August 2020
AP03 - Appointment of secretary 09 June 2020
AP01 - Appointment of director 05 June 2020
TM02 - Termination of appointment of secretary 05 June 2020
CH01 - Change of particulars for director 05 June 2020
AP01 - Appointment of director 18 May 2020
TM01 - Termination of appointment of director 15 May 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 29 November 2019
CS01 - N/A 30 November 2018
CH01 - Change of particulars for director 30 November 2018
AA - Annual Accounts 23 November 2018
CH03 - Change of particulars for secretary 16 August 2018
AD01 - Change of registered office address 15 August 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 21 November 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 06 February 2015
AP01 - Appointment of director 06 February 2015
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 13 November 2013
AP01 - Appointment of director 13 November 2013
TM01 - Termination of appointment of director 04 November 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 18 November 2009
AD01 - Change of registered office address 18 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 14 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 2008
363a - Annual Return 25 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
353 - Register of members 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
AA - Annual Accounts 21 January 2008
287 - Change in situation or address of Registered Office 21 January 2008
363s - Annual Return 29 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
363s - Annual Return 23 August 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
287 - Change in situation or address of Registered Office 13 December 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 08 June 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 22 November 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 16 July 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 24 August 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 18 April 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 06 December 1999
287 - Change in situation or address of Registered Office 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 28 July 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 08 November 1996
363s - Annual Return 22 November 1995
287 - Change in situation or address of Registered Office 17 August 1995
288 - N/A 02 August 1995
288 - N/A 02 August 1995
AA - Annual Accounts 12 July 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 24 November 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 30 November 1993
AA - Annual Accounts 18 October 1993
363s - Annual Return 20 July 1993
288 - N/A 24 March 1992
AA - Annual Accounts 24 February 1992
363a - Annual Return 24 February 1992
287 - Change in situation or address of Registered Office 01 July 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 25 April 1991
288 - N/A 25 April 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
363 - Annual Return 10 April 1989
RESOLUTIONS - N/A 30 March 1989
AA - Annual Accounts 30 March 1989
288 - N/A 23 June 1987
288 - N/A 23 June 1987
287 - Change in situation or address of Registered Office 23 June 1987
CERTNM - Change of name certificate 10 June 1987
CERTINC - N/A 06 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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