Churchill Lodge Flat Management Company Ltd

About

Registered Number: 01407268
Date of Incorporation: 02/01/1979 (45 years and 4 months ago)
Company Status: Active
Registered Address: St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ,

 

Founded in 1979, Churchill Lodge Flat Management Company Ltd has its registered office in Portishead, it has a status of "Active". We don't currently know the number of employees at the company. Sherwood, Philip John, Bell, Helen, Davies, Ann Mary, Kollat, Mate, Stathers, Rebecca, Box, Cindy Ann, Boulind, Matthew, Box, Simon, Brown, Carolyn, Deacon, Gillian Pamela, Foster, Charlotte, Godfrey, Audrey Shelia, Godfrey, Nicholas Hugh, Gwatkin, Jacqueline Allison, Horton, Eric, Mcsmythurs, Ann Elizabeth, Nicholson, Carl David, Noble, Andrew, Ong, Eric, Pratt, James Alfred, Rees, Spencer, Sale, Susan Terry are listed as directors of Churchill Lodge Flat Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Helen 11 May 2007 - 1
DAVIES, Ann Mary 22 November 2017 - 1
KOLLAT, Mate 13 May 2016 - 1
STATHERS, Rebecca 26 October 2015 - 1
BOULIND, Matthew 15 July 2002 11 May 2007 1
BOX, Simon 03 August 1993 08 January 1999 1
BROWN, Carolyn N/A 03 August 1993 1
DEACON, Gillian Pamela 15 September 1993 25 October 1999 1
FOSTER, Charlotte 13 March 2010 13 May 2016 1
GODFREY, Audrey Shelia N/A 31 August 1993 1
GODFREY, Nicholas Hugh 31 August 1993 01 August 1995 1
GWATKIN, Jacqueline Allison 18 August 2002 25 May 2007 1
HORTON, Eric 10 April 1996 18 August 2000 1
MCSMYTHURS, Ann Elizabeth N/A 15 September 1993 1
NICHOLSON, Carl David 25 May 2007 13 March 2010 1
NOBLE, Andrew 18 August 2000 31 May 2002 1
ONG, Eric 01 June 2002 10 May 2016 1
PRATT, James Alfred 03 December 1998 26 June 2017 1
REES, Spencer N/A 01 December 1998 1
SALE, Susan Terry 08 January 1999 17 May 2002 1
Secretary Name Appointed Resigned Total Appointments
SHERWOOD, Philip John 26 October 2015 - 1
BOX, Cindy Ann 03 March 1998 20 August 1998 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 13 March 2019
AD01 - Change of registered office address 12 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 March 2018
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 29 June 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 22 March 2017
AP01 - Appointment of director 22 March 2017
TM01 - Termination of appointment of director 13 March 2017
AD01 - Change of registered office address 16 May 2016
AP01 - Appointment of director 13 May 2016
TM01 - Termination of appointment of director 11 May 2016
TM02 - Termination of appointment of secretary 11 May 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 04 November 2015
AP03 - Appointment of secretary 03 November 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 04 January 2012
TM01 - Termination of appointment of director 21 December 2011
AP01 - Appointment of director 15 June 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 25 January 2010
288a - Notice of appointment of directors or secretaries 03 April 2009
363a - Annual Return 26 March 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 11 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
363s - Annual Return 01 June 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 14 April 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
363s - Annual Return 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288c - Notice of change of directors or secretaries or in their particulars 19 February 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 05 April 2000
288b - Notice of resignation of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 11 April 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
AA - Annual Accounts 16 December 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
287 - Change in situation or address of Registered Office 03 April 1997
363s - Annual Return 03 April 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 18 April 1996
AA - Annual Accounts 09 October 1995
288 - N/A 24 August 1995
287 - Change in situation or address of Registered Office 24 August 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 20 April 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 26 January 1993
AA - Annual Accounts 31 March 1992
363s - Annual Return 02 March 1992
288 - N/A 02 March 1992
288 - N/A 12 August 1991
288 - N/A 12 August 1991
363a - Annual Return 27 July 1991
288 - N/A 02 October 1990
AA - Annual Accounts 02 October 1990
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
288 - N/A 18 August 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
288 - N/A 18 February 1988
288 - N/A 24 January 1988
AA - Annual Accounts 16 October 1986
AA - Annual Accounts 16 October 1986
AA - Annual Accounts 16 October 1986
AA - Annual Accounts 16 October 1986
AA - Annual Accounts 16 October 1986
AA - Annual Accounts 16 October 1986
363 - Annual Return 16 October 1986
288 - N/A 12 July 1986
NEWINC - New incorporation documents 02 January 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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