About

Registered Number: 03508342
Date of Incorporation: 11/02/1998 (23 years and 3 months ago)
Company Status: Active
Registered Address: 9 Marlborough House, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE

 

Founded in 1998, The Churchills Management Co. Ltd are based in Berkhamsted, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this business are Diehl, Patricia Lily, Faulkner, Ronald Warner, Jones, Gareth Richard Culmer, Low, Michael John Robertson, Banks, John Farrant, Browne, Anthony, Hart, Philip, Hufford, Horace Gordon, Wheeler, Nicholas Jeremy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIEHL, Patricia Lily 04 February 2016 - 1
FAULKNER, Ronald Warner 12 November 2001 - 1
JONES, Gareth Richard Culmer 19 March 2008 - 1
LOW, Michael John Robertson 13 June 2000 - 1
BANKS, John Farrant 04 February 2016 09 July 2020 1
BROWNE, Anthony 13 June 2000 27 June 2001 1
HART, Philip 13 May 2003 12 February 2005 1
HUFFORD, Horace Gordon 19 March 2008 30 August 2016 1
WHEELER, Nicholas Jeremy 13 June 2000 21 October 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 July 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 11 February 2017
AA - Annual Accounts 21 September 2016
TM01 - Termination of appointment of director 08 September 2016
AR01 - Annual Return 11 February 2016
AP01 - Appointment of director 08 February 2016
AP01 - Appointment of director 08 February 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 13 February 2014
TM01 - Termination of appointment of director 05 February 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 11 February 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 08 March 2011
TM01 - Termination of appointment of director 19 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 13 August 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 01 August 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 03 March 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
AA - Annual Accounts 27 October 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
287 - Change in situation or address of Registered Office 15 July 2004
363s - Annual Return 05 March 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
AA - Annual Accounts 14 October 2003
287 - Change in situation or address of Registered Office 10 October 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
363s - Annual Return 27 February 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
AA - Annual Accounts 29 October 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
363s - Annual Return 26 February 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
AA - Annual Accounts 05 December 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 09 April 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
363s - Annual Return 28 March 2000
AA - Annual Accounts 27 March 2000
288b - Notice of resignation of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
363s - Annual Return 22 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
225 - Change of Accounting Reference Date 27 November 1998
287 - Change in situation or address of Registered Office 02 September 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
NEWINC - New incorporation documents 11 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.