CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED - THAME


Company Profile Company Filings

Overview

CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED is a Private Limited Company from THAME and has the status: Active.
CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED - THAME

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT C6
THAME
OXON
OX9 3UH

This Company Originates in : United Kingdom
Previous trading names include:
BEACHRIGHT LIMITED (until 21/06/2004)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LLOYD CARNELL Jul 1954 British Director 2004-06-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-01 UNTIL 2004-06-21 RESIGNED
MR SIMON MATTHEW KILLE WESTWELL Oct 1965 British Director 2004-06-21 UNTIL 2008-08-18 RESIGNED
CHRISTOPHER JOHN WISE British Secretary 2009-03-01 UNTIL 2013-05-25 RESIGNED
MRS KATHRYN MARION WEST Secretary 2013-05-25 UNTIL 2015-01-30 RESIGNED
EVAN GEORGE BAZZARD Apr 1942 British Secretary 2004-06-21 UNTIL 2009-03-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-01 UNTIL 2004-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lloyd Carnell 2016-04-06 7/1954 Thame   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S G W DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
WESTVALE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NELSON SECURITIES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BRICKS AND MORTAR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
MICHAEL COLLINS RACING LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 92000 - Gambling and betting activities
CHURCHILL PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CHURCHILL PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
COURSETYPE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
THE MARINA HOTEL (FOWEY) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
CHURCHILL HOMES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MARINA APARTMENTS MANAGEMENT CO LIMITED FOWEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ELYSIUM HOMES UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
REGIMENTAL INNS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CHURCHILL PROPERTY GROUP (SOUTH WEST) LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
CHURCHILL PROPERTY GROUP (MARLOW) LIMITED MANCHESTER ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LETTERSTORE LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
CYAN MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHURCHILL LAND LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CHARTWELL TRADING LLP GRIMSBY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Churchill Property Group (Cornwall) Limited 2023-01-31 30-04-2022 £549,660 Cash
Churchill Property Group (Cornwall) Limited 2022-01-18 30-04-2021 £502,230 Cash
Churchill Property Group (Cornwall) Limited 2020-10-14 30-04-2020 £21,095 Cash
Churchill Property Group (Cornwall) Limi - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £175,342 Cash £-17,551 equity
Churchill Property Group (Cornwall) Limi - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £8,962 Cash £76,094 equity
Churchill Property Group (Cornwall) Limited - Filleted accounts 2018-02-28 30-04-2017 £3,715 Cash £31,558 equity
Churchill Property Group (Cornwall) Ltd - Abbreviated accounts 2017-02-01 30-04-2016 £-4,789 Cash
Churchill Property Group (Cornwall) Ltd - Abbreviated accounts 2016-01-30 30-04-2015 £-11,706 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMPLOYMENT4STUDENTS.CO.UK LIMITED THAME Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CYBERHOMES LTD THAME ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
JACK GREEN ENGINEERING LIMITED OXON Active TOTAL EXEMPTION FULL 25620 - Machining
CYBER MARINE SYSTEMS LIMITED THAME Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IP STONE LTD THAME ENGLAND Active MICRO ENTITY 43290 - Other construction installation
CYAN DEVELOPMENTS LTD THAME UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MP SPORTS CRICKET ACADEMY LIMITED THAME UNITED KINGDOM Active MICRO ENTITY 85510 - Sports and recreation education
TALENT FUNNEL SOFTWARE LTD THAME ENGLAND Active DORMANT 62012 - Business and domestic software development
THE YARD@OX9 LTD THAME ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THAME CYCLES LIMITED THAME ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles