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

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CYAN MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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CHURCHILL LAND LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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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

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