CHURCHILL RETIREMENT PLC - RINGWOOD
| Company Profile | Company Filings |
Overview
CHURCHILL RETIREMENT PLC is a Public Limited Company from RINGWOOD ENGLAND and has the status: Active.
CHURCHILL RETIREMENT PLC was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428858. The accounts status is GROUP and accounts are next due on 31/12/2024.
CHURCHILL RETIREMENT PLC was incorporated 13 years ago on 03/11/2010 and has the registered number: 07428858. The accounts status is GROUP and accounts are next due on 31/12/2024.
CHURCHILL RETIREMENT PLC - RINGWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
CHURCHILL HOUSE
RINGWOOD
HAMPSHIRE
BH24 3SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVENUE SHELFCO 63 LIMITED (until 26/11/2010)
AVENUE SHELFCO 63 LIMITED (until 26/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY NEIL DAY | Sep 1958 | British | Director | 2021-05-04 | CURRENT |
| RODNEY MICHAEL HARRISON | Oct 1948 | British | Director | 2010-11-30 | CURRENT |
| MR DEAN MARLOW | Apr 1971 | British | Director | 2010-11-26 | CURRENT |
| MR CLINTON JAMES MCCARTHY | Oct 1964 | British | Director | 2010-11-30 | CURRENT |
| JOHN SIDNEY MCCARTHY | Dec 1939 | British | Director | 2010-11-30 | CURRENT |
| MR SPENCER JOHN MCCARTHY | Mar 1966 | British | Director | 2010-11-30 | CURRENT |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2016-12-01 | CURRENT |
| MR MARTIN ANTHONY YOUNG | Mar 1954 | British | Director | 2015-07-31 | CURRENT |
| MRS RACHEL SUSAN SMALL | Secretary | 2019-11-01 | CURRENT | ||
| MR SIMON HUNTER BOADLE | May 1958 | British | Director | 2017-01-03 | CURRENT |
| MB NOMINEES LIMITED | Corporate Director | 2010-11-03 UNTIL 2010-11-30 | RESIGNED | ||
| MB SECRETARIES LIMITED | Corporate Secretary | 2010-11-03 UNTIL 2010-11-30 | RESIGNED | ||
| MR DARREN MARK RILEY | Secretary | 2017-02-02 UNTIL 2019-05-31 | RESIGNED | ||
| NIGEL ANTHONY LAWRENCE | British | Secretary | 2010-11-30 UNTIL 2016-06-30 | RESIGNED | |
| MR ROGER PIERS MARDEN BAILEY | Secretary | 2016-07-01 UNTIL 2017-02-02 | RESIGNED | ||
| MR ROGER PIERS MARDEN BAILEY | Oct 1964 | British | Secretary | 2019-06-01 UNTIL 2019-11-01 | RESIGNED |
| MR PETER ROBIN JEFFERY | Mar 1964 | British | Director | 2010-11-03 UNTIL 2010-11-30 | RESIGNED |
| ROGER PIERS MARDEN BAILEY | British | Director | 2010-11-03 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gwendoline Joan Mccarthy | 2016-04-06 - 2017-04-06 | 5/1945 | Salisbury Wiltshire | Ownership of shares 75 to 100 percent |
| Mr John Sidney Mccarthy | 2016-04-06 - 2017-04-06 | 12/1939 | Salisbury Wiltshire | Ownership of shares 75 to 100 percent |
| Mr Spencer John Mccarthy | 2016-04-06 | 3/1966 | Ringwood Hampshire | Voting rights 25 to 50 percent |
| Mr Clinton James Mccarthy | 2016-04-06 | 10/1964 | Ringwood Hampshire | Voting rights 25 to 50 percent |
| Mrs Gwendoline Joan Mccarthy | 2016-04-06 | 5/1945 | Ringwood Hampshire | Ownership of shares 75 to 100 percent |
| Mr John Sidney Mccarthy | 2016-04-06 | 12/1939 | Ringwood Hampshire | Ownership of shares 75 to 100 percent |