Company information:
Churchill Retirement (Group) Limited (No: 01866076)
Address: CHURCHILL HOUSE, PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SG, ENGLAND
Status: Active
Incorporated: 23-Nov-1984
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GARY NEIL DAY ( DOB: Sep-1958 From: Oct-2022 )
Current Director: DEAN MARLOW ( DOB: Apr-1971 From: Oct-2003 )
Current Director: DEAN MARLOW ( DOB: Apr-1971 From: Oct-2003 )
Current Director: CLINTON JAMES MCCARTHY ( DOB: Oct-1964 From: Mar-1992 )
Current Director: SPENCER JOHN MCCARTHY ( DOB: Mar-1966 From: Mar-1992 )
Current Director: MARTIN ANTHONY YOUNG ( DOB: Mar-1954 From: Oct-2022 )
Current Secretary: DARREN MARK RILEY ( From: Jan-2017 )
Current Secretary: RACHEL SUSAN SMALL ( From: Jan-2020 )
Resigned Director: RODNEY MICHAEL HARRISON ( DOB: Oct-1948 From: Jan-2004 To: Mar-2011 )
Resigned Director: SCOTT ANDREW MCCARTHY ( DOB: Aug-1967 From: Mar-1992 To: Nov-1994 )
Resigned Director: JOHN SIDNEY MCCARTHY ( DOB: Dec-1939 From: Mar-1992 To: Nov-1992 )
Resigned Director: GWENDOLINE JOAN MCCARTHY ( DOB: May-1945 From: Mar-1992 To: Apr-1994 )
Resigned Secretary: ROGER PIERS MARDEN BAILEY ( From: Jul-2016 To: Jan-2017 )
Resigned Secretary: NIGEL ANTHONY LAWRENCE ( DOB: Aug-1954 From: Jun-2007 To: Jun-2016 )
Resigned Secretary: DEAN MARLOW ( DOB: Apr-1971 From: Nov-2000 To: Jun-2007 )
Resigned Secretary: CLINTON JAMES MCCARTHY ( DOB: Oct-1964 From: Mar-1992 To: Nov-2000 )
Resigned Secretary: DARREN MARK RILEY ( From: Jan-2017 To: May-2019 )
Persons of Significant Control:
Churchill Retirement Plc, Millstream House Parkside, Ringwood, Hampshire, BH24 3SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)