Company information:
Churchill Heritage Limited(The) (No: 01868090)
Address: CROCKHAM GRANGE POOTINGS ROAD, CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6SA
Status: Active
Incorporated: 12-Mar-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RANDOLPH LEONARD SPENCER CHURCHILL ( DOB: Jan-1965 From: Jul-2010 )
Current Director: JOHN GERARD AVERELL SPENCER CHURCHILL ( DOB: Aug-1975 From: Nov-2021 )
Current Secretary: RANDOLPH LEONARD SPENCER CHURCHILL ( DOB: Jan-1940 From: Apr-1992 )
Resigned Director: HENRY WINSTON SPENCER CHURCHILL ( DOB: May-1913 From: Apr-1991 To: Jul-1998 )
Resigned Director: MARY CAROLINE CHURCHILL ( DOB: Jan-1940 From: Apr-1992 To: May-1996 )
Resigned Director: MARY CAROLINE CHURCHILL ( DOB: Jan-1940 From: May-1996 To: Nov-2021 )
Resigned Secretary: MARY CAROLINE CHURCHILL ( DOB: Jan-1940 From: Apr-1991 To: Apr-1992 )
Persons of Significant Control:
Miss Charlotte Dunn, Crockham Grange Pootings Road, Crockham Hill, Edenbridge, Kent, TN8 6SA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
The Honourable Emma Mary Soames, Crockham Grange Pootings Road, Crockham Hill, Edenbridge, Kent, TN8 6SA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Judith Margaret Hooper, Crockham Grange Pootings Road, Crockham Hill, Edenbridge, Kent, TN8 6SA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Current assets / Cash at bank and on hand | 7,282 | 6,697 | 42,686 | 11,838 | 46,061 | 11,501 | 15,073 | 15,589 | 7282.0,6697.0,42686.0,11838.0,46061.0,11501.0,15073.0,15589.0 |
Net current assets (liabilities) | 63 | 63 | 63 | 63 | 63 | 63 | 63 | 63 | 63.0,63.0,63.0,63.0,63.0,63.0,63.0,63.0 |
Net assets (liabilities) | 65 | 65 | 65 | 65 | 65 | 65 | 65 | 65 | 65.0,65.0,65.0,65.0,65.0,65.0,65.0,65.0 |
Equity / share capital and reserves | 65 | 65 | 65 | 65 | 65 | 65.0,65.0,65.0,65.0,65.0,0.0,0.0,0.0 |