Company information:
14 Church Hill Limited (No: 02125033)
Address: C/O GARDEN FLAT, 14 CHURCH HILL, LEAMINGTON SPA, CV32 5AY
Status: Active
Incorporated: 22-Apr-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SIONED ANN BEALE ( DOB: Oct-1983 From: Mar-2018 )
Current Director: SARAH ROASALIND CHARD ( DOB: Jan-1987 From: Jun-2021 )
Current Director: MARK CHRISTOPHER DERRICK ( DOB: Jul-1958 From: Aug-2012 )
Current Director: MARK CHRISTOPHER DERRICK ( DOB: Jul-1958 From: Aug-2012 )
Current Director: LAVINIA ANN DERRICK ( DOB: Oct-1954 From: Aug-2012 )
Current Director: LAVINIA ANN DERRICK ( DOB: Oct-1954 From: Aug-2012 )
Current Director: RACHAEL KEYS ( DOB: Apr-1981 From: Mar-2008 )
Current Director: MARGARET LANGFORD ( DOB: May-1957 From: Jun-2021 )
Current Director: SARAH ROASALIND NATERS ( DOB: Jan-1987 From: Jun-2021 )
Current Secretary: LAVINIA DERRICK ( From: Aug-2012 )
Current Secretary: LAVINIA ANN DERRICK ( From: May-2018 )
Resigned Director: SIONED ANN BEALE ( DOB: Oct-1983 From: Mar-2018 To: Jun-2021 )
Resigned Director: CHARLES ERICKSON BEAUMONT ( DOB: Dec-1966 From: Dec-1998 To: Jul-2010 )
Resigned Director: JANNETTE FAE EBANKS ( DOB: Apr-1961 From: Sep-1991 To: Mar-2002 )
Resigned Director: CHERYL GRASSAM ( DOB: Dec-1962 From: Jul-1991 To: Jan-2003 )
Resigned Director: LUCY JANE INMAN ( DOB: May-1984 From: Jul-2010 To: Mar-2018 )
Resigned Director: SHEONA HELEN KHAN ( DOB: May-1976 From: Mar-2002 To: Jun-2005 )
Resigned Director: DAVID JOHN LEARY ( DOB: Jul-1964 From: Jun-1996 To: Dec-1998 )
Resigned Director: DAVID JAMES MANTLE ( DOB: Sep-1980 From: Oct-2007 To: Aug-2012 )
Resigned Director: JAMES EDWARD MCDONALD ( DOB: Jun-1967 From: Jul-1991 To: Jun-1996 )
Resigned Director: JONATHAN PARKER-BRAY ( DOB: Apr-1965 From: Jan-2003 To: Feb-2008 )
Resigned Director: JATINDER SANDHU ( DOB: Aug-1980 From: Jun-2005 To: Feb-2008 )
Resigned Director: CLAIRE SARA LOUISE WHEELER ( DOB: Dec-1981 From: Oct-2007 To: Aug-2012 )
Resigned Secretary: CHARLES ERICKSON BEAUMONT ( DOB: Dec-1966 From: Jul-2001 To: Jul-2010 )
Resigned Secretary: LAVINIA ANN DERRICK ( From: May-2018 To: May-2018 )
Resigned Secretary: CHERYL GRASSAM ( DOB: Dec-1962 From: Jul-1991 To: Jan-2003 )
Resigned Secretary: CLAIRE SARA LOUISE WHEELER ( From: Aug-2010 To: Aug-2012 )
Persons of Significant Control:
Miss Lucy Jane Inman, 14 Church Hill, Leamington Spa, Warwickshire, CV32 5AY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-04, Ceased: 2018-03-29)
Dr Rachael Keys, 14 Church Hill, Leamington Spa, Warwickshire, CV32 5AY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-04)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 3,261 | 4,563 | 5,863 | 7,030 | 8,247 | 8,745 | 3261,4563,5863,7030,8247,8745 |
| Current assets / Debtors | 3 | 3 | 543 | 183 | 183 | 3 | 3,3,543,183,183,3 |
| Current assets / Cash at bank and on hand | 3,258 | 4,560 | 5,320 | 6,847 | 8,064 | 8,742 | 3258,4560,5320,6847,8064,8742 |
| Net current assets (liabilities) | 3,045 | 4,311 | 5,611 | 6,814 | 8,025 | 8,517 | 3045,4311,5611,6814,8025,8517 |
| Total assets less current liabilities | 3,045 | 4,311 | 5,611 | 6,814 | 8,025 | 8,517 | 3045,4311,5611,6814,8025,8517 |
| Equity / share capital and reserves | 3,045 | 4,311 | 5,611 | 6,814 | 8,025 | 8,517 | 3045,4311,5611,6814,8025,8517 |