Company information:
Churchill Estates Management Limited (No: 04284297)
Address: CHURCHILL HOUSE, PARKSIDE, RINGWOOD, HAMPSHIRE, BH24 3SG, ENGLAND
Status: Active
Incorporated: 09-Oct-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DEAN MARLOW ( DOB: Apr-1971 From: Mar-2002 )
Current Director: DEAN MARLOW ( DOB: Apr-1971 From: Mar-2002 )
Current Director: CLINTON JAMES MCCARTHY ( DOB: Oct-1964 From: Apr-2006 )
Current Director: SPENCER JOHN MCCARTHY ( DOB: Mar-1966 From: Apr-2006 )
Current Director: EMMA REBECCA MCCARTHY ( DOB: Oct-1988 From: Aug-2023 )
Current Secretary: AMBER CUFFE ( From: Apr-2024 )
Current Secretary: DARREN MARK RILEY ( From: Jan-2017 )
Current Secretary: RACHEL SUSAN SMALL ( From: Jan-2020 )
Resigned Director: SIMON RICHARD CREWE ( DOB: Jan-1961 From: Jun-2015 To: Dec-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: PETER ROBIN JEFFERY ( DOB: Mar-1964 From: Sep-2001 To: Mar-2002 )
Resigned Director: HUGH ROBERT LAMBOURNE ( DOB: May-1967 From: Nov-2022 To: Aug-2023 )
Resigned Secretary: ROGER PIERS MARDEN BAILEY ( DOB: Oct-1964 From: Sep-2001 To: Mar-2003 )
Resigned Secretary: ROGER PIERS MARDEN BAILEY ( From: Jul-2016 To: Jan-2017 )
Resigned Secretary: GUY EDWARD COOKE ( From: Jul-2020 To: Oct-2021 )
Resigned Secretary: NIGEL ANTHONY LAWRENCE ( From: Jun-2007 To: Jun-2016 )
Resigned Secretary: DEAN MARLOW ( DOB: Apr-1971 From: Apr-2006 To: Jun-2007 )
Resigned Secretary: SPENCER JOHN MCARTHY ( From: Mar-2003 To: Apr-2006 )
Resigned Secretary: DARREN MARK RILEY ( From: Jan-2017 To: May-2019 )
Resigned Secretary: FREDERICK JONATHAN SADLER-COPPARD ( From: Jan-2023 To: Jul-2023 )
Resigned Secretary: RACHEL SUSAN SMALL ( From: Nov-2021 To: Jan-2023 )
Resigned Secretary: RACHEL SUSAN SMALL ( From: Jul-2023 To: Apr-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Churchill Retirement (Group) Limited, Millstream House Parkside, Christchurch Road, 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)