-
CHURCHILL RETIREMENT PLC - Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Company Information
- Company registration number
- 07428858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Churchill House
- Parkside
- Ringwood
- Hampshire
- BH24 3SG
- England Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England UK
Management
- Managing Directors
- BOADLE, Simon Hunter
- DAY, Gary Neil
- HARRISON, Rodney Michael
- MARLOW, Dean
- MCCARTHY, Clinton James
- MCCARTHY, John Sidney
- MCCARTHY, Spencer John
- OLIVER, William Alder
- YOUNG, Martin Anthony
- Company secretaries
- SMALL, Rachel Susan
Company Details
- Type of Business
- plc
- Incorporated
- 2010-11-03
- Age Of Company 2010-11-03 13 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Mr Spencer John Mccarthy
- Mr Clinton James Mccarthy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHURCHILL RETIREMENT LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2023-11-11
- Last Date: 2022-10-28
-
CHURCHILL RETIREMENT PLC Company Description
- CHURCHILL RETIREMENT PLC is a plc registered in United Kingdom with the Company reg no 07428858. Its current trading status is "live". It was registered 2010-11-03. It was previously called CHURCHILL RETIREMENT LIMITED. It has declared SIC or NACE codes as "68100". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at Churchill House .
Get CHURCHILL RETIREMENT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Churchill Retirement Plc - Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
- 2010-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHURCHILL RETIREMENT PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-05-15) - SH01
-
capital-cancellation-shares (2023-08-25) - SH06
-
capital-return-purchase-own-shares (2023-09-25) - SH03
-
capital-cancellation-shares (2023-04-28) - SH06
-
capital-return-purchase-own-shares (2023-04-28) - SH03
-
change-person-director-company-with-change-date (2023-03-09) - CH01
-
capital-return-purchase-own-shares (2023-01-24) - SH03
-
resolution (2023-01-04) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2023-01-04) - SH10
-
memorandum-articles (2023-01-04) - MA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-12-23) - AA
-
capital-cancellation-shares (2022-12-22) - SH06
-
confirmation-statement-with-updates (2022-10-28) - CS01
-
resolution (2022-04-09) - RESOLUTIONS
-
capital-allotment-shares (2022-04-08) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2022-03-01) - SH02
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-03-25) - AA
-
accounts-with-accounts-type-group (2021-11-25) - AA
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
-
confirmation-statement-with-updates (2021-11-03) - CS01
-
legacy (2021-05-18) - PARENT_ACC
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
-
capital-alter-shares-redemption-statement-of-capital (2019-02-22) - SH02
-
accounts-with-accounts-type-group (2019-01-22) - AA
-
termination-secretary-company-with-name-termination-date (2019-06-20) - TM02
-
appoint-person-secretary-company-with-name-date (2019-06-20) - AP03
-
capital-variation-of-rights-attached-to-shares (2019-08-02) - SH10
-
memorandum-articles (2019-08-07) - MA
-
resolution (2019-08-07) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2019-11-05) - TM02
-
appoint-person-secretary-company-with-name-date (2019-11-05) - AP03
-
change-sail-address-company-with-old-address-new-address (2019-11-05) - AD02
-
move-registers-to-sail-company-with-new-address (2019-11-05) - AD03
-
confirmation-statement-with-no-updates (2019-11-05) - CS01
-
accounts-with-accounts-type-group (2019-12-17) - AA
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-04-26) - PSC07
-
change-to-a-person-with-significant-control (2018-04-26) - PSC04
-
change-person-director-company-with-change-date (2018-04-26) - CH01
-
confirmation-statement-with-updates (2018-11-14) - CS01
-
notification-of-a-person-with-significant-control (2018-05-11) - PSC01
-
mortgage-satisfy-charge-full (2018-06-15) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-15) - AP01
-
appoint-person-secretary-company-with-name-date (2017-02-02) - AP03
-
court-order (2017-11-03) - OC
-
appoint-person-director-company-with-name-date (2017-02-16) - AP01
-
termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-29) - AD01
-
capital-statement-capital-company-with-date-currency-figure (2017-11-03) - SH19
-
miscellaneous (2017-11-03) - MISC
-
move-registers-to-registered-office-company-with-new-address (2017-11-06) - AD04
-
confirmation-statement-with-updates (2017-11-07) - CS01
-
accounts-with-accounts-type-group (2017-10-30) - AA
keyboard_arrow_right 2016
-
capital-alter-shares-redemption-statement-of-capital (2016-04-07) - SH02
-
capital-cancellation-shares (2016-04-07) - SH06
-
termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
-
appoint-person-secretary-company-with-name-date (2016-07-15) - AP03
-
capital-alter-shares-redemption-statement-of-capital (2016-08-02) - SH02
-
capital-variation-of-rights-attached-to-shares (2016-08-11) - SH10
-
capital-name-of-class-of-shares (2016-08-11) - SH08
-
capital-allotment-shares (2016-08-19) - SH01
-
change-sail-address-company-with-new-address (2016-09-06) - AD02
-
move-registers-to-sail-company-with-new-address (2016-09-06) - AD03
-
accounts-with-accounts-type-group (2016-11-04) - AA
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
resolution (2016-08-11) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-12-04) - AA
-
change-account-reference-date-company-current-extended (2015-11-14) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
-
capital-alter-shares-redemption-statement-of-capital (2015-12-10) - SH02
-
appoint-person-director-company-with-name-date (2015-08-25) - AP01
-
capital-cancellation-shares (2015-12-31) - SH06
-
capital-alter-shares-subdivision (2015-10-06) - SH02
-
resolution (2015-01-16) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-04-29) - SH10
-
capital-name-of-class-of-shares (2015-04-29) - SH08
-
resolution (2015-04-23) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-03-30) - CH01
-
capital-cancellation-shares (2015-01-16) - SH06
-
capital-alter-shares-redemption-statement-of-capital (2015-01-16) - SH02
-
memorandum-articles (2015-01-16) - MA
-
capital-alter-shares-subdivision (2015-04-29) - SH02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
-
accounts-with-accounts-type-group (2014-11-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-01-04) - AA
-
resolution (2013-09-24) - RESOLUTIONS
-
memorandum-articles (2013-09-24) - MEM/ARTS
-
capital-alter-shares-redemption-statement-of-capital (2013-09-24) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
accounts-with-accounts-type-group (2013-12-04) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
-
resolution (2012-11-07) - RESOLUTIONS
-
legacy (2012-11-06) - MG02
-
legacy (2012-10-31) - MG01
-
accounts-with-accounts-type-group (2012-01-11) - AA
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-01-17) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
-
change-person-director-company-with-change-date (2011-12-05) - CH01
-
change-person-secretary-company-with-change-date (2011-11-30) - CH03
keyboard_arrow_right 2010
-
change-of-name-notice (2010-11-26) - CONNOT
-
certificate-change-of-name-company (2010-11-26) - CERTNM
-
resolution (2010-12-02) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-12-02) - AP01
-
reregistration-private-to-public-company (2010-12-02) - RR01
-
certificate-re-registration-private-to-public-limited-company (2010-12-02) - CERT5
-
re-registration-memorandum-articles (2010-12-02) - MAR
-
accounts-balance-sheet (2010-12-02) - BS
-
auditors-statement (2010-12-02) - AUDS
-
auditors-report (2010-12-02) - AUDR
-
legacy (2010-12-15) - MG01
-
appoint-person-director-company-with-name (2010-12-16) - AP01
-
appoint-person-secretary-company-with-name (2010-12-16) - AP03
-
termination-director-company-with-name (2010-12-16) - TM01
-
termination-secretary-company-with-name (2010-12-16) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-12-16) - AD01
-
capital-allotment-shares (2010-12-16) - SH01
-
incorporation-company (2010-11-03) - NEWINC