Church Cottages Management Company Limited

Company Name	Church Cottages Management Company Limited
Directors	Derek Green and Neeraj Chadda
Company Status	Active
Company Number	01723931
Category	Private Limited Company
Incorporation Date	17 May 1983(40 years, 11 months ago)
Previous Name	Church Walk Management Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Derek Green
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(32 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	274 High Street Uxbridge UB8 1LQ

Director Name	Mr Neeraj Chadda
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(37 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	274 High Street Uxbridge UB8 1LQ

Director Name	Mr Stephen Conroy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	10 years (resigned 02 January 2001)
Role	Buyer
Correspondence Address	11 Church Walk Hayes Middlesex UB3 2RL

Director Name	Ms Wendy Pope
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1994)
Role	Administration Supervisor
Correspondence Address	14 Church Walk Hayes Middlesex UB3 2RL

Secretary Name	Mr Stephen Conroy
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 7 months after company formation)
Appointment Duration	10 years (resigned 02 January 2001)
Role	Company Director
Correspondence Address	11 Church Walk Hayes Middlesex UB3 2RL

Director Name	Michele Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(11 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 2001)
Role	Customer Services Officer
Correspondence Address	9 Church Walk Wood End Hayes Middlesex UB3 2RL

Director Name	Sharon Lorna Green
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(17 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Church Walk Hayes Middlesex UB3 2RL

Secretary Name	Michael Roy Jones
Nationality	British
Status	Resigned
Appointed	05 January 2001(17 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 June 2017)
Role	H G V Driver
Correspondence Address	12 Church Walk Hayes Middlesex UB3 2RL

Secretary Name	Mrs Victoria Baker
Status	Resigned
Appointed	01 June 2017(34 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2018)
Role	Company Director
Correspondence Address	278 High Street Uxbridge Middlesex UB8 1LQ

Location

Registered Address	274 High Street Uxbridge UB8 1LQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark Andrew Watson 16.67% Ordinary
1 at £1	Michael Witter 16.67% Ordinary
1 at £1	Miss Sharon Green 16.67% Ordinary
1 at £1	Mr Michael Jones 16.67% Ordinary
1 at £1	Neeraj Chadda & Sunita Chadda 16.67% Ordinary
1 at £1	Stephen Baker & Victoria Smith 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

22 December 2020	Notification of Neeraj Chadda as a person with significant control on 14 December 2020 (2 pages)
14 December 2020	Cessation of Derek Green as a person with significant control on 14 December 2020 (1 page)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 December 2020	Appointment of Mr Neeraj Chadda as a director on 11 December 2020 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
17 December 2019	Registered office address changed from 278 High Street Uxbridge Middlesex UB8 1LQ to 274 High Street Uxbridge UB8 1LQ on 17 December 2019 (1 page)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 November 2018	Termination of appointment of Victoria Baker as a secretary on 23 November 2018 (1 page)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 June 2017	Termination of appointment of Michael Roy Jones as a secretary on 1 June 2017 (1 page)
13 June 2017	Appointment of Mrs Victoria Baker as a secretary on 1 June 2017 (2 pages)
13 June 2017	Appointment of Mrs Victoria Baker as a secretary on 1 June 2017 (2 pages)
13 June 2017	Termination of appointment of Michael Roy Jones as a secretary on 1 June 2017 (1 page)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 June 2016	Appointment of Mr Derek Green as a director on 1 January 2016 (2 pages)
30 June 2016	Appointment of Mr Derek Green as a director on 1 January 2016 (2 pages)
9 February 2016	Termination of appointment of Sharon Lorna Green as a director on 1 December 2015 (1 page)
9 February 2016	Termination of appointment of Sharon Lorna Green as a director on 1 December 2015 (1 page)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 6 (5 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 6 (5 pages)
17 December 2015	Director's details changed for Sharon Lorna Green on 1 December 2014 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2015	Director's details changed for Sharon Lorna Green on 1 December 2014 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6 (5 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6 (5 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 6 (5 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 6 (5 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Sharon Lorna Green on 22 January 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Sharon Lorna Green on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
24 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (4 pages)
29 January 2007	Return made up to 31/12/06; full list of members (4 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 January 2006	Location of register of members (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Registered office changed on 11/01/06 from: 12 church walk hayes middx UB3 2RL (1 page)
11 January 2006	Location of register of members (1 page)
11 January 2006	Location of debenture register (1 page)
11 January 2006	Location of debenture register (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 12 church walk hayes middx UB3 2RL (1 page)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 January 2005	Return made up to 31/12/04; full list of members (4 pages)
19 January 2005	Return made up to 31/12/04; full list of members (4 pages)
28 April 2004	Return made up to 31/12/03; full list of members (7 pages)
28 April 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 January 2003	Return made up to 31/12/02; no change of members (6 pages)
24 January 2003	Return made up to 31/12/02; no change of members (6 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 May 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 May 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New director appointed (2 pages)
9 March 2001	Return made up to 31/12/00; full list of members (6 pages)
9 March 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 January 2001	New secretary appointed (2 pages)
28 March 2000	Return made up to 31/12/99; no change of members (6 pages)
28 March 2000	Return made up to 31/12/99; no change of members (6 pages)
20 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 March 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
7 March 2000	Company name changed church walk management company l imited\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed church walk management company l imited\certificate issued on 08/03/00 (2 pages)
2 March 2000	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 March 2000	Return made up to 31/12/97; no change of members (6 pages)
2 March 2000	Return made up to 31/12/98; full list of members (8 pages)
2 March 2000	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 March 2000	Return made up to 31/12/98; full list of members (8 pages)
2 March 2000	Return made up to 31/12/97; no change of members (6 pages)
2 March 2000	Return made up to 31/12/96; no change of members (6 pages)
2 March 2000	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 March 2000	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 March 2000	Return made up to 31/12/96; no change of members (6 pages)
21 January 1997	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 1997	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 1996	First Gazette notice for voluntary strike-off (1 page)
10 September 1996	First Gazette notice for voluntary strike-off (1 page)
30 July 1996	Application for striking-off (1 page)
30 July 1996	Application for striking-off (1 page)
7 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 February 1996	Accounts for a dormant company made up to 31 March 1994 (2 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
22 February 1996	Accounts for a dormant company made up to 31 March 1994 (2 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 May 1983	Certificate of incorporation (1 page)
17 May 1983	Certificate of incorporation (1 page)

Church Cottages Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London