Company NameChurchfields Residents Company Limited
Company StatusActive
Company Number02425490
CategoryPrivate Limited Company
Incorporation Date22 September 1989(34 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Louise Fullwod
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2023(34 years after company formation)
Appointment Duration6 months
RoleCabin Crew
Country of ResidenceEngland
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameMiss Louise Fullwood
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2023(34 years after company formation)
Appointment Duration6 months
RoleCabin Crew
Country of ResidenceEngland
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameMs Yvonne Maria Wakefield
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(34 years, 5 months after company formation)
Appointment Duration3 weeks, 6 days
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Secretary NameHES Estate Management Limited (Corporation)
StatusCurrent
Appointed25 October 2018(29 years, 1 month after company formation)
Appointment Duration5 years, 5 months
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Director NameMr David Nicholas Harvey
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1992(3 years after company formation)
Appointment Duration22 years (resigned 29 September 2014)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address28 Nutcroft Grove
Fetcham
Leatherhead
Surrey
KT22 9LA
Secretary NameMr Michael Richard Corliss
NationalityBritish
StatusResigned
Appointed22 September 1992(3 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Bury Hill House
Westcott
Dorking
Surrey
RH4 3JU
Director NameMs Yvonne Maria Wakefield
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(25 years after company formation)
Appointment Duration2 years, 1 month (resigned 09 November 2016)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address57 Lakers Meadow
Billingshurst
West Sussex
RH14 9NP
Director NameMrs Rachel Mary Bronwen Trew
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(25 years after company formation)
Appointment Duration2 years, 5 months (resigned 15 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Lakers Meadow
Billingshurst
West Sussex
RH14 9NP
Director NameMs Tia Althea Beatrice Anna Kuchmy
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(25 years after company formation)
Appointment Duration5 years, 9 months (resigned 08 July 2020)
RoleTeacher
Country of ResidenceEngland
Correspondence Address41 Lakers Meadow
Billingshurst
West Sussex
RH14 9NP
Director NameMs Sharon Wendy Cadman
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(25 years after company formation)
Appointment Duration9 years (resigned 29 September 2023)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address2 Chartland House
Old Station Approach
Leatherhead
Surrey
KT22 7TE
Director NameMr Paul Raymond Clegg
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2020(30 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 September 2023)
RoleField Marketing Advisor
Country of ResidenceEngland
Correspondence Address2 Chartland House Old Station Approach
Leatherhead
KT22 7TE
Secretary NameHuggins Edwards & Sharp (Corporation)
StatusResigned
Appointed01 November 1995(6 years, 1 month after company formation)
Appointment Duration22 years, 12 months (resigned 25 October 2018)
Correspondence Address11-15 High Street
Great Bookham
Leatherhead
Surrey
KT23 4AA

Location

Registered Address2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £10Christopher Brindle
5.00%
Ordinary B
1 at £10Donald Smallwood & Doris Smallwood
5.00%
Ordinary B
1 at £10Jenini Miles & Benjamin Oram
5.00%
Ordinary B
1 at £10Karen Bushby
5.00%
Ordinary B
1 at £10Luke Bishop
5.00%
Ordinary B
1 at £10Matthew Williams
5.00%
Ordinary B
1 at £10Michael Tucker
5.00%
Ordinary B
1 at £10Miss M.e.j. Wells
5.00%
Ordinary B
1 at £10Miss T.i.a. Kuchmy
5.00%
Ordinary B
1 at £10Mr Matthew John Dellow
5.00%
Ordinary B
1 at £10Mr S. Najefy
5.00%
Ordinary B
1 at £10Mr S.m. Jones
5.00%
Ordinary B
1 at £10Mrs Hilda Joyce Law & Mr Francis Kingsley Law
5.00%
Ordinary B
1 at £10Mrs Joanna Pennelope Trew
5.00%
Ordinary B
1 at £10Mrs Marguerite Mary Louise Hatcher
5.00%
Ordinary B
1 at £10Mrs R.m.b. Trew
5.00%
Ordinary B
1 at £10Sharon Cadman
5.00%
Ordinary B
1 at £10Yvonne Wakefield
5.00%
Ordinary B
2 at £10Huggins Edwards & Sharp
10.00%
Ordinary A

Financials

Year2014
Net Worth£200

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

11 December 2020Micro company accounts made up to 30 September 2020 (3 pages)
29 September 2020Confirmation statement made on 22 September 2020 with updates (5 pages)
8 July 2020Termination of appointment of Tia Althea Beatrice Anna Kuchmy as a director on 8 July 2020 (1 page)
8 June 2020Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
3 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
1 May 2020Appointment of Mr Paul Raymond Clegg as a director on 18 March 2020 (2 pages)
1 May 2020Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 1 May 2020 (1 page)
27 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
14 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
26 October 2018Termination of appointment of Huggins Edwards & Sharp as a secretary on 25 October 2018 (1 page)
26 October 2018Appointment of Hes Estate Management Ltd as a secretary on 25 October 2018 (2 pages)
29 September 2018Confirmation statement made on 22 September 2018 with updates (5 pages)
3 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
29 September 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
29 September 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
16 March 2017Termination of appointment of Rachel Mary Bronwen Trew as a director on 15 March 2017 (1 page)
16 March 2017Termination of appointment of Rachel Mary Bronwen Trew as a director on 15 March 2017 (1 page)
29 November 2016Micro company accounts made up to 30 September 2016 (2 pages)
29 November 2016Micro company accounts made up to 30 September 2016 (2 pages)
12 November 2016Termination of appointment of Yvonne Maria Wakefield as a director on 9 November 2016 (1 page)
12 November 2016Termination of appointment of Yvonne Maria Wakefield as a director on 9 November 2016 (1 page)
30 September 2016Confirmation statement made on 22 September 2016 with updates (7 pages)
30 September 2016Confirmation statement made on 22 September 2016 with updates (7 pages)
26 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
26 May 2016Micro company accounts made up to 30 September 2015 (2 pages)
4 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 200
(9 pages)
4 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-04
  • GBP 200
(9 pages)
17 July 2015Micro company accounts made up to 30 September 2014 (2 pages)
17 July 2015Micro company accounts made up to 30 September 2014 (2 pages)
20 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
(6 pages)
20 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
(6 pages)
29 September 2014Appointment of Ms Sharon Wendy Cadman as a director on 29 September 2014 (2 pages)
29 September 2014Appointment of Miss Tia Kuchmy as a director on 29 September 2014 (2 pages)
29 September 2014Appointment of Ms Yvonne Maria Wakefield as a director on 29 September 2014 (2 pages)
29 September 2014Appointment of Ms Sharon Wendy Cadman as a director on 29 September 2014 (2 pages)
29 September 2014Appointment of Ms Yvonne Maria Wakefield as a director on 29 September 2014 (2 pages)
29 September 2014Appointment of Mrs Rachel Mary Bronwen Trew as a director on 29 September 2014 (2 pages)
29 September 2014Appointment of Mrs Rachel Mary Bronwen Trew as a director on 29 September 2014 (2 pages)
29 September 2014Termination of appointment of David Nicholas Harvey as a director on 29 September 2014 (1 page)
29 September 2014Termination of appointment of David Nicholas Harvey as a director on 29 September 2014 (1 page)
29 September 2014Appointment of Miss Tia Kuchmy as a director on 29 September 2014 (2 pages)
19 February 2014Total exemption full accounts made up to 30 September 2013 (7 pages)
19 February 2014Total exemption full accounts made up to 30 September 2013 (7 pages)
17 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 200
(6 pages)
17 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 200
(6 pages)
3 April 2013Total exemption full accounts made up to 30 September 2012 (4 pages)
3 April 2013Total exemption full accounts made up to 30 September 2012 (4 pages)
14 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
14 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
3 May 2012Total exemption full accounts made up to 30 September 2011 (5 pages)
3 May 2012Total exemption full accounts made up to 30 September 2011 (5 pages)
24 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
24 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
1 April 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
1 April 2011Total exemption full accounts made up to 30 September 2010 (8 pages)
18 October 2010Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
18 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
18 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
18 October 2010Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
18 October 2010Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
22 March 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
22 March 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
21 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (15 pages)
21 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (15 pages)
1 May 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
1 May 2009Total exemption full accounts made up to 30 September 2008 (6 pages)
16 December 2008Return made up to 22/09/08; full list of members (6 pages)
16 December 2008Return made up to 22/09/08; full list of members (6 pages)
24 January 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
24 January 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
5 November 2007Return made up to 22/09/07; change of members (6 pages)
5 November 2007Return made up to 22/09/07; change of members (6 pages)
5 March 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
5 March 2007Total exemption full accounts made up to 30 September 2006 (6 pages)
18 December 2006Return made up to 22/09/06; full list of members (8 pages)
18 December 2006Return made up to 22/09/06; full list of members (8 pages)
16 March 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
16 March 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
26 October 2005Return made up to 22/09/05; change of members (6 pages)
26 October 2005Return made up to 22/09/05; change of members (6 pages)
1 August 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
1 August 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
27 October 2004Return made up to 22/09/04; change of members (6 pages)
27 October 2004Return made up to 22/09/04; change of members (6 pages)
13 March 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
13 March 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
15 October 2003Return made up to 22/09/03; full list of members (13 pages)
15 October 2003Return made up to 22/09/03; full list of members (13 pages)
26 February 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
26 February 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
4 November 2002Return made up to 22/09/02; full list of members (7 pages)
4 November 2002Return made up to 22/09/02; full list of members (7 pages)
22 March 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
22 March 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
6 November 2001Return made up to 22/09/01; full list of members (7 pages)
6 November 2001Return made up to 22/09/01; full list of members (7 pages)
20 April 2001Secretary's particulars changed (1 page)
20 April 2001Secretary's particulars changed (1 page)
24 January 2001Full accounts made up to 30 September 2000 (6 pages)
24 January 2001Full accounts made up to 30 September 2000 (6 pages)
8 November 2000Return made up to 22/09/00; full list of members (7 pages)
8 November 2000Return made up to 22/09/00; full list of members (7 pages)
11 April 2000Return made up to 22/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
11 April 2000Return made up to 22/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
28 February 2000Full accounts made up to 30 September 1999 (6 pages)
28 February 2000Full accounts made up to 30 September 1999 (6 pages)
5 August 1999Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page)
5 August 1999Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page)
24 November 1998Full accounts made up to 30 September 1998 (6 pages)
24 November 1998Full accounts made up to 30 September 1998 (6 pages)
6 October 1998Return made up to 22/09/98; change of members (6 pages)
6 October 1998Return made up to 22/09/98; change of members (6 pages)
31 March 1998Full accounts made up to 30 September 1997 (5 pages)
31 March 1998Full accounts made up to 30 September 1997 (5 pages)
25 November 1997Return made up to 22/09/97; full list of members (5 pages)
25 November 1997Return made up to 22/09/97; full list of members (5 pages)
3 January 1997Full accounts made up to 30 September 1996 (5 pages)
3 January 1997Full accounts made up to 30 September 1996 (5 pages)
22 October 1996Return made up to 22/09/96; change of members (6 pages)
22 October 1996Return made up to 22/09/96; change of members (6 pages)
15 January 1996Secretary resigned;new secretary appointed (2 pages)
15 January 1996Secretary resigned;new secretary appointed (2 pages)
6 December 1995Full accounts made up to 30 September 1995 (5 pages)
6 December 1995Full accounts made up to 30 September 1995 (5 pages)
28 November 1995Return made up to 22/09/95; full list of members (6 pages)
28 November 1995Return made up to 22/09/95; full list of members (6 pages)