Churchill Property Management Co Limited

Company Name	Churchill Property Management Co Limited
Directors	Jonathan Gell and Michael Charles Gell
Company Status	Active
Company Number	02754831
Category	Private Limited Company
Incorporation Date	12 October 1992(31 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Gell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(5 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Secretary Name	Mr Jonathan Gell
Nationality	British
Status	Current
Appointed	01 March 1998(5 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Marketing Analyst
Country of Residence	United Kingdom
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Michael Charles Gell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 October 2002(9 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Property Manager
Country of Residence	England
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Stephen John Mills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 Westbrook Road Blackheath London SE3 0NS

Secretary Name	Miss Janet Paxton
Nationality	British
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	49 Summerville Gardens Cheam Sutton Surrey SM1 2BU

Director Name	Mrs Mary Bridget Gell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2002)
Role	Property Management
Correspondence Address	35 Traps Hill Loughton Essex IG10 1SZ

Director Name	Elaine Macro
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 1998)
Role	Property Management
Correspondence Address	80 Peel Road London E18 2LG

Secretary Name	Elaine Macro
Nationality	British
Status	Resigned
Appointed	13 October 1992(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 1998)
Role	Property Management
Correspondence Address	80 Peel Road London E18 2LG

Contact

Website	churchill-property.co.uk

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Gell 50.00% Ordinary
1 at £1	Mr Michael Gell 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,031
Cash	£6,930
Current Liabilities	£38,850

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

14 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
23 September 2020	Secretary's details changed for Mr Jonathan Gell on 23 September 2020 (1 page)
23 September 2020	Director's details changed for Mr Jonathan Gell on 23 September 2020 (2 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 November 2015	Secretary's details changed for Mr Jonathan Gell on 10 September 2015 (1 page)
27 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Director's details changed for Mr Jonathan Gell on 10 September 2015 (2 pages)
27 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Director's details changed for Mr Jonathan Gell on 10 September 2015 (2 pages)
27 November 2015	Secretary's details changed for Mr Jonathan Gell on 10 September 2015 (1 page)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
16 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (5 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (5 pages)
21 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
21 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Director's details changed for Mr Michael Gell on 12 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Michael Gell on 12 October 2011 (2 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 October 2009	Director's details changed for Michael Gell on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Michael Gell on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Jonathan Gell on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Jonathan Gell on 28 October 2009 (2 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 October 2008	Director's change of particulars / michael gell / 15/10/2008 (1 page)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / michael gell / 15/10/2008 (1 page)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 November 2007	Return made up to 12/10/07; no change of members (7 pages)
5 November 2007	Return made up to 12/10/07; no change of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 November 2006	Return made up to 12/10/06; full list of members (7 pages)
9 November 2006	Return made up to 12/10/06; full list of members (7 pages)
13 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 November 2004	Return made up to 12/10/04; no change of members (7 pages)
12 November 2004	Return made up to 12/10/04; no change of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 October 2003	Return made up to 12/10/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Return made up to 12/10/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
9 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/10/02 (7 pages)
9 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/10/02 (7 pages)
25 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 October 2001	Return made up to 12/10/01; full list of members (6 pages)
5 October 2001	Return made up to 12/10/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 October 1999	Return made up to 12/10/99; full list of members (6 pages)
6 October 1999	Return made up to 12/10/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
12 October 1998	Return made up to 12/10/98; no change of members (4 pages)
12 October 1998	Return made up to 12/10/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 March 1998	New secretary appointed;new director appointed (2 pages)
6 March 1998	Secretary resigned;director resigned (1 page)
6 March 1998	New secretary appointed;new director appointed (2 pages)
6 March 1998	Secretary resigned;director resigned (1 page)
24 October 1997	Return made up to 12/10/97; no change of members (4 pages)
24 October 1997	Return made up to 12/10/97; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 October 1995	Return made up to 12/10/95; no change of members (4 pages)
2 October 1995	Return made up to 12/10/95; no change of members (4 pages)

Churchill Property Management Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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