| Company Name | Churchfields Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 02912540 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1994(30 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gwenneth Taylor |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jackson House 95 Station Road Chingford London E4 7BU |
| Director Name | Mr John Edward Davies |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Jackson House 95 Station Road Chingford London E4 7BU |
| Secretary Name | Mr John Edward Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Jackson House 95 Station Road Chingford London E4 7BU |
| Director Name | Michael David Symons |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(6 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Jackson House 95 Station Road Chingford London E4 7BU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 73545888 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Jackson House 95 Station Road Chingford London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr John Edward Davies 99.99% Ordinary |
|---|---|
| 1 at £1 | Gwenneth Taylor 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,420,542 |
| Cash | £228,676 |
| Current Liabilities | £876,556 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Charges
| 1 July 1996 | Delivered on: 5 July 1996 Satisfied on: 28 November 2008 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertaking and all rights properties and assets present and future. Fully Satisfied |
|---|---|
| 1 July 1996 | Delivered on: 5 July 1996 Satisfied on: 28 November 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 2A new row london and all buildings fixtures fixed plant and machinery goodwill and benefit of licences. Fully Satisfied |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 October 2016 | Secretary's details changed for Mr John Edward Davies on 18 October 2016 (1 page) |
| 18 October 2016 | Director's details changed for Mr John Edward Davies on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Mr John Edward Davies on 18 October 2016 (2 pages) |
| 18 October 2016 | Secretary's details changed for Mr John Edward Davies on 18 October 2016 (1 page) |
| 11 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 April 2015 | Director's details changed for Gwenneth Taylor on 24 March 2015 (2 pages) |
| 8 April 2015 | Director's details changed for Gwenneth Taylor on 24 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
| 21 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 21 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
| 1 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
| 13 October 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 13 October 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 8 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Gwenneth Taylor on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for Gwenneth Taylor on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Gwenneth Taylor on 8 April 2010 (2 pages) |
| 26 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 26 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 25 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 17 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 25 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 26 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 26 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 11 April 2007 | Return made up to 24/03/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 24/03/07; full list of members (7 pages) |
| 21 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 21 December 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 6 April 2006 | Return made up to 24/03/06; full list of members
|
| 6 April 2006 | Return made up to 24/03/06; full list of members
|
| 3 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 3 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 5 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 10 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 10 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 8 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 5 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 5 December 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 April 2002 | Return made up to 24/03/02; full list of members (7 pages) |
| 4 April 2002 | Return made up to 24/03/02; full list of members (7 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 April 2001 | Return made up to 24/03/01; full list of members (7 pages) |
| 13 April 2001 | Return made up to 24/03/01; full list of members (7 pages) |
| 10 January 2001 | New director appointed (2 pages) |
| 10 January 2001 | New director appointed (2 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 April 2000 | Return made up to 24/03/00; full list of members
|
| 20 April 2000 | Return made up to 24/03/00; full list of members
|
| 22 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 16 April 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 April 1997 | Return made up to 24/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 24/03/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 5 July 1996 | Particulars of mortgage/charge (3 pages) |
| 12 April 1996 | Return made up to 24/03/96; no change of members
|
| 12 April 1996 | Return made up to 24/03/96; no change of members
|
| 28 January 1996 | Resolutions
|
| 28 January 1996 | Resolutions
|
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 25 April 1995 | Return made up to 24/03/95; full list of members
|
| 25 April 1995 | Return made up to 24/03/95; full list of members
|
| 14 April 1994 | Company name changed\certificate issued on 14/04/94 (2 pages) |
| 14 April 1994 | Company name changed\certificate issued on 14/04/94 (2 pages) |
| 24 March 1994 | Incorporation (19 pages) |
| 24 March 1994 | Incorporation (19 pages) |