Church & Rose Properties Limited

Company Name	Church & Rose Properties Limited
Directors	Vanessa Annabel Church and Polly Ayrton
Company Status	Active
Company Number	03798305
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Vanessa Annabel Church
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	Russet House Sheep Lane Midhurst West Sussex GU29 9NT

Secretary Name	Mrs Vanessa Annabel Church
Nationality	British
Status	Current
Appointed	30 June 1999(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	Russet House Sheep Lane Midhurst West Sussex GU29 9NT

Director Name	Ms Polly Ayrton
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(17 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Property
Country of Residence	England
Correspondence Address	32 High Street Brightlingsea Colchester CO7 0AG

Director Name	Virginia Carolyn Rose Wheatley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Harbour House Horsington Somerset BA8 0DA

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	vanessachurch.com/

Location

Registered Address	60 Pembroke Road London W8 6NX
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	V.a. Church 100.00% Ordinary

Financials

Year	2014
Net Worth	£416,087
Cash	£128,278
Current Liabilities	£182,546

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

13 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
11 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
8 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
25 October 2017	Appointment of Ms Polly Ayrton as a director on 1 January 2017 (2 pages)
25 October 2017	Appointment of Ms Polly Ayrton as a director on 1 January 2017 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Notification of Vanessa Church as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Vanessa Church as a person with significant control on 6 April 2016 (2 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
17 March 2016	Termination of appointment of Virginia Carolyn Rose Wheatley as a director on 1 July 2015 (1 page)
17 March 2016	Termination of appointment of Virginia Carolyn Rose Wheatley as a director on 1 July 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
23 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 August 2010	Director's details changed for Vanessa Annabel Church on 1 October 2009 (2 pages)
15 August 2010	Director's details changed for Virginia Carolyn Rose Wheatley on 1 October 2009 (2 pages)
15 August 2010	Director's details changed for Virginia Carolyn Rose Wheatley on 1 October 2009 (2 pages)
15 August 2010	Director's details changed for Vanessa Annabel Church on 1 October 2009 (2 pages)
15 August 2010	Director's details changed for Virginia Carolyn Rose Wheatley on 1 October 2009 (2 pages)
15 August 2010	Director's details changed for Vanessa Annabel Church on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 August 2009	Return made up to 30/06/09; full list of members (3 pages)
5 August 2009	Return made up to 30/06/09; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 August 2008	Return made up to 30/06/08; full list of members (3 pages)
13 August 2008	Return made up to 30/06/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 September 2007	Return made up to 30/06/07; full list of members (2 pages)
5 September 2007	Return made up to 30/06/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 September 2006	Return made up to 30/06/06; full list of members (2 pages)
18 September 2006	Return made up to 30/06/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 July 2005	Return made up to 30/06/05; full list of members (2 pages)
13 July 2005	Return made up to 30/06/05; full list of members (2 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 July 2003	Return made up to 30/06/03; full list of members (7 pages)
18 July 2003	Return made up to 30/06/03; full list of members (7 pages)
1 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 October 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2002	Registered office changed on 20/08/02 from: home farm lilford oundle PE8 5SF (1 page)
20 August 2002	Registered office changed on 20/08/02 from: home farm lilford oundle PE8 5SF (1 page)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
13 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
13 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (6 pages)
11 July 2001	Registered office changed on 11/07/01 from: apex house grand arcade london N12 0EH (1 page)
11 July 2001	Registered office changed on 11/07/01 from: apex house grand arcade london N12 0EH (1 page)
26 April 2001	Full accounts made up to 30 June 2000 (7 pages)
26 April 2001	Full accounts made up to 30 June 2000 (7 pages)
25 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (6 pages)
25 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (6 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
30 June 1999	Incorporation (15 pages)
30 June 1999	Incorporation (15 pages)

Church & Rose Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London