Churchfield Place (Shepperton) Management Company Limited

Company Name	Churchfield Place (Shepperton) Management Company Limited
Directors	Martin Alfred Smith and Ramon John Gray
Company Status	Active
Company Number	04329215
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 5 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 Martin Alfred Smith
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(17 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	8 Churchfield Place Chertsey Road Shepperton Middlesex TW17 9LE

Director Name	Mr Ramon John Gray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 January 2020(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Churchfield Place Shepperton Middlesex TW17 9LE

Director Name	Mr David John James
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waldon House Ridgway Pyrford Woking Surrey GU22 8PW

Director Name	Mr Jonathan Valentine Pope
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Regional Development Manager
Country of Residence	United Kingdom
Correspondence Address	Grene New Park Road Cranleigh Surrey GU6 7HJ

Director Name	Colin Tutt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Building Manager
Correspondence Address	9 Upper Walk Virginia Park Virginia Water Surrey GU25 4SN

Secretary Name	David Blake Squire
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maidens Green House Maidens Green Winkfield Berkshire SL4 4SW

Director Name	Nicholas David Cook
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Churchfield Place Shepperton Middlesex TW17 9LE

Director Name	Mr Peter John Stephenson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	2 Churchfield Place Chertsey Road Shepperton Middlesex TW17 9LE

Director Name	Linda Margaret Woods
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(1 year, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 December 2011)
Role	Sales Consultant
Correspondence Address	6 Churchfield Place Shepperton Middlesex TW17 9LE

Secretary Name	Nicholas David Cook
Nationality	British
Status	Resigned
Appointed	13 May 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Churchfield Place Shepperton Middlesex TW17 9LE

Director Name	Susan Bate
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 November 2007)
Role	Chartered Acct Fin Dir
Correspondence Address	3 Churchfield Place Shepperton Middlesex TW17 9LE

Director Name	Donald Beck
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(7 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Chertsey Road Shepperton Middlesex TW17 9LB

Director Name	Ms Susan Lynn Lew
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(10 years after company formation)
Appointment Duration	11 months, 1 week (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Churchfield Place Chertsey Road Shepperton Middlesex TW17 9LE

Director Name	Mr Peter Thomas Hutchison
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(10 years after company formation)
Appointment Duration	8 years, 1 month (resigned 18 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Churchfield Place Chertsey Road Shepperton Middlesex TW17 9LE

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(2 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2018(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2021)
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Location

Registered Address	7 Churchfield Place Shepperton London TW17 9LE
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £10	Donald Beck & Pamela Joyce Beck 10.00% Ordinary B
1 at £10	Geoffrey Bruce Tanter & Helen Tanter 10.00% Ordinary B
1 at £10	Helen Catherine Wilkins 10.00% Ordinary B
1 at £10	Kathleen Margaret Woodroffe 10.00% Ordinary B
1 at £10	Kevin Raymond Overton & Natalie Overton 10.00% Ordinary B
1 at £10	Linda Margaret Woods & Roger Woods 10.00% Ordinary B
1 at £10	Martin Alfred Smith & Sophy Alys Smith 10.00% Ordinary B
1 at £10	Mr John Henry Wright Anderson & Miss Lesley Anne Beavis 10.00% Ordinary B
1 at £10	Mr Peter Thomas Hutchison & Mrs Rita Mary Hutchison 10.00% Ordinary B
1 at £10	Susan Lynn Lew 10.00% Ordinary B

Financials

Year	2014
Turnover	£9,350
Net Worth	£8,799
Cash	£12,762
Current Liabilities	£1,122

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	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

21 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
19 April 2020	Appointment of Mr Ramon John Gray as a director on 18 January 2020 (2 pages)
19 April 2020	Termination of appointment of Peter Thomas Hutchison as a director on 18 January 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of Donald Beck as a director on 10 January 2019 (1 page)
28 January 2019	Appointment of Mr Martin Alfred Smith as a director on 10 January 2019 (2 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 August 2018	Registered office address changed from 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018 (1 page)
20 August 2018	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
20 August 2018	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
10 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 August 2017	Notification of a person with significant control statement (2 pages)
8 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
8 August 2017	Notification of a person with significant control statement (2 pages)
8 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
4 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (6 pages)
4 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (6 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
23 November 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 23 November 2015 (1 page)
23 November 2015	Director's details changed for Donald Beck on 23 November 2015 (2 pages)
23 November 2015	Director's details changed for Donald Beck on 23 November 2015 (2 pages)
23 November 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 23 November 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
14 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Termination of appointment of Susan Lew as a director (1 page)
7 January 2013	Termination of appointment of Susan Lew as a director (1 page)
7 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
1 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
12 June 2012	Termination of appointment of Linda Woods as a director (1 page)
12 June 2012	Termination of appointment of Linda Woods as a director (1 page)
12 June 2012	Appointment of Ms Susan Lynn Lew as a director (2 pages)
12 June 2012	Appointment of Mr Peter Thomas Hutchison as a director (2 pages)
12 June 2012	Appointment of Mr Peter Thomas Hutchison as a director (2 pages)
12 June 2012	Appointment of Ms Susan Lynn Lew as a director (2 pages)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
20 September 2011	Termination of appointment of Peter Stephenson as a director (1 page)
20 September 2011	Termination of appointment of Peter Stephenson as a director (1 page)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
12 October 2010	Statement of capital on 12 October 2010 GBP 100 (4 pages)
12 October 2010	Statement of capital on 12 October 2010 GBP 100 (4 pages)
24 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2010	Statement by directors (1 page)
24 September 2010	Solvency statement dated 08/09/10 (1 page)
24 September 2010	Statement by directors (1 page)
24 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2010	Solvency statement dated 08/09/10 (1 page)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (9 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (9 pages)
9 June 2009	Director appointed donald beck (3 pages)
9 June 2009	Director appointed donald beck (3 pages)
5 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
9 December 2008	Return made up to 27/11/08; full list of members (8 pages)
9 December 2008	Return made up to 27/11/08; full list of members (8 pages)
4 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 January 2008	Return made up to 27/11/07; full list of members (5 pages)
22 January 2008	Return made up to 27/11/07; full list of members (5 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
27 October 2007	Registered office changed on 27/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
27 October 2007	Registered office changed on 27/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 December 2006	Return made up to 27/11/06; full list of members (6 pages)
21 December 2006	Return made up to 27/11/06; full list of members (6 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 January 2006	Return made up to 27/11/05; full list of members (9 pages)
5 January 2006	Return made up to 27/11/05; full list of members (9 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
29 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
29 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
21 December 2004	Return made up to 27/11/04; full list of members (13 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
21 December 2004	Return made up to 27/11/04; full list of members (13 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 3 churchfield place shepperton middlesex TW17 9LE (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 3 churchfield place shepperton middlesex TW17 9LE (1 page)
14 December 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
24 September 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
24 September 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
31 December 2003	Return made up to 27/11/03; full list of members (14 pages)
31 December 2003	Return made up to 27/11/03; full list of members (14 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	Registered office changed on 27/06/03 from: weir house hurst road east molesey surrey KT8 9AQ (1 page)
27 June 2003	Registered office changed on 27/06/03 from: weir house hurst road east molesey surrey KT8 9AQ (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed;new director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
6 May 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
6 May 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
15 April 2003	Ad 31/03/03--------- Â£ si 1@10=10 Â£ ic 111/121 (2 pages)
15 April 2003	Ad 31/03/03--------- Â£ si 1@10=10 Â£ ic 111/121 (2 pages)
18 December 2002	Ad 29/11/02--------- Â£ si 1@1=1 Â£ ic 110/111 (2 pages)
18 December 2002	Ad 29/11/02--------- Â£ si 1@1=1 Â£ ic 110/111 (2 pages)
3 December 2002	Return made up to 27/11/02; full list of members (8 pages)
3 December 2002	Return made up to 27/11/02; full list of members (8 pages)
25 November 2002	Ad 15/11/02--------- Â£ si 1@10=10 Â£ ic 91/101 (2 pages)
25 November 2002	Ad 15/11/02--------- Â£ si 1@10=10 Â£ ic 91/101 (2 pages)
8 November 2002	Ad 18/10/02--------- Â£ si 1@10=10 Â£ ic 81/91 (2 pages)
8 November 2002	Ad 18/10/02--------- Â£ si 1@10=10 Â£ ic 81/91 (2 pages)
19 August 2002	Director's particulars changed (1 page)
19 August 2002	Director's particulars changed (1 page)
15 August 2002	Ad 19/07/02--------- Â£ si 1@10=10 Â£ ic 71/81 (2 pages)
15 August 2002	Ad 19/07/02--------- Â£ si 1@10=10 Â£ ic 71/81 (2 pages)
11 June 2002	Ad 15/05/02--------- Â£ si 1@1=1 Â£ ic 70/71 (2 pages)
11 June 2002	Ad 15/05/02--------- Â£ si 1@1=1 Â£ ic 70/71 (2 pages)
1 June 2002	Ad 03/05/02--------- Â£ si 1@10=10 Â£ ic 60/70 (2 pages)
1 June 2002	Ad 03/05/02--------- Â£ si 1@10=10 Â£ ic 60/70 (2 pages)
13 May 2002	Ad 26/04/02--------- Â£ si 1@10=10 Â£ ic 50/60 (2 pages)
13 May 2002	Ad 26/04/02--------- Â£ si 1@10=10 Â£ ic 50/60 (2 pages)
11 April 2002	Ad 26/03/02--------- Â£ si 1@10=10 Â£ ic 40/50 (2 pages)
11 April 2002	Ad 21/12/01--------- Â£ si 1@10=10 Â£ ic 30/40 (2 pages)
11 April 2002	Ad 26/03/02--------- Â£ si 1@10=10 Â£ ic 40/50 (2 pages)
11 April 2002	Ad 21/12/01--------- Â£ si 1@10=10 Â£ ic 30/40 (2 pages)
27 November 2001	Incorporation (21 pages)
27 November 2001	Incorporation (21 pages)

Churchfield Place (Shepperton) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London