| Company Name | Churchwood Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957317 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Annemarie Cunningham |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 62 Culmington Road West Ealing London W13 9NH |
| Director Name | Mr Ian John Cunningham |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 62 Culmington Road West Ealing London W13 9NH |
| Secretary Name | Mrs Annemarie Cunningham |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 114 The Grove Ealing London W5 3SH |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 62 Culmington Road West Ealing London W13 9NH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anne-marie Cunningham 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Cunningham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,418 |
| Cash | £308,285 |
| Current Liabilities | £118,800 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 24 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 12 March 2014 | Amended accounts made up to 31 March 2013 (11 pages) |
| 12 March 2014 | Amended accounts made up to 31 March 2013 (11 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Director's details changed for Mrs Annemarie Cunningham on 25 November 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Mr Ian John Cunningham on 25 November 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Mrs Annemarie Cunningham on 25 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Director's details changed for Mr Ian John Cunningham on 25 November 2013 (2 pages) |
| 13 August 2013 | Termination of appointment of Annemarie Cunningham as a secretary (1 page) |
| 13 August 2013 | Termination of appointment of Annemarie Cunningham as a secretary (1 page) |
| 13 August 2013 | Director's details changed for Mr Annemarie Cunningham on 13 August 2013 (2 pages) |
| 13 August 2013 | Director's details changed for Mr Annemarie Cunningham on 13 August 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 8 February 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 8 February 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 January 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 17 January 2012 | Amended accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Registered office address changed from 114 the Grove Ealing London W5 3SH on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from 114 the Grove Ealing London W5 3SH on 20 September 2011 (1 page) |
| 7 February 2011 | Amended accounts made up to 31 March 2010 (6 pages) |
| 7 February 2011 | Amended accounts made up to 31 March 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Ian John Cunningham on 23 February 2010 (2 pages) |
| 27 May 2010 | Secretary's details changed for Mrs Annemarie Cunningham on 23 February 2010 (1 page) |
| 27 May 2010 | Secretary's details changed for Mrs Annemarie Cunningham on 23 February 2010 (1 page) |
| 27 May 2010 | Director's details changed for Ian John Cunningham on 23 February 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Annemarie Cunningham on 23 February 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Annemarie Cunningham on 23 February 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 October 2009 | Annual return made up to 7 November 2008 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 7 November 2008 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 7 November 2008 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Return made up to 07/11/07; no change of members (7 pages) |
| 9 January 2008 | Return made up to 07/11/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 16 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 31 October 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 27 November 2003 | Ad 07/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 27 November 2003 | Ad 07/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 7 November 2003 | Incorporation (11 pages) |
| 7 November 2003 | Incorporation (11 pages) |