| Company Name | Church Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05709070 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2006(18 years, 2 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 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 Marc Edmond Hansen |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2006(same day as company formation) |
| Role | Retired Bank Official |
| Country of Residence | England |
| Correspondence Address | North Point Church Hill Merstham RH1 3BL |
| Director Name | Mrs Catherine Charlotte Hansen |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 17 May 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 34 Croydon Road Caterham Surrey CR3 6QB |
| Secretary Name | Mrs Catherine Charlotte Hansen |
|---|---|
| Status | Closed |
| Appointed | 11 October 2017(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 17 May 2022) |
| Role | Company Director |
| Correspondence Address | 34 Croydon Road Caterham Surrey CR3 6QB |
| Secretary Name | Johnston GB Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2006(same day as company formation) |
| Correspondence Address | Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL |
Location
| Registered Address | 34 Croydon Road Caterham Surrey CR3 6QB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Charlotte Hansen 50.00% Ordinary |
|---|---|
| 1 at £1 | Marc Edmond Hansen 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2022 | Application to strike the company off the register (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 21 April 2021 | Confirmation statement made on 14 February 2021 with updates (4 pages) |
| 20 April 2021 | Change of details for Mr Marc Edmond Hansen as a person with significant control on 15 April 2021 (2 pages) |
| 20 April 2021 | Director's details changed for Mrs Catherine Charlotte Hansen on 15 April 2021 (2 pages) |
| 20 April 2021 | Change of details for Mrs Catherine Charlotte Hansen as a person with significant control on 15 April 2021 (2 pages) |
| 15 April 2021 | Registered office address changed from 34 Godstone Road Caterham Surrey CR3 6RE England to 34 Croydon Road Caterham Surrey CR3 6QB on 15 April 2021 (1 page) |
| 14 November 2020 | Registered office address changed from C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY England to 34 Godstone Road Caterham Surrey CR3 6RE on 14 November 2020 (1 page) |
| 26 March 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 18 February 2020 | Director's details changed for Mrs Catherine Charlotte Hansen on 10 February 2020 (2 pages) |
| 17 February 2020 | Change of details for Mr Marc Edmond Hansen as a person with significant control on 1 February 2020 (2 pages) |
| 17 February 2020 | Change of details for Mrs Catherine Charlotte Hansen as a person with significant control on 1 February 2020 (2 pages) |
| 22 August 2019 | Registered office address changed from C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL England to C/O Bourne Accountancy Soper Hall (Bac) Harestone Valley Road Caterham Surrey CR3 6HY on 22 August 2019 (1 page) |
| 21 March 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 14 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 11 October 2017 | Termination of appointment of Johnston Gb Limited as a secretary on 11 October 2017 (1 page) |
| 11 October 2017 | Termination of appointment of Johnston Gb Limited as a secretary on 11 October 2017 (1 page) |
| 11 October 2017 | Appointment of Mrs Catherine Charlotte Hansen as a secretary on 11 October 2017 (2 pages) |
| 11 October 2017 | Appointment of Mrs Catherine Charlotte Hansen as a secretary on 11 October 2017 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 10 August 2016 | Director's details changed for Mr Marc Edmond Hansen on 10 August 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mrs Catherine Charlotte Hansen on 10 August 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mrs Catherine Charlotte Hansen on 10 August 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr Marc Edmond Hansen on 10 August 2016 (2 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
| 24 February 2016 | Annual return made up to 14 February 2016 Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 14 February 2016 Statement of capital on 2016-02-24
|
| 19 August 2015 | Registered office address changed from C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL England to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Stafford Road Caterham CR3 6JG to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL on 19 August 2015 (1 page) |
| 19 August 2015 | Secretary's details changed for Johnston Gb Limited on 18 August 2015 (1 page) |
| 19 August 2015 | Secretary's details changed for Johnston Gb Limited on 18 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Stafford Road Caterham CR3 6JG to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL England to C/O Bourne Accountancy Bourne House (Bac) Godstone Road Whyteleafe Surrey CR3 0BL on 19 August 2015 (1 page) |
| 14 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Marc Edmond Hansen on 11 March 2015 (2 pages) |
| 11 March 2015 | Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Caterham Surrey CR3 6JG to Bronzeoak House (Suite 19) Stafford Road Stafford Road Caterham CR3 6JG on 11 March 2015 (1 page) |
| 11 March 2015 | Annual return made up to 14 February 2015 Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 14 February 2015 Statement of capital on 2015-03-11
|
| 11 March 2015 | Director's details changed for Mr Marc Edmond Hansen on 11 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mrs Catherine Charlotte Hansen on 11 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mrs Catherine Charlotte Hansen on 11 March 2015 (2 pages) |
| 11 March 2015 | Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Caterham Surrey CR3 6JG to Bronzeoak House (Suite 19) Stafford Road Stafford Road Caterham CR3 6JG on 11 March 2015 (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 25 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 June 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Secretary's details changed for Johnston Gb Limited on 8 April 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Johnston Gb Limited on 8 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Secretary's details changed for Johnston Gb Limited on 8 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Catherine Charlotte Hansen on 9 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Catherine Charlotte Hansen on 9 April 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Catherine Charlotte Hansen on 9 April 2010 (2 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 3 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 11 August 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 11 August 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 2 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 2 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: bronzeoak house, stafford road caterham surrey CR3 6JG (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: bronzeoak house, stafford road caterham surrey CR3 6JG (1 page) |
| 14 February 2006 | Incorporation (30 pages) |
| 14 February 2006 | Incorporation (30 pages) |