Church Road Investments Limited

Company Name	Church Road Investments Limited
Director	Gary Robert Hamblyn
Company Status	Active
Company Number	05758429
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gary Robert Hamblyn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Arlington Road Eastbourne East Sussex BN21 1DL

Secretary Name	Jane Marie Hamblyn
Nationality	British
Status	Current
Appointed	28 March 2008(2 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	42 Arlington Road Eastbourne East Sussex BN21 1DL

Director Name	Peter Puplett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Church Road Herstmonceux East Sussex BN27 1RJ

Secretary Name	Mr Gary Robert Hamblyn
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Church Street Willingdon Eastbourne East Sussex BN22 0HU

Secretary Name	Peter Puplett
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Church Road Herstmonceux East Sussex BN27 1RJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Unit 5 Swaker Yard 2b Theobald Street Herts WD6 4SE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gary Robert Hamblyn 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,242
Cash	£695
Current Liabilities	£96,859

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

25 February 2020	Delivered on: 6 March 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding
2 October 2018	Delivered on: 18 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
2 October 2018	Delivered on: 5 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 7 122-124 pevensey road eastbourne east sussex BN22 6AE and registered at land registry under title number ESX174285. Outstanding
2 October 2018	Delivered on: 3 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 1 122-124 pevensey road eastbourne east sussex BN22 6AE and registered at land registry under title number ESX159959. Outstanding
2 October 2018	Delivered on: 3 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 2 122-124 pevensey road eastbourne east sussex BN22 6AE and registered at land registry under title number ESX159958. Outstanding
2 October 2018	Delivered on: 3 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 122-124 pevensey road eastbourne east sussex BN22 6AE and registered at land registry under title number EB12906. Outstanding
2 October 2018	Delivered on: 3 October 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 3 122-124 pevensey road eastbourne east sussex BN22 6AE and registered at land registry under title number ESX161161. Outstanding
19 September 2006	Delivered on: 21 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122/124 pevensey road, eastbourne, 142 langney road, eastbourne, flat 1 1, 122 pevensey road, eastbourne and flat 2, 122 pevensey road, eastbourne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 February 2020	Delivered on: 13 March 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding
25 February 2020	Delivered on: 12 March 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 122-124 pevensey road, eastbourne, BN22 8AE. Title numbers : freehold EB12906 and leasehold ESX159959, ESX159958, ESX161161, ESX174285. Outstanding
7 July 2006	Delivered on: 13 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
31 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
13 March 2020	Registration of charge 057584290011, created on 25 February 2020 (40 pages)
12 March 2020	Registration of charge 057584290010, created on 25 February 2020 (8 pages)
6 March 2020	Registration of charge 057584290009, created on 25 February 2020 (40 pages)
27 February 2020	Satisfaction of charge 057584290008 in full (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 May 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
29 March 2019	Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 29 March 2019 (1 page)
29 November 2018	Satisfaction of charge 1 in full (1 page)
29 November 2018	Satisfaction of charge 2 in full (2 pages)
18 October 2018	Registration of charge 057584290008, created on 2 October 2018 (20 pages)
5 October 2018	Registration of charge 057584290007, created on 2 October 2018 (18 pages)
3 October 2018	Registration of charge 057584290004, created on 2 October 2018 (18 pages)
3 October 2018	Registration of charge 057584290005, created on 2 October 2018 (18 pages)
3 October 2018	Registration of charge 057584290006, created on 2 October 2018 (18 pages)
3 October 2018	Registration of charge 057584290003, created on 2 October 2018 (18 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Director's details changed for Mr Gary Robert Hamblyn on 6 March 2014 (2 pages)
16 April 2014	Director's details changed for Mr Gary Robert Hamblyn on 6 March 2014 (2 pages)
16 April 2014	Director's details changed for Mr Gary Robert Hamblyn on 6 March 2014 (2 pages)
16 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Secretary's details changed for Jane Marie Hamblyn on 6 March 2014 (1 page)
16 April 2014	Secretary's details changed for Jane Marie Hamblyn on 6 March 2014 (1 page)
16 April 2014	Secretary's details changed for Jane Marie Hamblyn on 6 March 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
13 February 2013	Registered office address changed from 643 Watford Way Apex Corner, Mill Hill London NW7 3JR on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 643 Watford Way Apex Corner, Mill Hill London NW7 3JR on 13 February 2013 (1 page)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Mr Gary Robert Hamblyn on 22 January 2010 (2 pages)
23 April 2010	Director's details changed for Mr Gary Robert Hamblyn on 22 January 2010 (2 pages)
23 April 2010	Secretary's details changed for Jane Marie Hamblyn on 22 January 2010 (1 page)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Jane Marie Hamblyn on 22 January 2010 (1 page)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 April 2009	Return made up to 27/03/09; full list of members (3 pages)
24 April 2009	Return made up to 27/03/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 April 2008	Return made up to 27/03/08; full list of members (7 pages)
25 April 2008	Return made up to 27/03/08; full list of members (7 pages)
11 April 2008	Appointment terminated secretary gary hamblyn (1 page)
11 April 2008	Secretary appointed jane marie hamblyn (2 pages)
11 April 2008	Appointment terminated director peter puplett (1 page)
11 April 2008	Appointment terminated director peter puplett (1 page)
11 April 2008	Appointment terminated secretary gary hamblyn (1 page)
11 April 2008	Secretary appointed jane marie hamblyn (2 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 May 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (3 pages)
2 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (3 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Registered office changed on 30/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Registered office changed on 30/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
27 March 2006	Incorporation (16 pages)
27 March 2006	Incorporation (16 pages)

Church Road Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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