CHURCH ROAD ESTATES LIMITED

Active - Accounts Filed

General Information

NAME
CHURCH ROAD ESTATES LIMITED

COMPANY NUMBER
03379156

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/05/1997 (27 years and 5 months old)

WEBSITE
conranestates.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 CROMWELL AVENUE, HIGHGATE
LONDON
N6 5HN

Telephone: 02083429953
TPS: No

TRADING ADDRESSES

3 Cromwell Avenue
LONDON
N6 5HN

Telephone: 83429953

Flat 30
Highcroft
North Hill
London
N6 4RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£68.8k

38.64%

TOTAL LIABILITIES

£24.6k

4.33%

NET ASSETS

£68.8k

38.64%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: John Anthony Wharfe (921185863) has left the board
Date: 06/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHURCH ROAD ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£68.8k

38.64%

TOTAL LIABILITIES

£24.6k

4.33%

NET ASSETS

£68.8k

38.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOUNTVIEW ESTATES PLC	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N2 PROPCO LTD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MCCAGHY & SINEAD MCCAGHY	Owned: 5.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID HENRY TAFFLER TSHULAK & KATHERINE OLIVA TAFFLER TSHULAK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILFRED EMMANUEL FORSTER-JONES & SUSAN AILEEN FOSTER-JONES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR ARNOLD & CELESTE ARNOLD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA NIKOLAEVNA DEARMAN & RAYMOND JOHN THOMAS MASSEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON D'OMBRAINE HEWITT & ROSALIND D'OMBRAINE HEWITT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOIZIC CAROLINE SOLMAN & ALEXANDER RICHARD HARROWELL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ELMER & CHARLES JAMES EDWARD ELMER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL GRIMES & NICOLA GRIMES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH DUNCAN & LUCAS ALCEDO BARRA & KATHRYN ANNE ELIZABETH CURT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY RAE JONES & ELLA SHANI REYNOLDS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE CLAIRE SPITZ TRUST	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILLICENT KENDALL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOEL FRANCIS CUNNANE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE EVISON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HODGSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA CYREL GILINSKY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAMILA NEELAKANDAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CRONIN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CHARLES HEWITT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LENA CHUNG WANG	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE CLAIRE ADELA LERIS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HYNAM	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER BENJAMIN HALL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HUNT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEAN CHOON CHEN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH COX	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN ROBERTS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTHER RUTH ELLIOTT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIENNE LIPOWICZ & ROBERT WATERMAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JAMES KROESE & ESME GRACE KROESE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANTHONY WHARFE & SUSAN WHARFE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. FITZPATRICK & R. FITZPATRICK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY JAMES CROSS & JAKE MICHAEL BOULTON LEECH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Jonathan Hodgson 08/04/2016 - Present (8 years and 7 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Clifford McCaghy 04/06/2016 - Present (8 years and 5 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Simon D'Ombraine Hewitt 03/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Millicent Kendall 12/05/2023 - Present (1 years and 6 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Anthony Graham 30/05/1997 - 06/12/2013 (16 years and 6 months) Born in Aug 1941	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: John Anthony Wharfe (921185863) has left the board
Date: 06/06/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 10/06/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Board Member Millicent Kendall (930898859) Appointed
Date: 07/07/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Accounts filed
Date: 03/06/2021	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 04/06/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Company Secretary Simon D'Ombraine Hewitt (926870249) Appointed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 05/05/2019	Event: New Accounts filed
Date: 09/11/2018	Event: James McCaghy (920908406) has left the board
Date: 09/11/2018	Event: New Board Member James Clifford McCaghy (925200244) Appointed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 26/07/2017	Event: David Shaw (906449227) has left the board
Date: 26/07/2017	Event: Change in Reg. Office
Date: 05/07/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: Stephen Ibbotson (921185788) has left the board
Date: 22/03/2017	Event: Marc Frederick Cunnington (918300547) has left the board
Date: 01/03/2017	Event: Noel Francis Cunnane (918265492) has left the board
Date: 11/08/2016	Event: New Accounts filed
Date: 11/08/2016	Event: New Board Member Stephen Ibbotson (921185788) Appointed
Date: 11/08/2016	Event: New Board Member John Anthony Wharfe (921185863) Appointed
Date: 18/06/2016	Event: New Annual Return filed
Date: 17/06/2016	Event: New Board Member James McCaghy (920908406) Appointed
Date: 15/06/2016	Event: Joseph Edmund Cox (920792061) has left the board
Date: 20/05/2016	Event: Joseph Edmund Cox (920804081) has left the board
Date: 13/05/2016	Event: New Board Member Joseph Edmund Cox (920804081) Appointed
Date: 11/05/2016	Event: New Board Member Joseph Edmund Cox (920792061) Appointed
Date: 18/04/2016	Event: New Board Member Michael Jonathan Hodgson (911881304) Appointed
Date: 19/01/2016	Event: Thomas Nyerges (906021662) has left the board
Date: 30/11/2015	Event: Paul Jacob Cronin (918265499) has left the board
Date: 04/07/2015	Event: New Accounts filed
Date: 30/06/2015	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Annual Return filed
Date: 20/06/2014	Event: Brian Sidney Preston Dowling (903685191) has left the board
Date: 20/06/2014	Event: John Anthony Wharfe (918150174) has left the board
Date: 16/01/2014	Event: David Anthony Graham (901804435) has left the board
Date: 21/11/2013	Event: New Board Member Marc Frederick Cunnington (918300547) Appointed
Date: 13/11/2013	Event: Rajiv Kumar Sadhatissa Ranasinghe (914105996) has left the board
Date: 07/11/2013	Event: New Board Member Noel Francis Cunnane (918265492) Appointed
Date: 07/11/2013	Event: New Board Member Paul Jacob Cronin (918265499) Appointed

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CHURCH ROAD ESTATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£68.8k

£24.6k

£68.8k

People Overview

3

15

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£68.8k

£24.6k

£68.8k

Accounts

People Overview

3

15

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™