CHURCHILL ESTATES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CHURCHILL ESTATES MANAGEMENT LIMITED
COMPANY NUMBER
04284297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/09/2001
(23 years and 2 months old)
WEBSITE
www.millstreammanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/12/2001
30/05/2022
MILLSTREAM MANAGEMENT SERVICES LIMITED
View all previous names
HAMPSHIRE
BH24 3SG
Telephone: 01425888910
TPS: No
St Pauls Lodge 2-4
Southdown Road
Shoreham-by-sea
West Sussex
BN43 5AN
Telephone: 455926
Churchill House Parkside
Ringwood
Hampshire
BH24 3SG
Mccarthy House
Yeoman Road
Ringwood
Hampshire
BH24 3FA
Telephone: 888910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Confirmation Statement (CS01) | other | |
| 04/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/04/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHURCHILL RETIREMENT (GROUP) LIMITED | Active - Accounts Filed | View Report |
| MILLSTREAM MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARELINE SUPPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | Rachel Susan Small (931160625) has left the board |
| 26/04/2024 | New Company Secretary Amber Cuffe (932230542) Appointed |
Credit Risk Overview
Want to learn more about CHURCHILL ESTATES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHURCHILL ESTATES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHURCHILL ESTATES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/03/2002 - Present (22 years and 8 months) Secretary: 19/04/2006 - Present (18 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director&Secretary |
Current: 34 Past: 24 |
View Report |
|
19/04/2006 - Present (18 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 42 Past: 32 |
View Report |
|
19/04/2006 - Present (18 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 31 Past: 26 |
View Report |
|
15/08/2023 - Present (1 years and 3 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/08/2024 | Confirmation Statement (CS01) | other | |
| 04/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 24/04/2024 | Appointment of secretary (AP03) | officers | |
| 09/03/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/03/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 09/03/2024 | Annual Accounts. (AA) | accounts | |
| 09/03/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 07/12/2023 | Change of director’s details (CH01) | officers | |
| 23/08/2023 | Confirmation Statement (CS01) | other | |
| 15/08/2023 | Appointment of director (AP01) | officers | |
| 01/08/2023 | Termination of appointment of director (TM01) | officers | |
| 24/07/2023 | Appointment of secretary (AP03) | officers | |
| 24/07/2023 | Termination of appointment of secretary (TM02) | officers | |
| 07/03/2023 | Change of director’s details (CH01) | officers | |
| 07/03/2023 | Change of director’s details (CH01) | officers | |
| 01/02/2023 | Termination of appointment of secretary (TM02) | officers | |
| 01/02/2023 | Appointment of secretary (AP03) | officers | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 31/01/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/12/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 23/12/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/12/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/11/2022 | Appointment of director (AP01) | officers | |
| 17/08/2022 | Confirmation Statement (CS01) | other | |
| 30/05/2022 | Notice of Change of Name (CONNOT) | changeOfName | |
| 30/05/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 31/12/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 31/12/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/12/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 31/12/2021 | Annual Accounts. (AA) | accounts | |
| 25/11/2021 | Appointment of secretary (AP03) | officers | |
| 26/10/2021 | Termination of appointment of secretary (TM02) | officers | |
| 13/09/2021 | Confirmation Statement (CS01) | other | |
| 13/05/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 13/05/2021 | Annual Accounts. (AA) | accounts | |
| 17/09/2020 | Confirmation Statement (CS01) | other | |
| 08/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 08/09/2020 | Appointment of secretary (AP03) | officers | |
| 24/01/2020 | Appointment of secretary (AP03) | officers | |
| 16/12/2019 | Annual Accounts. (AA) | accounts | |
| 04/10/2019 | Confirmation Statement (CS01) | other | |
| 20/06/2019 | Termination of appointment of secretary (TM02) | officers | |
| 19/12/2018 | Termination of appointment of director (TM01) | officers | |
| 14/12/2018 | Annual Accounts. (AA) | accounts | |
| 10/09/2018 | Confirmation Statement (CS01) | other | |
| 21/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 15/06/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/04/2018 | Change of director’s details (CH01) | officers | |
| 09/04/2018 | Annual Accounts. (AA) | accounts | |
| 29/09/2017 | Change of registered office address (AD01) | registeredAddress | |
| 25/09/2017 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 25/09/2017 | Confirmation Statement (CS01) | other | |
| 31/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 31/01/2017 | Appointment of secretary (AP03) | officers | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 15/09/2016 | Confirmation Statement (CS01) | other | |
| 05/09/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/09/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 18/07/2016 | Appointment of secretary (AP03) | officers | |
| 30/06/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/12/2015 | Annual Accounts. (AA) | accounts | |
| 14/11/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/09/2015 | Annual Return (AR01) | returns | |
| 09/07/2015 | Appointment of director (AP01) | officers | |
| 30/03/2015 | Change of director’s details (CH01) | officers | |
| 06/11/2014 | Annual Accounts. (AA) | accounts | |
| 24/09/2014 | Annual Return (AR01) | returns | |
| 04/12/2013 | Annual Accounts. (AA) | accounts | |
| 12/09/2013 | Annual Return (AR01) | returns | |
| 16/01/2013 | Annual Accounts. (AA) | accounts | |
| 06/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 31/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/09/2012 | Annual Return (AR01) | returns | |
| 05/01/2012 | Annual Accounts. (AA) | accounts | |
| 14/09/2011 | Annual Return (AR01) | returns | |
| 16/03/2011 | No description (RESOLUTIONS) | other | |
| 16/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2011 | Annual Accounts. (AA) | accounts | |
| 25/10/2010 | Annual Return (AR01) | returns | |
| 22/02/2010 | Annual Accounts. (AA) | accounts | |
| 10/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/09/2009 | Annual Return. (363A) | returns | |
| 19/03/2009 | Annual Accounts. (AA) | accounts | |
| 23/09/2008 | Annual Return. (363A) | returns | |
| 18/03/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/02/2008 | Annual Accounts. (AA) | accounts | |
| 14/09/2007 | Annual Return. (363A) | returns | |
| 05/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/2007 | Annual Accounts. (AA) | accounts | |
| 12/09/2006 | Annual Return. (363A) | returns | |
| 18/05/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 05/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2005 | Annual Return. (363S) | returns | |
| 04/10/2005 | Annual Accounts. (AA) | accounts | |
| 10/11/2004 | Annual Return. (363S) | returns | |
| 14/09/2004 | Annual Accounts. (AA) | accounts | |
| 29/10/2003 | Annual Return. (363S) | returns | |
| 19/06/2003 | Annual Accounts. (AA) | accounts | |
| 03/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/04/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/2002 | Annual Return. (363S) | returns | |
| 12/07/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 22/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/12/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 13/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2001 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | Rachel Susan Small (931160625) has left the board |
| 26/04/2024 | New Company Secretary Amber Cuffe (932230542) Appointed |
| 15/03/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Emma Rebecca McCarthy (930462674) Appointed |
| 03/08/2023 | Hugh Robert Lambourne (930211362) has left the board |
| 26/07/2023 | Frederick Jonathan Sadler-Coppard (930501791) has left the board |
| 26/07/2023 | New Company Secretary Rachel Susan Small (931160625) Appointed |
| 05/02/2023 | New Accounts filed |
| 03/02/2023 | New Company Secretary Frederick Jonathan Sadler-Coppard (930501791) Appointed |
| 03/02/2023 | Rachel Susan Small (928987947) has left the board |
| 14/11/2022 | New Board Member Hugh Robert Lambourne (930211362) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Company Secretary Rachel Susan Small (928987947) Appointed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Company Secretary Rachel Susan Small (928987947) Appointed |
| 28/10/2021 | Guy Edward Cooke (927395719) has left the board |
| 28/10/2021 | Guy Edward Cooke (927395719) has left the board |
| 18/05/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Company Secretary Guy Edward Cooke (927395719) Appointed |
| 10/09/2020 | Rachel Susan Small (926643552) has left the board |
| 28/01/2020 | New Company Secretary Rachel Susan Small (926643552) Appointed |
| 20/12/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 24/06/2019 | Darren Mark Riley (922359858) has left the board |
| 21/12/2018 | Simon Richard Crewe (910608046) has left the board |
| 19/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 03/10/2017 | Change in Reg. Office |
| 28/09/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Company Secretary Darren Mark Riley (922359858) Appointed |
| 02/02/2017 | Roger Piers Marden Bailey (921044465) has left the board |
| 22/11/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 20/07/2016 | New Company Secretary Roger Piers Marden Bailey (921044465) Appointed |
| 04/07/2016 | Nigel Anthony Lawrence (903432988) has left the board |
| 09/12/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Simon Richard Crewe (910608046) Appointed |
| 11/11/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
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