CHURCHILL PROPERTY SERVICES LIMITED
BRISTOL

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Company number 03596485
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address MILSTED LANGDON LLP, ONE REDCLIFF STREET, 6TH FLOOR, BRISTOL, ENGLAND, BS1 6NP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Carol Ann Hoddell as a secretary on 5 January 2017; Appointment of Mrs Gillian Ann Granville as a secretary on 5 January 2017. The most likely internet sites of CHURCHILL PROPERTY SERVICES LIMITED are www.churchillpropertyservices.co.uk, and www.churchill-property-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and five months. Churchill Property Services Limited is a Private Limited Company. The company registration number is 03596485. Churchill Property Services Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Churchill Property Services Limited is Milsted Langdon Llp One Redcliff Street 6th Floor Bristol England Bs1 6np. The company`s financial liabilities are £1356.77k. It is £-2431.92k against last year. The cash in hand is £632.65k. It is £619.02k against last year. And the total assets are £1391.34k, which is £-3202.78k against last year. GRANVILLE, Gillian Ann is a Secretary of the company. GRANVILLE, Martin John is a Director of the company. Secretary GRANVILLE, Martin John has been resigned. Secretary HODDELL, Carol Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRANVILLE, Gillian Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


churchill property services Key Finiance

LIABILITIES £1356.77k
-65%
CASH £632.65k
+4543%
TOTAL ASSETS £1391.34k
-70%
All Financial Figures

Current Directors

Secretary
GRANVILLE, Gillian Ann
Appointed Date: 05 January 2017
Director
GRANVILLE, Martin John
Appointed Date: 15 May 2000
73 years old

Resigned Directors

Secretary
GRANVILLE, Martin John
Resigned: 15 May 2000
Appointed Date: 10 July 1998
Secretary
HODDELL, Carol Ann
Resigned: 05 January 2017
Appointed Date: 15 May 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 July 1998
Appointed Date: 10 July 1998
Director
GRANVILLE, Gillian Ann
Resigned: 08 May 2000
Appointed Date: 10 July 1998
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 July 1998
Appointed Date: 10 July 1998

CHURCHILL PROPERTY SERVICES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Termination of appointment of Carol Ann Hoddell as a secretary on 5 January 2017
05 Jan 2017
Appointment of Mrs Gillian Ann Granville as a secretary on 5 January 2017
03 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
08 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 79 more events
16 Jul 1998
Registered office changed on 16/07/98 from: 16 churchill way cardiff CF1 4DX
16 Jul 1998
Director resigned
16 Jul 1998
Secretary resigned
16 Jul 1998
New secretary appointed
10 Jul 1998
Incorporation

CHURCHILL PROPERTY SERVICES LIMITED Charges

3 November 2014
Charge code 0359 6485 0020
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Whinbank park aycliffe industrial estate newton aycliffe co…
30 September 2014
Charge code 0359 6485 0019
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 April 2009
Legal mortgage
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 25 highdale road and land on the north side of 25…
27 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings lying to the north of…
5 November 2004
Legal mortgage
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at bradbury road ayliffe industrial estate…
19 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a whinbank road aycliffe industrial park…
19 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a technology court bradbury road newton…
19 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a warehouse unit fulbeck road aycliffe…
19 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a mount elton nursing home 25 highdale road…
19 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 3&4 chapel hill clevedon t/nos AV181390…
8 April 2004
Charge deed
Delivered: 10 April 2004
Status: Satisfied on 3 December 2011
Persons entitled: Northern Rock PLC
Description: The property being unit D428 fulbeck road aycliffe…
27 November 2002
Charge
Delivered: 4 December 2002
Status: Satisfied on 3 December 2011
Persons entitled: Northern Rock PLC
Description: All that freehold land and buildings known as land on the…
22 February 2002
Charge deed
Delivered: 27 February 2002
Status: Satisfied on 3 December 2011
Persons entitled: Northern Ock PLC
Description: F/Hold land and buildings on the north and south sides of…
20 September 2001
Debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Charge deed
Delivered: 12 February 2001
Status: Satisfied on 3 December 2011
Persons entitled: Northern Rock PLC
Description: Property k/a land and buildings k/a 3 and 4 chapel hill…
30 January 2001
Charge deed
Delivered: 12 February 2001
Status: Satisfied on 3 December 2011
Persons entitled: Northern Rock PLC
Description: Property k/a 5 and 7 east street torre torquay t/no…
30 January 2001
Charge deed
Delivered: 12 February 2001
Status: Satisfied on 3 December 2011
Persons entitled: Northern Rock PLC
Description: Property k/a land and buildings on the east side of…
14 September 2000
Legal charge
Delivered: 21 September 2000
Status: Satisfied on 3 December 2011
Persons entitled: Northern Rock PLC
Description: The carlton hotel 1 stanley place off fishergate preston…
20 April 2000
Legal charge
Delivered: 3 May 2000
Status: Satisfied on 3 December 2011
Persons entitled: Northern Rock PLC
Description: Mount elton nursing home 25 highdale road clevedon BS21…
18 April 2000
Charge deed
Delivered: 27 April 2000
Status: Satisfied on 3 December 2011
Persons entitled: Northern Rock PLC
Description: 21 abbey rd,torquay; t/no DN96745 with all buildings…

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