CHURCHGATE HOLDINGS LIMITED
BATTLESBRIDGE

Hellopages » Essex » Chelmsford » SS11 7QR

Company number 04575553
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address CHURCH GATE HOUSE, RECTORY LANE, BATTLESBRIDGE, ESSEX, SS11 7QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHURCHGATE HOLDINGS LIMITED are www.churchgateholdings.co.uk, and www.churchgate-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Rayleigh Rail Station is 3.6 miles; to Basildon Rail Station is 7 miles; to Leigh-on-Sea Rail Station is 7.3 miles; to Laindon Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchgate Holdings Limited is a Private Limited Company. The company registration number is 04575553. Churchgate Holdings Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Churchgate Holdings Limited is Church Gate House Rectory Lane Battlesbridge Essex Ss11 7qr. The company`s financial liabilities are £353.93k. It is £0k against last year. The cash in hand is £1.3k. It is £0k against last year. And the total assets are £501.7k, which is £0k against last year. GOVEY, Derek Reginald is a Director of the company. Secretary GOVEY, Tonia Patricia has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SMITH, Allan John has been resigned. Director GOVEY, Tonia Patricia has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


churchgate holdings Key Finiance

LIABILITIES £353.93k
-1%
CASH £1.3k
-1%
TOTAL ASSETS £501.7k
-1%
All Financial Figures

Current Directors

Director
GOVEY, Derek Reginald
Appointed Date: 29 October 2002
63 years old

Resigned Directors

Secretary
GOVEY, Tonia Patricia
Resigned: 01 December 2006
Appointed Date: 29 October 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Secretary
SMITH, Allan John
Resigned: 31 May 2010
Appointed Date: 01 December 2006

Director
GOVEY, Tonia Patricia
Resigned: 29 October 2013
Appointed Date: 29 October 2002
64 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Derek Reginald Govey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHURCHGATE HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Total exemption small company accounts made up to 31 December 2014
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

10 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 35 more events
08 Nov 2002
New director appointed
08 Nov 2002
New secretary appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
29 Oct 2002
Incorporation

CHURCHGATE HOLDINGS LIMITED Charges

11 November 2004
Mortgage debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Blackcap Limited
Description: F/H property k/a white house farm, eastwood road, rayleigh…