CHURCHILLS AGENCY LIMITED
HEMEL HEMPSTEAD

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Company number 04376588
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 11 AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHURCHILLS AGENCY LIMITED are www.churchillsagency.co.uk, and www.churchills-agency.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. Churchills Agency Limited is a Private Limited Company. The company registration number is 04376588. Churchills Agency Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Churchills Agency Limited is 11 Amberside Wood Lane Hemel Hempstead Hertfordshire Hp2 4tp. The company`s financial liabilities are £188.22k. It is £-27.6k against last year. The cash in hand is £395.16k. It is £2k against last year. And the total assets are £729.91k, which is £-6.1k against last year. SLEIGHT, Roger Anthony is a Director of the company. Secretary LADWA, Kate Catherine has been resigned. Secretary LADWA, Rosarie Marion has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LADWA, Dilip Arjan has been resigned. Director LADWA, Kate Catherine has been resigned. Director SLEIGHT, Roger Anthony has been resigned. Director TOMKINSON, Michael Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


churchills agency Key Finiance

LIABILITIES £188.22k
-13%
CASH £395.16k
+0%
TOTAL ASSETS £729.91k
-1%
All Financial Figures

Current Directors

Director
SLEIGHT, Roger Anthony
Appointed Date: 06 April 2010
55 years old

Resigned Directors

Secretary
LADWA, Kate Catherine
Resigned: 29 July 2002
Appointed Date: 19 February 2002
Secretary
LADWA, Rosarie Marion
Resigned: 06 April 2010
Appointed Date: 29 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
LADWA, Dilip Arjan
Resigned: 06 April 2010
Appointed Date: 29 July 2002
73 years old
Director
LADWA, Kate Catherine
Resigned: 29 July 2002
Appointed Date: 19 February 2002
43 years old
Director
SLEIGHT, Roger Anthony
Resigned: 29 July 2002
Appointed Date: 19 February 2002
55 years old
Director
TOMKINSON, Michael Anthony
Resigned: 29 July 2002
Appointed Date: 19 February 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Roger Anthony Sleight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CHURCHILLS AGENCY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Feb 2017
Amended total exemption small company accounts made up to 30 June 2015
05 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
15 Mar 2002
Director resigned
15 Mar 2002
New director appointed
15 Mar 2002
New director appointed
15 Mar 2002
New secretary appointed;new director appointed
19 Feb 2002
Incorporation

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