Company number 03428446
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 1 PEEL HOUSE, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH12 1DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 034284460008 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHURCHLANDS LIMITED are www.churchlands.co.uk, and www.churchlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchlands Limited is a Private Limited Company.
The company registration number is 03428446. Churchlands Limited has been working since 03 September 1997.
The present status of the company is Active. The registered address of Churchlands Limited is 1 Peel House Barttelot Road Horsham West Sussex England Rh12 1de. . POTTS, Keith Clive is a Director of the company. Secretary POTTS, Sheri Louise has been resigned. Secretary STONE, Philip John Conyers has been resigned. Secretary DENE SECRETARIAL SERVICES LIMITED has been resigned. Director MARSH, Pamela Joan has been resigned. Director MCLAREN-CLARK, Christopher Kent has been resigned. Director POTTS, Sheri Louise has been resigned. Director STONE, Philip John Conyers has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
DENE SECRETARIAL SERVICES LIMITED
Resigned: 09 October 1997
Appointed Date: 03 September 1997
Director
MARSH, Pamela Joan
Resigned: 09 October 1997
Appointed Date: 03 September 1997
71 years old
Persons With Significant Control
Mr Keith Clive Potts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CHURCHLANDS LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Mar 2017
Satisfaction of charge 034284460008 in full
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jul 2016
Director's details changed for Mr Keith Clive Potts on 27 July 2016
...
... and 68 more events
07 Nov 1997
Secretary resigned
07 Nov 1997
New secretary appointed;new director appointed
07 Nov 1997
New director appointed
07 Nov 1997
New director appointed
03 Sep 1997
Incorporation
16 October 2015
Charge code 0342 8446 0009
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: The freehold property known as peel house, barttelot road…
2 March 2015
Charge code 0342 8446 0008
Delivered: 6 March 2015
Status: Satisfied
on 8 March 2017
Persons entitled: Paul Anthony Rooney
Description: Units 1 to 4, peel house, barttelot road, horsham, west…
7 November 2014
Charge code 0342 8446 0007
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 26 north street, horsham, west…
19 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Satisfied
on 30 October 2014
Persons entitled: Aib Group (UK) PLC
Description: The property under t/no SY719622. By way of specific charge…
1 August 2006
Legal mortgage
Delivered: 4 August 2006
Status: Satisfied
on 30 October 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 26 north street, horsham, west sussex…
22 June 2006
Mortgage debenture
Delivered: 24 June 2006
Status: Satisfied
on 30 October 2014
Persons entitled: Aib Group (UK) PLC
Description: Johmar, little east street, billingshurst, west sussex and…
22 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Satisfied
on 30 October 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a johmar, little east street, billingshurst…
6 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied
on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: Freehold property situate at 11 station road southwater…
6 April 2001
Legal mortgage
Delivered: 9 April 2001
Status: Satisfied
on 30 October 2014
Persons entitled: National Westminster Bank PLC
Description: The frehold property known as the bottings 26 north street…