Company number 02362775
Status Active
Incorporation Date 17 March 1989
Company Type Private Limited Company
Address 1 HONEYSUCKLE COURT ASHLEIGH PARK, BAMPTON, TIVERTON, DEVON, ENGLAND, EX16 9LF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Ms Dolcie Virette Edmondson as a director on 18 March 2017; Registered office address changed from 1a Ashleigh Park Bampton Tiverton Devon EX16 9LF to 1 Honeysuckle Court Ashleigh Park Bampton Tiverton Devon EX16 9LF on 21 March 2017. The most likely internet sites of CHURCHWOOD ESTATES LIMITED are www.churchwoodestates.co.uk, and www.churchwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Churchwood Estates Limited is a Private Limited Company.
The company registration number is 02362775. Churchwood Estates Limited has been working since 17 March 1989.
The present status of the company is Active. The registered address of Churchwood Estates Limited is 1 Honeysuckle Court Ashleigh Park Bampton Tiverton Devon England Ex16 9lf. . CLARK, Michael John is a Director of the company. EDMONDSON, Dolcie Virette is a Director of the company. Secretary CLARK, Dorothy has been resigned. Secretary CLARK, William Albert has been resigned. Secretary FORTE, Joy Evadne has been resigned. Secretary GIBSON, Leslie has been resigned. Director CLARK, Deborah Anne May has been resigned. Director CLARK, Michael has been resigned. Director GIBSON, Joyce has been resigned. Director GIBSON, Joyce has been resigned. Director GIBSON, Leslie has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
GIBSON, Leslie
Resigned: 08 June 1997
Appointed Date: 15 November 1996
Director
CLARK, Michael
Resigned: 31 December 1997
Appointed Date: 08 June 1997
77 years old
Director
GIBSON, Joyce
Resigned: 21 June 2004
Appointed Date: 31 December 1997
72 years old
Director
GIBSON, Joyce
Resigned: 08 June 1997
Appointed Date: 17 March 1993
72 years old
Director
GIBSON, Leslie
Resigned: 29 January 2014
Appointed Date: 21 June 2004
79 years old
Persons With Significant Control
Mr Michael John Clark
Notified on: 17 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dolcie Virette Edmondson
Notified on: 17 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHURCHWOOD ESTATES LIMITED Events
03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
03 Apr 2017
Appointment of Ms Dolcie Virette Edmondson as a director on 18 March 2017
21 Mar 2017
Registered office address changed from 1a Ashleigh Park Bampton Tiverton Devon EX16 9LF to 1 Honeysuckle Court Ashleigh Park Bampton Tiverton Devon EX16 9LF on 21 March 2017
04 Feb 2017
Total exemption full accounts made up to 31 March 2016
13 Jan 2017
Satisfaction of charge 023627750002 in full
...
... and 105 more events
15 Dec 1989
Secretary resigned;new secretary appointed
15 Dec 1989
Director resigned;new director appointed
15 Dec 1989
Registered office changed on 15/12/89 from: 2 baches street london N1 6UB
11 Dec 1989
Company name changed spechove LIMITED\certificate issued on 12/12/89