CHURCH HOUSE BUSINESS CENTRE LIMITED
WALLINGTON

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Company number 03912193
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 153 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of CHURCH HOUSE BUSINESS CENTRE LIMITED are www.churchhousebusinesscentre.co.uk, and www.church-house-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Church House Business Centre Limited is a Private Limited Company. The company registration number is 03912193. Church House Business Centre Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Church House Business Centre Limited is 153 Stafford Road Wallington Surrey Sm6 9bn. The company`s financial liabilities are £4.92k. It is £-2.42k against last year. The cash in hand is £15.33k. It is £9.86k against last year. And the total assets are £15.98k, which is £9.86k against last year. NEWTON, Richard is a Director of the company. Secretary NEWTON, Janet Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


church house business centre Key Finiance

LIABILITIES £4.92k
-33%
CASH £15.33k
+180%
TOTAL ASSETS £15.98k
+160%
All Financial Figures

Current Directors

Director
NEWTON, Richard
Appointed Date: 24 January 2000
77 years old

Resigned Directors

Secretary
NEWTON, Janet Elizabeth
Resigned: 04 September 2013
Appointed Date: 24 January 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Richard Newton
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHURCH HOUSE BUSINESS CENTRE LIMITED Events

28 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

25 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2

...
... and 39 more events
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
24 Jan 2000
Incorporation

CHURCH HOUSE BUSINESS CENTRE LIMITED Charges

16 November 2000
Mortgage debenture
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1A church house church road…