CHURCHFIELD PROPERTY LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 07553664
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of CHURCHFIELD PROPERTY LIMITED are www.churchfieldproperty.co.uk, and www.churchfield-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Churchfield Property Limited is a Private Limited Company. The company registration number is 07553664. Churchfield Property Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Churchfield Property Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . DOYLE, Patrick Gerard is a Director of the company. MCNICHOLAS, Sean Bernard is a Director of the company. Director BHULLAR, Gurpartap Singh has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOYLE, Patrick Gerard
Appointed Date: 07 March 2011
68 years old
Director
MCNICHOLAS, Sean Bernard
Appointed Date: 07 March 2011
58 years old

Resigned Directors

Director
BHULLAR, Gurpartap Singh
Resigned: 06 August 2011
Appointed Date: 07 March 2011
71 years old
Director
DWYER, Daniel James
Resigned: 07 March 2011
Appointed Date: 07 March 2011
50 years old

Persons With Significant Control

Mr Patrick Gerard Doyle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Bernard Mcnicholas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHFIELD PROPERTY LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
06 Apr 2011
Statement of capital following an allotment of shares on 7 March 2011
  • GBP 4
06 Apr 2011
Appointment of Patrick Gerrard Doyle as a director
06 Apr 2011
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 6 April 2011
31 Mar 2011
Termination of appointment of Daniel Dwyer as a director
07 Mar 2011
Incorporation

CHURCHFIELD PROPERTY LIMITED Charges

2 November 2011
Mortgage deed
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 63 churchfield road acton london t/nos MX295268 and…
14 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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