14 CHURCH HILL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5AY

Company number 02125033
Status Active
Incorporation Date 22 April 1987
Company Type Private Limited Company
Address C/O GARDEN FLAT, 14 CHURCH HILL, LEAMINGTON SPA, CV32 5AY
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 one hundred and three events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 14 CHURCH HILL LIMITED are www.14churchhill.co.uk, and www.14-church-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Church Hill Limited is a Private Limited Company. The company registration number is 02125033. 14 Church Hill Limited has been working since 22 April 1987. The present status of the company is Active. The registered address of 14 Church Hill Limited is C O Garden Flat 14 Church Hill Leamington Spa Cv32 5ay. The company`s financial liabilities are £4.31k. It is £1.27k against last year. And the total assets are £4.56k, which is £1.3k against last year. INMAN, Lucy Jane is a Secretary of the company. DERRICK, Lavinia Ann is a Director of the company. DERRICK, Mark Christopher is a Director of the company. INMAN, Lucy Jane is a Director of the company. KEYS, Rachael, Dr is a Director of the company. Secretary BEAUMONT, Charles Erickson has been resigned. Secretary GRASSAM, Cheryl has been resigned. Secretary WHEELER, Claire Sara Louise has been resigned. Director BEAUMONT, Charles Erickson has been resigned. Director EBANKS, Jannette Fae has been resigned. Director GRASSAM, Cheryl has been resigned. Director KHAN, Sheona Helen has been resigned. Director LEARY, David John has been resigned. Director MANTLE, David James has been resigned. Director MCDONALD, James Edward has been resigned. Director PARKER-BRAY, Jonathan has been resigned. Director SANDHU, Jatinder has been resigned. Director WHEELER, Claire Sara Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


14 church hill Key Finiance

LIABILITIES £4.31k
+41%
CASH n/a
TOTAL ASSETS £4.56k
+39%
All Financial Figures

Current Directors

Secretary
INMAN, Lucy Jane
Appointed Date: 17 August 2012
Director
DERRICK, Lavinia Ann
Appointed Date: 27 August 2012
71 years old
Director
DERRICK, Mark Christopher
Appointed Date: 27 August 2012
67 years old
Director
INMAN, Lucy Jane
Appointed Date: 02 July 2010
41 years old
Director
KEYS, Rachael, Dr
Appointed Date: 03 March 2008
44 years old

Resigned Directors

Secretary
BEAUMONT, Charles Erickson
Resigned: 01 July 2010
Appointed Date: 16 July 2001
Secretary
GRASSAM, Cheryl
Resigned: 31 January 2003
Secretary
WHEELER, Claire Sara Louise
Resigned: 17 August 2012
Appointed Date: 15 August 2010
Director
BEAUMONT, Charles Erickson
Resigned: 01 July 2010
Appointed Date: 23 December 1998
58 years old
Director
EBANKS, Jannette Fae
Resigned: 15 March 2002
Appointed Date: 02 September 1991
64 years old
Director
GRASSAM, Cheryl
Resigned: 29 January 2003
62 years old
Director
KHAN, Sheona Helen
Resigned: 30 June 2005
Appointed Date: 15 March 2002
49 years old
Director
LEARY, David John
Resigned: 23 December 1998
Appointed Date: 12 June 1996
61 years old
Director
MANTLE, David James
Resigned: 17 August 2012
Appointed Date: 02 October 2007
45 years old
Director
MCDONALD, James Edward
Resigned: 12 June 1996
58 years old
Director
PARKER-BRAY, Jonathan
Resigned: 04 February 2008
Appointed Date: 29 January 2003
60 years old
Director
SANDHU, Jatinder
Resigned: 04 February 2008
Appointed Date: 30 June 2005
45 years old
Director
WHEELER, Claire Sara Louise
Resigned: 17 August 2012
Appointed Date: 02 October 2007
43 years old

Persons With Significant Control

Miss Lucy Jane Inman
Notified on: 4 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rachael Keys
Notified on: 4 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 CHURCH HILL LIMITED Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 93 more events
26 Oct 1989
Accounts for a dormant company made up to 31 March 1989
26 Oct 1989
Return made up to 09/10/89; full list of members
10 Jul 1989
Return made up to 04/08/88; full list of members
22 Apr 1987
Certificate of Incorporation
22 Apr 1987
Incorporation

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