Company number 03666102
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 388 PRESTON ROAD, STANDISH, WIGAN, LANCASHIRE, WN6 0PZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 2
. The most likely internet sites of CHURCHSTONE PROPERTIES LTD are www.churchstoneproperties.co.uk, and www.churchstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Churchstone Properties Ltd is a Private Limited Company.
The company registration number is 03666102. Churchstone Properties Ltd has been working since 06 November 1998.
The present status of the company is Active. The registered address of Churchstone Properties Ltd is 388 Preston Road Standish Wigan Lancashire Wn6 0pz. . WITTS, Lynsey is a Secretary of the company. HEDLEY, Arthur Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MURPHY, Susan Elizabeth Anne has been resigned. Director MURPHY, Susan Elizabeth Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 November 1998
Appointed Date: 06 November 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 November 1998
Appointed Date: 06 November 1998
Persons With Significant Control
Arthur Joseph Hedley
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
CHURCHSTONE PROPERTIES LTD Events
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
18 May 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 45 more events
12 Nov 1998
New secretary appointed;new director appointed
12 Nov 1998
Registered office changed on 12/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Nov 1998
Secretary resigned
12 Nov 1998
Director resigned
06 Nov 1998
Incorporation
4 March 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Vale works,mill lane,westhoughton,bolton and land and…
31 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 132 church land culcheth warrington & land adjoining t/n…
16 August 2001
Legal mortgage
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the rear of 18 to 20 south lane…
16 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at south lane astley tyldesley…
4 February 2000
Legal mortgage
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 1 haddon road worsley…
15 January 1999
Legal mortgage
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as residential development off…