CHURCHILL PROPERTY GROUP LIMITED
HIGH WYCOMBE CHURCHILL HOMES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 6RU

Company number 03433389
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of CHURCHILL PROPERTY GROUP LIMITED are www.churchillpropertygroup.co.uk, and www.churchill-property-group.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and three months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Property Group Limited is a Private Limited Company. The company registration number is 03433389. Churchill Property Group Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Churchill Property Group Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. The company`s financial liabilities are £148.02k. It is £133.07k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £2165.15k, which is £241.68k against last year. WESTWELL, Simon Matthew Kille is a Director of the company. Secretary BAZZARD, Evan George has been resigned. Secretary KILLE, Stacey Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WESTWELL, Stephen George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


churchill property group Key Finiance

LIABILITIES £148.02k
+889%
CASH £0k
TOTAL ASSETS £2165.15k
+12%
All Financial Figures

Current Directors

Director
WESTWELL, Simon Matthew Kille
Appointed Date: 12 September 1997
60 years old

Resigned Directors

Secretary
BAZZARD, Evan George
Resigned: 22 September 2011
Appointed Date: 07 July 2003
Secretary
KILLE, Stacey Jane
Resigned: 07 July 2003
Appointed Date: 12 September 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
WESTWELL, Stephen George
Resigned: 07 February 2013
Appointed Date: 27 July 2009
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mr Simon Matthew Kille Westwell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CHURCHILL PROPERTY GROUP LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Apr 2016
Compulsory strike-off action has been discontinued
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 82 more events
31 Oct 1997
New secretary appointed
31 Oct 1997
New director appointed
31 Oct 1997
Secretary resigned
31 Oct 1997
Director resigned
12 Sep 1997
Incorporation

CHURCHILL PROPERTY GROUP LIMITED Charges

18 December 2014
Charge code 0343 3389 0016
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Rateproud Limited Trading as Allease
Description: Land and buildings on the south side of new road hill fowey…
20 March 2014
Charge code 0343 3389 0015
Delivered: 29 March 2014
Status: Satisfied on 23 December 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Unit 2 and unit 3 windmill industrial estate fowey…
19 March 2009
Legal mortgage
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Matthew Moody
Description: 72 lostwithiel street fowey cornwall.
24 June 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: David Carnell
Description: Certain deferred consideration. See image for full details.
29 June 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 7 aston road haddenham bucks. By way of fixed charge…
22 December 2006
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H villa marina hotel, underhill road, livermead, torquay…
2 December 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land and buildings at newport, callington t/no CL216173…
13 May 2005
Legal charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The property being 18 cathedral yard exeter devon, all…
17 February 2004
Deed of assignment of rental income
Delivered: 21 February 2004
Status: Satisfied on 17 January 2014
Persons entitled: Abbey National PLC
Description: All the rights titles benefits and interests whether…
17 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied on 17 January 2014
Persons entitled: Abbey National PLC
Description: F/H land and buildings on the south side of new road hill…
5 January 2004
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 lostwithiel street fowey restormel cornwall t/n CL37877…
4 December 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 17 January 2014
Persons entitled: Abbey National PLC
Description: F/H property situate and known as land and buildings lying…
26 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 3 March 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of john carrs terrace and the old…
1 August 2001
Debenture
Delivered: 14 August 2001
Status: Satisfied on 20 December 2003
Persons entitled: Close Brothers Limited
Description: .. fixed and floating charges over the undertaking and all…
1 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 20 December 2003
Persons entitled: Close Brothers Limited
Description: F/H property k/a 72 lostwithiel street fowey cornwall.
1 March 2001
Charge
Delivered: 21 March 2001
Status: Satisfied on 3 March 2004
Persons entitled: Citiwall Properties Limited
Description: F/H property k/a 65 southside street barbican plymouth and…

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