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345 CHURCHGATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 345 Churchgate Ltd. The company was founded 9 years ago and was given the registration number 09612726. The firm's registered office is in SOUTHPORT. You can find them at Office 7, 37-39 Shakespeare Street, Southport, Merseyside. This company's SIC code is 98000 - Residents property management.

Company Information

Name:345 CHURCHGATE LTD
Company Number:09612726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Office 7, 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom, PR8 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB

Director28 May 2015Active
Office 7, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB

Director28 May 2015Active

People with Significant Control

Mr Philip Gerard Peter Mahoney
Notified on:28 May 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:26, High Street, Newmarket, England, CB8 9TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Ann Mahoney
Notified on:28 May 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:26, High Street, Newmarket, England, CB8 9TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Gerard Peter Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Office 7, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Judith Ann Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Office 7, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type total exemption full.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

Download
2023-06-11Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-07Officers

Change person director company with change date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Persons with significant control

Change to a person with significant control.

Download
2022-02-03Officers

Change person director company with change date.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Persons with significant control

Change to a person with significant control.

Download
2020-11-09Officers

Change person director company with change date.

Download
2020-10-03Address

Change registered office address company with date old address new address.

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2020-06-06Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Change account reference date company previous shortened.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-06-08Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Persons with significant control

Change to a person with significant control.

Download
2018-04-30Officers

Change person director company with change date.

Download

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