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CHURCHFIELD DEVELOPMENTS LIMITED

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

This company is commonly known as Churchfield Developments Limited. The company was founded 17 years ago and was given the registration number 06040924. The firm's registered office is in . You can find them at 15 Station Road, St Ives, , . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CHURCHFIELD DEVELOPMENTS LIMITED
Company Number:06040924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:15 Station Road, St Ives, PE27 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Station Road, St Ives, United Kingdom, PE27 5BH

Secretary03 January 2007Active
15, Station Road, St Ives, United Kingdom, PE27 5BH

Director03 January 2007Active
Kingswood House, Hallgate Road, Throckenholt, United Kingdom, PE12 0QS

Director03 January 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary03 January 2007Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director03 January 2007Active

People with Significant Control

Mr Wayne Proctor
Notified on:01 May 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:15 Station Road, PE27 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Proctor
Notified on:01 May 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:15, Station Road, St Ives, United Kingdom, PE27 5BH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-30Capital

Capital name of class of shares.

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2023-10-30Capital

Capital variation of rights attached to shares.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Officers

Change person secretary company with change date.

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2023-01-31Officers

Change person director company with change date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-05-21Mortgage

Mortgage satisfy charge full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-02-21Mortgage

Mortgage satisfy charge full.

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2019-02-21Mortgage

Mortgage satisfy charge full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-01-18Officers

Change person director company with change date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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