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CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Churchfield Place (shepperton) Management Company Limited. The company was founded 22 years ago and was given the registration number 04329215. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED
Company Number:04329215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Churchfield Place, Shepperton, United Kingdom, TW17 9LE

Director18 January 2020Active
8, Churchfield Place, Chertsey Road, Shepperton, United Kingdom, TW17 9LE

Director10 January 2019Active
3 Churchfield Place, Shepperton, TW17 9LE

Secretary13 May 2003Active
Maidens Green House, Maidens Green, Winkfield, SL4 4SW

Secretary27 November 2001Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary20 August 2018Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary06 September 2004Active
3 Churchfield Place, Shepperton, TW17 9LE

Director11 August 2005Active
8, Chertsey Road, Shepperton, United Kingdom, TW17 9LB

Director18 May 2009Active
3 Churchfield Place, Shepperton, TW17 9LE

Director13 May 2003Active
2, Churchfield Place, Chertsey Road, Shepperton, United Kingdom, TW17 9LE

Director15 December 2011Active
Waldon House, Ridgway Pyrford, Woking, GU22 8PW

Director27 November 2001Active
4, Churchfield Place, Chertsey Road, Shepperton, United Kingdom, TW17 9LE

Director15 December 2011Active
Grene, New Park Road, Cranleigh, GU6 7HJ

Director27 November 2001Active
2 Churchfield Place, Chertsey Road, Shepperton, TW17 9LE

Director13 May 2003Active
9 Upper Walk, Virginia Park, Virginia Water, GU25 4SN

Director27 November 2001Active
6 Churchfield Place, Shepperton, TW17 9LE

Director13 May 2003Active

People with Significant Control

Mr Martin Alfred Smith
Notified on:03 December 2021
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:7, Churchfield Place, Shepperton, England, TW17 9LE
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-03Officers

Termination secretary company with name termination date.

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2021-12-02Address

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

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-07-16Address

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

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2021-06-01Officers

Change corporate secretary company with change date.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-04-19Officers

Appoint person director company with name date.

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2020-04-19Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Officers

Appoint person director company with name date.

Download
2019-01-28Officers

Termination director company with name termination date.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Officers

Termination secretary company with name termination date.

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2018-08-20Officers

Appoint corporate secretary company with name date.

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2018-08-20Address

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

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

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