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CHURCHILL BUSINESS PARK LIMITED

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

This company is commonly known as Churchill Business Park Limited. The company was founded 28 years ago and was given the registration number 03155006. The firm's registered office is in CROWBOROUGH. You can find them at The Old Mill, The Warren, Crowborough, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHURCHILL BUSINESS PARK LIMITED
Company Number:03155006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB

Director21 February 1996Active
21 Aperfield Road, Biggin Hill, Westerham, United Kingdom, TN16 3LU

Director29 March 2024Active
7 Savoy Court, Strand, London, United Kingdom, WC2R 0EX

Secretary21 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 February 1996Active
Lymons Farm House, Gedges Hill, Maidstone Road, Paddock Wood, United Kingdom, TN12 6LT

Director21 February 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 February 1996Active

People with Significant Control

Cross Stone Estates Limted
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Charles Ross Fraser Barbour
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Old Mill House, The Warren, Crowborough, United Kingdom, TN6 1UB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Officers

Appoint person director company with name date.

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2024-02-08Officers

Termination secretary company with name termination date.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-06-04Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-07Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-08-16Officers

Change person secretary company with change date.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-03-31Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Address

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

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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