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CHURCHILL HOUSE FLAT MANAGEMENT CO. LIMITED

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

This company is commonly known as Churchill House Flat Management Co. Limited. The company was founded 47 years ago and was given the registration number 01286781. The firm's registered office is in BRISTOL. You can find them at 3 Churchill House, Churchill Drive, Bristol, City Of Bristol. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHURCHILL HOUSE FLAT MANAGEMENT CO. LIMITED
Company Number:01286781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1976
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Churchill House, Churchill Drive, Bristol, City Of Bristol, BS9 3PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, Churchill Drive, Bristol, England, BS9 3PP

Secretary12 February 2020Active
Churchill House, Churchill Drive, Bristol, England, BS9 3PP

Director01 July 2022Active
Churchill House, Churchill Drive, Bristol, England, BS9 3PP

Director04 July 2023Active
Churchill House, Churchill Drive, Bristol, England, BS9 3PP

Director27 July 2007Active
2 Churchill House Churchill Drive, Westbury On Trym, Bristol, BS9 3PP

Secretary-Active
66 Heath Road, Downend, Bristol, BS16 6HB

Director17 October 1995Active
3 Churchill Drive, Bristol, BS9 3PP

Director-Active
3 Churchill House, Churchill Drive, Westbury On Trym, BS9 3PP

Director27 January 2006Active
3 Churchill House, Churchill Drive, Westbury On Trim, BS9 3PP

Director04 August 1997Active
2 Churchill House Churchill Drive, Westbury On Trym, Bristol, BS9 3PP

Director-Active
Churchill House, Churchill Drive, Bristol, England, BS9 3PP

Director08 June 2020Active
Churchill House, Churchill Drive, Bristol, England, BS9 3PP

Director18 October 2016Active
1 Churchill House, Churchill Drive, Bristol, BS9 3PP

Director-Active
3 Churchill House, Churchill Drive, Westbury-On-Trym, Bristol, BS9 3PP

Director08 April 2009Active
1 Churchill House, Churchill Drive Westbury On Trym, Bristol, BS9 3PP

Director30 November 2004Active

People with Significant Control

Mr David Peter Moss
Notified on:04 July 2023
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Churchill House, Churchill Drive, Bristol, England, BS9 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Griffin
Notified on:01 July 2022
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Churchill House, Churchill Drive, Bristol, England, BS9 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shirley Ann Mainstone
Notified on:08 June 2020
Status:Active
Date of birth:December 1935
Nationality:British
Country of residence:England
Address:Churchill House, Churchill Drive, Bristol, England, BS9 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Peter Moss
Notified on:01 January 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Churchill House, Churchill Drive, Bristol, England, BS9 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Adrian Mainstone
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:3 Churchill House, Churchill Drive, Bristol, BS9 3PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Stanley
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Churchill House, Churchill Drive, Bristol, England, BS9 3PP
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
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Officers

Appoint person director company with name date.

Download
2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-07-01Persons with significant control

Notification of a person with significant control.

Download
2022-07-01Persons with significant control

Cessation of a person with significant control.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Persons with significant control

Change to a person with significant control.

Download
2021-06-28Persons with significant control

Change to a person with significant control.

Download
2021-06-28Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Address

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

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2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-06-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Persons with significant control

Notification of a person with significant control.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2020-02-19Officers

Appoint person secretary company with name date.

Download
2020-02-18Persons with significant control

Cessation of a person with significant control.

Download

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