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CHURCHILL RETIREMENT PLC

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

This company is commonly known as Churchill Retirement Plc. The company was founded 14 years ago and was given the registration number 07428858. The firm's registered office is in RINGWOOD. You can find them at Churchill House, Parkside, Ringwood, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHURCHILL RETIREMENT PLC
Company Number:07428858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Churchill House, Parkside, Ringwood, Hampshire, England, BH24 3SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, Parkside, Ringwood, England, BH24 3SG

Secretary01 November 2019Active
Churchill House, Parkside, Ringwood, England, BH24 3SG

Director03 January 2017Active
Churchill House, Parkside, Ringwood, England, BH24 3SG

Director04 May 2021Active
Churchill House, Parkside, Ringwood, England, BH24 3SG

Director30 November 2010Active
Churchill House, Parkside, Ringwood, England, BH24 3SG

Director26 November 2010Active
Churchill House, Parkside, Ringwood, England, BH24 3SG

Director30 November 2010Active
Churchill House, Parkside, Ringwood, England, BH24 3SG

Director30 November 2010Active
Churchill House, Parkside, Ringwood, England, BH24 3SG

Director30 November 2010Active
Churchill House, Parkside, Ringwood, England, BH24 3SG

Director01 December 2016Active
Churchill House, Parkside, Ringwood, England, BH24 3SG

Director31 July 2015Active
PO BOX 648, Gateway House, Chandler's Ford, Eastleigh, SO50 0ND

Secretary01 June 2019Active
11, The Avenue, Southampton, England, SO17 1XF

Secretary01 July 2016Active
Millstream House, Parkside, Christchurch Road, Ringwood, BH24 3SG

Secretary30 November 2010Active
Churchill House, Parkside, Ringwood, England, BH24 3SG

Secretary02 February 2017Active
11, The Avenue, Southampton, United Kingdom, SO17 1XF

Corporate Secretary03 November 2010Active
11, The Avenue, Southampton, United Kingdom, SO17 1XF

Director03 November 2010Active
11, The Avenue, Southampton, United Kingdom, SO17 1XF

Director03 November 2010Active
11, The Avenue, Southampton, United Kingdom, SO17 1XF

Corporate Director03 November 2010Active

People with Significant Control

Mr John Sidney Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:Spilsbury Estate, Squalls Lane Tisbury, Salisbury, England, SP3 6RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Gwendoline Joan Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Spilsbury Estate, Squalls Lane Tisbury, Salisbury, England, SP3 6RX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Spencer John Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Millstream House, Parkside, Ringwood, England, BH24 3SG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Clinton James Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Millstream House, Parkside, Ringwood, England, BH24 3SG
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Gwendoline Joan Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Churchill House, Parkside, Ringwood, England, BH24 3SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Sidney Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:Churchill House, Parkside, Ringwood, England, BH24 3SG
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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