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CHURCHILLS (HERTFORD) LIMITED

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

This company is commonly known as Churchills (hertford) Limited. The company was founded 28 years ago and was given the registration number 03056132. The firm's registered office is in HERTFORD. You can find them at Manufactory House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHURCHILLS (HERTFORD) LIMITED
Company Number:03056132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 May 1995
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manufactory House, Bell Lane, Hertford, England, SG14 1BP

Director01 February 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary12 May 1995Active
4 The Redwoods, Maple Avenue, Bishops Stortford, CM23 2UT

Secretary12 May 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director12 May 1995Active
4 The Redwoods, Maple Avenue, Bishops Stortford, CM23 2UT

Director12 May 1995Active
84 High Street, Buntingford, SG9 9AJ

Director12 May 1995Active

People with Significant Control

Mr Allan John Brown
Notified on:31 May 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:49 Beaufort Place, Thompsons Lane, Cambridge, England, CB5 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Anthony Godfrey
Notified on:31 May 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:47 Pewterers Avenue, Bishops Stortford, United Kingdom, CM23 4GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-23Dissolution

Dissolution application strike off company.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-07-31Accounts

Change account reference date company current extended.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-09-05Officers

Change person director company with change date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-09-04Officers

Termination secretary company with name termination date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Accounts

Accounts with accounts type total exemption small.

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2012-06-12Annual return

Annual return company with made up date full list shareholders.

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