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CHURCHMAN THORNHILL FINCH LIMITED

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

This company is commonly known as Churchman Thornhill Finch Limited. The company was founded 17 years ago and was given the registration number 06053385. The firm's registered office is in LONDON. You can find them at 3rd Floor 14 Bowden Street, Kennington, London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:CHURCHMAN THORNHILL FINCH LIMITED
Company Number:06053385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:3rd Floor 14 Bowden Street, Kennington, London, England, SE11 4DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 14 Bowden Street, Kennington, London, England, SE11 4DS

Secretary11 August 2023Active
3rd Floor, 14 Bowden Street, Kennington, London, England, SE11 4DS

Director24 August 2018Active
31, Stonehouse Road, Liphook, England, GU30 7DD

Director15 January 2007Active
9, Warwick Close, Hampton, TW12 2TY

Secretary15 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 2007Active
9, Warwick Close, Hampton, TW12 2TY

Director15 January 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 January 2007Active

People with Significant Control

Mr David Finch
Notified on:17 July 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:3rd Floor, 14 Bowden Street, London, England, SE11 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Churchman
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:3rd Floor, 14 Bowden Street, London, England, SE11 4DS
Nature of control:
  • Significant influence or control
Mr Andrew Robin Thornhill
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:3rd Floor, 14 Bowden Street, London, England, SE11 4DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-12-21Capital

Capital cancellation shares.

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2023-12-21Capital

Capital return purchase own shares.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-10-19Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-08-11Officers

Appoint person secretary company with name date.

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2023-08-11Officers

Termination secretary company with name termination date.

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2023-01-25Incorporation

Memorandum articles.

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2023-01-25Resolution

Resolution.

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2023-01-24Change of constitution

Statement of companys objects.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-02-25Officers

Change person director company with change date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-09-12Capital

Capital allotment shares.

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2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-05-08Resolution

Resolution.

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2019-04-09Capital

Capital allotment shares.

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