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Church House Investments Limited

03475556

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 6 Coldharbour, Sherborne, DT9 4JW
Incorporated 03/12/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr James Patrick Mahon

director · Since 25/02/1999

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 76

Also on 4 other boards

James William Johnsen

director · Since 20/03/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Michael George Coriat Talbot Baines

director · Since 23/08/2007

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Dominic Vaughan Gibbs

director · Since 09/12/2009

GROUP TAXATION MANAGER (THE CAYZER TRUST

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Andrew Everard Martin Smith

director · Since 09/12/2009

INVESTMENT MANAGEMENT (GUINNESS ASSET MA

BRITISH · UNITED KINGDOM · Age 74

Also on 11 other boards

Mr Jeremy Lloyd Wharton

director · Since 11/03/2010

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Stephen Kershaw

secretary · Since 14/08/2018

Also on 1 other board

Mr Rory Patrick Chichester Campbell-Lamerton

director · Since 21/10/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 37

Mr Stephen Kershaw

director · Since 21/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

James Patrick Mahon

director · Since 25/02/1999

British · England · Age 76

James William Johnsen

director · Since 20/03/2007

British · United Kingdom · Age 66

Michael George Coriat Talbot Baines

director · Since 23/08/2007

British · United Kingdom · Age 74

Dominic Vaughan Gibbs

director · Since 09/12/2009

British · England · Age 60

Andrew Everard Martin Smith

director · Since 09/12/2009

British · United Kingdom · Age 74

Jeremy Lloyd Wharton

director · Since 11/03/2010

British · United Kingdom · Age 59

Stephen Kershaw

secretary · Since 14/08/2018

Stephen Kershaw

director · Since 21/10/2025

British · England · Age 42

Rory Patrick Chichester Campbell-Lamerton

director · Since 21/10/2025

British · England · Age 37

Former

Raymond Martin Edwards

director · Resigned 25/02/1999

Battens Secretarial Services Ltd

corporate secretary · Resigned 30/10/2001

Mervyn Brian Ellis

director · Resigned 31/01/2004

Keith Charles Edwards

director · Resigned 18/01/2010

David Henry Cary Batten

director · Resigned 27/01/2010

Graham John Hughes

director · Resigned 27/01/2010

Graham John Hughes

secretary · Resigned 02/02/2010

Carol Ann Hooper

secretary · Resigned 14/08/2018

Carol Ann Hooper

director · Resigned 30/06/2021

James William Edgedale

director · Resigned 24/05/2025

Roger John Davis

director · Resigned 01/05/2026

PSC Statements

no individual or entity with signficant control· 03/12/2016

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1York House
2026-09-13

YORK HOUSE

post townSherborne
2026-09-13

SHERBORNE

officer appointedKERSHAW, Stephen
2026-09-13
officer appointedBAINES, Michael George Coriat Talbot
2026-09-13
officer appointedCAMPBELL-LAMERTON, Rory Patrick Chichester
2026-09-13
officer appointedGIBBS, Dominic Vaughan
2026-09-13
officer appointedJOHNSEN, James William
2026-09-13
officer appointedKERSHAW, Stephen
2026-09-13
officer appointedMAHON, James Patrick
2026-09-13
officer appointedMARTIN SMITH, Andrew Everard
2026-09-13
officer appointedWHARTON, Jeremy Lloyd
2026-09-13

Filing History100 filings

Accounts filed

accounts with accounts type full

10/05/202636 pages · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/12/202510 pages · PDF
Director appointed

appoint person director company with name date

21/10/20252 pages · PDF
Director appointed

appoint person director company with name date

21/10/20252 pages · PDF
Director resigned

termination director company with name termination date

30/05/20251 page · PDF
Accounts filed

accounts with accounts type full

02/05/202534 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/202410 pages · PDF
Accounts filed

accounts with accounts type full

24/04/202434 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/202310 pages · PDF
Director appointed

appoint person director company with name date

24/10/20232 pages · PDF
Accounts filed

accounts with accounts type full

09/05/202333 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/202210 pages · PDF
Director details changed

change person director company with change date

02/12/20222 pages · PDF
Shares allotted

capital allotment shares

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202232 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/202110 pages · PDF
Director details changed

change person director company with change date

06/08/20212 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
Director details changed

change person director company with change date

12/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

29/04/202132 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/202112 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202032 pages · PDF
Shares allotted

capital allotment shares

15/05/20203 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20199 pages · PDF
Shares allotted

capital allotment shares

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/04/201929 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20189 pages · PDF
Director appointed

appoint person director company with name date

23/08/20182 pages · PDF
AP03

appoint person secretary company with name date

17/08/20183 pages · PDF
TM02

termination secretary company with name termination date

17/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201827 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20179 pages · PDF
Shares allotted

capital allotment shares

26/07/20174 pages · PDF
Accounts filed

accounts with accounts type full

18/04/201728 pages · PDF
RESOLUTIONS

resolution

13/02/20175 pages · PDF
Share buyback

capital return purchase own shares

27/01/20173 pages · PDF
Shares cancelled

capital cancellation shares

23/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/201610 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/201514 pages · PDF
Shares allotted

capital allotment shares

03/09/20153 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/201414 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/201315 pages · PDF
Address changed

change registered office address company with date old address

25/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/201216 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/201118 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201125 pages · PDF
Director details changed

change person director company with change date

16/12/20102 pages · PDF
Director details changed

change person director company with change date

16/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201021 pages · PDF
RESOLUTIONS

resolution

03/12/201016 pages · PDF
SH02

capital alter shares subdivision

23/11/20105 pages · PDF
AUD

auditors resignation company

17/06/20101 page · PDF
Accounts filed

accounts with accounts type full

27/04/201019 pages · PDF
AP03

appoint person secretary company with name

06/04/20101 page · PDF
Director resigned

termination director company with name

31/03/20101 page · PDF
Director resigned

termination director company with name

31/03/20101 page · PDF
Director resigned

termination director company with name

31/03/20101 page · PDF
Director appointed

appoint person director company with name

31/03/20102 pages · PDF
Director appointed

appoint person director company with name

31/03/20102 pages · PDF
TM02

termination secretary company with name

22/03/20101 page · PDF
Director appointed

appoint person director company with name

10/12/20092 pages · PDF
Director appointed

appoint person director company with name

10/12/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20097 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

02/04/200916 pages · PDF
88(2)

legacy

02/04/20092 pages · PDF
88(2)

legacy

02/04/20092 pages · PDF
288c

legacy

03/12/20081 page · PDF
288c

legacy

03/12/20081 page · PDF
288c

legacy

03/12/20081 page · PDF
363a

legacy

03/12/20085 pages · PDF
Accounts filed

accounts with accounts type full

26/03/200816 pages · PDF
363a

legacy

05/12/20073 pages · PDF
288a

legacy

29/10/20072 pages · PDF
288a

legacy

04/04/20072 pages · PDF
288a

legacy

04/04/20072 pages · PDF
Accounts filed

accounts with accounts type full

30/03/200715 pages · PDF
363s

legacy

19/12/20067 pages · PDF
Accounts filed

accounts with accounts type full

24/04/200614 pages · PDF
363s

legacy

16/12/20057 pages · PDF
Accounts filed

accounts with accounts type full

10/05/200513 pages · PDF
88(2)R

legacy

15/02/20052 pages · PDF
363s

legacy

09/12/20047 pages · PDF
Accounts filed

accounts with accounts type full

11/05/200413 pages · PDF
288b

legacy

11/02/20041 page · PDF
363s

legacy

17/12/20038 pages · PDF
Accounts filed

accounts with accounts type full

17/05/200315 pages · PDF
363s

legacy

26/02/20038 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200213 pages · PDF
363s

legacy

14/12/20017 pages · PDF
288a

legacy

30/11/20012 pages · PDF
288b

legacy

30/11/20011 page · PDF