Churchill Estates Management Limited

04284297

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHURCHILL HOUSE, RINGWOOD, BH24 3SG

Incorporated 10/09/2001

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Dean Marlow

director · Since 13/03/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 33 other boards

Mr Clinton James Mccarthy

director · Since 19/04/2006

BUILDER

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Spencer John Mccarthy

director · Since 19/04/2006

BUILDER

BRITISH · ENGLAND · Age 60

Miss Emma Rebecca Mccarthy

director · Since 15/08/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Miss Amber Cuffe

secretary · Since 23/04/2024

Persons with Significant Control

Churchill Living Group Limited

75–100% shares

75–100% votes

Appoint directors

Churchill House, Parkside, Ringwood, BH24 3SG

Reg: 01866076 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 14/06/2018Registered 21/06/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/10/2012Registered 31/10/2012Satisfied 15/06/2018

charge

satisfied

HSBC BANK PLC

Created 29/06/2007Registered 05/07/2007Satisfied 01/11/2012