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Church Hill Close Management Company Limited

05802126

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5 The Quadrant, Coventry, CV1 2EL
Incorporated 02/05/2006

Previously known as

Churchhill Close Management Company Limited · until 15/05/2006

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

96090
Other personal service activities

Officers

Denise Hughes

director · Since 01/01/2009

NONE

BRITISH · ENGLAND · Age 64

Mr Giles Etienne Hudson

director · Since 01/01/2009

MARKETING MANAGER

ENGLISH · ENGLAND · Age 58

Also on 2 other boards

Mr Philip Hughes

director · Since 01/01/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr John Edward Robson

director · Since 01/05/2018

HEALTH & SAFETY MANAGER

BRITISH · UNITED KINGDOM · Age 63

Ms Sophie Louise Knight

director · Since 01/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mrs Clair Ruth Brierley

director · Since 10/05/2018

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 11 other boards

Mr Thomas Scanlon

director · Since 29/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Miss Karen Patricia Warner

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Grosvenor Company Services Limited

secretary · Since 14/05/2020

BRITISH

Also on 105 other boards

Philip Hughes

director · Since 01/01/2009

British · United Kingdom · Age 65

Giles Etienne Hudson

director · Since 01/01/2009

English · England · Age 58

Denise Hughes

director · Since 01/01/2009

British · England · Age 64

Sophie Louise Knight

director · Since 01/05/2018

British · United Kingdom · Age 38

John Edward Robson

director · Since 01/05/2018

British · United Kingdom · Age 63

Clair Ruth Brierley

director · Since 10/05/2018

British · United Kingdom · Age 44

Thomas Scanlon

director · Since 29/03/2019

British · United Kingdom · Age 65

Karen Patricia Warner

director · Since 01/04/2020

British · United Kingdom · Age 62

Grosvenor Company Services Limited

corporate secretary · Since 14/05/2020

Reg: 03763234

Also on 105 other boards

Former

Corporate Appointments Limited

corporate nominee director · Resigned 02/05/2006

Secretarial Appointments Limited

corporate nominee secretary · Resigned 02/05/2006

George Stew

director · Resigned 26/03/2009

Mark Anthony Stew

secretary · Resigned 01/02/2010

Percy Dodd

director · Resigned 01/02/2010

Keith Moorcroft

director · Resigned 22/05/2015

David John Gordon

director · Resigned 16/06/2016

Keith Howes

director · Resigned 29/03/2019

Hamilton House Corporate Services Limited

corporate secretary · Resigned 13/05/2020

Debbie Lee

director · Resigned 01/04/2021

PSC Statements

no individual or entity with signficant control· 02/05/2017

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line15 The Quadrant
2026-09-13

5 THE QUADRANT

post townCoventry
2026-09-13

COVENTRY

officer appointedGROSVENOR COMPANY SERVICES LIMITED
2026-09-13
officer appointedBRIERLEY, Clair Ruth
2026-09-13
officer appointedHUDSON, Giles Etienne
2026-09-13
officer appointedHUGHES, Denise
2026-09-13
officer appointedHUGHES, Philip
2026-09-13
officer appointedKNIGHT, Sophie Louise
2026-09-13
officer appointedROBSON, John Edward
2026-09-13
officer appointedSCANLON, Thomas
2026-09-13
officer appointedWARNER, Karen Patricia
2026-09-13

CompanyRankvs 91738+ SIC 96090 peers
30

Financial strength33th percentile among SIC peers · 8/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£9

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£9

0avg. employees

Balance Sheet

Assets less current liabilities£9
Prepared with IRIS Accounts Production

Filing History80 filings

Accounts filed

accounts with accounts type dormant

16/02/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20212 pages · PDF
Director resigned

termination director company with name termination date

21/04/20211 page · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
AP04

appoint corporate secretary company with name date

03/11/20202 pages · PDF
TM02

termination secretary company with name termination date

14/05/20201 page · PDF
Director appointed

appoint person director company with name date

13/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20195 pages · PDF
Director appointed

appoint person director company with name date

16/05/20192 pages · PDF
Director resigned

termination director company with name termination date

14/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

26/02/20192 pages · PDF
Director appointed

appoint person director company with name date

16/08/20182 pages · PDF
Director appointed

appoint person director company with name date

16/08/20182 pages · PDF
Director appointed

appoint person director company with name date

16/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20172 pages · PDF
DISS40

gazette filings brought up to date

17/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20167 pages · PDF
Director resigned

termination director company

15/08/20161 page · PDF
Director details changed

change person director company with change date

12/08/20162 pages · PDF
GAZ1

gazette notice compulsory

09/08/20161 page · PDF
Director resigned

termination director company with name termination date

16/06/20161 page · PDF
Accounts filed

accounts with accounts type dormant

18/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/201510 pages · PDF
Shares allotted

capital allotment shares

15/07/20153 pages · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
Accounts filed

accounts with accounts type dormant

16/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/201310 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/201210 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/201012 pages · PDF
AP04

appoint corporate secretary company with name

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director resigned

termination director company with name

26/05/20101 page · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
TM02

termination secretary company with name

26/05/20101 page · PDF
Director appointed

appoint person director company with name

14/04/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20102 pages · PDF
288a

legacy

01/07/20093 pages · PDF
363a

legacy

12/06/20099 pages · PDF
288a

legacy

05/06/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20092 pages · PDF
288a

legacy

19/05/20092 pages · PDF
288a

legacy

19/05/20092 pages · PDF
288b

legacy

19/05/20091 page · PDF
288a

legacy

19/05/20092 pages · PDF
288a

legacy

19/05/20091 page · PDF
363a

legacy

30/12/20087 pages · PDF
88(2)

legacy

30/12/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20082 pages · PDF
287

legacy

05/07/20071 page · PDF
363a

legacy

15/06/20072 pages · PDF
288a

legacy

23/06/20062 pages · PDF
288a

legacy

23/06/20062 pages · PDF
288b

legacy

23/06/20061 page · PDF
288b

legacy

23/06/20061 page · PDF
MEM/ARTS

memorandum articles

25/05/20069 pages · PDF
CERTNM

certificate change of name company

15/05/20063 pages · PDF
Incorporated

incorporation company

02/05/200612 pages · PDF