Churchill Living (Developments) Plc

07428858

active

Public 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 03/11/2010

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Dean Marlow

director · Since 26/11/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 33 other boards

Mr Clinton James Mccarthy

director · Since 30/11/2010

BUILDER

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Mr Spencer John Mccarthy

director · Since 30/11/2010

BUILDER

BRITISH · UNITED KINGDOM · Age 60

Also on 49 other boards

Mr Martin Anthony Young

director · Since 31/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Daniel Bush

secretary · Since 01/07/2024

Persons with Significant Control

Mr Spencer John Mccarthy

25–50% votes

British · United Kingdom · Age 60

Millstream House, Parkside, Ringwood, BH24 3SG

Notified 06/04/2016

Mr Clinton James Mccarthy

25–50% votes

British · United Kingdom · Age 61

Millstream House, Parkside, Ringwood, BH24 3SG

Notified 06/04/2016

Mrs Gwendoline Joan Mccarthy

50–75% shares

British · England · Age 81

Churchill House, Parkside, Ringwood, BH24 3SG

Notified 06/04/2016

Mr John Sidney Mccarthy

25–50% shares

British · England · Age 86

Churchill House, Parkside, Ringwood, BH24 3SG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 14/06/2018Registered 22/06/2018

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

charge

satisfied

HSBC BANK PLC

Created 30/11/2010Registered 15/12/2010Satisfied 01/11/2012