Churchills Rental Management Limited

Company Name	Churchills Rental Management Limited
Directors	Christopher Glyn Jones and Kim Louise Wilson
Company Status	Active
Company Number	04987275
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher Glyn Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	15 December 2003(1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Shorland Drive Treeton Rotherham S60 5UP

Director Name	Miss Kim Louise Wilson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	15 December 2003(1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Shorland Drive Treeton Rotherham South Yorkshire S60 5UP

Secretary Name	Mr Christopher Glyn Jones
Nationality	English
Status	Current
Appointed	15 December 2003(1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Shorland Drive Treeton Rotherham S60 5UP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.churchillsestateagents.com
Email address	[email protected]
Telephone	01709 582880
Telephone region	Rotherham

Location

Registered Address	16 High Street Mexborough South Yorkshire S64 9AS
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Mexborough
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Christopher Jones 51.00% Ordinary
49 at £1	Kim Wilson 49.00% Ordinary

Financials

Year	2014
Net Worth	£12,792
Current Liabilities	£115,781

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

16 February 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 January 2020	Confirmation statement made on 17 December 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
30 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
30 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (5 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (1 page)
30 September 2015	Micro company accounts made up to 31 December 2014 (1 page)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (1 page)
30 September 2014	Micro company accounts made up to 31 December 2013 (1 page)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Christopher Glyn Jones on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Kim Louise Wilson on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Glyn Jones on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Kim Louise Wilson on 22 December 2009 (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2008	Return made up to 21/12/07; full list of members (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 21/12/07; full list of members (2 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
26 January 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New secretary appointed;new director appointed (2 pages)
15 January 2004	Registered office changed on 15/01/04 from: jones burns and davies 1 west street eckington sheffield S21 4GA (1 page)
15 January 2004	Registered office changed on 15/01/04 from: jones burns and davies 1 west street eckington sheffield S21 4GA (1 page)
14 December 2003	Secretary resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Secretary resigned (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 December 2003	Registered office changed on 14/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 December 2003	Director resigned (1 page)
8 December 2003	Incorporation (6 pages)
8 December 2003	Incorporation (6 pages)

Churchills Rental Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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