Website & contact details
- Group website
- The site of this company’s group or brand.
Churchill Living Group Limited
- Incorporated
- 23 November 1984 (41 years)
- Previously known as
- Churchill Retirement (Group) Limited (until 27 June 2024)Churchill Retirement Living Limited (until 4 December 2007)Churchill Retirement Living Limited (until 30 November 2007)Earlier: Emlor Homes Limited, Saxon Estates Limited, McCarthy Homes Limited, McCarthy & McCarthy Limited
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- South East
- Address
- Churchill HouseParksideRingwoodBH24 3SG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 48
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 45
Officers 5 active
Officer details are public data from the Companies House register.
Bush, Daniel
Secretary · Appointed 1 July 2024
Director · Appointed 28 October 2022
British
Born March 1954 (72)
Director · Appointed 1 October 2003
British
Born April 1971 (55)
Director
British
Born October 1964 (62)
Director
British
Born March 1966 (60)
Officer history (12 former)
31 December 2025
1 July 2024
Appointed Bush, Daniel as Secretary
28 June 2024
Resigned Small, Rachel Susan as Secretary
28 October 2022
28 October 2022
15 January 2020
Appointed Small, Rachel Susan as Secretary
31 May 2019
Resigned Riley, Darren Mark as Secretary
31 January 2017
Appointed Riley, Darren Mark as Secretary
30 January 2017
Resigned Bailey, Roger Piers Marden as Secretary
1 July 2016
Appointed Bailey, Roger Piers Marden as Secretary
30 June 2016
30 March 2011
30 March 2011
18 June 2007
18 June 2007
1 July 2004
1 January 2004
1 October 2003
20 November 2000
20 November 2000
30 November 1994
Resigned Mccarthy, Scott Andrew as Director
7 April 1994
Resigned Mccarthy, Gwendoline Joan as Director
11 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07428858
Other holdings 6
Companies where Churchill Living Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Churchill Living Group Limited This company Owns 75–100% of shares
Churchill Estates Management Limited Owns 75–100% of shares
Careline Support Limited Owns 75–100% of shares
Churchill Retirement Management Limited Owns 75–100% of shares
Churchill Living Ltd Owns 75–100% of shares
Churchill Independent Living Ltd Owns 75–100% of shares
Churchill Life Ltd Owns 75–100% of shares
Churchill Lifestyle Ltd Owns 75–100% of shares
Churchill Property Holdings (No. 17) Limited Owns 75–100% of shares
Churchill Property Holdings (No. 26) Limited Owns 75–100% of shares
Churchill Retirement Living Limited Owns 75–100% of shares
Churchill Retirement Rentals Limited Owns 75–100% of shares
Emlor Property No. 20 Limited Owns 75–100% of shares
Emlor Property No. 22 Limited Owns 75–100% of shares
Emlor Property No. 23 Limited Owns 75–100% of shares
Emlor Property No. 24 Limited Owns 75–100% of shares
Emlor Property No. 25 Limited Owns 75–100% of shares
Emlor Property No. 26 Limited Owns 75–100% of shares
Emlor Property No. 27 Limited Owns 75–100% of shares
Nursery Care (Shirley) Ltd Owns 75–100% of shares
Churchill Sales & Lettings Limited Owns 75–100% of shares
CL Property Rentals No 1 Limited Owns 75–100% of shares
Emlor Homes Limited Has significant influence or control
Emlor Limited Owns 75–100% of shares
Emlor Property No. 10 Limited Owns 75–100% of shares
Emlor Property No. 28 Limited Owns 75–100% of shares
Emlor Property No. 3 Limited Owns 75–100% of shares
Lifetime Living Limited Owns 75–100% of shares
Living Value Ltd Owns 75–100% of shares
McCarthy & Churchill Ltd Owns 75–100% of shares
McCarthy & McCarthy Limited Has significant influence or control
McCarthy Investments Limited Owns 75–100% of shares
Flycorp Aviation LLP Right to 75–100% of surplus assets
McCarthy Living Ltd Owns 75–100% of shares
Filings 277
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 30 March 2026 | Director's details changed | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 27 December 2025 | Full accounts | 30 June 2025 | ||
| 10 April 2025 | Confirmation statement with no updates | 10 April 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →