Churchgate Estates Limited

Active03274666 Private limited company
Incorporated
6 November 1996 (30 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Priya Jay Bhayani
Owned by
Ameet Madhusudan Kotecha
Priya Jay Bhayani
Accounts type
Group
Region
Greater London
Address
Beech Lodge
50 Peregrine Road
Ilford
IG6 3SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Bhayani, Priya Jay
Director · Appointed 3 June 2025
British
Born July 1980 (46)
Secretary · Appointed 11 March 1998
British
Director · Appointed 11 December 1996
British
Born May 1973 (53)
Officer history (7 former)
3 June 2025
Appointed Bhayani, Priya Jay as Director
28 April 2025
Resigned Kotecha, Ranjan Madhusudan as Director
31 March 2008
Resigned Kotecha, Madhusudan as Director
31 March 2008
Resigned Kotecha, Priya as Director
31 July 2003
Appointed Kotecha, Madhusudan as Director
31 July 2003
Appointed Kotecha, Priya as Director
11 March 1998
Resigned Shah, Kalpesh Ramniklal Kachra as Secretary
11 March 1998
Appointed Kotecha, Ameet as Secretary
9 March 1998
Appointed Kotecha, Ranjan Madhusudan as Director
11 December 1996
Appointed Shah, Kalpesh Ramniklal Kachra as Secretary
11 December 1996
Appointed Kotecha, Ameet as Director
11 December 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 December 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
11 December 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 November 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
6 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Ameet Madhusudan Kotecha
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1973 (53)
Priya Jay Bhayani
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1980 (46)
Ranjanben Kotecha
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
British
Born November 1947

Other holdings 2

Companies where Churchgate Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 April 2025
Ceased Ranjanben Kotecha — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Trustees of R M Trust — Owns 75–100% of shares (as a trust)

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Churchgate Estates Limited This company
Boutique Holdco 1 Ltd Owns 75–100% of shares
Boutique Care Shepperton Ltd Owns 75–100% of shares
Boutique Propco (Shepperton) Ltd Owns 75–100% of shares
Catherine Grove Deal Ltd Owns 75–100% of shares
Propco (Deal) Ltd Owns 75–100% of shares
Boutique Holdco 2 Ltd Owns 75–100% of shares
Boutique Propco (Newmarket) Ltd. Owns 75–100% of shares
Brampton Manor Newmarket Ltd Owns 75–100% of shares
Evendon View Wokingham Ltd Owns 75–100% of shares
Propco (Wokingham) Ltd Owns 75–100% of shares
Boutique Holdco 3 Ltd Owns 75–100% of shares
Boutique Propco (Broadstairs) Ltd Owns 75–100% of shares
Chartwell House Broadstairs Ltd Owns 75–100% of shares
Boutique Propco (Burgess Hill) Ltd Owns 75–100% of shares
Boutique Propco (Hythe) Ltd Owns 75–100% of shares
Churchgate Land Limited Owns 75–100% of shares
Keymer Hall Burgess Hill Ltd Owns 75–100% of shares
Martello Manor Hythe Ltd Owns 75–100% of shares
Propco (Canterbury) Ltd Status not confirmedOwns 75–100% of shares
Propco (Folkestone) Ltd Owns 75–100% of shares
Propco (Glenfield) Ltd Status not confirmedOwns 75–100% of shares
Propco (Grays) Ltd Owns 75–100% of shares
Propco (Maidenhead) Ltd Owns 75–100% of shares
Propco (Witham) Ltd Owns 75–100% of shares
Propco (Woodley Green) Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£1,975,255
Profit
£2,337,843
Employees
13
Current Ratio
77.0x
Return on Equity
4%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2022 2023 2024 2025 £41,848,914 £40,938,014 £50,312,889 £52,390,732
Balance sheet detail
2025202420232022
Fixed Assets£573,331£487,466£375,080£290,959
Current Assets£52,499,559£55,474,381£44,225,454£45,151,357
Debtors£50,524,304£50,606,058£39,996,810£31,822,316
Cash£1,975,255£4,868,323£4,228,644£13,329,041
Creditors (< 1 year)£682,158£5,648,958£3,662,520£3,593,402
Net Current Assets£51,817,401£40,562,934£41,557,955
Shareholder Funds£52,390,732£50,312,889£40,938,014£41,848,914

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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