The Churchills Management Co. Ltd.

Active03508342 Private limited company
Incorporated
11 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
Katherine Roberts
Hannah Bower
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Katherine
Director · Appointed 10 August 2026
British
Born March 1961 (65)
Bower, Hannah
Director · Appointed 28 July 2026
British
Born December 1994 (31)
Nixon, Rupert
Secretary · Appointed 7 June 2023
Officer history (21 former)
10 August 2026
Appointed Roberts, Katherine as Director
28 July 2026
Appointed Bower, Hannah as Director
28 July 2026
Resigned Faulkner, Ronald Warner as Director
23 February 2026
Resigned Jones, Gareth Richard Culmer as Director
16 April 2025
Resigned Diehl, Patricia Lily as Director
16 November 2023
Resigned Low, Michael John Robertson as Director
7 June 2023
Resigned Low, Michael John Robertson as Secretary
7 June 2023
Appointed Nixon, Rupert as Secretary
9 July 2020
Resigned Banks, John Farrant as Director
30 August 2016
Resigned Hufford, Horace Gordon as Director
4 February 2016
Appointed Diehl, Patricia Lily as Director
4 February 2016
Appointed Banks, John Farrant as Director
5 February 2014
Resigned Hufford, Jonathan Gordon as Director
6 December 2010
Resigned Aspinall, Marion Constance as Director
26 February 2009
Appointed Low, Michael John Robertson as Secretary
26 February 2009
Resigned Hufford, Jonathan Gordon as Secretary
19 March 2008
Appointed Jones, Gareth Richard Culmer as Director
19 March 2008
Appointed Hufford, Horace Gordon as Director
12 February 2005
Resigned Hart, Philip as Director
1 July 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 July 2004
Appointed Hufford, Jonathan Gordon as Secretary
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
13 May 2003
Appointed Hart, Philip as Director
21 October 2002
Resigned Wheeler, Nicholas Jeremy as Director
1 April 2002
Appointed Hufford, Jonathan Gordon as Director
26 March 2002
Resigned Cornes, David Langford as Director
12 November 2001
Appointed Faulkner, Ronald Warner as Director
27 June 2001
Resigned Browne, Anthony as Director
29 May 2001
Resigned 9600 Secretaries Ltd as Corporate Director
6 February 2001
Resigned Redburn, Peter Duncan Hakansson as Director
13 June 2000
Appointed Low, Michael John Robertson as Director
13 June 2000
Appointed Wheeler, Nicholas Jeremy as Director
13 June 2000
Appointed Cornes, David Langford as Director
13 June 2000
Appointed Browne, Anthony as Director
13 June 2000
Appointed Aspinall, Marion Constance as Director
31 March 1999
Resigned Redburn, Peter Duncan Hakansson as Secretary
31 March 1999
Resigned Knight, David Owen as Director
5 March 1999
Appointed 9600 Secretaries Ltd as Corporate Director
5 March 1999
Appointed 9600 Secretaries Ltd as Corporate Secretary
11 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1998
Appointed Knight, David Owen as Director
11 February 1998
Appointed Redburn, Peter Duncan Hakansson as Secretary
11 February 1998
Appointed Redburn, Peter Duncan Hakansson as Director
11 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 2023 2024 2025 £14 £14 £14
Balance sheet detail
202520242023
Debtors£14£14
Cash£14
Net Assets£14
Shareholder Funds£14£14£14

Filings

Recent filings only. See the full history on Companies House

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