Churchill Estates Management Limited

Active04284297 Private limited company
Incorporated
10 September 2001 (25 years)
Previously known as
Millstream Management Services Limited (until 30 May 2022)
Mill Stream Retirement Services Limited (until 21 December 2001)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Churchill House
Parkside
Ringwood
BH24 3SG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Cuffe, Amber
Secretary · Appointed 23 April 2024
Director · Appointed 15 August 2023
British
Born October 1988 (38)
Director · Appointed 19 April 2006
British
Born March 1966 (60)
Director · Appointed 19 April 2006
British
Born October 1964 (62)
Director · Appointed 13 March 2002
British
Born April 1971 (55)
Officer history (16 former)
23 April 2024
Appointed Cuffe, Amber as Secretary
23 April 2024
Resigned Small, Rachel Susan as Secretary
15 August 2023
Appointed Gates, Emma Rebecca as Director
1 August 2023
Resigned Lambourne, Hugh Robert as Director
21 July 2023
Resigned Sadler-Coppard, Frederick Jonathan as Secretary
21 July 2023
Appointed Small, Rachel Susan as Secretary
31 January 2023
Resigned Small, Rachel Susan as Secretary
31 January 2023
Appointed Sadler-Coppard, Frederick Jonathan as Secretary
9 November 2022
Appointed Lambourne, Hugh Robert as Director
18 November 2021
Appointed Small, Rachel Susan as Secretary
22 October 2021
Resigned Cooke, Guy Edward as Secretary
9 July 2020
Appointed Cooke, Guy Edward as Secretary
8 July 2020
Resigned Small, Rachel Susan as Secretary
20 January 2020
Appointed Small, Rachel Susan as Secretary
31 May 2019
Resigned Riley, Darren Mark as Secretary
14 December 2018
Resigned Crewe, Simon Richard as Director
31 January 2017
Appointed Riley, Darren Mark as Secretary
31 January 2017
Resigned Bailey, Roger Piers Marden as Secretary
1 July 2016
Appointed Bailey, Roger Piers Marden as Secretary
30 June 2016
Resigned Lawrence, Nigel Anthony as Secretary
8 June 2015
Appointed Crewe, Simon Richard as Director
18 June 2007
Appointed Lawrence, Nigel Anthony as Secretary
18 June 2007
Resigned Marlow, Dean as Secretary
19 April 2006
Appointed Marlow, Dean as Secretary
19 April 2006
Appointed Mccarthy, Clinton James as Director
19 April 2006
Resigned Mcarthy, Spencer John as Secretary
19 April 2006
Appointed Mccarthy, Spencer John as Director
25 March 2003
Appointed Mcarthy, Spencer John as Secretary
25 March 2003
Resigned Bailey, Roger Piers Marden as Secretary
13 March 2002
Resigned Jeffery, Peter Robin as Director
13 March 2002
Appointed Marlow, Dean as Director
10 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 September 2001
Appointed Jeffery, Peter Robin as Director
10 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
10 September 2001
Appointed Bailey, Roger Piers Marden as Secretary
10 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 01866076

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Churchill Living Group Limited Owns 75–100% of shares
Churchill Estates Management Limited This company Owns 75–100% of shares
Careline Support 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates26 August 2026
26 August 2026Register inspection address has been changed
19 June 2026Director's details changed
25 April 2026Other filing
25 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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