Churchills Property Management Limited

Active04385448 Private limited company
Incorporated
1 March 2002 (24 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Paul Robert Geddes
Robert Stewart Mott
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Mott, Robert Stewart
Director · Appointed 8 March 2023
British
Born July 1972 (54)
Officer history (8 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
22 October 2025
Resigned Ennis, John Alexander as Director
5 July 2024
Appointed Ennis, John Alexander as Director
5 July 2024
Appointed Sutherland, Ian Ronald as Director
8 March 2023
Resigned Field, Simeon as Director
8 March 2023
Resigned Viney, Annette Louise as Secretary
8 March 2023
Appointed Mott, Robert Stewart as Director
8 March 2023
Resigned Viney, Annette Louise as Director
23 October 2013
Resigned Field, Joanne Claire as Director
10 March 2009
Appointed Field, Joanne Claire as Director
7 March 2002
Appointed Viney, Annette Louise as Secretary
7 March 2002
Appointed Field, Simeon as Director
7 March 2002
Appointed Viney, Annette Louise as Director
6 March 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 March 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
1 March 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 March 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06758915
Former controllers (3)
8 March 2023
Ceased Simeon Field — Owns 25–50% of shares
8 March 2023
Ceased Annette Louise Viney — Owns 25–50% of shares
16 April 2016
Ceased Annette Louise Field — Owns 50–75% of shares

Financials

Net Assets
£30,284
down £35,135 (54%)
Employees
6
down 1 (14%)
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 £39,158 £65,419 £30,284
Balance sheet detail
202220212020
Fixed Assets£1,922£5,326£8,730
Current Assets£406,019£452,096£408,130
Creditors (< 1 year)£357,576£371,282£379,289
Creditors (> 1 year)£15,833£21,047£0
Net Current Assets£51,183£82,401£30,428
Net Assets£30,284£65,419£39,158
Shareholder Funds£30,284£65,419£39,158

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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