Website & contact details
- Group website
- The site of this company’s group or brand.
Churchill Living (Developments) PLC
- Incorporated
- 3 November 2010 (16 years)
- Previously known as
- Churchill Retirement PLC (until 27 June 2024)Avenue Shelfco 63 Limited (until 26 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- John Sidney Mccarthy
- Accounts type
- Group
- Region
- South East
- Address
- Churchill HouseParksideRingwoodBH24 3SG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Bush, Daniel
Secretary · Appointed 1 July 2024
Director · Appointed 31 July 2015
British
Born March 1954 (72)
Director · Appointed 30 November 2010
British
Born October 1964 (62)
Director · Appointed 30 November 2010
British
Born March 1966 (60)
Director · Appointed 26 November 2010
British
Born April 1971 (55)
Officer history (14 former)
20 April 2026
31 December 2025
2 December 2025
Resigned Harrison, Rodney Michael as Director
31 October 2024
31 October 2024
Resigned Boadle, Simon Hunter as Director
1 July 2024
Appointed Bush, Daniel as Secretary
28 June 2024
Resigned Small, Rachel Susan as Secretary
4 May 2021
1 November 2019
1 November 2019
Appointed Small, Rachel Susan as Secretary
1 June 2019
31 May 2019
Resigned Riley, Darren Mark as Secretary
2 February 2017
Appointed Riley, Darren Mark as Secretary
2 February 2017
Resigned Bailey, Roger Piers Marden as Secretary
3 January 2017
Appointed Boadle, Simon Hunter as Director
1 December 2016
1 July 2016
Appointed Bailey, Roger Piers Marden as Secretary
30 June 2016
Resigned Lawrence, Nigel Anthony as Secretary
31 July 2015
30 November 2010
30 November 2010
30 November 2010
Appointed Harrison, Rodney Michael as Director
30 November 2010
30 November 2010
Resigned Mb Nominees Limited as Corporate Director
30 November 2010
30 November 2010
Appointed Lawrence, Nigel Anthony as Secretary
30 November 2010
30 November 2010
26 November 2010
3 November 2010
3 November 2010
3 November 2010
Appointed Mb Nominees Limited as Corporate Director
3 November 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1966 (60)
British
Born October 1964 (62)
British
Born December 1939 (86)
Former controllers (3)
3 June 2026
Ceased Gwendoline Joan Mccarthy — Owns 50–75% of shares
6 April 2017
6 April 2017
Ceased Gwendoline Joan Mccarthy — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Churchill Living (Developments) PLC This company
Churchill Living Group Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 23 June 2026 | Change of share class name or designation | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Particulars of variation of rights attached to shares | |||
| 20 May 2026 | Consolidation of shares |
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