Churchill Property Holdings (No. 17) Limited

Active10861765 Private limited company
Incorporated
12 July 2017 (9 years)
Previously known as
Churchill Retirement Sales & Rentals Ltd (until 6 October 2022)
Emlor Property No. 17 Limited (until 3 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Bush, Daniel
Secretary · Appointed 1 July 2024
Director · Appointed 21 March 2023
British
Born March 1954 (72)
Director · Appointed 12 July 2017
British
Born April 1971 (55)
Director · Appointed 12 July 2017
British
Born October 1964 (62)
Director · Appointed 12 July 2017
British
Born March 1966 (60)
Officer history (3 former)
31 December 2025
Resigned Day, Gary Neil as Director
1 July 2024
Appointed Bush, Daniel as Secretary
28 June 2024
Resigned Small, Rachel Susan as Secretary
21 March 2023
Appointed Young, Martin Anthony as Director
21 March 2023
Appointed Small, Rachel Susan as Secretary
21 March 2023
Appointed Day, Gary Neil as Director
31 May 2019
Resigned Riley, Darren Mark as Secretary
12 July 2017
Appointed Marlow, Dean as Director
12 July 2017
Appointed Mccarthy, Clinton James as Director
12 July 2017
Appointed Mccarthy, Spencer John as Director
12 July 2017
Appointed Riley, Darren Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06260373

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 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 Property Holdings (No. 17) Limited This company 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
6 July 2026Confirmation statement with updates27 June 2026
17 May 2026Accounts filing
17 May 2026Audit exemption subsidiary accounts30 June 2025
12 April 2026Other filing
12 April 2026Other filing
Show all recent filings

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