CHURCHILL LIVING (DEVELOPMENTS) PLC

Active - Accounts Filed

General Information

NAME
CHURCHILL LIVING (DEVELOPMENTS) PLC

COMPANY NUMBER
07428858

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
03/11/2010 (14 years and 1 months old)

WEBSITE
www.churchillretirement.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
02/12/2010 27/06/2024
CHURCHILL RETIREMENT PLC
View all previous names

REGISTERED ADDRESS

CHURCHILL HOUSE PARKSIDE, RINGWOOD
HAMPSHIRE
BH24 3SG

Telephone: 01425462104
TPS: No

TRADING ADDRESSES

Churchill House Parkside
Ringwood
Hampshire
BH24 3SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£21.9M

2.56%

NET WORTH

£228.1M

6.01%

TOTAL LIABILITIES

£37.1M

61.08%

NET ASSETS

£228.1M

6.01%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHURCHILL RETIREMENT PLC	Active - Accounts Filed	View Report
CHURCHILL RETIREMENT (GROUP) LIMITED	Active - Accounts Filed	View Report
CHURCHILL AFFORDABLE LIVING LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: William Alder Oliver (903551825) has left the board
Date: 04/11/2024	Event: Simon Hunter Boadle (922475011) has left the board
Date: 01/11/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHURCHILL LIVING (DEVELOPMENTS) PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£21.9M

2.56%

NET WORTH

£228.1M

6.01%

TOTAL LIABILITIES

£37.1M

61.08%

NET ASSETS

£228.1M

6.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN SIDNEY MCCARTHY & GWENDOLINE JOAN MCCARTHY	Owned: 0.05 %	Shares: 44,400,000	Price per share: £0.00	Total Value: £22,200.00
GWENDOLINE JOAN MCCARTHY & JOHN SIDNEY MCCARTHY	Owned: 98.75 %	Shares: 44,400,000	Price per share: £1.00	Total Value: £44,377,800.00
CLINTON JAMES MCCARTHY	Owned: 0.46 %	Shares: 207,500	Price per share: £1.00	Total Value: £207,500.00
SPENCER JOHN MCCARTHY	Owned: 0.43 %	Shares: 195,000	Price per share: £1.00	Total Value: £195,000.00
KATHRYN MCCARTHY	Owned: 0.07 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
BRIDGET MCCARTHY	Owned: 0.07 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
CLINTON JAMES MCCARTHY & SPENCER JOHN MCCARTHY	Owned: 0.06 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DEAN MARLOW	Owned: 0.04 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
JASON JOHN PINK	Owned: 0.03 %	Shares: 13,550	Price per share: £1.00	Total Value: £13,550.00
CLINTON JAMES MCCARTHY & SPENCER JOHN MCCARTHY	Owned: 0.03 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
MARTIN ANTHONY YOUNG	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RODNEY MICHAEL HARRISON	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
UNDISCLOSED	Owned: 0.00 %	Shares: 2,025	Price per share: £1.00	Total Value: £2,025.00
KATHRYN JEAN MCCARTHY	Owned: 0.00 %	Shares: 1,980	Price per share: £1.00	Total Value: £1,980.00
BRIDGET DANIELLE MCCARTHY	Owned: 0.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dean Marlow 26/11/2010 - Present (14 years and 1 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 34 Past: 24	View Report
Rodney Michael Harrison 30/11/2010 - Present (14years) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Sidney McCarthy 30/11/2010 - Present (14years) Born in Dec 1939 (age: 84)	Status: Active	Position: Director	Appointments: Current: 2 Past: 37	View Report
Spencer John McCarthy 30/11/2010 - Present (14years) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 42 Past: 32	View Report
Clinton James McCarthy 30/11/2010 - Present (14years) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 31 Past: 26	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHURCHILL RETIREMENT PLC	Active - Accounts Filed	View Report
CHURCHILL RETIREMENT (GROUP) LIMITED	Active - Accounts Filed	View Report
CHURCHILL AFFORDABLE LIVING LIMITED	Non-Trading	View Report
CHURCHILL RETIREMENT LIVING LIMITED	Active - Accounts Filed	View Report
CHURCHILL RETIREMENT RENTALS LIMITED	Non-Trading	View Report
EMLOR PROPERTY NO. 16 LIMITED	Company is dissolved	View Report
EMLOR PROPERTY NO. 17 LIMITED	Active - Accounts Filed	View Report
EMLOR PROPERTY NO. 18 LIMITED	Company is dissolved	View Report
EMLOR PROPERTY NO. 19 LIMITED	Non-Trading	View Report
EMLOR PROPERTY NO. 20 LIMITED	Non-Trading	View Report
EMLOR PROPERTY NO. 22 LIMITED	Non-Trading	View Report
EMLOR PROPERTY NO. 23 LIMITED	Non-Trading	View Report
EMLOR PROPERTY NO. 24 LIMITED	Non-Trading	View Report
EMLOR PROPERTY NO. 25 LIMITED	Non-Trading	View Report
EMLOR PROPERTY NO. 26 LIMITED	Non-Trading	View Report
EMLOR PROPERTY NO. 27 LIMITED	Non-Trading	View Report
NURSERY CARE (SHIRLEY) LTD	Non-Trading	View Report
TALLULAH ACQUISITIONS NO. 1 LIMITED	Company is dissolved	View Report
EMLOR HOMES LIMITED	Non-Trading	View Report
EMLOR LIMITED	Non-Trading	View Report
EMLOR PROPERTY NO. 10 LIMITED	Non-Trading	View Report
EMLOR PROPERTY NO. 28 LIMITED	Active - Accounts Filed	View Report
EMLOR PROPERTY NO. 3 LIMITED	Non-Trading	View Report
LIFETIME LIVING LIMITED	Non-Trading	View Report
MCCARTHY & MCCARTHY LIMITED	Non-Trading	View Report
MCCARTHY & MCCARTHY LIMITED	Non-Trading	View Report
MCCARTHY RETIREMENT HOMES LIMITED	Non-Trading	View Report
MCCARTHY RETIREMENT LIMITED	Non-Trading	View Report
MCCARTHY RETIREMENT LIVING LIMITED	Non-Trading	View Report
MILLSTREAM MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
CARELINE SUPPORT LIMITED	Active - Accounts Filed	View Report
CHURCHILL RETIREMENT MANAGEMENT LIMITED	Non-Trading	View Report
PLANNING ISSUES LIMITED	Active - Accounts Filed	View Report
RETIREMENT LIVING LIMITED	Non-Trading	View Report
STRATTON & KING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: William Alder Oliver (903551825) has left the board
Date: 04/11/2024	Event: Simon Hunter Boadle (922475011) has left the board
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Company Secretary Daniel Bush (932465760) Appointed
Date: 02/07/2024	Event: Rachel Susan Small (926406518) has left the board
Date: 17/01/2024	Event: New Accounts filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 01/12/2021	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Board Member Gary Neil Day (927892812) Appointed
Date: 30/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: Roger Piers Marden Bailey (914239554) has left the board
Date: 07/11/2019	Event: New Company Secretary Rachel Susan Small (926406518) Appointed
Date: 26/06/2019	Event: Roger Piers Marden Bailey (925969037) has left the board
Date: 26/06/2019	Event: New Company Secretary Roger Piers Marden Bailey (914239554) Appointed
Date: 24/06/2019	Event: Darren Mark Riley (922381881) has left the board
Date: 24/06/2019	Event: New Company Secretary Roger Piers Marden Bailey (925969037) Appointed
Date: 25/01/2019	Event: New Accounts filed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 03/10/2017	Event: Change in Reg. Office
Date: 27/02/2017	Event: William Alder Oliver (922484072) has left the board
Date: 27/02/2017	Event: New Board Member William Alder Oliver (903551825) Appointed
Date: 20/02/2017	Event: New Board Member William Alder Oliver (922484072) Appointed
Date: 17/02/2017	Event: New Board Member Simon Hunter Boadle (922475011) Appointed
Date: 06/02/2017	Event: New Company Secretary Darren Mark Riley (922381881) Appointed
Date: 06/02/2017	Event: Roger Piers Marden Bailey (921033478) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 28/11/2016	Event: New Board Member Martin Anthony Young (921865827) Appointed
Date: 28/11/2016	Event: Martin Anthony Young (907762151) has left the board
Date: 09/11/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Company Secretary Roger Piers Marden Bailey (921033478) Appointed
Date: 04/07/2016	Event: Nigel Anthony Lawrence (915640640) has left the board
Date: 09/06/2016	Event: Martin Anthony Young (920044734) has left the board
Date: 09/06/2016	Event: New Board Member Martin Anthony Young (907762151) Appointed
Date: 09/12/2015	Event: New Accounts filed
Date: 06/12/2015	Event: New Annual Return filed
Date: 27/08/2015	Event: New Board Member Martin Anthony Young (920044734) Appointed
Date: 17/11/2014	Event: New Annual Return filed
Date: 14/11/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Accounts filed

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CHURCHILL LIVING (DEVELOPMENTS) PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£21.9M

£228.1M

£37.1M

£228.1M

People Overview

7

5

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£21.9M

£228.1M

£37.1M

£228.1M

Accounts

People Overview

7

5

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™