CHURCHILL RETIREMENT PLC

CHURCHILL HOUSE, PARKSIDE, RINGWOOD  BH24 3SG
  • Active
  • Public Limited Company
  • Company No. 07428858
  • Last Updated: 01 Mar 2024

Company Profile

CHURCHILL RETIREMENT PLC was incorporated on Wednesday, November 3, 2010 as a Public Limited Company with registered address in RINGWOOD. CHURCHILL RETIREMENT PLC has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Public Limited Company has been operating for 13 years 10 months and 19 days.

Name CHURCHILL RETIREMENT PLC
Company number 07428858
Company type Public Limited Company
Incorporation date 03 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address CHURCHILL HOUSE
PARKSIDE
RINGWOOD
BH24 3SG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Sidney Mccarthy Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
Mr John Sidney Mccarthy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
Mr Clinton James Mccarthy Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mrs Gwendoline Joan Mccarthy Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
Mr Spencer John Mccarthy Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mrs Gwendoline Joan Mccarthy Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 June
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 30 June 2023
Next confirmation statement due 01 December 2016
Last confirmation statement dated 03 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CHURCHILL RETIREMENT PLC 03 Nov 2010
AVENUE SHELFCO 63 LIMITED 26 Nov 2010