CHURCHTOWN ESTATES LIMITED - LUTON
| Company Profile | Company Filings |
Overview
CHURCHTOWN ESTATES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
CHURCHTOWN ESTATES LIMITED was incorporated 87 years ago on 22/01/1937 and has the registered number: 00323380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHURCHTOWN ESTATES LIMITED was incorporated 87 years ago on 22/01/1937 and has the registered number: 00323380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHURCHTOWN ESTATES LIMITED - LUTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TMF GROUP, 960
LUTON
LU1 3PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUGH WILLIAM ING-INNES-LILLINGSTON | Sep 1956 | British | Director | 2009-01-30 | CURRENT |
| CATHERINE INGRID HESKETH | Jun 1952 | British | Director | 1992-05-29 | CURRENT |
| THE HONOURABLE MRS CATHERINE INGRID HESKETH | Secretary | 2019-03-26 | CURRENT | ||
| MR ROBERT FLEETWOOD HESKETH | Jun 1956 | British | Director | RESIGNED | |
| PAMELA JANE WHELAN | British | Secretary | 2002-04-12 UNTIL 2019-03-26 | RESIGNED | |
| MR. ROBERT GARRY MCALLESTER | Oct 1938 | British | Secretary | RESIGNED | |
| NICHOLAS JOHN SHAW | Oct 1956 | British | Director | 2004-11-25 UNTIL 2009-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Katherine Agneta Channon | 2022-02-07 | 10/1971 | Luton |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Henry Channon | 2016-04-06 - 2021-10-24 | 1/1970 | Luton |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mrs Catherine Ingrid Hesketh | 2016-04-06 | 6/1952 | Luton |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mr Hugh William Inge-Innes-Lillingston | 2016-04-06 | 9/1956 | Luton |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |