CHURCHILL HOUSE SECURITIES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CHURCHILL HOUSE SECURITIES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CHURCHILL HOUSE SECURITIES LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHURCHILL HOUSE SECURITIES LIMITED was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHURCHILL HOUSE SECURITIES LIMITED - LEEDS
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GROUND FLOOR ST PAUL'S HOUSE
LEEDS
LS1 2ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHEILA MARY METCALFE | Mar 1949 | British | Director | 2004-04-07 | CURRENT |
| RICHARD JAMES METCALFE | Aug 1976 | British | Director | 2004-04-07 | CURRENT |
| MRS AIMEE VICTORIA METCALFE | Jun 1983 | British | Director | 2011-12-01 | CURRENT |
| MRS SHEILA MARY METCALFE | Mar 1949 | British | Secretary | 2004-04-07 | CURRENT |
| ANDREW MARTIN WALLER | May 1971 | British | Director | 2004-04-07 UNTIL 2009-10-01 | RESIGNED |
| MR ROGER METCALFE | May 1947 | British | Director | 2004-04-07 UNTIL 2011-10-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-07 UNTIL 2004-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rogerthorpe Manor Hotel Limited | 2016-04-06 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Churchill House Securities Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-12-2022 | £647,635 Cash £403,700 equity |
| Churchill House Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 31-12-2021 | £603,578 Cash £117,418 equity |
| Churchill House Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-15 | 31-12-2020 | £101,930 Cash £-179,229 equity |
| Churchill House Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-12-2019 | £256,536 Cash £18,059 equity |
| Churchill House Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £5,615 Cash £467,315 equity |
| Churchill House Securities Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-13 | 31-12-2017 | £187,776 Cash £671,508 equity |
| Churchill House Securities Limited - Abbreviated accounts 16.1 | 2016-05-20 | 31-12-2015 | £310,673 Cash £285,530 equity |