Churchfields Management Limited

Company Name	Churchfields Management Limited
Director	Christina Mary Pratt
Company Status	Active
Company Number	01945731
Category	Private Limited Company
Incorporation Date	9 September 1985(38 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Christine Leslie Crewe
Status	Current
Appointed	01 September 2016(31 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Mrs Christina Mary Pratt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Nurse Manager
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Joanne Claire Shearn
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Teacher
Correspondence Address	137 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Desdra Susan Westwood
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Accountant
Correspondence Address	136 The Hyde Ware Hertfordshire SG12 0EU

Secretary Name	Desdra Susan Westwood
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Company Director
Correspondence Address	136 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Julie Pine
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 1995)
Role	Lloyds Bank Employee
Correspondence Address	147 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Karen Jane Holmes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 1994)
Role	Bt Manager
Correspondence Address	145 The Hyde Ware Hertfordshire SG12 0EU

Secretary Name	Mr Paul Milner
Nationality	British
Status	Resigned
Appointed	19 February 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 1994)
Role	Bt Employee
Correspondence Address	146 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Mr Paul Milner
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 1998)
Role	Bt Employee
Correspondence Address	146 The Hyde Ware Hertfordshire SG12 0EU

Secretary Name	Karen Jane Elvidge
Nationality	British
Status	Resigned
Appointed	19 April 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	145 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Karen Mary Manser
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 February 1996)
Role	Secretary
Correspondence Address	141 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Richard John East
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1998)
Role	Carpenter
Correspondence Address	149 The Hyde Ware Hertfordshire SG12 0EU

Secretary Name	Tracey Ann Williams
Nationality	British
Status	Resigned
Appointed	12 February 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1998)
Role	Credit Controller
Correspondence Address	142 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Stephen McMaster
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(12 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 December 1998)
Role	Chemical Engineer
Correspondence Address	138 The Hyde Ware Hertfordshire SG12 0EU

Secretary Name	Louise Christine Chamberlain
Nationality	British
Status	Resigned
Appointed	29 January 1998(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 February 1999)
Role	Company Director
Correspondence Address	141 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Robert John Masson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(12 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2003)
Role	Warehouseman Despatch Clerk
Country of Residence	England
Correspondence Address	145 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Roy Howard Mitchell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2000)
Role	Retired
Correspondence Address	Chestnuts Green End Braughing Hertfordshire SG11 2PE

Secretary Name	Anthony Hine
Nationality	British
Status	Resigned
Appointed	04 February 1999(13 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Herne House 68 Birchanger Lane, Birchanger Bishop's Stortford Hertfordshire CM23 5QA

Director Name	Deborah Ann Stonebrook
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 January 2003)
Role	Conference Organiser
Correspondence Address	149 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Christopher Norris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 January 2003)
Role	Tech Manager
Correspondence Address	146 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Tim McKenzie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	140 The Hyde Ware Hertfordshire SG12 0EU

Director Name	Roy Howard Mitchell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(18 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2005)
Role	Retired
Correspondence Address	Winterfold Sandy Down, Boldre Lymington Hampshire SO41 8PL

Director Name	Nicholas Shaun Myles Morley
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(25 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2017)
Role	Scientist
Country of Residence	England
Correspondence Address	6 Unit 1, Temple House Estate West Road Harlow Essex CM20 2DU

Director Name	Mrs Diane Rust
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	6 Unit 1, Temple House Estate West Road Harlow Essex CM20 2DU

Director Name	Miss Alexandra Victoria Dean
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(32 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2018)
Role	Nurse
Country of Residence	England
Correspondence Address	6 Unit 1, Temple House Estate West Road Harlow Essex CM20 2DU

Location

Registered Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Adrian Clayton 6.25% Ordinary
1 at £1	Alexandra Victoria Dean 6.25% Ordinary
1 at £1	Anthony Hine 6.25% Ordinary
1 at £1	Christina Mary Pratt & Guy James Pratt 6.25% Ordinary
1 at £1	David Christopher Starbuck & Claire Nicola Starbuck 6.25% Ordinary
1 at £1	David Eric Rust & Diane Rust 6.25% Ordinary
1 at £1	Emma Jane Charlotte French 6.25% Ordinary
1 at £1	John Harvey 6.25% Ordinary
1 at £1	Kim Barrett 6.25% Ordinary
1 at £1	Louise Christine Chamberlain 6.25% Ordinary
1 at £1	Martin Christopher Ford 6.25% Ordinary
1 at £1	Nicholas Shaun Myles Morley 6.25% Ordinary
1 at £1	Peter Mortimer & Linda Christine Mortimer 6.25% Ordinary
1 at £1	Reginald Gregory Hacksley & Louise Edmee Hacksley 6.25% Ordinary
1 at £1	Robert John Masson 6.25% Ordinary
1 at £1	Simon James Jackson & Kerry Louise Clibbon 6.25% Ordinary

Financials

Year	2014
Net Worth	£16
Cash	£16

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

21 December 2020	Confirmation statement made on 19 December 2020 with updates (5 pages)
6 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with updates (5 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 April 2019	Notification of a person with significant control statement (2 pages)
4 March 2019	Termination of appointment of Diane Rust as a director on 1 March 2019 (1 page)
21 December 2018	Confirmation statement made on 19 December 2018 with updates (5 pages)
20 December 2018	Termination of appointment of Alexandra Victoria Dean as a director on 1 December 2018 (1 page)
20 December 2018	Cessation of Diane Rust as a person with significant control on 1 October 2018 (1 page)
20 December 2018	Appointment of Mrs Christina Mary Pratt as a director on 20 August 2018 (2 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 March 2018	Termination of appointment of Robert John Masson as a director on 31 January 2017 (1 page)
16 March 2018	Termination of appointment of Nicholas Shaun Myles Morley as a director on 31 January 2017 (1 page)
15 March 2018	Appointment of Miss Alexandra Victoria Dean as a director on 15 March 2018 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (5 pages)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
21 November 2016	Appointment of Mrs Diane Rust as a director on 11 October 2016 (2 pages)
21 November 2016	Appointment of Mrs Diane Rust as a director on 11 October 2016 (2 pages)
11 October 2016	Appointment of Mrs Christine Leslie Crewe as a secretary on 1 September 2016 (2 pages)
11 October 2016	Termination of appointment of Anthony Hine as a secretary on 31 August 2016 (1 page)
11 October 2016	Appointment of Mrs Christine Leslie Crewe as a secretary on 1 September 2016 (2 pages)
11 October 2016	Termination of appointment of Anthony Hine as a secretary on 31 August 2016 (1 page)
1 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
1 March 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 16 (6 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 16 (6 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
21 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 16 (6 pages)
21 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 16 (6 pages)
5 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
5 March 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 16 (6 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 16 (6 pages)
27 August 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 27 August 2013 (1 page)
26 February 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
26 February 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
4 January 2011	Appointment of Nicholas Shaun Myles Morley as a director (3 pages)
4 January 2011	Appointment of Nicholas Shaun Myles Morley as a director (3 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (6 pages)
22 June 2010	Termination of appointment of Tim Mckenzie as a director (1 page)
22 June 2010	Termination of appointment of Tim Mckenzie as a director (1 page)
21 May 2010	Appointment of Robert John Masson as a director (3 pages)
21 May 2010	Appointment of Robert John Masson as a director (3 pages)
24 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (9 pages)
24 December 2009	Director's details changed for Tim Mckenzie on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Tim Mckenzie on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (9 pages)
4 November 2009	Full accounts made up to 31 December 2008 (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 19/12/08; full list of members (9 pages)
23 December 2008	Return made up to 19/12/08; full list of members (9 pages)
30 October 2008	Full accounts made up to 31 December 2007 (6 pages)
30 October 2008	Full accounts made up to 31 December 2007 (6 pages)
19 December 2007	Return made up to 19/12/07; full list of members (6 pages)
19 December 2007	Return made up to 19/12/07; full list of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 20/12/06; full list of members (6 pages)
20 December 2006	Return made up to 20/12/06; full list of members (6 pages)
6 November 2006	Full accounts made up to 31 December 2005 (6 pages)
6 November 2006	Full accounts made up to 31 December 2005 (6 pages)
28 December 2005	Return made up to 23/12/05; full list of members (6 pages)
28 December 2005	Return made up to 23/12/05; full list of members (6 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (6 pages)
8 November 2005	Full accounts made up to 31 December 2004 (6 pages)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Secretary's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
19 January 2005	Return made up to 31/12/04; change of members (7 pages)
19 January 2005	Return made up to 31/12/04; change of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
16 October 2003	Full accounts made up to 31 December 2002 (6 pages)
16 October 2003	Full accounts made up to 31 December 2002 (6 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
23 January 2003	Return made up to 31/12/02; no change of members (8 pages)
23 January 2003	Return made up to 31/12/02; no change of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (6 pages)
1 November 2002	Full accounts made up to 31 December 2001 (6 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 31/12/01; change of members (6 pages)
9 January 2002	Return made up to 31/12/01; change of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (13 pages)
19 January 2001	Return made up to 31/12/00; full list of members (13 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
19 July 1999	New director appointed (1 page)
19 July 1999	New director appointed (1 page)
26 April 1999	Return made up to 31/12/98; full list of members (5 pages)
26 April 1999	Return made up to 31/12/98; full list of members (5 pages)
13 March 1999	Auditor's resignation (1 page)
13 March 1999	Auditor's resignation (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (6 pages)
5 August 1998	Full accounts made up to 31 December 1997 (6 pages)
2 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
2 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
29 July 1997	Full accounts made up to 31 December 1996 (6 pages)
29 July 1997	Full accounts made up to 31 December 1996 (6 pages)
13 March 1997	Return made up to 31/12/96; full list of members (5 pages)
13 March 1997	Return made up to 31/12/96; full list of members (5 pages)
15 March 1996	Full accounts made up to 31 December 1995 (6 pages)
15 March 1996	Full accounts made up to 31 December 1995 (6 pages)
25 February 1996	New secretary appointed;director resigned (2 pages)
25 February 1996	Secretary resigned;new director appointed (2 pages)
25 February 1996	Secretary resigned;new director appointed (2 pages)
25 February 1996	New secretary appointed;director resigned (2 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 18/01/96 363(353) ‐ Location of register of members address changed (5 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 18/01/96 363(353) ‐ Location of register of members address changed (5 pages)
22 June 1995	Full accounts made up to 31 December 1994 (6 pages)
22 June 1995	Full accounts made up to 31 December 1994 (6 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
9 September 1985	Incorporation (24 pages)
9 September 1985	Incorporation (24 pages)

Churchfields Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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