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Company Information for

CHURCHWOODS LIMITED

CHURCHILL HOUSE, 137-139 BRENT STREET, HENDON, LONDON, NW4 4DJ,
Company Registration Number
01471616
Private Limited Company
Active

Company Overview

About Churchwoods Ltd
CHURCHWOODS LIMITED was founded on 1980-01-08 and has its registered office in Hendon. The organisation's status is listed as "Active". Churchwoods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHURCHWOODS LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
137-139 BRENT STREET
HENDON
LONDON
NW4 4DJ
Other companies in W1K
 
Filing Information
Company Number 01471616
Company ID Number 01471616
Date formed 1980-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:50:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHWOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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Companies with same name CHURCHWOODS LIMITED
The following companies were found which have the same name as CHURCHWOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ChurchWoods LLC 400 TOWER HILL ROAD NORTH KINGSTOWN RI 02852 Active Company formed on the 2016-05-13

Company Officers of CHURCHWOODS LIMITED

Current Directors
Officer Role Date Appointed
SPENCER WARWICK LTD
 Company Secretary 2015-08-03
ANDREAS HEINZ WUEGER
 Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2007-04-19 2015-08-03
ACCOMPLISH CORPORATE SERVICES LIMITED
 Director 2007-04-19 2015-08-03
GREGORY ROBERT JOHN DAVIS
 Director 2008-04-28 2015-08-03
BRISTLEKARN LIMITED
 Company Secretary 2006-07-20 2007-04-19
ANNAN LIMITED
 Director 2006-07-20 2007-04-19
ASHGROVE SECRETARIES LIMITED
 Company Secretary 2006-07-19 2006-07-20
DEYNEBROOKE DIRECTORS LIMITED
 Director 2006-07-19 2006-07-20
BRISTLEKARN LIMITED
 Company Secretary 1992-11-06 2006-07-19
ANNAN LIMITED
 Director 2004-01-24 2006-07-19
LINDA RUTH TAYLOR
 Director 1998-07-31 2004-01-24
ANTHONY MICHAEL TAYLOR
 Director 1998-07-31 2002-07-02
SIMON PETER ELMONT
 Director 1995-01-03 1998-07-31
JAMES WILLIAM GRASSICK
 Director 1995-01-03 1998-07-31
JOAN KATHLEEN LANYON
 Director 1992-11-06 1998-02-06
JAMES REGINALD GEORGE LANYON
 Director 1992-11-06 1995-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER WARWICK LTD UK FILM STUDIO PRODUCTIONS LIMITED Company Secretary 2011-07-18 CURRENT 2011-07-18 Active
SPENCER WARWICK LTD TRIPTYCH LOGISTICS LIMITED Company Secretary 2011-02-14 CURRENT 2010-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-09-2030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AAMDAmended account small company full exemption
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-07AR0103/08/15 ANNUAL RETURN FULL LIST
2015-09-05AP04Appointment of Spencer Warwick Ltd as company secretary on 2015-08-03
2015-09-03AP01DIRECTOR APPOINTED MR ANDREAS HEINZ WUEGER
2015-09-03TM02Termination of appointment of Accomplish Secretaries Limited on 2015-08-03
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 18 South Street London W1K 1DG
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0106/11/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-06AR0106/11/13 ANNUAL RETURN FULL LIST
2013-10-11CC04Statement of company's objects
2013-10-11RES01ADOPT ARTICLES 11/10/13
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-08AR0106/11/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-07AR0106/11/11 FULL LIST
2010-11-10AR0106/11/10 FULL LIST
2010-11-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 06/11/2010
2010-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 06/11/2010
2010-07-15AA30/04/10 TOTAL EXEMPTION FULL
2009-11-16AR0106/11/09 FULL LIST
2009-11-05AA30/04/09 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-08-20AA30/04/08 TOTAL EXEMPTION FULL
2008-05-16288aDIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS
2007-11-08363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288aNEW SECRETARY APPOINTED
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 5 BOURLET CLOSE LONDON W1W 7BL
2007-05-08288bSECRETARY RESIGNED
2007-05-08288bDIRECTOR RESIGNED
2006-12-01363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-12-01288bSECRETARY RESIGNED
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-10-04288bSECRETARY RESIGNED
2006-10-04288aNEW SECRETARY APPOINTED
2006-07-28288bSECRETARY RESIGNED
2006-07-28288bDIRECTOR RESIGNED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW SECRETARY APPOINTED
2005-11-15363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-13363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-10-06244DELIVERY EXT'D 3 MTH 30/04/04
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-09244DELIVERY EXT'D 3 MTH 30/04/03
2004-02-05288bDIRECTOR RESIGNED
2004-02-05288aNEW DIRECTOR APPOINTED
2003-11-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-05363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2003-01-09244DELIVERY EXT'D 3 MTH 30/04/02
2002-08-13288bDIRECTOR RESIGNED
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-04-08ELRESS369(4) SHT NOTICE MEET 13/03/02
2002-04-08ELRESS80A AUTH TO ALLOT SEC 13/03/02
2002-02-05288cSECRETARY'S PARTICULARS CHANGED
2002-01-14244DELIVERY EXT'D 3 MTH 30/04/01
2001-11-12363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-03-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR
2001-01-08244DELIVERY EXT'D 3 MTH 30/04/00
2000-12-13363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHURCHWOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHURCHWOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1985-02-12 Satisfied BANQUE NATIONALE DE PARIS S.A.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHURCHWOODS LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHWOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHWOODS LIMITED
Trademarks
We have not found any records of CHURCHWOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHWOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHURCHWOODS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHWOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHWOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHURCHWOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW4 4DJ