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Home > England & Wales Companies > CHURCHILL HOUSE SECURITIES LIMITED
Company Information for

CHURCHILL HOUSE SECURITIES LIMITED

C/O Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND,
Company Registration Number
05097846
Private Limited Company
Active

Company Overview

About Churchill House Securities Ltd
CHURCHILL HOUSE SECURITIES LIMITED was founded on 2004-04-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Churchill House Securities 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
CHURCHILL HOUSE SECURITIES LIMITED
 
Legal Registered Office
C/O Ground Floor St Paul's House
23 Park Square
Leeds
LS1 2ND
Other companies in LS2
 
Filing Information
Company Number 05097846
Company ID Number 05097846
Date formed 2004-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839056311  
Last Datalog update: 2024-04-08 10:49:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILL HOUSE SECURITIES LIMITED
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Company Officers of CHURCHILL HOUSE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARY METCALFE
 Company Secretary 2004-04-07
AIMEE VICTORIA METCALFE
 Director 2011-12-01
RICHARD JAMES METCALFE
 Director 2004-04-07
SHEILA MARY METCALFE
 Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER METCALFE
 Director 2004-04-07 2011-10-23
ANDREW MARTIN WALLER
 Director 2004-04-07 2009-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-07 2004-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARY METCALFE ASTORBUSH LIMITED Company Secretary 1991-10-26 CURRENT 1984-08-22 Active
SHEILA MARY METCALFE R.M. DESIGN ASSOCIATES LIMITED Company Secretary 1991-02-02 CURRENT 1985-01-10 Active
AIMEE VICTORIA METCALFE UNIQUE FITNESS (PONTEFRACT) LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
AIMEE VICTORIA METCALFE RAM INNS (PONTEFRACT) LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
AIMEE VICTORIA METCALFE ROGERTHORPE MANOR HOTEL LIMITED Director 2011-12-01 CURRENT 2009-07-11 Active
RICHARD JAMES METCALFE RAM INNS (PONTEFRACT) LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
RICHARD JAMES METCALFE ROGERTHORPE MANOR HOTEL LIMITED Director 2011-03-04 CURRENT 2009-07-11 Active
SHEILA MARY METCALFE ROGERTHORPE MANOR HOTEL LIMITED Director 2011-12-01 CURRENT 2009-07-11 Active
SHEILA MARY METCALFE R.M. DESIGN ASSOCIATES LIMITED Director 2011-10-21 CURRENT 1985-01-10 Active
SHEILA MARY METCALFE ASTORBUSH LIMITED Director 1991-10-26 CURRENT 1984-08-22 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
2024-04-08CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-10-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF
2017-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-05-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEILA MARY METCALFE on 2016-04-07
2016-04-28CH01Director's details changed for Mrs Sheila Mary Metcalfe on 2016-04-07
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050978460007
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050978460006
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0107/04/15 ANNUAL RETURN FULL LIST
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050978460005
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050978460004
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050978460002
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050978460003
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0107/04/13 ANNUAL RETURN FULL LIST
2012-11-20MG01Particulars of a mortgage or charge / charge no: 1
2012-11-01AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-04-30AR0107/04/12 FULL LIST
2012-04-30AD02SAIL ADDRESS CHANGED FROM: ALLOTTS SIDINGS COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5NU UNITED KINGDOM
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER METCALFE
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM ROGERTHORPE MANOR HOTEL THORPE LANE BADSWORTH PONTEFRACT WEST YORKSHIRE WF9 1AB UNITED KINGDOM
2012-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM CHURCHILL HOUSE 29 MILL HILL PONTEFRACT WF8 4HY
2011-12-02AP01DIRECTOR APPOINTED MRS AIMEE METCALFE
2011-04-13AR0107/04/11 FULL LIST
2011-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-26AR0107/04/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD METCALFE / 07/04/2010
2009-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-12363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-20363aRETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS
2008-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-16363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-10363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-10-07225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/09/04
2004-05-1188(2)RAD 07/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-07288bSECRETARY RESIGNED
2004-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CHURCHILL HOUSE SECURITIES 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 CHURCHILL HOUSE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-16 Outstanding RICHARD JAMES METCALFE
2015-12-16 Outstanding GBF CAPITAL LIMITED
2014-12-23 Outstanding RICHARD JAMES METCALFE
2014-12-23 Outstanding GBF CAPITAL LIMITED
2013-12-05 Outstanding GBF CAPITAL LIMITED
2013-12-05 Outstanding RICHARD JAMES METCALFE
DEBENTURE 2012-11-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHURCHILL HOUSE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHILL HOUSE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHILL HOUSE SECURITIES LIMITED
Trademarks
We have not found any records of CHURCHILL HOUSE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHILL HOUSE SECURITIES 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 (55100 - Hotels and similar accommodation) as CHURCHILL HOUSE SECURITIES LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILL HOUSE SECURITIES 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 CHURCHILL HOUSE SECURITIES 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 CHURCHILL HOUSE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2ND