Churchill House Securities Limited. Head office in Leeds. Check Director.

Churchill House Securities Limited, Leeds

Churchill House Securities Limited is a private limited company. Situated at C/O Ground Floor St Paul's House, 23 Park Square, Leeds LS1 2ND, the aforementioned 20 years old company was incorporated on 2004-04-07 and is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
3 directors can be found in the firm: Aimee M. (appointed on 01 December 2011), Richard M. (appointed on 07 April 2004), Sheila M. (appointed on 07 April 2004). Among the secretaries (1 in total), we can name: Sheila M. (appointed on 07 April 2004).

About
Name: Churchill House Securities Limited
Number: 05097846
Incorporation date: 2004-04-07
End of financial year: 31 December


Address:	C/o Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Rogerthorpe Manor Hotel Limited

6 April 2016

Address	Rogerthorpe Manor Hotel Thorpe Lane, Badsworth, Pontefract, WF9 1AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06959481
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	765,262	711,077	885,334	1,183,580	1,161,929	1,067,028	652,098	562,043	1,062,083	1,194,540
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	282,201	329,688	285,530	-	-	-	-	-	-	-
Tangible Fixed Assets	247,179	330,029	391,064	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	291,282	350,930	295,802	463,854	671,508	467,315	18,059	-44,229	304,385	537,217

The deadline for Churchill House Securities Limited confirmation statement filing is 2024-04-21. The most recent one was submitted on 2023-04-07. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Rogerthorpe Manor Hotel Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Thorpe Lane, Badsworth, WF9 1AB Pontefract.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on April 18, 2018 filed on: 18th, April 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on April 12, 2018 filed on: 12th, April 2018 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on December 8, 2014 filed on: 8th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 11, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 1st, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Allotts Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom filed on: 30th, April 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on April 26, 2012. Old Address: Rogerthorpe Manor Hotel Thorpe Lane Badsworth Pontefract West Yorkshire WF9 1AB United Kingdom filed on: 26th, April 2012 \| address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on January 6, 2012. Old Address: Churchill House 29 Mill Hill Pontefract WF8 4HY filed on: 6th, January 2012 \| address	Free Download (1 page)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 14th, March 2011 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 27th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 21st, April 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 21st, April 2010 \| address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2008 filed on: 15th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 15th, April 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 6th, July 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 6th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to June 16, 2007 filed on: 16th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 16, 2007 filed on: 16th, June 2007 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 4th, August 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 4th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 26, 2005 (Director's particulars changed) annual return
225	Accounting reference date shortened from 30/04/05 to 30/09/04 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/09/04 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on April 7, 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 7, 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (17 pages)

Companies nearby
Olivers Fish Restaurant Limited (0.00 mile)
Abigail Levin Consultancy Limited (0.00 mile)
We Are Simply Better Limited (0.00 mile)
Powell Packaging Limited (0.00 mile)


Xeronym Limited (0.00 mile)
Eliwell Limited (0.00 mile)
Zantor Limited (0.00 mile)
Leisure Machine Solutions Limited (0.00 mile)

Find other company