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2 Churchfield Road Management Company Limited

2 Churchfield Road Management Company Limited is an active company incorporated on 13 February 2006 with the registered office located in Redhill, Surrey. 2 Churchfield Road Management Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05706959
Private limited company
Age
19 years
Incorporated 13 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
73a Nutfield Road
Merstham
Redhill
Surrey
RH1 3ER
England
Address changed on 31 Oct 2022 (3 years ago)
Previous address was C/O Philippa Bird 42 Ridley Avenue London W13 9XW
Telephone
02089478756
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lotus Travel Limited
Anthony Howard Griffiths is a mutual person.
Active
Lotus Group Ltd
Anthony Howard Griffiths is a mutual person.
Active
Lotus International Limited
Anthony Howard Griffiths is a mutual person.
Active
Third Culmington Management Company (Ealing) Limited
Kathleen Sarah Wallace is a mutual person.
Active
Lotus Leisure Ltd
Anthony Howard Griffiths is a mutual person.
Active
Hunter Wallace Ltd
Kathleen Sarah Wallace is a mutual person.
Active
Authentic Edge Advisory Ltd
Melissa Jane Hooper is a mutual person.
Active
Fouronefour Consulting Ltd
Melissa Jane Hooper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27.53K
Increased by £6.69K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.53K
Increased by £6.69K (+32%)
Total Liabilities
-£504
Decreased by £504 (-50%)
Net Assets
£27.03K
Increased by £7.19K (+36%)
Debt Ratio (%)
2%
Decreased by 3.01% (-62%)
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Mr Matthew Ashley Robinson Bennett Appointed
2 Years 11 Months Ago on 10 Dec 2022
Stephen James Glenn Resigned
2 Years 11 Months Ago on 9 Dec 2022
Philippa Stephanie Bird Resigned
3 Years Ago on 31 Oct 2022
Miss Kathleen Sarah Wallace Appointed
3 Years Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Appointment of Mr Matthew Ashley Robinson Bennett as a director on 10 December 2022
Submitted on 12 Dec 2022
Termination of appointment of Philippa Stephanie Bird as a secretary on 31 October 2022
Submitted on 12 Dec 2022
Termination of appointment of Stephen James Glenn as a director on 9 December 2022
Submitted on 12 Dec 2022
Registered office address changed from C/O Philippa Bird 42 Ridley Avenue London W13 9XW to 73a Nutfield Road Merstham Redhill Surrey RH1 3ER on 31 October 2022
Submitted on 31 Oct 2022
Appointment of Miss Kathleen Sarah Wallace as a secretary on 31 October 2022
Submitted on 31 Oct 2022
Repayment History
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