Introduction
Watch Company
C
CHURST LIMITED
CHURST LIMITED is an active company incorporated on 22 May 2001 with the registered office located in Kent. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHURST LIMITED was registered 24 years ago.(SIC: 68209)
Status
active
Active since 24 years ago
Company No
04221636
LTD Company
Age
24 Years
Incorporated 22 May 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
51-53 High Street Chislehurst Kent, BR7 5AF,
4 key events • 2001 - 2023
Funding Officers Ownership
Company Founded
May 01
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FOX, Fiona Mary
ActiveManchuria Road, LondonSW11 6AF
Born June 1973
Director
Appointed 25 Feb 2018
FOX, Fiona Mary
Manchuria Road, LondonSW11 6AF
Born June 1973
Director
25 Feb 2018
Active
OSBORN, Guy Stuart
Active51-53 High Street, KentBR7 5AF
Born May 1970
Director
Appointed 22 May 2001
OSBORN, Guy Stuart
51-53 High Street, KentBR7 5AF
Born May 1970
Director
22 May 2001
Active
OSBORN, Brenda Ann
ResignedBrishing Lane, MaidstoneME17 4JH
Secretary
Appointed 01 Aug 2008
Resigned 25 Feb 2018
OSBORN, Brenda Ann
Brishing Lane, MaidstoneME17 4JH
Secretary
01 Aug 2008
Resigned 25 Feb 2018
Resigned
YOUENS, Jonathan
Resigned6 Durweston Mews, LondonW1U 6DF
Secretary
Appointed 22 May 2001
Resigned 01 Aug 2008
YOUENS, Jonathan
6 Durweston Mews, LondonW1U 6DF
Secretary
22 May 2001
Resigned 01 Aug 2008
Resigned
AUCAMP, Sarah Anne
ResignedBarn Hill, MaidstoneME15 0QT
Born March 1969
Director
Appointed 25 Feb 2018
Resigned 12 Dec 2023
AUCAMP, Sarah Anne
Barn Hill, MaidstoneME15 0QT
Born March 1969
Director
25 Feb 2018
Resigned 12 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guy Stuart Osborn
Active51-53 High Street, KentBR7 5AF
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Guy Stuart Osborn
51-53 High Street, KentBR7 5AF
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2022
13 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2018