CL

CHURCHILL LIVING (DEVELOPMENTS) PLC

Active

Company number 07428858

Ringwood, England · Incorporated 3 November 2010

Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

Last updated on 1 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2026

Company history

Previous company names

AVENUE SHELFCO 63 LIMITED · 3 November 2010 – 26 November 2010

CHURCHILL RETIREMENT LIMITED · 26 November 2010 – 2 December 2010

CHURCHILL RETIREMENT PLC · 2 December 2010 – 27 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Sidney Mccarthy
Born December 1939
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mrs Gwendoline Joan Mccarthy
Born May 1945
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr Spencer John Mccarthy
Born March 1966
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Clinton James Mccarthy
Born October 1964
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
28 January 2026
Shares allotted · 0 shares allotted
—
5 May 2023
Shares allotted · 0 shares allotted
—
29 March 2022
Shares allotted · 0 shares allotted
—
24 June 2016
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Capital Cancellation Shares
Capital
26 March 2026 View
Capital Cancellation Shares
Capital
26 March 2026 View
Capital Cancellation Shares
Capital
26 March 2026 View
Memorandum Articles
Incorporation
25 March 2026 View
Resolution
Resolution
25 March 2026 View
Capital Allotment Shares
Capital
11 March 2026 View
Capital Cancellation Shares
Capital
2 March 2026 View
Capital Return Purchase Own Shares
Capital
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Group
Accounts
27 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Capital Return Purchase Own Shares
Capital
29 July 2025 View
Capital Cancellation Shares
Capital
25 July 2025 View
Capital Return Purchase Own Shares
Capital
16 June 2025 View
Capital Cancellation Shares
Capital
22 May 2025 View
Capital Return Purchase Own Shares
Capital
21 February 2025 View
Capital Cancellation Shares
Capital
8 January 2025 View
Accounts With Accounts Type Group
Accounts
30 December 2024 View
Capital Return Purchase Own Shares
Capital
13 December 2024 View
Capital Cancellation Shares
Capital
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Capital Return Purchase Own Shares
Capital
9 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2024 View
Certificate Change Of Name Company
Change Of Name
27 June 2024 View
Capital Cancellation Shares
Capital
26 June 2024 View
Accounts With Accounts Type Group
Accounts
5 January 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2023 View
Capital Return Purchase Own Shares
Capital
25 September 2023 View
Capital Cancellation Shares
Capital
25 August 2023 View
Capital Allotment Shares
Capital
15 May 2023 View
Capital Cancellation Shares
Capital
28 April 2023 View
Capital Return Purchase Own Shares
Capital
28 April 2023 View
Change Person Director Company With Change Date
Officers
9 March 2023 View
Capital Return Purchase Own Shares
Capital
24 January 2023 View
Resolution
Resolution
4 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2023 View
Memorandum Articles
Incorporation
4 January 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Capital Cancellation Shares
Capital
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Resolution
Resolution
9 April 2022 View
Capital Allotment Shares
Capital
8 April 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 March 2022 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Legacy
Accounts
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Accounts With Accounts Type Group
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2019 View
Change Sail Address Company With Old Address New Address
Address
5 November 2019 View
Move Registers To Sail Company With New Address
Address
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Resolution
Resolution
7 August 2019 View
Memorandum Articles
Incorporation
7 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
2 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 February 2019 View
Accounts With Accounts Type Group
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Move Registers To Registered Office Company With New Address
Address
6 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2017 View
Miscellaneous
Miscellaneous
3 November 2017 View
Court Order
Miscellaneous
3 November 2017 View
Accounts With Accounts Type Group
Accounts
30 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Group
Accounts
4 November 2016 View
Move Registers To Sail Company With New Address
Address
6 September 2016 View
Change Sail Address Company With New Address
Address
6 September 2016 View
Capital Allotment Shares
Capital
19 August 2016 View
Resolution
Resolution
11 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
11 August 2016 View
Capital Name Of Class Of Shares
Capital
11 August 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 April 2016 View
Capital Cancellation Shares
Capital
7 April 2016 View
Capital Cancellation Shares
Capital
31 December 2015 View
Capital Cancellation Shares
Capital
31 December 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 December 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 December 2015 View
Accounts With Accounts Type Group
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2015 View
Capital Alter Shares Subdivision
Capital
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Capital Alter Shares Subdivision
Capital
29 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2015 View
Capital Name Of Class Of Shares
Capital
29 April 2015 View
Resolution
Resolution
23 April 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Capital Cancellation Shares
Capital
16 January 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 January 2015 View
Memorandum Articles
Incorporation
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Accounts With Accounts Type Group
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 September 2013 View
Memorandum Articles
Incorporation
24 September 2013 View
Resolution
Resolution
24 September 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Resolution
Resolution
7 November 2012 View
Resolution
Resolution
7 November 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
31 October 2012 View
Accounts With Accounts Type Group
Accounts
11 January 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Secretary Company With Change Date
Officers
30 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 January 2011 View
Capital Allotment Shares
Capital
16 December 2010 View
Capital Allotment Shares
Capital
16 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2010 View
Termination Secretary Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
16 December 2010 View
Appoint Person Secretary Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Legacy
Mortgage
15 December 2010 View
Accounts Balance Sheet
Accounts
2 December 2010 View
Auditors Statement
Auditors
2 December 2010 View
Auditors Report
Auditors
2 December 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 December 2010 View
Re Registration Memorandum Articles
Incorporation
2 December 2010 View
Resolution
Resolution
2 December 2010 View
Reregistration Private To Public Company
Change Of Name
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Resolution
Resolution
2 December 2010 View
Certificate Change Of Name Company
Change Of Name
26 November 2010 View
Change Of Name Notice
Change Of Name
26 November 2010 View
Incorporation Company
Incorporation
3 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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