Churchbank Management (Bowdon) Limited

Company Name	Churchbank Management (Bowdon) Limited
Company Status	Active
Company Number	02026904
Category	Private Limited Company
Incorporation Date	10 June 1986(37 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Helen Whitehouse
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(25 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Churchbank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Director Name	Mrs Sybil Jaffe
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(35 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Ms Mary Angela Hopkins-Marar
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	30 May 2022(35 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 May 2022(35 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Vijay Joshi
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British,Canadian
Status	Current
Appointed	01 June 2022(36 years after company formation)
Appointment Duration	1 year, 11 months
Role	Surgeon
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Ramesh Tirth Khemlani
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(36 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	01 October 1998(12 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	James Ford
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 1997)
Role	Retired
Correspondence Address	Apartment 2 Churchbank Richmond Road Bowdon Cheshire WA14 3NW

Director Name	Helen Whitehouse
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1994)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Church Bank Richmond Road Bowdon Cheshire WA14 3NW

Secretary Name	Mr Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	C/O Stuarts Property Services The Old Mill Finney Lane Heald Green Cheadle Cheshire SK8 3DQ

Secretary Name	Gordon Robert Haycock
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	5 Belmont Road Bramhall Stockport Cheshire SK7 1LD

Director Name	Dr Donald Brian Whitehouse
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(7 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 06 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Pauline Jane Straker
Nationality	British
Status	Resigned
Appointed	06 March 1995(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 April 1997)
Role	Property Manager
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(11 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	John Harvey Rubin
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(25 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Churchbank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Director Name	Michael Harrop
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(25 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Churchbank Richmond Road Bowdon Cheshire WA14 3NW

Director Name	Mr Gerald Dodd
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(28 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Templar Housing Association Limited (Corporation)
Status	Resigned
Appointed	03 April 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Correspondence Address	Charles Roe House Chestergate Macclesfield Cheshire SK11 6DZ

Location

Registered Address	218 Finney Lane Heald Green Cheadle SK8 3QA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Angela Marar & Noel George Marar 12.50% Ordinary
1 at £1	Barbara Harrop 12.50% Ordinary
1 at £1	Donald Brian Whitehouse & Helen Whitehouse 12.50% Ordinary
1 at £1	Gerald Dodd & Carol Ann Dodd 12.50% Ordinary
1 at £1	John Hamilton Birkett Allan 12.50% Ordinary
1 at £1	John Harvey Rubin & Delanie Kay Rubin 12.50% Ordinary
1 at £1	Sybil Jaffe 12.50% Ordinary
1 at £1	Tiraidas Khemchand Khemlani & Shoba Tiraidas Khemlani 12.50% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with updates (4 pages)
10 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 8 (5 pages)
26 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
26 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 8 (5 pages)
31 July 2014	Appointment of Mr Gerald Dodd as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Gerald Dodd as a director on 31 July 2014 (2 pages)
28 July 2014	Termination of appointment of Michael Harrop as a director on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Michael Harrop as a director on 28 July 2014 (1 page)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 May 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 8 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 8 (6 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 October 2011	Appointment of Michael Harrop as a director (3 pages)
31 October 2011	Appointment of Michael Harrop as a director (3 pages)
24 October 2011	Termination of appointment of John Rubin as a director (2 pages)
24 October 2011	Termination of appointment of John Rubin as a director (2 pages)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
19 July 2011	Termination of appointment of John Allan as a director (2 pages)
19 July 2011	Termination of appointment of John Allan as a director (2 pages)
18 July 2011	Appointment of John Harvey Rubin as a director (3 pages)
18 July 2011	Termination of appointment of Donald Whitehouse as a director (2 pages)
18 July 2011	Appointment of Helen Whitehouse as a director (3 pages)
18 July 2011	Appointment of Helen Whitehouse as a director (3 pages)
18 July 2011	Termination of appointment of Donald Whitehouse as a director (2 pages)
18 July 2011	Appointment of John Harvey Rubin as a director (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
22 July 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
5 January 2010	Director's details changed for Doctor Donald Brian Whitehouse on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for John Hamilton Birkett Allan on 21 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Premier Estates Limited on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for John Hamilton Birkett Allan on 21 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Premier Estates Limited on 21 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Doctor Donald Brian Whitehouse on 21 December 2009 (2 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 January 2009	Return made up to 31/12/08; full list of members (7 pages)
26 January 2009	Return made up to 31/12/08; full list of members (7 pages)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
15 August 2008	Secretary's change of particulars / premier estates LIMITED / 02/05/2008 (1 page)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
15 July 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
13 May 2008	Registered office changed on 13/05/2008 from 19 church street macclesfield cheshire SK11 6LB (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 19 church street macclesfield cheshire SK11 6LB (1 page)
28 February 2008	Return made up to 31/12/07; no change of members (7 pages)
28 February 2008	Return made up to 31/12/07; no change of members (7 pages)
22 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 January 2007	Return made up to 31/12/06; full list of members (11 pages)
21 January 2007	Return made up to 31/12/06; full list of members (11 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 January 2006	Return made up to 31/12/05; full list of members (11 pages)
10 January 2006	Return made up to 31/12/05; full list of members (11 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 January 2005	Return made up to 31/12/04; full list of members (11 pages)
6 January 2005	Return made up to 31/12/04; full list of members (11 pages)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members (11 pages)
20 January 2004	Return made up to 31/12/03; full list of members (11 pages)
27 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 January 1999	Return made up to 31/12/98; change of members 363(287) ‐ Registered office changed on 15/01/99 (6 pages)
15 January 1999	Return made up to 31/12/98; change of members 363(287) ‐ Registered office changed on 15/01/99 (6 pages)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
3 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
25 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: fence house 84 buxton road macclesfield cheshire SK10 1JS (1 page)
6 March 1997	Registered office changed on 06/03/97 from: fence house 84 buxton road macclesfield cheshire SK10 1JS (1 page)
9 January 1997	Return made up to 31/12/96; change of members (6 pages)
9 January 1997	Return made up to 31/12/96; change of members (6 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Secretary resigned (2 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Secretary resigned (2 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: murray & co 176B ashley road hale cheshire WA15 9SF (1 page)
27 March 1995	Registered office changed on 27/03/95 from: murray & co 176B ashley road hale cheshire WA15 9SF (1 page)
27 March 1995	New secretary appointed (2 pages)

Churchbank Management (Bowdon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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