Churchgate Investments (U.K.) Limited

Company Name	Churchgate Investments (U.K.) Limited
Director	Jonathan Edward Billingham
Company Status	Active
Company Number	03620334
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Edward Billingham
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 September 2003(5 years after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little Stannalls Bittell Road Alvechurch Birmingham B48 7BN

Secretary Name	Mr Donald Norman Billingham
Nationality	British
Status	Current
Appointed	01 April 2006(7 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1PA

Director Name	Mr Jonathan Edward Billingham
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1PA

Director Name	Lindsey Jane Billingham
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1PA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Mr Jonathan Edward Billingham
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1PA

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Deborah Ann McHugh
Nationality	British
Status	Resigned
Appointed	07 November 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2004)
Role	Company Director
Correspondence Address	170 Norton Road West Hagley West Midlands DY8 2RR

Director Name	Mr Bilal Ahmed
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(5 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Faringdon House 56a Lady Byron Lane, Knowle Solihull B93 9AY

Secretary Name	Mr Andrew Paul Upton
Nationality	British
Status	Resigned
Appointed	06 December 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	12 Lilac Close Droitwich WR9 7SH

Director Name	Mr Gary John Hexley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles Keepers Road Little Aston Sutton Coldfield West Midlands B74 3AX

Location

Registered Address	C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4 at £1	Mr Jonathan Edward Billingham 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,490
Cash	£3,174
Current Liabilities	£268,131

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

15 April 2020	Delivered on: 23 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as or being units 1,2 and 4, 32 george street, birmingham registered at hm land registry with title number WM914216. Outstanding
1 April 2020	Delivered on: 9 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 October 2014	Delivered on: 8 November 2014 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: L/H property k/a 1,2 & 4 jq one newhall street/george street birmingham t/no WM914216. Outstanding
21 June 2007	Delivered on: 23 June 2007 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 June 2007	Delivered on: 23 June 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Units 1-4 jq one 180-184 newhall street birmingham a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
16 January 2004	Delivered on: 20 January 2004 Satisfied on: 9 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 January 2004	Delivered on: 20 January 2004 Satisfied on: 9 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Church hall, frankley green t/no WR77095. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

20 January 2021	Change of details for Mr Jonathan Edward Billingham as a person with significant control on 1 July 2020 (2 pages)
19 January 2021	Director's details changed for Mr Jonathan Edward Billingham on 1 July 2020 (2 pages)
27 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 September 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
23 April 2020	Registration of charge 036203340007, created on 15 April 2020 (34 pages)
23 April 2020	Satisfaction of charge 036203340005 in full (1 page)
9 April 2020	Registration of charge 036203340006, created on 1 April 2020 (58 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
14 May 2019	Satisfaction of charge 4 in full (1 page)
14 May 2019	Satisfaction of charge 3 in full (2 pages)
1 October 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
23 February 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
18 September 2017	Notification of Jonathan Edward Billingham as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Jonathan Edward Billingham as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (4 pages)
21 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (4 pages)
27 July 2015	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD England to Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD England to Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 27 July 2015 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 December 2014	Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014 (1 page)
8 November 2014	Registration of charge 036203340005, created on 24 October 2014 (39 pages)
8 November 2014	Registration of charge 036203340005, created on 24 October 2014 (39 pages)
10 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (4 pages)
10 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 4 (4 pages)
25 April 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
25 April 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
29 January 2014	Registered office address changed from Sargeant House Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from Sargeant House Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from Sargeant House Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England on 29 January 2014 (1 page)
17 January 2014	Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England on 17 January 2014 (1 page)
3 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders (4 pages)
3 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (4 pages)
3 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
28 September 2011	Director's details changed for Mr Jonathan Edward Billingham on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Mr Jonathan Edward Billingham on 28 September 2011 (2 pages)
28 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2009	Registered office address changed from 170 Norton Road Stourbridge West Midlands DY8 2RR on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from 170 Norton Road Stourbridge West Midlands DY8 2RR on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from 170 Norton Road Stourbridge West Midlands DY8 2RR on 22 December 2009 (1 page)
24 August 2009	Return made up to 24/08/09; full list of members (3 pages)
24 August 2009	Return made up to 24/08/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
22 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007	Return made up to 24/08/07; full list of members (2 pages)
28 August 2007	Return made up to 24/08/07; full list of members (2 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
23 June 2007	Particulars of mortgage/charge (5 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
23 June 2007	Particulars of mortgage/charge (5 pages)
11 June 2007	New secretary appointed (1 page)
11 June 2007	New secretary appointed (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
20 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
6 January 2007	Return made up to 24/08/06; full list of members (8 pages)
6 January 2007	Return made up to 24/08/06; full list of members (8 pages)
7 August 2006	Registered office changed on 07/08/06 from: 67 the qube 14 scotland street birmingham B1 2EJ (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 67 the qube 14 scotland street birmingham B1 2EJ (1 page)
5 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 January 2006	Return made up to 24/08/05; full list of members (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 January 2006	Return made up to 24/08/05; full list of members (6 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
7 July 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
7 July 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Secretary resigned (1 page)
31 October 2004	Return made up to 24/08/04; full list of members (6 pages)
31 October 2004	Return made up to 24/08/04; full list of members (6 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Ad 28/05/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Ad 28/05/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 July 2004	Accounts made up to 31 August 2003 (1 page)
5 July 2004	Accounts made up to 31 August 2003 (1 page)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
20 January 2004	Particulars of mortgage/charge (7 pages)
20 January 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Particulars of mortgage/charge (7 pages)
11 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/09/03 (7 pages)
11 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 11/09/03 (7 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Return made up to 24/08/02; full list of members (7 pages)
30 December 2002	Return made up to 24/08/02; full list of members (7 pages)
30 December 2002	New secretary appointed (2 pages)
26 October 2002	Accounts made up to 31 August 2002 (1 page)
26 October 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
26 October 2002	Accounts made up to 31 August 2002 (1 page)
2 July 2002	Accounts made up to 31 August 2001 (1 page)
2 July 2002	Accounts made up to 31 August 2001 (1 page)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
4 October 2001	Return made up to 24/08/01; full list of members (6 pages)
4 October 2001	Return made up to 24/08/01; full list of members (6 pages)
4 July 2001	Accounts made up to 31 August 2000 (1 page)
4 July 2001	Accounts made up to 31 August 2000 (1 page)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
21 November 2000	Return made up to 24/08/00; full list of members (6 pages)
21 November 2000	Return made up to 24/08/00; full list of members (6 pages)
22 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
22 June 2000	Accounts made up to 31 August 1999 (2 pages)
22 June 2000	Accounts made up to 31 August 1999 (2 pages)
21 December 1999	Return made up to 24/08/99; full list of members (6 pages)
21 December 1999	Return made up to 24/08/99; full list of members (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Ad 24/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 1998	Registered office changed on 09/09/98 from: somerset house temple street birmingham B2 5DN (1 page)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Registered office changed on 09/09/98 from: somerset house temple street birmingham B2 5DN (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Ad 24/08/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 September 1998	Director resigned (1 page)
24 August 1998	Incorporation (11 pages)
24 August 1998	Incorporation (11 pages)

Churchgate Investments (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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