OpenCompanies

Churchills Property Management Limited

Company number
04385448
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2002
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Corporate group
Caldera Topco Limited (60 companies)

Registered office

70 St. Mary Axe
London
EC3A 8BE

Officers

NameRoleAppointedResigned
BURTON, Gary Lee Director 23 Jun 2026

Control

NameNature of controlNotifiedCeased
Mrs Annette Louise Field Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Apr 2016
Mr Simeon Field Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Mar 2023
Mrs Annette Louise Viney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Mar 2023
Charters Estate Agents Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 £30,284 - 7
31 Mar 2021 £65,419 - 6
31 Mar 2020 £39,158 - 6
31 Mar 2019 £40,970 £425,915 6
31 Mar 2018 £212 £358,487 6
31 Mar 2017 £3,649 £358,483 7
31 Mar 2016 - £376,141 -
31 Mar 2015 - £328,729 -
31 Mar 2014 - £344,602 -
31 Mar 2013 - £315,884 -
31 Mar 2012 - £317,643 -
31 Mar 2011 £52,749 £297,005 -
31 Mar 2010 £65,128 £328,560 -
31 Mar 2009 £59,890 £233,929 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -

Connections

Owned by

Churchills Property Management Limited → Charters Estate Agents Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited

Directors’ other companies

Companies at the same address

Data