CHURCHILLS HOMES LIMITED

CHURCHILLS HOMES LIMITED is an active private limited company, incorporated on 3 August 2006. The nature of the business is Other construction installation. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 31 August 2015, are next due on 31 May 2017, and fall under the accounts category: Total Exemption Small. CHURCHILLS HOMES LIMITED previously had the company name MAYFLY HOMES LIMITED. The company has 12 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	93 TABERNACLE STREET
Post Town	LONDON
Postcode	EC2A 4BA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2017
Accounts Last Made Up Date	31/08/2015
Accounts Category	TOTAL EXEMPTION SMALL

Confirmation Statement

Next Due Date	17/08/2018
Last Made Up Date	03/08/2017

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	12
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From 14/09/2006 onwards:

CHURCHILLS HOMES LIMITED

Prior to 14/09/2006:

MAYFLY HOMES LIMITED

Directors

(The company's officers)

MR MICHAEL GEORGE PHARE

(~61 year old British national)

11A CRABTREE CLOSE, PLYMOUTH, DEVON, PL3 6EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2006

MR ALAN GEOFFREY SAVILLE

(~62 year old British national)

6 VICKERS CLOSE, UPPER LONGCROSS, CHERTSEY, SURREY, KT16 0BZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2006

MICHAEL GEORGE PHARE

(~61 year old British national)

15 FARINGDON COURT, BASINGSTOKE, HAMPSHIRE, RG24 9FE, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2006

MICHAEL GEORGE PHARE

(~61 year old British national)

MEADOW SWEET 6 MADEIRA VILLAS, WHITCHURCH ROAD, HORRABRIDGE, ELVERTON, PL20 7TZ, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2006

Shareholders

(Persons of Significant Control)

Mr Michael George Phare

(~61 year old British national)

93, Tabernacle Street, London, EC2A 4BA

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Alan Geoffrey Saville

(~62 year old British national)

93, Tabernacle Street, London, EC2A 4BA

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

CHILBOLTON GATE MANAGEMENT COMPANY LIMITED

MR ALAN GEOFFREY SAVILLE

CHURCHILLS HOMES (SOUTHERN) LIMITED

MR MICHAEL GEORGE PHARE

ORBS LOGISTICS LIMITED

MR ALAN GEOFFREY SAVILLE

SAVILLE HOMES (WHITELEYS) LIMITED

MR ALAN GEOFFREY SAVILLE

SAVILLE HOMES LIMITED

MR ALAN GEOFFREY SAVILLE

SAVILLE RESIDENTIAL LIMITED

MR ALAN GEOFFREY SAVILLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)