CHURCHFIELD HOUSE LTD

Profile CHURCHFIELD HOUSE LTD

Actual on 01.09.2021
Company name
CHURCHFIELD HOUSE LTD
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Company number
09000510
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 16 April 2014
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
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Registered office address
CHURCH FIELD HOUSE, CHURCH STREET, GREAT HARWOOD, BB6 7RE
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PSC and Officers CHURCHFIELD HOUSE LTD

Officers

(as of 21.09.2020)

AUSTIN, Valerie
Status: Active
Appointed on: Monday, 22 September 2014
Correspondence address: Church Field House Church Street, Great Harwood, England, BB6 7RE
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: None
Country of residence: England
DOUGLAS, Maureen
Status: Active
Appointed on: Monday, 22 September 2014
Correspondence address: Church Field House Church Street, Great Harwood, England, BB6 7RE
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: None
Country of residence: England
HENRY, Peter
Status: Active
Appointed on: Monday, 21 August 2017
Correspondence address: 14 Rushy Field, Clayton Le Moors, Accrington, Great Britain, BB5 5XR
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KNOWLES, Geoffrey
Status: Active
Appointed on: Monday, 21 August 2017
Correspondence address: 5 Rushy Field, Clayton Le Moors, Accrington, United Kingdom, BB5 5XR
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MITCHELL, Lynn
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Church Field House Church Street, Great Harwood, BB6 7RE
Role: Secretary
MITCHELL, Lynn
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Church Field House Church Street, Great Harwood, BB6 7RE
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
TOMLINSON, Maureen
Status: Active
Appointed on: Wednesday, 16 April 2014
Correspondence address: 13 Cause Way, Great Harwood, United Kingdom, BB6 7HU
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILSON, Lynn
Status: Active
Appointed on: Wednesday, 16 April 2014
Correspondence address: 7 Edge End, Great Harwood, United Kingdom, BB6 7UZ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DOUGLAS, John Thomas
Status: Not active
Appointed on: Monday, 22 September 2014
Resigned on: Monday, 03 February 2020
Correspondence address: Church Field House Church Street, Great Harwood, England, BB6 7RE
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: None
Country of residence: England
ROBINSON, Sandra
Status: Not active
Appointed on: Monday, 22 September 2014
Resigned on: Monday, 21 August 2017
Correspondence address: Church Field House Church Street, Great Harwood, England, BB6 7RE
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: None
Country of residence: England
HAYTHORNTHWAITE, Carole Anne
Status: Not active
Appointed on: Monday, 22 September 2014
Resigned on: Wednesday, 26 February 2020
Correspondence address: Church Field House Church Street, Great Harwood, England, BB6 7RE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Carole Anne Haythornthwaite
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Church Field House Great Harwood, England
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Valerie Austin
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: Church Field House Great Harwood, England
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Carole Anne Haythornthwaite
Status: Not active
Notified on: Saturday, 30 April 2016
Correspondence address: Church Field House Great Harwood, England
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control