Churchman Financial Limited

Company Name	Churchman Financial Limited
Company Status	Active
Company Number	00477898
Category	Private Limited Company
Incorporation Date	2 February 1950(74 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Rosemary Noelle Page
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(41 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	6 Mill Lane Snelson Macclesfield Cheshire SK11 9LB

Director Name	Richard Patrick Brian Stockdale
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(41 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Professional Golfer
Country of Residence	United Kingdom
Correspondence Address	Dolgellau Golf Club Pencefn Road Dolgellau Gwynedd LL40 2ES Wales

Secretary Name	Richard Patrick Brian Stockdale
Nationality	British
Status	Current
Appointed	01 January 1992(41 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolgellau Golf Club Pencefn Road Dolgellau Gwynedd LL40 2ES Wales

Director Name	Mr Brian Stockdale
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(44 years, 4 months after company formation)
Appointment Duration	29 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Godman Suite, Vale Royal Abbey Vale Royal Driv Whitegate Northwich CW8 2BA

Director Name	Mr Brian Stockdale
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(41 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	7 The Hill Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Monica Milnes Stockdale
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(41 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 1992)
Role	Retired
Correspondence Address	Rose Cottage Hillam Lane Cockerham Lancaster Lancashire LA2 0DY

Director Name	Brian Stephen Sheppard
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(41 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 10 December 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Mallerstang Congleton Lane Chelford Cheshire SK11 9AG

Secretary Name	Mr Brian Stockdale
Nationality	British
Status	Resigned
Appointed	18 October 1991(41 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	7 The Hill Parkfield Road Knutsford Cheshire WA16 8NP

Contact

Telephone	0161 6827101
Telephone region	Manchester

Location

Registered Address	The Godman Suite, Vale Royal Abbey Vale Royal Drive Whitegate Northwich CW8 2BA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Whitegate and Marton
Ward	Winsford Over and Verdin
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Rosemary Noelle Page 49.88% Ordinary
1.5k at £1	Trustees Of Stockdale No 1 Trust 37.41% Ordinary
500 at £1	Richard Patrick Brian Stockdale 12.47% Ordinary
10 at £1	Brian Stockdale 0.25% Ordinary

Financials

Year	2014
Net Worth	£820,439
Cash	£59,112
Current Liabilities	£2,105

Accounts

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

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Charges

25 November 1980	Delivered on: 2 December 1980 Satisfied on: 18 August 2000 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H failsworth post office 489 & 489A oldham road & 6 and 8 wrigley head, failsworth.. 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

25 November 1980

Delivered on: 2 December 1980
Satisfied on: 18 August 2000
Persons entitled: National Westminster Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H failsworth post office 489 & 489A oldham road & 6 and 8 wrigley head, failsworth.. 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

Filing History

25 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
28 April 2023	Appointment of Mr Thomas Stockdale as a director on 25 October 2022 (2 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
13 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
14 March 2022	Registered office address changed from Frondeg Llanelltyd Dolgellau Gwynedd LL40 2TA Wales to The Godman Suite, Vale Royal Abbey Vale Royal Drive Whitegate Northwich CW8 2BA on 14 March 2022 (1 page)
13 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
11 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 September 2020	Registered office address changed from Bryn Roden Maes Caled Dolgellau LL40 1UG Wales to Frondeg Llanelltyd Dolgellau Gwynedd LL40 2TA on 9 September 2020 (1 page)
9 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
23 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
16 September 2016	Registered office address changed from Bryn Glas Pencefn Road Dolgellau Gwynedd LL40 2ET to Bryn Roden Maes Caled Dolgellau LL40 1UG on 16 September 2016 (1 page)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
16 September 2016	Registered office address changed from Bryn Glas Pencefn Road Dolgellau Gwynedd LL40 2ET to Bryn Roden Maes Caled Dolgellau LL40 1UG on 16 September 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4,010 (6 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4,010 (6 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4,010 (6 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2014	Termination of appointment of Brian Stephen Sheppard as a director on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Brian Stephen Sheppard as a director on 10 December 2014 (1 page)
5 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4,010 (7 pages)
5 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4,010 (7 pages)
5 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 4,010 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4,010 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4,010 (7 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4,010 (7 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2011	Director's details changed for Mr Brian Stockdale on 4 September 2010 (2 pages)
12 September 2011	Director's details changed for Mr Brian Stockdale on 4 September 2010 (2 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Director's details changed for Mr Brian Stockdale on 4 September 2010 (2 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2010	Director's details changed for Rosemary Noelle Page on 3 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Brian Stockdale on 3 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Brian Stockdale on 3 September 2010 (2 pages)
28 September 2010	Director's details changed for Rosemary Noelle Page on 3 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Brian Stockdale on 3 September 2010 (2 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Rosemary Noelle Page on 3 September 2010 (2 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2009	Registered office changed on 28/09/2009 from c/o lloyd piggott, wellington house, 39/41 piccadilly manchester M1 1LQ (1 page)
28 September 2009	Registered office changed on 28/09/2009 from c/o lloyd piggott, wellington house, 39/41 piccadilly manchester M1 1LQ (1 page)
9 September 2009	Return made up to 03/09/09; full list of members (5 pages)
9 September 2009	Return made up to 03/09/09; full list of members (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008	Return made up to 03/09/08; full list of members (5 pages)
27 October 2008	Return made up to 03/09/08; full list of members (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 September 2007	Return made up to 03/09/07; full list of members (3 pages)
6 September 2007	Return made up to 03/09/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 April 2007	Registered office changed on 02/04/07 from: lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
2 April 2007	Registered office changed on 02/04/07 from: lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page)
24 November 2006	Return made up to 03/09/06; full list of members (4 pages)
24 November 2006	Return made up to 03/09/06; full list of members (4 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 January 2006	Return made up to 30/09/05; full list of members (9 pages)
30 January 2006	Return made up to 30/09/05; full list of members (9 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 October 2003	Registered office changed on 15/10/03 from: blackfriars house parsonage manchester lancashire M3 2JA (1 page)
15 October 2003	Registered office changed on 15/10/03 from: blackfriars house parsonage manchester lancashire M3 2JA (1 page)
15 October 2003	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 May 2003	Registered office changed on 20/05/03 from: ruskin rooms drury lane knutsford cheshire , WA16 6EQ (1 page)
20 May 2003	Registered office changed on 20/05/03 from: ruskin rooms drury lane knutsford cheshire , WA16 6EQ (1 page)
10 October 2002	Return made up to 30/09/02; full list of members (9 pages)
10 October 2002	Return made up to 30/09/02; full list of members (9 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2001	Return made up to 18/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 October 2001	Return made up to 18/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1999	Return made up to 18/10/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1999	Return made up to 18/10/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1998	Return made up to 18/10/98; no change of members (4 pages)
27 October 1998	Return made up to 18/10/98; no change of members (4 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 October 1997	Return made up to 18/10/97; full list of members (6 pages)
16 October 1997	Return made up to 18/10/97; full list of members (6 pages)
7 November 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 December 1995	Return made up to 18/10/95; no change of members (4 pages)
22 December 1995	Return made up to 18/10/95; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
8 September 1986	Memorandum and Articles of Association (14 pages)
8 September 1986	Memorandum and Articles of Association (14 pages)
20 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 August 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)