CHURCHILL LIVING GROUP LIMITED

Company summary

Company number: 01866076
Status: ACTIVE
Incorporated / age: 23 November 198441 years
Registered office: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
Accounts due: 31 March 2027
Confirmation statement due: 24 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 19:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
Nature of business
Buying and selling of own real estate
Previous company names
CHURCHILL RETIREMENT (GROUP) LIMITED
CHURCHILL RETIREMENT LIVING LIMITED
CHURCHILL RETIREMENT LIVING LIMITED
EMLOR HOMES LIMITED
SAXON ESTATES LIMITED
MCCARTHY HOMES LIMITED
MCCARTHY & MCCARTHY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSH, Daniel ACTIVE	Secretary	01 Jul 2024				Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
MARLOW, Dean ACTIVE	Director	01 Oct 2003		United Kingdom	April 1971	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
MCCARTHY, Clinton James ACTIVE	Director			United Kingdom	October 1964	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
MCCARTHY, Spencer John ACTIVE	Director			United Kingdom	March 1966	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
YOUNG, Martin Anthony ACTIVE	Director	28 Oct 2022		United Kingdom	March 1954	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
BAILEY, Roger Piers Marden RESIGNED	Secretary	01 Jul 2016	30 Jan 2017			11, The Avenue, Southampton, Hampshire, SO17 1XF, England
LAWRENCE, Nigel Anthony RESIGNED	Secretary	18 Jun 2007	30 Jun 2016			Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
MARLOW, Dean RESIGNED	Secretary	20 Nov 2000	18 Jun 2007			Dovenby, Hyde, Fordingbridge, Hampshire, SP6 2QB
MCCARTHY, Clinton James RESIGNED	Secretary		20 Nov 2000			Forest Edge, Tiptoe Road, New Milton, Hampshire, BH25 5SJ
RILEY, Darren Mark RESIGNED	Secretary	31 Jan 2017	31 May 2019			Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
SMALL, Rachel Susan RESIGNED	Secretary	15 Jan 2020	28 Jun 2024			Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
DAY, Gary Neil RESIGNED	Director	28 Oct 2022	31 Dec 2025	England	September 1958	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
HARRISON, Rodney Michael RESIGNED	Director	01 Jan 2004	30 Mar 2011	England	October 1948	Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG
MCCARTHY, Gwendoline Joan RESIGNED	Director		07 Apr 1994	England	May 1945	Squalls Estate, Squalls Lane, Tisbury, Wiltshire, SP3 6RX
MCCARTHY, John Sidney RESIGNED	Director	01 Jul 2004	30 Mar 2011	England	December 1939	Squalls Estate, Squalls Lane Tisbury, Salisbury, Wiltshire, SP3 6RX
MCCARTHY, John Sidney RESIGNED	Director		11 Nov 1992	England	December 1939	Squalls Estate, Squalls Lane Tisbury, Salisbury, Wiltshire, SP3 6RX
MCCARTHY, Scott Andrew RESIGNED	Director		30 Nov 1994		August 1967	10 Campbell Road, Boscombe, Bournemouth, Dorset, BH1 4EP

BUSH, Daniel ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom

MARLOW, Dean ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

MCCARTHY, Clinton James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

MCCARTHY, Spencer John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

YOUNG, Martin Anthony ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

BAILEY, Roger Piers Marden RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 30 Jan 2017
Address: 11, The Avenue, Southampton, Hampshire, SO17 1XF, England

LAWRENCE, Nigel Anthony RESIGNED
Role: Secretary
Appointed on: 18 Jun 2007
Resigned on: 30 Jun 2016
Address: Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG

MARLOW, Dean RESIGNED
Role: Secretary
Appointed on: 20 Nov 2000
Resigned on: 18 Jun 2007
Address: Dovenby, Hyde, Fordingbridge, Hampshire, SP6 2QB

MCCARTHY, Clinton James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 2000
Address: Forest Edge, Tiptoe Road, New Milton, Hampshire, BH25 5SJ

RILEY, Darren Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 31 May 2019
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

SMALL, Rachel Susan RESIGNED
Role: Secretary
Appointed on: 15 Jan 2020
Resigned on: 28 Jun 2024
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

DAY, Gary Neil RESIGNED
Role: Director
Appointed on: 28 Oct 2022
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1958
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

HARRISON, Rodney Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Mar 2011
Country of Residence: England
Date of birth: October 1948
Address: Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG

MCCARTHY, Gwendoline Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1994
Country of Residence: England
Date of birth: May 1945
Address: Squalls Estate, Squalls Lane, Tisbury, Wiltshire, SP3 6RX

MCCARTHY, John Sidney RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Mar 2011
Country of Residence: England
Date of birth: December 1939
Address: Squalls Estate, Squalls Lane Tisbury, Salisbury, Wiltshire, SP3 6RX

MCCARTHY, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Country of Residence: England
Date of birth: December 1939
Address: Squalls Estate, Squalls Lane Tisbury, Salisbury, Wiltshire, SP3 6RX

MCCARTHY, Scott Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: August 1967
Address: 10 Campbell Road, Boscombe, Bournemouth, Dorset, BH1 4EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
19 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied
18 Dec 1990	Satisfied
04 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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