THE CHURCH PROPERTIES (WIRRAL) LIMITED

Company summary

Company number: 02648582
Status: ACTIVE
Incorporated / age: 25 September 199134 years
Registered office: 215 Bebington Road, Rock Ferry, Wirral, Cheshire, CH42 4QA
Accounts due: 31 December 2026
Confirmation statement due: 28 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:39 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
215 Bebington Road, Rock Ferry, Wirral, Cheshire, CH42 4QA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CHARLES STEPHENS LIMITED
ISSUERECALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Stephen Boyd ACTIVE	Director	01 Mar 2022		England	October 1967	215 Bebington Road, Rock Ferry, Wirral, Cheshire, CH42 4QA
HENDERSON STEPHENS, Gemma Linda ACTIVE	Director	04 Sep 1996		England	January 1970	215 Bebington Road, Rock Ferry, Wirral, Cheshire, CH42 4QA
STEPHENS, Jeremy Clifton RESIGNED	Secretary	17 Oct 1991	08 May 2019			215 Bebington Road, Rock Ferry, Wirral, Cheshire, CH42 4QA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Sep 1991	17 Oct 1991			26, Church Street, London, NW8 8EP
MCDOWELL, Richard Joseph RESIGNED	Director	17 Oct 1991	04 Sep 1996		July 1963	20 Oakworth Drive, Wirral, Merseyside, L62 1HL
STEPHENS, Jeremy Clifton RESIGNED	Director	17 Oct 1991	08 May 2019	England	July 1943	215 Bebington Road, Rock Ferry, Wirral, Cheshire, CH42 4QA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Sep 1991	17 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HENDERSON, Stephen Boyd ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: October 1967
Address: 215 Bebington Road, Rock Ferry, Wirral, Cheshire, CH42 4QA

HENDERSON STEPHENS, Gemma Linda ACTIVE
Role: Director
Appointed on: 04 Sep 1996
Country of Residence: England
Date of birth: January 1970
Address: 215 Bebington Road, Rock Ferry, Wirral, Cheshire, CH42 4QA

STEPHENS, Jeremy Clifton RESIGNED
Role: Secretary
Appointed on: 17 Oct 1991
Resigned on: 08 May 2019
Address: 215 Bebington Road, Rock Ferry, Wirral, Cheshire, CH42 4QA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1991
Resigned on: 17 Oct 1991
Address: 26, Church Street, London, NW8 8EP

MCDOWELL, Richard Joseph RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 04 Sep 1996
Date of birth: July 1963
Address: 20 Oakworth Drive, Wirral, Merseyside, L62 1HL

STEPHENS, Jeremy Clifton RESIGNED
Role: Director
Appointed on: 17 Oct 1991
Resigned on: 08 May 2019
Country of Residence: England
Date of birth: July 1943
Address: 215 Bebington Road, Rock Ferry, Wirral, Cheshire, CH42 4QA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1991
Resigned on: 17 Oct 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2011	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)
28 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2004	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)
05 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1991	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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