CHURCHGATES (BERKHAMSTED) LIMITED

Company summary

Company number: 02875315
Status: ACTIVE
Incorporated / age: 26 November 199332 years
Registered office: 278a High Street, Berkhamsted, HP4 1AH, England
Accounts due: 30 September 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:51 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
278a High Street, Berkhamsted, HP4 1AH, England
Nature of business
Residents property management
Previous company names
CAREGRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINDUS, Peter John ACTIVE	Secretary	04 Aug 2003				278a, High Street, Berkhamsted, Hertfordshire, HP4 1AH, United Kingdom
CARTER, Matthew John, Dr ACTIVE	Director	27 Feb 2020		United Kingdom	March 1972	3 Churchgates, The Wilderness, Berkhamsted, HP4 2UB, England
WINDUS, Peter John ACTIVE	Director	12 Aug 2002		England	July 1947	278a, High Street, Berkhamsted, Hertfordshire, HP4 1AH, United Kingdom
CURZON-BERNERS, Virginia Nova RESIGNED	Secretary	12 Mar 1999	11 Aug 2003			Church Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HH
HART, Janet Margaret RESIGNED	Secretary	24 Feb 1994	15 Feb 1995			Caversfield Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SG
HARVEY, Michael John RESIGNED	Secretary	20 Dec 1993	15 Feb 1995			6 Wood Lane, Iver, Buckinghamshire, SL0 0LL
STARCK, Yvonne Jean RESIGNED	Secretary	15 Feb 1995	12 Mar 1999			Blue Cottage, Ringshall, Berkhamsted, Hertfordshire, HP4 1ND
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Nov 1993	20 Dec 1993			120 East Road, London, N1 6AA
CURZON-BERNERS, Virginia Nova RESIGNED	Director	30 Nov 1994	11 Aug 2003		August 1960	Church Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HH
GRAY, Alan Nigel RESIGNED	Director	20 Dec 1993	08 Aug 2008		July 1946	Parkwood House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
HART, Janet Margaret RESIGNED	Director	20 Dec 1993	30 Dec 2020	England	January 1954	278a, High Street, Berkhamsted, HP4 1AH, England
HARVEY, Michael John RESIGNED	Director	01 Feb 1996	18 Sep 2000		April 1945	6 Wood Lane, Iver, Buckinghamshire, SL0 0LL
LESLIE, Richard Stephen RESIGNED	Director	18 Sep 2000	22 Aug 2002		January 1943	169 High Street, Barnet, Hertfordshire, EN5 5XX
MARSHALL, Mark Stephen RESIGNED	Director	08 Aug 2008	12 Jan 2026	England	June 1957	2, Churchgates, The Wilderness, Berkhamsted, Hertfordshire, HP4 2UB, United Kingdom
NAISH, Malcolm RESIGNED	Director	03 Nov 2003	12 Jan 2026	England	December 1941	1, Churchgates, The Wilderness, Berkhamsted, Hertfordshire, HP4 2UB, United Kingdom
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	26 Nov 1993	20 Dec 1993			120 East Road, London, N1 6AA

WINDUS, Peter John ACTIVE
Role: Secretary
Appointed on: 04 Aug 2003
Address: 278a, High Street, Berkhamsted, Hertfordshire, HP4 1AH, United Kingdom

CARTER, Matthew John, Dr ACTIVE
Role: Director
Appointed on: 27 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 3 Churchgates, The Wilderness, Berkhamsted, HP4 2UB, England

WINDUS, Peter John ACTIVE
Role: Director
Appointed on: 12 Aug 2002
Country of Residence: England
Date of birth: July 1947
Address: 278a, High Street, Berkhamsted, Hertfordshire, HP4 1AH, United Kingdom

CURZON-BERNERS, Virginia Nova RESIGNED
Role: Secretary
Appointed on: 12 Mar 1999
Resigned on: 11 Aug 2003
Address: Church Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HH

HART, Janet Margaret RESIGNED
Role: Secretary
Appointed on: 24 Feb 1994
Resigned on: 15 Feb 1995
Address: Caversfield Water End Road, Potten End, Berkhamsted, Hertfordshire, HP4 2SG

HARVEY, Michael John RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 15 Feb 1995
Address: 6 Wood Lane, Iver, Buckinghamshire, SL0 0LL

STARCK, Yvonne Jean RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 12 Mar 1999
Address: Blue Cottage, Ringshall, Berkhamsted, Hertfordshire, HP4 1ND

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1993
Resigned on: 20 Dec 1993
Address: 120 East Road, London, N1 6AA

CURZON-BERNERS, Virginia Nova RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 11 Aug 2003
Date of birth: August 1960
Address: Church Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HH

GRAY, Alan Nigel RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 08 Aug 2008
Date of birth: July 1946
Address: Parkwood House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

HART, Janet Margaret RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 30 Dec 2020
Country of Residence: England
Date of birth: January 1954
Address: 278a, High Street, Berkhamsted, HP4 1AH, England

HARVEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 18 Sep 2000
Date of birth: April 1945
Address: 6 Wood Lane, Iver, Buckinghamshire, SL0 0LL

LESLIE, Richard Stephen RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 22 Aug 2002
Date of birth: January 1943
Address: 169 High Street, Barnet, Hertfordshire, EN5 5XX

MARSHALL, Mark Stephen RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: June 1957
Address: 2, Churchgates, The Wilderness, Berkhamsted, Hertfordshire, HP4 2UB, United Kingdom

NAISH, Malcolm RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: December 1941
Address: 1, Churchgates, The Wilderness, Berkhamsted, Hertfordshire, HP4 2UB, United Kingdom

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1993
Resigned on: 20 Dec 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

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Exemptions

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