CHURCHILL LIVING LTD

Company summary

Company number: 06260373
Status: ACTIVE
Incorporated / age: 25 May 200719 years
Registered office: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
Accounts due: 31 March 2027
Confirmation statement due: 5 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:07 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
Construction of domestic buildings
Buying and selling of own real estate
Previous company names
CHURCHILL RETIREMENT LIVING LIMITED
CHURCHILL RETIREMENT LIMITED
AVENUE SHELFCO 35 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 2007		United Kingdom	April 1971	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
MCCARTHY, Clinton James ACTIVE	Director	31 Jul 2007		United Kingdom	October 1964	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
MCCARTHY, Spencer John ACTIVE	Director	31 Jul 2007		United Kingdom	March 1966	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
YOUNG, Martin Anthony ACTIVE	Director	31 Jul 2013		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	31 Jul 2007	30 Jun 2016			Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
RILEY, Darren Mark RESIGNED	Secretary	31 Jan 2017	31 May 2019			Millstream 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
M & B SECRETARIES LIMITED RESIGNED	Secretary	25 May 2007	31 Jul 2007			11 The Avenue, Southampton, Hampshire, SO17 1XF
ARMSTRONG, Kenneth Thomas RESIGNED	Director	06 Apr 2008	21 Sep 2010	England	November 1960	Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
BARNES, James Winston RESIGNED	Director	16 Feb 2018	22 Oct 2018	England	February 1968	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
BURGESS, Andrew John RESIGNED	Director	06 Apr 2008	24 Oct 2018	England	March 1962	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
BYERS, Ian RESIGNED	Director	16 Feb 2018	22 Oct 2018	England	November 1959	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
BYERS, Ian Keith RESIGNED	Director	06 Apr 2008	08 Aug 2014	England	November 1959	Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
CALDERWOOD, Neil Gyford RESIGNED	Director	29 Jan 2015	18 Apr 2016	United Kingdom	February 1962	Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
CURRAN, Anthony Peter RESIGNED	Director	06 Apr 2008	31 May 2013	United Kingdom	February 1952	Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
DAY, Gary Neil RESIGNED	Director	04 May 2021	31 Dec 2025	England	September 1958	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
FRENCH, Michael Derek Joseph RESIGNED	Director	01 Jan 2013	23 May 2014	England	December 1957	Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
HILTON, Gregory Thomas RESIGNED	Director	29 Jan 2015	21 Sep 2018	England	October 1980	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
JONES, Douglas Mark RESIGNED	Director	01 Jan 2012	09 Jan 2015	United Kingdom	July 1964	Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG, England
JONES, Steve Keith RESIGNED	Director	01 May 2016	24 Jan 2017	England	September 1959	Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
JONES, Trevor Humphrey RESIGNED	Director	01 Oct 2010	30 Sep 2014	England	March 1953	Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
OLIVER, Andrew Martin RESIGNED	Director	01 Jun 2011	02 Jul 2012	United Kingdom	September 1943	Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, England
PERRY, Alan RESIGNED	Director	30 Jun 2016	22 Oct 2018	England	October 1953	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
REVELL, Suzanne RESIGNED	Director	01 Dec 2016	02 Jan 2019	United Kingdom	July 1972	Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
WARD, Julie RESIGNED	Director	06 Apr 2008	31 May 2012	England	February 1962	Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
M & B NOMINEES LIMITED RESIGNED	Director	25 May 2007	31 Jul 2007			11 The Avenue, Southampton, Hampshire, SO17 1XF

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 2007
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: 31 Jul 2007
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: 31 Jul 2007
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: 31 Jul 2013
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: 31 Jul 2007
Resigned on: 30 Jun 2016
Address: Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG

RILEY, Darren Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 31 May 2019
Address: Millstream 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

M & B SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 2007
Resigned on: 31 Jul 2007
Address: 11 The Avenue, Southampton, Hampshire, SO17 1XF

ARMSTRONG, Kenneth Thomas RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 21 Sep 2010
Country of Residence: England
Date of birth: November 1960
Address: Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG

BARNES, James Winston RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 22 Oct 2018
Country of Residence: England
Date of birth: February 1968
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

BURGESS, Andrew John RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 24 Oct 2018
Country of Residence: England
Date of birth: March 1962
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

BYERS, Ian RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 22 Oct 2018
Country of Residence: England
Date of birth: November 1959
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

BYERS, Ian Keith RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 08 Aug 2014
Country of Residence: England
Date of birth: November 1959
Address: Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG

CALDERWOOD, Neil Gyford RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 18 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG

CURRAN, Anthony Peter RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG

DAY, Gary Neil RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: September 1958
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

FRENCH, Michael Derek Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 23 May 2014
Country of Residence: England
Date of birth: December 1957
Address: Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG

HILTON, Gregory Thomas RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: October 1980
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

JONES, Douglas Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 09 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG, England

JONES, Steve Keith RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 24 Jan 2017
Country of Residence: England
Date of birth: September 1959
Address: Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG

JONES, Trevor Humphrey RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: March 1953
Address: Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG

OLIVER, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, England

PERRY, Alan RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 22 Oct 2018
Country of Residence: England
Date of birth: October 1953
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

REVELL, Suzanne RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

WARD, Julie RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: February 1962
Address: Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG

M & B NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 31 Jul 2007
Address: 11 The Avenue, Southampton, Hampshire, SO17 1XF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2016	Satisfied	Registration of a charge (MR01) (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)
12 Jul 2016	Satisfied	Registration of a charge (MR01) (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)
10 Jun 2016	Satisfied	Registration of a charge (MR01) (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)
08 Apr 2016	Satisfied	Registration of a charge (MR01) (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)
29 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2016	Satisfied	Registration of a charge (MR01) (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)
16 Nov 2015	Satisfied	Registration of a charge (MR01) (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)
11 Sep 2015	Satisfied	Registration of a charge (MR01) (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)
01 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2015	Satisfied	Registration of a charge (MR01) (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)
05 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2015	Satisfied	Registration of a charge (MR01) (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)
10 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2014	Satisfied	Registration of a charge (MR01) (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)
21 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Nov 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)
13 Oct 2009	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)
13 Oct 2009	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)
13 Oct 2009	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)
13 Oct 2009	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)
13 Oct 2009	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)
18 Jan 2008	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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