1
AVANT HOMES GROUP LIMITED - now
AVANT ACQUISITION CO LIMITED
- 2016-07-13
09304211 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Active Corporate (21 parents, 5 offsprings)
Officer
2015-01-23 ~ 2015-03-02
IIF 12 - Director → ME
2
42 The Granary, Wynyard, Billingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAMBURGH COURT MANAGEMENT COMPANY LIMITED
02624284 220 Park View, Whitley Bay, Tyne & Wear
Active Corporate (27 parents)
Officer
~ 1994-08-02
IIF 56 - Director → ME
4
42 The Granary, Wynyard, Billingham, Cleveland, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,243,312 GBP2022-08-31
Officer
2014-02-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
5
Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-06 ~ 2010-10-18
IIF 10 - Director → ME
6
BISHOP CUTHBERT AREA 6C BLOCK 2 MANAGEMENT LIMITED
05626297 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2005-11-17 ~ 2009-04-21
IIF 27 - Director → ME
7
South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-04-11 ~ 2009-04-01
IIF 28 - Director → ME
8
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-09-07 ~ 2009-04-21
IIF 26 - Director → ME
9
Low Yard, White Street Walker, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents)
Officer
2008-02-15 ~ 2012-01-31
IIF 3 - Director → ME
10
CHESTERS WOOD MANAGEMENT COMPANY LIMITED
04304916 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-10-31
Officer
2002-02-25 ~ 2003-11-28
IIF 19 - Director → ME
11
CITYGATE APARTMENTS MANAGEMENT LIMITED
04374420 Brannen & Partners, 220 Park View, Whitley Bay, Tyne And Wear, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-02-14 ~ 2008-11-13
IIF 39 - Director → ME
12
Business Works, Henry Robson Way, South Shields, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2008-05-29 ~ 2011-04-12
IIF 50 - Director → ME
13
COPPERFIELD PARK (MIDDLETON TYAS) MANAGEMENT COMPANY LIMITED
13808681 Cheviot House, Beaminster Way, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-20 ~ now
IIF 9 - Director → ME
14
DINSDALE SPA (MANAGEMENT) LIMITED
01708459 Woodview Dinsdale Spa House Church Lane, Middleton St George, Darlington, Durham, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1,044 GBP2024-03-31
Officer
~ 1992-11-16
IIF 57 - Director → ME
15
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2004-03-01 ~ 2009-04-21
IIF 21 - Director → ME
16
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2005-04-11 ~ 2009-04-01
IIF 16 - Director → ME
17
9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (7 parents)
Officer
2006-02-14 ~ 2009-03-11
IIF 23 - Director → ME
18
GIBSIDE VIEW MANAGEMENT COMPANY LIMITED
04601352 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (13 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2003-01-08 ~ 2004-04-12
IIF 67 - Director → ME
19
GLENSIDE VIEW (PELTON FELL) MANAGEMENT LIMITED
06124478 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (6 parents)
Equity (Company account)
9 GBP2025-02-28
Officer
2007-03-19 ~ 2008-10-21
IIF 17 - Director → ME
20
GREYSTOKE MANAGEMENT COMPANY LIMITED
05121414 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Equity (Company account)
33 GBP2025-05-31
Officer
2004-05-11 ~ 2009-06-18
IIF 22 - Director → ME
21
GRINDON BROADWAY MANAGEMENT COMPANY LIMITED
04827948 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (11 parents)
Equity (Company account)
24 GBP2025-07-31
Officer
2003-07-10 ~ 2006-05-24
IIF 41 - Director → ME
22
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (9 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2005-08-24 ~ 2008-03-26
IIF 20 - Director → ME
23
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (9 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2005-06-13 ~ 2007-09-24
IIF 18 - Director → ME
24
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (7 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2007-01-10 ~ 2008-10-21
IIF 29 - Director → ME
25
HOLYFIELDS YORK APARTMENTS MANAGEMENT LIMITED
06059971 Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, England
Active Corporate (9 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2007-01-30 ~ 2008-02-27
IIF 31 - Director → ME
26
IDEAL DEVELOPMENTS LIMITED
- now 00818490NEW IDEAL DEVELOPMENTS LIMITED - 1987-01-13
BAR HILL DEVELOPMENTS LIMITED - 1983-03-31
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1994-10-24 ~ 1996-02-26
IIF 58 - Director → ME
27
IDEAL HOMES HOLDINGS LIMITED
- now 00288115NEW IDEAL HOLDINGS P. L. C. - 1985-01-09
IDEAL BUILDING CORPORATION LIMITED - 1982-01-15
Persimmon House, Fulford, York
Active Corporate (25 parents, 32 offsprings)
Officer
1994-10-24 ~ 1996-02-26
IIF 62 - Director → ME
28
IDEAL HOMES LONDON LIMITED - 1990-10-01
IDEAL HOMES (LONDON) LIMITED - 1985-08-23
NEW IDEAL HOMES LIMITED - 1984-12-31
Persimmon House, Fulford, York
Active Corporate (45 parents)
Officer
1994-10-24 ~ 1996-02-26
IIF 60 - Director → ME
29
IDEAL HOMES MIDLANDS LIMITED
- now 00732722COMBEN HOMES LIMITED - 1990-10-01
COMBEN HOMES (WESTERN) LIMITED - 1978-12-31
COMBEN HOMES (WESSEX) LIMITED - 1976-12-31
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1994-10-24 ~ 1996-02-26
IIF 66 - Director → ME
30
IDEAL HOMES NORTH WEST LIMITED
- now 00155892BROSELEY ESTATES LIMITED - 1990-10-01
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1994-10-24 ~ 1996-02-26
IIF 61 - Director → ME
31
IDEAL HOMES NORTHERN LIMITED
- now 00257668IDEAL HOMES (NORTHERN) LIMITED
- 1985-08-23
00257668NORTHERN IDEAL HOMES LIMITED
- 1984-12-31
00257668 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1996-02-26
IIF 55 - Director → ME
1996-05-30 ~ 1997-02-21
IIF 65 - Director → ME
32
IDEAL HOMES SCOTLAND LIMITED
- now 00324584IDEAL HOMES WHETSTONE LIMITED
- 1990-10-01
00324584WILLIAM WHITTINGHAM,LIMITED
- 1989-03-08
00324584 Persimmon House, Fulford, York
Active Corporate (25 parents)
Officer
~ 1996-02-26
IIF 64 - Director → ME
33
ANJOK 330 LIMITED - 1994-02-11
TRAFALGAR HOUSE GROUP LIMITED - 1992-06-02
ADVENT DEVELOPMENTS LIMITED - 1985-06-11
ADVENT HOMES LIMITED - 1979-12-31
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1994-10-24 ~ 1996-02-26
IIF 59 - Director → ME
34
LEVEN COURT MANAGEMENT COMPANY LIMITED
02829522 9 Pioneer Court, Morton Palms, Darlington, Co Durham, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
7,050 GBP2024-11-30
Officer
1993-06-23 ~ 1996-04-25
IIF 63 - Director → ME
35
NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST - now
THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY
- 2018-08-02
06653439 Wansbeck Workspace Office, Rotary Parkway, Ashington, England
Active Corporate (42 parents, 1 offspring)
Officer
2009-04-28 ~ 2013-04-18
IIF 42 - Director → ME
36
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (8 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2004-08-18 ~ 2007-08-01
IIF 25 - Director → ME
37
1 Trinity Courtyard, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2005-01-24 ~ 2006-03-09
IIF 4 - Director → ME
38
OAKFIELD LODGE MANAGEMENT LIMITED
05023239 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (9 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2004-04-19 ~ 2004-09-10
IIF 32 - Director → ME
39
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (16 parents)
Equity (Company account)
111 GBP2024-12-31
Officer
2004-11-24 ~ 2006-10-26
IIF 48 - Director → ME
40
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (10 parents)
Equity (Company account)
96 GBP2025-04-30
Officer
2005-04-06 ~ 2010-05-11
IIF 46 - Director → ME
41
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-09-04 ~ 2011-08-09
IIF 49 - Director → ME
42
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (13 parents)
Equity (Company account)
35 GBP2025-08-31
Officer
2004-11-24 ~ 2007-03-08
IIF 47 - Director → ME
43
Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2007-04-11 ~ 2010-06-03
IIF 43 - Director → ME
44
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (30 parents)
Equity (Company account)
48 GBP2024-08-31
Officer
2004-11-24 ~ 2006-10-20
IIF 44 - Director → ME
45
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2006-11-30 ~ 2009-12-01
IIF 30 - Director → ME
46
PENSHAW MANOR PROPERTY MANAGEMENT LIMITED
05286588 Norwood Road, 3 Vance Business Park, Gateshead, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-11-15 ~ 2009-04-21
IIF 24 - Director → ME
47
PERSIMMON HOMES (NORTH EAST) LIMITED
- now 01271677PERSIMMON HOMES (SOUTH EAST) LIMITED - 1984-12-04
BLACKGIB LIMITED - 1980-12-31
Persimmon House, Fulford, York
Active Corporate (27 parents, 1 offspring)
Officer
1996-02-26 ~ 1997-02-21
IIF 54 - Director → ME
48
PERSIMMON HOMES (NORTH MIDLANDS) LIMITED
- now 01069292PERSIMMON HOMES (FULFORD) LIMITED - 1991-04-09
PERSIMMON HOMES (YORKSHIRE) LIMITED - 1984-11-08
HAMBLETON HOMES (YORKSHIRE) LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (21 parents, 3 offsprings)
Officer
1996-02-26 ~ 1997-01-20
IIF 53 - Director → ME
49
PERSIMMON HOMES (NORTH WEST) LIMITED
- now 02080890JEWELEASY LIMITED - 1987-02-27
Persimmon, Fulford, York
Active Corporate (29 parents, 1 offspring)
Officer
1996-02-26 ~ 1997-01-20
IIF 52 - Director → ME
50
RIVERDALE APARTMENTS MANAGEMENT CO. LIMITED
06745239 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2008-11-10 ~ 2011-08-10
IIF 51 - Director → ME
51
ST MARY'S STANNINGTON MANAGEMENT COMPANY LIMITED
06385307 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Equity (Company account)
183 GBP2024-09-30
Officer
2007-10-12 ~ 2011-06-17
IIF 34 - Director → ME
52
THE COGGS MANAGEMENT COMPANY LIMITED
04548207 Cheviot House, Beaminster Way East, Newcastle Upon Tyne
Active Corporate (14 parents)
Equity (Company account)
22 GBP2024-09-30
Officer
2002-09-30 ~ 2004-10-12
IIF 45 - Director → ME
53
THE GARTH MANAGEMENT COMPANY LIMITED
04327504 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2002-03-12 ~ 2003-07-28
IIF 36 - Director → ME
54
THE LADLE MANAGEMENT LIMITED - now
THE LADLE MANAGEMENT COMPANY LIMITED
- 2023-11-20
05245361 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (11 parents)
Equity (Company account)
446 GBP2024-12-31
Officer
2004-10-01 ~ 2007-08-29
IIF 33 - Director → ME
55
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (4 parents)
Equity (Company account)
215,626 GBP2024-09-30
Officer
2013-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
56
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-02-14 ~ 2009-10-01
IIF 35 - Director → ME
57
C/o Potts Gray Management Company Limited, Henry Robson Way, South Shields, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2006-05-09 ~ 2009-10-01
IIF 14 - Director → ME
58
Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-07-14 ~ 2009-04-21
IIF 15 - Director → ME
59
WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
10668846 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Equity (Company account)
-479 GBP2022-03-31
Officer
2017-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-14 ~ 2018-08-02
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
60
WYNYARD GRANARY MANAGEMENT LIMITED
04374419 71 The Granary, Wynyard Village, Wynyard, Billingham, Cleveland
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2002-02-14 ~ 2004-03-12
IIF 37 - Director → ME
61
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-06-28 ~ now
IIF 68 - Director → ME
Person with significant control
2018-06-28 ~ 2022-04-01
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-28 ~ 2018-08-02
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
62
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-23 ~ 2022-04-01
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
63
SENECA HOMES LIMITED
- 2016-11-30
07757320 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (10 parents)
Equity (Company account)
2,264,450 GBP2022-03-31
Officer
2016-11-07 ~ now
IIF 11 - Director → ME
64
WYNYARD HOMES MANAGEMENT COMPANY LIMITED
10787967 42 The Granary, Wynyard, Billingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2017-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
65
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-07-18 ~ now
IIF 69 - Director → ME
66
WYNYARD RESIDENTIAL COMPANY LTD
08626526 42 The Granary, Wynyard, Billingham, Cleveland, England And Wales
Active Corporate (2 parents)
Equity (Company account)
325,137 GBP2024-03-31
Officer
2024-05-23 ~ now
IIF 7 - Director → ME
2013-07-26 ~ 2022-04-01
IIF 40 - Director → ME
Person with significant control
2016-07-26 ~ 2022-04-01
IIF 75 - Ownership of shares – 75% or more → OE
67
WYNYARD WOODS MANAGEMENT LIMITED
04417577 17 Queens Lane, Newcastle Upon Tyne, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2002-04-16 ~ 2006-11-09
IIF 38 - Director → ME