1
ABODE WATERSTONE LTD - now
HERITAGE GATE LTD - 2019-07-19
ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED
- 2012-09-27
05463831THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03
ACRAMAN (394) LIMITED - 2005-09-08
Number One, Waterton Park, Bridgend, Mid-glamorgan, Wales
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
396,559 GBP2020-09-30
Officer
2008-02-19 ~ 2009-03-25
IIF 87 - Director → ME
2007-07-09 ~ 2009-03-25
IIF 40 - Secretary → ME
2
ALVESTON GRANGE RESIDENTS COMPANY LIMITED
02992626 43 Queen Square, Bristol, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
1994-11-21 ~ 1997-01-31
IIF 66 - Secretary → ME
3
ATLANTIC WARE (BURRY PORT) LIMITED
- now 04803368EDWARD WARE HOMES (BURRY PORT) LIMITED
- 2007-12-17
04803368KAK DEVELOPMENTS LIMITED - 2006-07-12
First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2009-03-25
IIF 92 - Director → ME
2007-06-01 ~ 2009-03-25
IIF 73 - Secretary → ME
4
CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
1996-09-01 ~ 1999-01-22
IIF 29 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 42 - Secretary → ME
5
BEAZER HOMES BRIDGWATER LIMITED
- now 00501507BEAZER HOMES (WEST) LIMITED
- 1996-07-01
00501507R.M. SMITH (PROPERTIES) LIMITED
- 1979-12-31
00501507 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1996-09-01
IIF 9 - Director → ME
~ 1996-09-01
IIF 75 - Secretary → ME
6
BEAZER URBAN DEVELOPMENTS (SOUTH WEST) LIMITED
- now 02233225B.L.S. (44) LIMITED
- 1988-05-18
02233225 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1996-09-01
IIF 37 - Director → ME
~ 1996-09-01
IIF 45 - Secretary → ME
7
Persimmon Plc, Fulford, York
Active Corporate (20 parents)
Officer
1996-09-30 ~ 1999-01-22
IIF 43 - Secretary → ME
8
CHARLES CHURCH CIVIL ENGINEERING LIMITED
- now 00926285CHARLES CHURCH LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 19 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 50 - Secretary → ME
9
CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
RITZVALE LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (38 parents, 5 offsprings)
Officer
1996-09-01 ~ 1999-01-22
IIF 27 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 57 - Secretary → ME
10
CHARLES CHURCH ESSEX LIMITED
- now 02067603COUNTY HOMES (KENT) LIMITED - 1987-09-17
Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
1996-09-01 ~ 1999-01-22
IIF 18 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 48 - Secretary → ME
11
CHARLES CHURCH ESTATES LIMITED
- now 02040756LANESCLIFFE ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 36 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 61 - Secretary → ME
12
CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (31 parents, 12 offsprings)
Officer
1996-09-01 ~ 1999-01-22
IIF 22 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 56 - Secretary → ME
13
CHARLES CHURCH HOUSING LIMITED
- now 02070453COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 10 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 67 - Secretary → ME
14
CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
- now 01634511MOVEFENCE LIMITED - 1987-09-09
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 23 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 46 - Secretary → ME
15
CHARLES CHURCH KENT LIMITED
- now 02282798MOORLIND LIMITED - 1988-11-15
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 21 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 59 - Secretary → ME
16
LINGSPAR BUILDERS LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 31 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 51 - Secretary → ME
17
CHARLES CHURCH LONDON LIMITED
- now 02045366REEMAN ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 33 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 65 - Secretary → ME
18
CHARLES CHURCH MANAGEMENT LIMITED
- now 01194201CHARLES CHURCH LEASING LIMITED - 1992-09-08
BROOKTOWN LIMITED - 1983-09-15
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 20 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 58 - Secretary → ME
19
CHARLES CHURCH PARTNERSHIP HOMES LIMITED
- now 01579764CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
ALTERTEN LIMITED - 1985-03-25
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 15 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 52 - Secretary → ME
20
CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
- now 00779479PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 26 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 63 - Secretary → ME
21
CHARLES CHURCH SOUTH EAST LIMITED
- now 01904084DUNEDACE LIMITED - 1985-05-24
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 16 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 54 - Secretary → ME
22
CHARLES CHURCH WESTERN LIMITED - 1995-08-02
THORNGRANGE LIMITED - 1994-04-29
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 35 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 53 - Secretary → ME
23
CHARLES CHURCH THAMES VALLEY LIMITED
- now 01580046CHARLES CHURCH HOMES LIMITED - 1995-01-27
CLOSEALTER LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 30 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 49 - Secretary → ME
24
CHARLES CHURCH TRADING LIMITED
- now 01130520CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 17 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 60 - Secretary → ME
25
CHARLES CHURCH VILLAGE HERITAGE PLC
02395478 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 11 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 55 - Secretary → ME
26
2 Westfield Business Park Barns Ground, Kenn, Clevedon, England
Active Corporate (23 parents)
Equity (Company account)
42,871 GBP2024-06-30
Officer
1993-02-02 ~ 1994-07-28
IIF 1 - Director → ME
1993-11-22 ~ 1994-07-28
IIF 74 - Secretary → ME
27
Persimmon House, Fulford, York
Active Corporate (23 parents)
Officer
~ 1994-02-25
IIF 8 - Director → ME
~ 1994-02-25
IIF 76 - Secretary → ME
28
DOMUS GROUP LIMITED - now
Persimmon House, Fulford, York
Active Corporate (26 parents, 1 offspring)
Officer
1992-07-01 ~ 1994-02-25
IIF 32 - Director → ME
1992-07-01 ~ 1994-02-25
IIF 104 - Secretary → ME
29
EDWARD WARE HOMES (JACK'S PILL) LIMITED
- now 06059121ACRAMAN (438) LIMITED - 2007-04-02
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ 2008-07-31
IIF 95 - Director → ME
2007-06-01 ~ 2009-09-30
IIF 72 - Secretary → ME
30
EDWARD WARE HOMES (SOUTH AND WEST) LIMITED
04468639 45 Oakfield Road, Clifton, Bristol, United Kingdom
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2007-05-29 ~ 2008-08-08
IIF 94 - Director → ME
2007-06-01 ~ 2009-09-30
IIF 99 - Secretary → ME
31
EDWARD WARE HOMES (SOUTH WALES) LIMITED
- now 03360808E. WARE DEVELOPMENTS LIMITED - 2003-05-12
ROWAN (82) LIMITED - 1997-07-28
45 Oakfield Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2008-08-08
IIF 91 - Director → ME
2007-06-01 ~ 2009-09-30
IIF 71 - Secretary → ME
32
ACRAMAN (305) LIMITED - 2003-03-02
45 Oakfield Road, Clifton, Bristol
Voluntary Arrangement Corporate (15 parents, 3 offsprings)
Equity (Company account)
-4,412,586 GBP2024-03-31
Officer
2007-06-01 ~ 2008-07-31
IIF 93 - Director → ME
2007-06-01 ~ 2013-11-01
IIF 102 - Secretary → ME
33
EDWARD WARE URBAN RENEWAL LIMITED
- now 04468664EDWARD WARE HOMES (URBAN RENEWAL) LIMITED - 2002-10-15
ROWAN (150) LIMITED - 2002-10-03
45 Oakfield Road, Clifton, Bristol
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2007-06-01 ~ 2008-08-08
IIF 82 - Director → ME
2007-06-01 ~ 2013-03-31
IIF 68 - Secretary → ME
34
FIRST STEP HOMES (SOUTH WEST) LIMITED
- now 05550424 The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
-78,679 GBP2021-04-30
Officer
2009-09-01 ~ 2017-01-05
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-14
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
35
FIRST STEP HOMES (WESSEX) LIMITED
08042523 30 Whiteladies Road, Clifton, Bristol
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
380,501 GBP2025-04-30
Officer
2012-04-24 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
36
GORDON WOOD SCOTT & PARTNERS LIMITED
08896829 7-7c Snuff Street, Devizes, Wiltshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
622,086 GBP2024-03-31
Officer
2014-02-17 ~ 2025-08-31
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
GRANBY HILL MANAGEMENT COMPANY LIMITED
05684590 16 Whiteladies Road 16 Whiteladies Road, Bristol, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-08-01 ~ 2009-09-30
IIF 81 - Director → ME
38
C/o Gordon Wood Scott & Partners Limited, Dean House 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (7 parents, 15 offsprings)
Equity (Company account)
3 GBP2024-07-31
Officer
2014-04-22 ~ now
IIF 80 - Director → ME
39
HIGHLANDS MARTLETT ROAD MANAGEMENT LTD
05725488 Cleevehead Old Coach Road, Cross, Axbridge, Somerset
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2007-10-01 ~ now
IIF 78 - Director → ME
2009-06-26 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
40
HORIZON (WHITCHURCH) MANAGEMENT COMPANY LIMITED
05665504 Horizon (whitchurch) Management Co Ltd C/o Apms Avon House, 19 Stanwell Road, Penarth, South Glamorgan
Active Corporate (28 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-08-01 ~ 2008-07-31
IIF 84 - Director → ME
41
HYTHE WOOD MANAGEMENT COMPANY LIMITED
07575720 21 Boulevard, Weston-super-mare, Avon
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2011-03-23 ~ 2013-03-26
IIF 90 - Director → ME
42
KNIGHTSMOOR HOMES LIMITED
- now 00677976M.P. KENT (HOMES) LIMITED
- 1986-03-10
00677976 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1996-09-01
IIF 28 - Director → ME
~ 1996-09-01
IIF 109 - Secretary → ME
43
MIDSOMER NORTON BUILDING SERVICES LIMITED
- 1984-02-10
01038899 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
~ 1996-09-01
IIF 108 - Secretary → ME
44
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (11 parents)
Officer
1999-04-27 ~ 1999-09-30
IIF 4 - Director → ME
45
LDC (KINGSMEAD TWO) LIMITED - 1999-03-23
MOBILEDRIVE LIMITED - 1997-12-12
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (9 parents)
Officer
1999-05-06 ~ 1999-09-30
IIF 5 - Director → ME
46
LDC (HOLDINGS) LIMITED - now
LDC (HOLDINGS) PLC
- 2017-01-06
02625007PORTER RESIDENTIAL LIMITED - 1994-01-26
RAISEDETAIL LIMITED - 1991-08-30
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 162 offsprings)
Officer
1999-05-06 ~ 1999-09-30
IIF 6 - Director → ME
47
LDC (PARTITION STREET) LIMITED
- now 03172018CABOT COURT LIMITED - 1999-03-10
The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (8 parents)
Officer
1999-05-06 ~ 1999-09-30
IIF 3 - Director → ME
48
EVENSCAN LIMITED - 1990-06-06
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1992-12-24 ~ 1996-09-01
IIF 103 - Secretary → ME
49
Cleevehead Old Coach Road, Cross, Axbridge, Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
9,129 GBP2018-03-31
Officer
2009-12-05 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
50
LUPINCLOUD PROPERTY MANAGEMENT LIMITED
06166795 Eaglehurst 110 Cyncoed Road, Cyncoed, Cardiff, Wales
Active Corporate (19 parents)
Equity (Company account)
3,503 GBP2024-03-31
Officer
2007-07-02 ~ 2008-07-31
IIF 96 - Director → ME
2007-07-02 ~ 2009-05-21
IIF 100 - Secretary → ME
51
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 14 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 106 - Secretary → ME
52
METAL FORMING MACHINERY MAKERS ASSOCIATION LIMITED
00467945 International House The Mclaren Building, 46 The Priory Queensway, Birmingham, England
Active Corporate (56 parents)
Equity (Company account)
98,225 GBP2024-12-31
Officer
2005-04-21 ~ 2007-07-11
IIF 97 - Director → ME
53
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (25 parents)
Equity (Company account)
1,680,174 GBP2018-03-31
Officer
2001-07-01 ~ 2007-05-31
IIF 98 - Director → ME
2001-07-01 ~ 2007-05-31
IIF 77 - Secretary → ME
54
Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
1996-10-28 ~ 1999-01-22
IIF 38 - Director → ME
1996-10-28 ~ 1999-01-22
IIF 105 - Secretary → ME
55
CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
DUNECOVE LIMITED - 1985-05-24
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 24 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 107 - Secretary → ME
56
SOMERSET MEWS (BRISTOL) MANAGEMENT COMPANY LTD
05297353 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-08-01 ~ 2008-03-17
IIF 83 - Director → ME
57
ST. MELLION RESIDENTIAL LIMITED
- now 02352833JOINGATE PROPERTY MANAGEMENT LIMITED
- 1989-05-03
02352833 52 Fore Street, Callington, Cornwall
Active Corporate (34 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1992-10-01 ~ 1996-09-01
IIF 2 - Director → ME
~ 1996-09-01
IIF 69 - Secretary → ME
58
THE CHARLES CHURCH GROUP LIMITED - now
THE CHARLES CHURCH GROUP PLC
- 2007-07-26
02342908CHARLES CHURCH NOMINEES LIMITED - 1994-05-06
CHARLES CHURCH PROPERTY COMPANY LIMITED - 1991-12-23
DAWECROFT DEVELOPMENTS LIMITED - 1989-02-28
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
1996-09-01 ~ 1999-01-22
IIF 34 - Director → ME
1996-09-02 ~ 1999-01-22
IIF 62 - Secretary → ME
59
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
- now 02982400CORNPOINT LIMITED - 1995-02-09
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 25 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 44 - Secretary → ME
60
TOWNEDGE (HOLDINGS) LIMITED
- now 02308283CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
DANEVILLE PROPERTIES LIMITED - 1988-11-11
Persimmon House, Fulford, York
Active Corporate (28 parents, 3 offsprings)
Officer
1996-09-01 ~ 1999-01-22
IIF 12 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 47 - Secretary → ME
61
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1996-09-01 ~ 1999-01-22
IIF 13 - Director → ME
1996-09-30 ~ 1999-01-22
IIF 64 - Secretary → ME
62
TRINITY GRANGE MANAGEMENT (KIDDERMINSTER) LIMITED
02508084 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
~ 1991-12-04
IIF 41 - Secretary → ME
63
UNITE INTEGRATED SOLUTIONS PLC - now
PORTER VENTURES LIMITED - 1992-09-01
CHECKPAD LIMITED - 1990-05-25
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
1999-02-01 ~ 1999-09-30
IIF 7 - Director → ME
1999-02-01 ~ 1999-09-30
IIF 70 - Secretary → ME
64
WEAVER'S ROW MANAGEMENT COMPANY LIMITED
05663134 40 Gloucester Street, Wotton-under-edge, England
Active Corporate (16 parents)
Equity (Company account)
2,202 GBP2024-12-31
Officer
2007-08-01 ~ 2009-03-17
IIF 86 - Director → ME
65
South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-1,084,926 GBP2015-12-31
Officer
1999-04-16 ~ 1999-09-30
IIF 39 - Director → ME