1
ATLANTIS ONE LIMITED - now
CHARLES CHURCH EAST ANGLIA LIMITED
- 1994-04-06
01118345COUNTY HOMES (DEVELOPMENTS) LIMITED
- 1989-10-06
01118345LONDON EQUITABLE DEVELOPMENTS LIMITED
- 1986-11-21
01118345ABINGTON (DEVELOPMENTS) LIMITED
- 1981-12-31
01118345 Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
~ 1992-10-15
IIF 30 - Secretary → ME
2
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
- now 02414035AMESDENE ESTATES LIMITED
- 1990-12-17
02414035 5 Lanhams Close, Westbury, Wiltshire
Active Corporate (17 parents)
Officer
~ 1992-10-15
IIF 41 - Director → ME
~ 1992-10-15
IIF 16 - Secretary → ME
3
Persimmon Plc, Fulford, York
Active Corporate (20 parents)
Officer
~ 1992-10-15
IIF 32 - Secretary → ME
4
CHARLES CHURCH CIVIL ENGINEERING LIMITED
- now 00926285CHARLES CHURCH LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
1991-01-09 ~ 1992-10-15
IIF 35 - Secretary → ME
5
CHARLES CHURCH ESSEX LIMITED
- now 02067603COUNTY HOMES (KENT) LIMITED
- 1987-09-17
02067603 Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
~ 1992-10-15
IIF 33 - Secretary → ME
6
CHARLES CHURCH ESTATES LIMITED
- now 02040756LANESCLIFFE ESTATES LIMITED
- 1986-11-05
02040756 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 13 - Secretary → ME
7
CHARLES CHURCH HOUSING LIMITED - now
COUNTY HOMES (ESSEX) LIMITED
- 1993-06-04
02070453 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1992-10-15
IIF 11 - Secretary → ME
8
CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
- now 01634511 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 21 - Secretary → ME
9
CHARLES CHURCH KENT LIMITED
- now 02282798 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 20 - Secretary → ME
10
CHARLES CHURCH LIMITED - now
LINGSPAR BUILDERS LIMITED
- 1993-06-04
00873707 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1992-10-15
IIF 18 - Secretary → ME
11
CHARLES CHURCH LONDON LIMITED
- now 02045366REEMAN ESTATES LIMITED
- 1986-11-05
02045366 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 12 - Secretary → ME
12
CHARLES CHURCH MANAGEMENT LIMITED
- now 01194201CHARLES CHURCH LEASING LIMITED
- 1992-09-08
01194201 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 24 - Secretary → ME
13
CHARLES CHURCH PARTNERSHIP HOMES LIMITED
- now 01579764CHARLES CHURCH PART EXCHANGE HOUSES LIMITED
- 1992-09-08
01579764 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 17 - Secretary → ME
14
CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED - now
PHYLROSINA PROPERTY CO.LIMITED
- 1993-06-04
00779479 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1992-10-15
IIF 19 - Secretary → ME
15
CHARLES CHURCH SOUTH EAST LIMITED
- now 01904084 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 22 - Secretary → ME
16
CHARLES CHURCH SOUTHERN LIMITED - now
CHARLES CHURCH WESTERN LIMITED - 1995-08-02
THORNGRANGE LIMITED
- 1994-04-29
01710584 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1992-10-15
IIF 29 - Secretary → ME
17
CHARLES CHURCH THAMES VALLEY LIMITED - now
CHARLES CHURCH HOMES LIMITED - 1995-01-27
CLOSEALTER LIMITED
- 1993-06-04
01580046 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 36 - Secretary → ME
18
CHARLES CHURCH TRADING LIMITED
- now 01130520CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1992-01-27 ~ 1992-10-15
IIF 31 - Secretary → ME
19
CHARLES CHURCH VILLAGE HERITAGE PLC
02395478 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
~ 1992-10-15
IIF 27 - Secretary → ME
20
Libra Business Essentials Ltd, 52a, St. John Street, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 49 - Director → ME
2018-07-19 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
FOREST HEIGHTS MANAGEMENT COMPANY LIMITED
02270105 Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (26 parents)
Officer
~ 1992-10-15
IIF 39 - Director → ME
~ 1992-10-15
IIF 2 - Secretary → ME
22
HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED
02402447 Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Active Corporate (20 parents)
Officer
~ 1992-10-15
IIF 9 - Secretary → ME
23
HOLDEN ROAD MANAGEMENT COMPANY LIMITED
02257577 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
~ 1992-10-15
IIF 37 - Director → ME
~ 1992-10-15
IIF 8 - Secretary → ME
24
HOLLAND ROAD MANAGEMENT COMPANY LIMITED
02342605 803 London Road, Westcliff-on-sea, England
Active Corporate (17 parents)
Officer
~ 1992-08-05
IIF 47 - Director → ME
~ 1992-08-05
IIF 6 - Secretary → ME
25
KINGSMEAD MANAGEMENT COMPANY (LOUDWATER) LIMITED
02377522 Cuckoo Pens Springhill Road, Begbroke, Kidlington, Oxfordshire, England
Active Corporate (43 parents)
Officer
~ 1992-01-24
IIF 25 - Secretary → ME
26
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
~ 1992-10-15
IIF 4 - Secretary → ME
27
MILLBROOK (CHIGWELL) MANAGEMENT COMPANY LIMITED
02270000 11 Millbrook 164 Manor Road, Chigwell, England
Active Corporate (10 parents)
Officer
~ 1992-08-20
IIF 43 - Director → ME
~ 1992-08-20
IIF 3 - Secretary → ME
28
MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED
- now 02454898 5 The Square, Bagshot, Surrey
Active Corporate (23 parents)
Officer
1992-01-15 ~ 1992-10-15
IIF 42 - Director → ME
~ 1992-10-15
IIF 5 - Secretary → ME
29
PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED
- now 02426161TRACENE PROPERTIES LIMITED
- 1991-02-04
02426161 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (51 parents)
Officer
~ 1992-10-15
IIF 40 - Director → ME
~ 1992-10-15
IIF 7 - Secretary → ME
30
R.S. INTERNATIONAL FREIGHT LIMITED
03035059 98 Hornchurch Road, Hornchurch, Essex
Active Corporate (6 parents)
Officer
1998-02-01 ~ 2018-06-30
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-30
IIF 50 - Has significant influence or control → OE
31
REPAC HOMES LIMITED - now
CHARLES CHURCH CHILTERN LIMITED
- 1994-03-23
01904132 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 1 - Secretary → ME
32
TENNYSON LODGE SOUTH MANAGEMENT COMPANY LIMITED
02244059 C/o Acara Management Old Deer Park, 187 Kew Road, Richmond, Kingston Upon Thames, United Kingdom
Active Corporate (17 parents)
Officer
~ 1992-01-09
IIF 14 - Director → ME
~ 1992-01-09
IIF 34 - Secretary → ME
33
THE CHARLES CHURCH GROUP LIMITED - now
THE CHARLES CHURCH GROUP PLC - 2007-07-26
CHARLES CHURCH NOMINEES LIMITED
- 1994-05-06
02342908CHARLES CHURCH PROPERTY COMPANY LIMITED
- 1991-12-23
02342908DAWECROFT DEVELOPMENTS LIMITED
- 1989-02-28
02342908 Persimmon House, Fulford, York, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1992-10-15
IIF 26 - Secretary → ME
34
THE FIRST ROWLANDS CASTLE RESIDENTS ASSOCIATION LIMITED
02310074 One, Station Approach, Harlow, Essex, England
Active Corporate (23 parents)
Officer
1992-06-04 ~ 1992-09-21
IIF 45 - Director → ME
1992-06-04 ~ 1992-09-21
IIF 38 - Secretary → ME
35
THE SECOND PRIORY MEADOW RESIDENTS ASSOCIATION LIMITED
02386271 Keystone Leasehold Management Ltd, 12 Bacon House Farm, Warren Road Little Horwood, Milton Keynes
Active Corporate (16 parents)
Officer
1991-07-11 ~ 1991-11-13
IIF 46 - Secretary → ME
36
THE SIXTH CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED
02386293 2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (12 parents)
Officer
~ 1992-10-15
IIF 44 - Director → ME
~ 1992-10-15
IIF 28 - Secretary → ME
37
TOWNEDGE (HOLDINGS) LIMITED - now
CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED
- 1993-06-16
02308283DANEVILLE PROPERTIES LIMITED
- 1988-11-11
02308283 Persimmon House, Fulford, York
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1992-10-15
IIF 23 - Secretary → ME
38
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
~ 1992-10-15
IIF 15 - Secretary → ME