1
HERITAGE GATE LTD - 2019-07-19
ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2012-09-27
THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED - 2007-04-03
ACRAMAN (394) LIMITED - 2005-09-08
Number One, Waterton Park, Bridgend, Mid-glamorgan, WalesDissolved corporate (3 parents)
Equity (Company account)
396,559 GBP2020-09-30
Officer
2008-02-19 ~ 2009-03-25IIF 95 - director → ME
2007-07-09 ~ 2009-03-25IIF 1 - secretary → ME
2
43 Queen Square, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
1994-11-21 ~ 1997-01-31IIF 27 - secretary → ME
3
EDWARD WARE HOMES (BURRY PORT) LIMITED - 2007-12-17
KAK DEVELOPMENTS LIMITED - 2006-07-12
First Floor, Westview House, Mulberry Drive, Cardiff Gate Business Park, CardiffDissolved corporate (2 parents)
Officer
2007-06-01 ~ 2009-03-25IIF 102 - director → ME
2007-06-01 ~ 2009-03-25IIF 34 - 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, YorkCorporate (4 parents, 1 offspring)
Officer
1996-09-01 ~ 1999-01-22IIF 67 - director → ME
1996-09-30 ~ 1999-01-22IIF 3 - secretary → ME
5
BEAZER HOMES (WEST) LIMITED - 1996-07-01
C.H. BEAZER (HOMES WEST) LIMITED - 1987-02-23
C H BEAZER (DEVELOPMENTS) LIMITED - 1982-11-01
R.M. SMITH (PROPERTIES) LIMITED - 1979-12-31
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-01IIF 47 - director → ME
~ 1996-09-01IIF 36 - secretary → ME
6
B.L.S. (44) LIMITED - 1988-05-18
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-01IIF 75 - director → ME
~ 1996-09-01IIF 6 - secretary → ME
7
Persimmon Plc, Fulford, YorkCorporate (7 parents)
Officer
1996-09-30 ~ 1999-01-22IIF 4 - secretary → ME
8
CHARLES CHURCH LIMITED - 1981-12-31
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 57 - director → ME
1996-09-30 ~ 1999-01-22IIF 11 - secretary → ME
9
CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
RITZVALE LIMITED - 1981-12-31
Persimmon House, Fulford, YorkCorporate (5 parents, 4 offsprings)
Officer
1996-09-01 ~ 1999-01-22IIF 65 - director → ME
1996-09-30 ~ 1999-01-22IIF 18 - secretary → ME
10
COUNTY HOMES (KENT) LIMITED - 1987-09-17
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
1996-09-01 ~ 1999-01-22IIF 56 - director → ME
1996-09-30 ~ 1999-01-22IIF 9 - secretary → ME
11
LANESCLIFFE ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 74 - director → ME
1996-09-30 ~ 1999-01-22IIF 22 - secretary → ME
12
CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
Persimmon House, Fulford, York, North YorkshireCorporate (4 parents, 12 offsprings)
Officer
1996-09-01 ~ 1999-01-22IIF 60 - director → ME
1996-09-30 ~ 1999-01-22IIF 17 - secretary → ME
13
COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 48 - director → ME
1996-09-30 ~ 1999-01-22IIF 28 - secretary → ME
14
MOVEFENCE LIMITED - 1987-09-09
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 61 - director → ME
1996-09-30 ~ 1999-01-22IIF 7 - secretary → ME
15
MOORLIND LIMITED - 1988-11-15
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 59 - director → ME
1996-09-30 ~ 1999-01-22IIF 20 - secretary → ME
16
LINGSPAR BUILDERS LIMITED - 1993-06-04
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 69 - director → ME
1996-09-30 ~ 1999-01-22IIF 12 - secretary → ME
17
REEMAN ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 71 - director → ME
1996-09-30 ~ 1999-01-22IIF 26 - secretary → ME
18
CHARLES CHURCH LEASING LIMITED - 1992-09-08
BROOKTOWN LIMITED - 1983-09-15
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 58 - director → ME
1996-09-30 ~ 1999-01-22IIF 19 - secretary → ME
19
CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
ALTERTEN LIMITED - 1985-03-25
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 53 - director → ME
1996-09-30 ~ 1999-01-22IIF 13 - secretary → ME
20
PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 64 - director → ME
1996-09-30 ~ 1999-01-22IIF 24 - secretary → ME
21
DUNEDACE LIMITED - 1985-05-24
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 54 - director → ME
1996-09-30 ~ 1999-01-22IIF 15 - secretary → ME
22
CHARLES CHURCH WESTERN LIMITED - 1995-08-02
THORNGRANGE LIMITED - 1994-04-29
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 73 - director → ME
1996-09-30 ~ 1999-01-22IIF 14 - secretary → ME
23
CHARLES CHURCH HOMES LIMITED - 1995-01-27
CLOSEALTER LIMITED - 1993-06-04
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 68 - director → ME
1996-09-30 ~ 1999-01-22IIF 10 - secretary → ME
24
CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 55 - director → ME
1996-09-30 ~ 1999-01-22IIF 21 - secretary → ME
25
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 49 - director → ME
1996-09-30 ~ 1999-01-22IIF 16 - secretary → ME
26
2 Westfield Business Park Barns Ground, Kenn, Clevedon, EnglandCorporate (4 parents)
Equity (Company account)
37,656 GBP2023-06-30
Officer
1993-02-02 ~ 1994-07-28IIF 39 - director → ME
1993-11-22 ~ 1994-07-28IIF 35 - secretary → ME
27
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1994-02-25IIF 46 - director → ME
~ 1994-02-25IIF 37 - secretary → ME
28
R.M.SMITH LIMITED - 2000-12-19
Persimmon House, Fulford, YorkCorporate (4 parents, 1 offspring)
Officer
1992-07-01 ~ 1994-02-25IIF 70 - director → ME
1992-07-01 ~ 1994-02-25IIF 83 - secretary → ME
29
ACRAMAN (438) LIMITED - 2007-04-02
2 Sovereign Quay, Havannah Street, CardiffDissolved corporate
Officer
2007-06-01 ~ 2008-07-31IIF 105 - director → ME
2007-06-01 ~ 2009-09-30IIF 33 - secretary → ME
30
45 Oakfield Road, Clifton, Bristol, United KingdomCorporate
Officer
2007-05-29 ~ 2008-08-08IIF 104 - director → ME
2007-06-01 ~ 2009-09-30IIF 78 - secretary → ME
31
E. WARE DEVELOPMENTS LIMITED - 2003-05-12
ROWAN (82) LIMITED - 1997-07-28
45 Oakfield Road, Clifton, Bristol, United KingdomDissolved corporate
Officer
2007-06-01 ~ 2008-08-08IIF 101 - director → ME
2007-06-01 ~ 2009-09-30IIF 32 - secretary → ME
32
ACRAMAN (305) LIMITED - 2003-03-02
45 Oakfield Road, Clifton, BristolCorporate (2 parents, 3 offsprings)
Equity (Company account)
-4,412,586 GBP2024-03-31
Officer
2007-06-01 ~ 2008-07-31IIF 103 - director → ME
2007-06-01 ~ 2013-11-01IIF 81 - secretary → ME
33
EDWARD WARE HOMES (URBAN RENEWAL) LIMITED - 2002-10-15
ROWAN (150) LIMITED - 2002-10-03
45 Oakfield Road, Clifton, BristolDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2007-06-01 ~ 2008-08-08IIF 90 - director → ME
2007-06-01 ~ 2013-03-31IIF 29 - secretary → ME
34
FIRST STEP HOMES (SW) LIMITED - 2014-04-04
The Old Carriage Works, Moresk Road, Truro, Cornwall, United KingdomDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
-78,679 GBP2021-04-30
Officer
2009-09-01 ~ 2017-01-05IIF 93 - director → ME
Person with significant control
2016-04-06 ~ 2016-11-14IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
35
7-7c Snuff Street, Devizes, Wiltshire, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
622,086 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-10-29IIF 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
36
18 Badminton Road, Downend, BristolCorporate (3 parents)
Equity (Company account)
9,222 GBP2023-12-31
Officer
2007-08-01 ~ 2009-09-30IIF 89 - director → ME
37
Horizon (whitchurch) Management Co Ltd C/o Apms Avon House, 19 Stanwell Road, Penarth, South GlamorganCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-08-01 ~ 2008-07-31IIF 92 - director → ME
38
21 Boulevard, Weston-super-mare, AvonCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-03-23 ~ 2013-03-26IIF 99 - director → ME
39
M.P. KENT (HOMES) LIMITED - 1986-03-10
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-01IIF 66 - director → ME
~ 1996-09-01IIF 88 - secretary → ME
40
MIDSOMER NORTON BUILDING SERVICES LIMITED - 1984-02-10
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1996-09-01IIF 87 - secretary → ME
41
The Core, 40 St Thomas Street, BristolDissolved corporate (3 parents)
Officer
1999-04-27 ~ 1999-09-30IIF 42 - director → ME
42
LDC (KINGSMEAD TWO) LIMITED - 1999-03-23
MOBILEDRIVE LIMITED - 1997-12-12
The Core, 40 St Thomas Street, BristolDissolved corporate (2 parents)
Officer
1999-05-06 ~ 1999-09-30IIF 43 - director → ME
43
LDC (HOLDINGS) PLC - 2017-01-06
PORTER RESIDENTIAL LIMITED - 1994-01-26
RAISEDETAIL LIMITED - 1991-08-30
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 108 offsprings)
Officer
1999-05-06 ~ 1999-09-30IIF 44 - director → ME
44
CABOT COURT LIMITED - 1999-03-10
The Core, 40 St Thomas Street, BristolDissolved corporate (2 parents)
Officer
1999-05-06 ~ 1999-09-30IIF 41 - director → ME
45
EVENSCAN LIMITED - 1990-06-06
Persimmon House, Fulford, YorkCorporate (6 parents)
Officer
1992-12-24 ~ 1996-09-01IIF 82 - secretary → ME
46
Eaglehurst 110 Cyncoed Road, Cyncoed, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
3,503 GBP2024-03-31
Officer
2007-07-02 ~ 2008-07-31IIF 106 - director → ME
2007-07-02 ~ 2009-05-21IIF 79 - secretary → ME
47
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 52 - director → ME
1996-09-30 ~ 1999-01-22IIF 85 - secretary → ME
48
International House The Mclaren Building, 46 The Priory Queensway, Birmingham, EnglandCorporate (17 parents)
Equity (Company account)
7,109 GBP2021-12-31
Officer
2005-04-21 ~ 2007-07-11IIF 107 - director → ME
49
3rd Floor Vintry Building, Wine Street, BristolDissolved corporate (5 parents)
Equity (Company account)
1,680,174 GBP2018-03-31
Officer
2001-07-01 ~ 2007-05-31IIF 109 - director → ME
2001-07-01 ~ 2007-05-31IIF 38 - secretary → ME
50
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-10-28 ~ 1999-01-22IIF 76 - director → ME
1996-10-28 ~ 1999-01-22IIF 84 - secretary → ME
51
CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
DUNECOVE LIMITED - 1985-05-24
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 62 - director → ME
1996-09-30 ~ 1999-01-22IIF 86 - secretary → ME
52
Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-08-01 ~ 2008-03-17IIF 91 - director → ME
53
JOINGATE PROPERTY MANAGEMENT LIMITED - 1989-05-03
52 Fore Street, Callington, CornwallCorporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1992-10-01 ~ 1996-09-01IIF 40 - director → ME
~ 1996-09-01IIF 30 - secretary → ME
54
THE CHARLES CHURCH GROUP PLC - 2007-07-26
CHARLES 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 YorkshireCorporate (5 parents, 2 offsprings)
Officer
1996-09-01 ~ 1999-01-22IIF 72 - director → ME
1996-09-02 ~ 1999-01-22IIF 23 - secretary → ME
55
CORNPOINT LIMITED - 1995-02-09
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 63 - director → ME
1996-09-30 ~ 1999-01-22IIF 5 - secretary → ME
56
CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED - 1993-06-16
DANEVILLE PROPERTIES LIMITED - 1988-11-11
Persimmon House, Fulford, YorkCorporate (4 parents, 3 offsprings)
Officer
1996-09-01 ~ 1999-01-22IIF 50 - director → ME
1996-09-30 ~ 1999-01-22IIF 8 - secretary → ME
57
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1996-09-01 ~ 1999-01-22IIF 51 - director → ME
1996-09-30 ~ 1999-01-22IIF 25 - secretary → ME
58
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
13 GBP2023-12-31
Officer
~ 1991-12-04IIF 2 - secretary → ME
59
TNG DESIGN AND BUILD PLC - 2000-09-01
PORTER VENTURES LIMITED - 1992-09-01
CHECKPAD LIMITED - 1990-05-25
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1999-02-01 ~ 1999-09-30IIF 45 - director → ME
1999-02-01 ~ 1999-09-30IIF 31 - secretary → ME
60
40 Gloucester Street, Wotton-under-edge, EnglandCorporate (2 parents)
Equity (Company account)
2,054 GBP2023-12-31
Officer
2007-08-01 ~ 2009-03-17IIF 94 - director → ME
61
South Quay, Temple Back, Bristol, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,084,926 GBP2015-12-31
Officer
1999-04-16 ~ 1999-09-30IIF 77 - director → ME