1
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
~ 1996-09-30
IIF 47 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 17 - Secretary → ME
2
AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED - now
AMESDENE ESTATES LIMITED - 1990-12-17
5 Lanhams Close, Westbury, Wiltshire
Active Corporate (17 parents)
Equity (Company account)
6,550 GBP2024-12-31
Officer
1992-10-15 ~ 1992-04-29
IIF 57 - Director → ME
1992-10-15 ~ 1992-04-29
IIF 34 - Secretary → ME
3
Persimmon Plc, Fulford, York
Active Corporate (20 parents)
Officer
1992-10-15 ~ 1996-09-30
IIF 25 - Secretary → ME
4
KREVIN LIMITED - 1978-12-31
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
1996-11-08 ~ 1998-04-24
IIF 43 - Director → ME
5
BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
- now 01861151BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
INTERCEDE 240 LIMITED - 1985-01-25
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
1996-11-08 ~ 1998-04-24
IIF 52 - Director → ME
6
BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents, 1 offspring)
Officer
1996-11-08 ~ 1998-04-24
IIF 51 - Director → ME
7
BERKELEY COMMERCIAL LIMITED
- now 02489309BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
INTERCEDE 805 LIMITED - 1990-06-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1996-11-08 ~ 1998-04-24
IIF 53 - Director → ME
8
BERKELEY DEVELOPMENTS LIMITED
- now 02443828INTERCEDE 765 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents)
Officer
1996-11-08 ~ 1998-04-24
IIF 64 - Director → ME
9
BERKELEY PROPERTIES LIMITED
- now 02443826INTERCEDE 766 LIMITED - 1990-05-02
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
1996-11-08 ~ 1998-04-24
IIF 76 - Director → ME
10
BERKELEY VENTURES LIMITED
- now 02379539BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
INTERCEDE 731 LIMITED - 1990-01-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
1996-11-08 ~ 1998-04-24
IIF 54 - Director → ME
11
CDC2020 LIMITED - now
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
2001-11-29 ~ 2005-09-16
IIF 77 - Director → ME
12
CHARLES CHURCH CIVIL ENGINEERING LIMITED
- now 00926285 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
1991-01-09 ~ 1996-09-30
IIF 74 - Director → ME
~ 1991-01-09
IIF 18 - Secretary → ME
13
Persimmon House, Fulford, York
Active Corporate (38 parents, 5 offsprings)
Officer
~ 1996-09-30
IIF 37 - Director → ME
~ 1996-09-30
IIF 31 - Secretary → ME
14
CHARLES CHURCH ESSEX LIMITED
- now 02067603COUNTY HOMES (KENT) LIMITED
- 1987-09-17
02067603 Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 62 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 29 - Secretary → ME
15
CHARLES CHURCH ESTATES LIMITED
- now 02040756LANESCLIFFE ESTATES LIMITED
- 1986-11-05
02040756 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1996-09-30
IIF 66 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 30 - Secretary → ME
16
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (31 parents, 12 offsprings)
Officer
~ 1996-09-30
IIF 75 - Director → ME
~ 1996-09-30
IIF 13 - Secretary → ME
17
CHARLES CHURCH HOUSING LIMITED
- now 02070453COUNTY HOMES (ESSEX) LIMITED
- 1993-06-04
02070453 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1996-09-30
IIF 35 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 27 - Secretary → ME
18
CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
- now 01634511 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1996-09-30
IIF 80 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 10 - Secretary → ME
19
CHARLES CHURCH KENT LIMITED
- now 02282798 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1996-09-30
IIF 49 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 23 - Secretary → ME
20
LINGSPAR BUILDERS LIMITED
- 1993-06-04
00873707 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1996-09-30
IIF 70 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 28 - Secretary → ME
21
CHARLES CHURCH LONDON LIMITED
- now 02045366REEMAN ESTATES LIMITED
- 1986-11-05
02045366 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1996-09-30
IIF 50 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 22 - Secretary → ME
22
CHARLES CHURCH MANAGEMENT LIMITED
- now 01194201CHARLES CHURCH LEASING LIMITED
- 1992-09-08
01194201 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1996-09-30
IIF 72 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 14 - Secretary → ME
23
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
~ 1996-09-30
IIF 42 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 12 - Secretary → ME
24
CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
- now 00779479PHYLROSINA PROPERTY CO.LIMITED
- 1993-06-04
00779479 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1996-09-30
IIF 81 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 19 - Secretary → ME
25
CHARLES CHURCH SOUTH EAST LIMITED
- now 01904084 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1996-09-30
IIF 63 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 20 - Secretary → ME
26
CHARLES CHURCH WESTERN LIMITED
- 1995-08-02
01710584THORNGRANGE LIMITED
- 1994-04-29
01710584 Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
~ 1996-09-30
IIF 55 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 24 - Secretary → ME
27
CHARLES CHURCH THAMES VALLEY LIMITED
- now 01580046CHARLES CHURCH HOMES LIMITED
- 1995-01-27
01580046CLOSEALTER LIMITED
- 1993-06-04
01580046 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1996-09-30
IIF 59 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 9 - Secretary → ME
28
CHARLES CHURCH TRADING LIMITED
- now 01130520CHARLES CHURCH INVESTMENTS LIMITED
- 1982-06-01
01130520 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1996-09-30
IIF 45 - Director → ME
~ 1992-01-27
IIF 11 - Secretary → ME
29
CHARLES CHURCH VILLAGE HERITAGE PLC
02395478 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
~ 1996-09-30
IIF 79 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 16 - Secretary → ME
30
FAIRCLOUGH HOMES GROUP LIMITED
- now 02804113AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
FAIRTANDERIS (1) PLC - 1994-12-22
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (31 parents)
Officer
1999-04-15 ~ 2005-09-16
IIF 71 - Director → ME
31
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (34 parents, 26 offsprings)
Officer
1999-04-15 ~ 2005-09-16
IIF 40 - Director → ME
32
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-02-20 ~ 2003-03-19
IIF 83 - Director → ME
33
FOREST HEIGHTS MANAGEMENT COMPANY LIMITED
02270105 Hair & Son Llp, 200 London Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
180,222 GBP2023-12-31
Officer
1992-10-15 ~ 1992-12-01
IIF 46 - Director → ME
1992-10-15 ~ 1992-12-01
IIF 3 - Secretary → ME
34
HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED
02402447 Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
62,989 GBP2024-03-31
Officer
1992-10-15 ~ 1993-09-28
IIF 67 - Director → ME
1992-10-15 ~ 1993-09-28
IIF 7 - Secretary → ME
35
HOLDEN ROAD MANAGEMENT COMPANY LIMITED
02257577 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Equity (Company account)
1,250 GBP2024-12-31
Officer
1992-10-15 ~ 1992-12-15
IIF 44 - Director → ME
1992-10-15 ~ 1992-12-15
IIF 6 - Secretary → ME
36
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1992-10-15 ~ 1996-09-30
IIF 2 - Secretary → ME
37
MF DEVELOPMENT COMPANY UK LIMITED - now
CENTEX DEVELOPMENT COMPANY UK LIMITED
- 2005-09-19
03720116CROCUSFROST LIMITED
- 1999-04-12
03720116 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (21 parents, 1 offspring)
Officer
1999-04-12 ~ 2005-09-16
IIF 78 - Director → ME
38
MF DEVELOPMENT FUNDING COMPANY UK LIMITED - now
CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED
- 2005-09-19
04167358 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (19 parents, 1 offspring)
Officer
2001-03-26 ~ 2005-09-16
IIF 82 - Director → ME
39
MF HOMES LIMITED - now
CENTEX HOMES LIMITED
- 2005-09-19
04374609 2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2002-05-31 ~ 2005-09-16
IIF 56 - Director → ME
40
MF HOMES UK LIMITED - now
CENTEX HOMES UK LIMITED
- 2005-09-19
04582086BLOSSOMGROVE LIMITED
- 2002-12-09
04582086 2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2002-11-25 ~ 2005-09-16
IIF 41 - Director → ME
41
MF STRATEGIC LAND LIMITED - now
CENTEX STRATEGIC LAND LIMITED
- 2005-09-19
04466958SPARKYHURST LIMITED
- 2002-08-21
04466958 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (20 parents)
Officer
2002-07-21 ~ 2005-09-16
IIF 60 - Director → ME
42
MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED - now
CENTEX MANAGEMENT SERVICES LIMITED
- 2005-09-19
04375040SECRETVALE LIMITED
- 2002-03-08
04375040 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (22 parents)
Officer
2002-03-06 ~ 2005-06-19
IIF 39 - Director → ME
43
MILLER FAIRCLOUGH UK LIMITED - now
CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED
- 2002-03-21
03720262HAMMERFORD LIMITED
- 1999-10-21
03720262 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (22 parents, 4 offsprings)
Officer
1999-04-16 ~ 2005-09-16
IIF 48 - Director → ME
44
MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED
- now 02454898PINEROTH LIMITED - 1991-02-04
5 The Square, Bagshot, Surrey
Active Corporate (23 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-10-15 ~ 1993-11-09
IIF 73 - Director → ME
1992-10-15 ~ 1993-11-09
IIF 1 - Secretary → ME
45
PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED
- now 02426161TRACENE PROPERTIES LIMITED - 1991-02-04
Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (51 parents)
Equity (Company account)
125 GBP2024-12-30
Officer
1992-10-15 ~ 1994-05-26
IIF 36 - Director → ME
1992-10-15 ~ 1994-05-26
IIF 5 - Secretary → ME
46
CHARLES CHURCH CHILTERN LIMITED
- 1994-03-23
01904132 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1996-09-30
IIF 65 - Director → ME
1992-10-15 ~ 1996-09-30
IIF 4 - Secretary → ME
47
SHIREC LIMITED - now
NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
ALEXI CHURCH LIMITED
- 1989-03-17
02092754HADBRIDGE ESTATES LIMITED
- 1987-02-23
02092754 100 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 1995-01-25
IIF 8 - Secretary → ME
48
THE CHARLES CHURCH GROUP LIMITED - now
THE CHARLES CHURCH GROUP PLC
- 2007-07-26
02342908CHARLES 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
~ 1996-09-30
IIF 38 - Director → ME
1992-10-15 ~ 1996-05-13
IIF 21 - Secretary → ME
49
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
- now 02982400 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
1995-01-30 ~ 1996-09-30
IIF 58 - Director → ME
1995-01-30 ~ 1996-09-30
IIF 33 - Secretary → ME
50
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)
Equity (Company account)
12 GBP2024-12-31
Officer
1992-10-15 ~ 1993-08-24
IIF 61 - Director → ME
1992-10-15 ~ 1993-08-24
IIF 32 - Secretary → ME
51
TOWNEDGE (HOLDINGS) LIMITED
- now 02308283CHARLES 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
~ 1996-09-30
IIF 68 - Director → ME
1992-10-15 ~ 1992-10-15
IIF 26 - Secretary → ME
52
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
1992-10-15 ~ 1996-09-30
IIF 15 - Secretary → ME
53
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1999-04-15 ~ 2005-09-16
IIF 69 - Director → ME