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 20 - 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)
Equity (Company account)
6,550 GBP2024-12-31
Officer
~ 1992-10-15
IIF 31 - Director → ME
~ 1992-10-15
IIF 6 - Secretary → ME
3
Persimmon Plc, Fulford, York
Active Corporate (20 parents)
Officer
~ 1992-10-15
IIF 22 - 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 25 - 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 23 - 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 3 - 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 1 - Secretary → ME
8
CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
- now 01634511 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 11 - Secretary → ME
9
CHARLES CHURCH KENT LIMITED
- now 02282798 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 10 - 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 8 - 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 2 - 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 14 - 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 7 - 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 9 - Secretary → ME
15
CHARLES CHURCH SOUTH EAST LIMITED
- now 01904084 Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
~ 1992-10-15
IIF 12 - 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 19 - 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 26 - 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 21 - Secretary → ME
19
CHARLES CHURCH VILLAGE HERITAGE PLC
02395478 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
~ 1992-10-15
IIF 17 - Secretary → ME
20
Libra Business Essentials Ltd, 52a, St. John Street, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
15,003 GBP2021-04-30
Officer
2018-07-19 ~ dissolved
IIF 49 - Director → ME
2018-07-19 ~ dissolved
IIF 47 - 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)
Equity (Company account)
180,222 GBP2023-12-31
Officer
~ 1992-10-15
IIF 29 - Director → ME
~ 1992-10-15
IIF 39 - 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)
Equity (Company account)
62,989 GBP2024-03-31
Officer
~ 1992-10-15
IIF 46 - Secretary → ME
23
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
IIF 27 - Director → ME
~ 1992-10-15
IIF 45 - Secretary → ME
24
HOLLAND ROAD MANAGEMENT COMPANY LIMITED
02342605 803 London Road, Westcliff-on-sea, England
Active Corporate (17 parents)
Equity (Company account)
31,205 GBP2024-03-31
Officer
~ 1992-08-05
IIF 37 - Director → ME
~ 1992-08-05
IIF 43 - Secretary → ME
25
KINGSMEAD MANAGEMENT COMPANY (LOUDWATER) LIMITED
02377522 Cuckoo Pens Springhill Road, Begbroke, Kidlington, Oxfordshire, England
Active Corporate (43 parents)
Equity (Company account)
84 GBP2024-12-31
Officer
~ 1992-01-24
IIF 15 - Secretary → ME
26
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
~ 1992-10-15
IIF 41 - Secretary → ME
27
MILLBROOK (CHIGWELL) MANAGEMENT COMPANY LIMITED
02270000 11 Millbrook 164 Manor Road, Chigwell, England
Active Corporate (10 parents)
Equity (Company account)
19,364 GBP2024-12-31
Officer
~ 1992-08-20
IIF 33 - Director → ME
~ 1992-08-20
IIF 40 - Secretary → ME
28
MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED
- now 02454898 5 The Square, Bagshot, Surrey
Active Corporate (23 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-01-15 ~ 1992-10-15
IIF 32 - Director → ME
~ 1992-10-15
IIF 42 - 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)
Equity (Company account)
125 GBP2024-12-30
Officer
~ 1992-10-15
IIF 30 - Director → ME
~ 1992-10-15
IIF 44 - Secretary → ME
30
R.S. INTERNATIONAL FREIGHT LIMITED
03035059 98 Hornchurch Road, Hornchurch, Essex
Active Corporate (6 parents)
Equity (Company account)
138,700 GBP2024-01-31
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 38 - 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)
Equity (Company account)
85,596 GBP2023-12-31
Officer
~ 1992-01-09
IIF 4 - Director → ME
~ 1992-01-09
IIF 24 - 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 16 - Secretary → ME
34
THE FIRST ROWLANDS CASTLE RESIDENTS ASSOCIATION LIMITED
02310074 One, Station Approach, Harlow, Essex, England
Active Corporate (23 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
1992-06-04 ~ 1992-09-21
IIF 35 - Director → ME
1992-06-04 ~ 1992-09-21
IIF 28 - 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)
Equity (Company account)
12 GBP2024-12-31
Officer
1991-07-11 ~ 1991-11-13
IIF 36 - 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)
Equity (Company account)
12 GBP2024-12-31
Officer
~ 1992-10-15
IIF 34 - Director → ME
~ 1992-10-15
IIF 18 - 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 13 - Secretary → ME
38
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
~ 1992-10-15
IIF 5 - Secretary → ME