1
First Floor 3 Cheapside Court, Sunninghill Road, Ascot, Berkshire
Active Corporate (5 parents)
Equity (Company account)
49,322 GBP2024-10-31
Officer
2004-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
ARDGOWAN HOMES (BALLOCHMYLE) LIMITED
- now SC290558PACIFIC SHELF 1327 LIMITED
- 2005-09-29
SC290558 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-09-23 ~ 2012-05-28
IIF 66 - Director → ME
2005-09-23 ~ dissolved
IIF 71 - Secretary → ME
3
ARDGOWAN HOMES (BOURNE END) LTD
13545062 Unit 3 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (4 parents)
Equity (Company account)
-50,727 GBP2024-12-31
Officer
2021-08-03 ~ now
IIF 7 - Director → ME
4
ARDGOWAN HOMES (SOUTH EAST) LTD
13417288 Unit 3 Cheapside Court, Ascot, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-44,889 GBP2023-10-31
Officer
2021-05-24 ~ now
IIF 6 - Director → ME
5
First Floor 3 Cheapside Court, Sunninghill Road, Ascot, Berkshire
Active Corporate (6 parents)
Equity (Company account)
-771,457 GBP2024-10-31
Officer
2004-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
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
2001-06-05 ~ 2003-12-31
IIF 42 - Director → ME
7
BALMORAL MEWS (WINDSOR) MANAGEMENT COMPANY LIMITED
- now 02323007GERALDS ROAD MANAGEMENT LIMITED
- 1990-03-27
02323007 67 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
-614 GBP2024-12-31
Officer
~ 1993-05-01
IIF 12 - Director → ME
8
BRUCE'S WHARF MANAGEMENT COMPANY LIMITED
02391041 Bc04 Building 13 Thames Industrial Park, Princess Margaret Road, East Tilbury, Essex, United Kingdom
Active Corporate (34 parents)
Officer
1996-03-29 ~ 2000-03-31
IIF 59 - Director → ME
9
CHARLES CHURCH CIVIL ENGINEERING LIMITED
- now 00926285CHARLES CHURCH LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 28 - Director → ME
10
CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
RITZVALE LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (38 parents, 5 offsprings)
Officer
2001-06-05 ~ 2003-12-31
IIF 32 - Director → ME
11
CHARLES CHURCH ESSEX LIMITED
- now 02067603COUNTY HOMES (KENT) LIMITED - 1987-09-17
Persimmon House, Fulford, York
Active Corporate (28 parents, 1 offspring)
Officer
2001-06-05 ~ 2003-12-31
IIF 26 - Director → ME
12
CHARLES CHURCH ESTATES LIMITED
- now 02040756LANESCLIFFE ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 24 - Director → ME
13
CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
Persimmon House, Fulford, York, North Yorkshire
Active Corporate (31 parents, 12 offsprings)
Officer
2001-06-05 ~ 2003-12-31
IIF 27 - Director → ME
14
CHARLES CHURCH HOUSING LIMITED
- now 02070453COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 18 - Director → ME
15
CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
- now 01634511MOVEFENCE LIMITED - 1987-09-09
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 46 - Director → ME
16
CHARLES CHURCH KENT LIMITED
- now 02282798MOORLIND LIMITED - 1988-11-15
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 38 - Director → ME
17
LINGSPAR BUILDERS LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 40 - Director → ME
18
CHARLES CHURCH LONDON LIMITED
- now 02045366REEMAN ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 19 - Director → ME
19
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
2001-06-05 ~ 2003-12-31
IIF 37 - Director → ME
20
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
2001-06-05 ~ 2003-12-31
IIF 23 - Director → ME
21
CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
- now 00779479PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 36 - Director → ME
22
CHARLES CHURCH SOUTH EAST LIMITED
- now 01904084DUNEDACE LIMITED - 1985-05-24
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 31 - Director → ME
23
CHARLES CHURCH WESTERN LIMITED - 1995-08-02
THORNGRANGE LIMITED - 1994-04-29
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 20 - Director → ME
24
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
2001-06-05 ~ 2003-12-31
IIF 25 - Director → ME
25
CHARLES CHURCH TRADING LIMITED
- now 01130520CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 22 - Director → ME
26
CHARLES CHURCH VILLAGE HERITAGE PLC
02395478 Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 35 - Director → ME
27
CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED
03645720 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (29 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
1998-10-07 ~ 2003-12-31
IIF 48 - Director → ME
28
DAKOTA MANAGEMENT COMPANY LIMITED
03999454 Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (13 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2000-05-23 ~ 2004-01-13
IIF 29 - Director → ME
29
DRUMMOND COURT (ASCOT) MANAGEMENT COMPANY LIMITED
05437624 Unit 4, Anvil Court, Denmark Street, Wokingham, England
Active Corporate (14 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
2005-04-27 ~ 2006-10-13
IIF 70 - Director → ME
30
GLENDOWER MANAGEMENT COMPANY LIMITED
05880619 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-06-30
Officer
2006-07-19 ~ 2007-03-28
IIF 67 - Director → ME
31
HINTON PARK MANAGEMENT COMPANY LIMITED
02990879 2 Dalby Close, Hurst, Reading, England
Active Corporate (19 parents)
Equity (Company account)
12,534 GBP2024-12-31
Officer
1994-11-16 ~ 1997-12-10
IIF 52 - Director → ME
32
IDEAL HOMES CENTRAL LIMITED
- now 00563848IDEAL HOMES THAMES LIMITED - 1991-02-01
IDEAL HOMES (THAMES) LIMITED - 1985-08-23
CENTRAL IDEAL HOMES LIMITED - 1984-12-31
S.R. & W.D. WHITEMORE LIMITED - 1983-03-31
Persimmon House, Fulford, York
Active Corporate (27 parents)
Officer
1996-05-30 ~ 2000-08-21
IIF 60 - Director → ME
33
IDEAL HOMES LONDON LIMITED - 1990-10-01
IDEAL HOMES (LONDON) LIMITED - 1985-08-23
NEW IDEAL HOMES LIMITED - 1984-12-31
Persimmon House, Fulford, York
Active Corporate (45 parents)
Officer
1997-04-04 ~ 1999-07-09
IIF 47 - Director → ME
34
KINGS ACRE (COGGESHALL) MANAGEMENT COMPANY LIMITED
03011672 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (20 parents)
Equity (Company account)
67 GBP2024-12-31
Officer
1997-09-10 ~ 2000-05-25
IIF 50 - Director → ME
35
LAVENDER GRANGE MANAGEMENT COMPANY LIMITED
- now 02911932OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED
- 1994-05-18
02911932 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (20 parents)
Equity (Company account)
7,572 GBP2024-05-31
Officer
1994-05-11 ~ 1998-04-28
IIF 56 - Director → ME
36
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 34 - Director → ME
37
MORETON PLACE (CHERTSEY) MANAGEMENT COMPANY LIMITED
03448700 Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
1997-10-13 ~ 2000-02-02
IIF 57 - Director → ME
38
NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED
04142877 St. Mary's House, Harborne Park Road, Birmingham, England
Active Corporate (49 parents)
Equity (Company account)
150 GBP2024-12-31
Officer
2001-01-17 ~ 2003-08-12
IIF 30 - Director → ME
39
OLD STATION PLACE MANAGEMENT COMPANY LIMITED
06355762 Timbertops, Seaway Lane, Torquay, Devon, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2011-09-21 ~ 2015-01-22
IIF 65 - Director → ME
40
8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (16 parents)
Officer
1998-12-17 ~ 2000-04-18
IIF 17 - Director → ME
41
ORCHARD CLOSE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
- now 02490123DADLAW 187 LIMITED
- 1990-04-30
02490123 02528946, 02450206, 02440253, 02455861, 02529121, 02492082, 02508805, 02483865, 02450813, 02529852, 02470934, 02452582, 02529169, 02483819, 02524886, 02489097, 02501338, 02488919, 02446029, 02529157Warning The number of records might exceed displayable range of browser, please consider
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... (more) 17 Dukes Ride, Crowthorne, Berks
Active Corporate (16 parents)
Equity (Company account)
30 GBP2024-04-30
Officer
~ 1993-09-14
IIF 13 - Director → ME
42
PERSIMMON (CITY DEVELOPMENTS) LIMITED
- now 02384765PERSIMMON DEVELOPMENTS LIMITED
- 1999-07-16
02384765THRIVERATE LIMITED - 1991-05-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
1999-07-06 ~ 2003-05-23
IIF 39 - Director → ME
43
PERSIMMON HOMES (SOUTH COAST) LIMITED
- now 01718913PERSIMMON HOMES (TAUNTON) LIMITED
- 1997-01-20
01718913PERSIMMON HOMES TAUNTON LIMITED - 1996-04-01
PERSIMMON HOMES (SOUTH WEST) LIMITED - 1996-02-27
PERSIMMON HOMES (WESSEX) LIMITED - 1994-11-01
PLECKGATE LIMITED - 1983-10-06
Persimmon House, Fulford, York
Active Corporate (24 parents)
Officer
1997-01-01 ~ 1999-05-19
IIF 53 - Director → ME
44
PERSIMMON HOMES (THAMES VALLEY) LIMITED
- now 02142835EQUALRIGID LIMITED - 1987-10-22
Persimmon House, Fulford, York
Active Corporate (32 parents, 2 offsprings)
Officer
1992-09-01 ~ 2001-06-30
IIF 61 - Director → ME
45
PERSIMMON HOMES (WOODLEY) LIMITED
- now 03035606 Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
1995-09-11 ~ 2003-12-31
IIF 33 - Director → ME
46
PERSIMMON HOMES DEVELOPMENTS LIMITED - now
PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
Persimmon House, Fulford, York
Active Corporate (22 parents)
Officer
1997-04-01 ~ 2000-08-21
IIF 51 - Director → ME
47
QUEENS ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
03206211 Guy Hylton, 19 Knights Templar Way, High Wycombe, Buckinghamshire
Active Corporate (15 parents)
Equity (Company account)
42,936 GBP2024-05-31
Officer
1996-05-31 ~ 1998-02-05
IIF 58 - Director → ME
48
CHARLES CHURCH CHILTERN LIMITED - 1994-03-23
DUNECOVE LIMITED - 1985-05-24
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 43 - Director → ME
49
REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116 294 Banbury Road, Oxford, England
Active Corporate (37 parents)
Equity (Company account)
305,704 GBP2024-06-30
Officer
1997-05-07 ~ 2002-10-16
IIF 15 - Director → ME
50
SAUNDERTON VALE MANAGEMENT COMPANY LIMITED - now
CHILTERN VIEW MANAGEMENT CO. LIMITED
- 2000-02-16
02970012 Dr Robert Newell, 56 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Equity (Company account)
14,295 GBP2024-09-30
Officer
1994-09-21 ~ 1998-08-20
IIF 10 - Director → ME
51
SAXON MEWS (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
- now 02404881MITREPREEN LIMITED
- 1989-08-25
02404881 C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (17 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
~ 1993-02-08
IIF 11 - Director → ME
52
Unit 2 Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (5 parents)
Equity (Company account)
39,974 GBP2024-07-31
Officer
2002-09-12 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
53
ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
02982953 Unit Ah36, Argent House, Hook Rise South, Surbiton, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
8,782 GBP2024-10-31
Officer
1994-10-25 ~ 1996-09-11
IIF 55 - Director → ME
54
ST. JOHN'S RISE MANAGEMENT COMPANY LIMITED
03010604 84 Coombe Road, New Malden, England
Active Corporate (17 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1995-01-17 ~ 1998-01-20
IIF 49 - Director → ME
55
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
2001-06-05 ~ 2003-12-31
IIF 45 - Director → ME
56
THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
- now 02982400CORNPOINT LIMITED - 1995-02-09
Persimmon House, Fulford, York
Active Corporate (29 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 21 - Director → ME
57
THE OLD NURSERY (BOURNE END) LTD
14287825 Unit 3 Cheapside Court, Ascot, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 64 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
58
Unit 3 Cheapside Court, Ascot, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 63 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
59
THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED
03394520 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (24 parents)
Equity (Company account)
12 GBP2025-06-30
Officer
1997-06-27 ~ 1999-01-12
IIF 16 - Director → ME
60
THORNBURY GREEN MANAGEMENT COMPANY LIMITED
02774532 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,475 GBP2024-03-31
Officer
1992-12-17 ~ 1994-07-07
IIF 14 - Director → ME
61
THORPE'S YARD MANAGEMENT COMPANY LIMITED
03456036 C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-10-27 ~ 2001-02-28
IIF 54 - Director → ME
62
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
2001-06-05 ~ 2003-12-31
IIF 41 - Director → ME
63
Persimmon House, Fulford, York
Active Corporate (26 parents)
Officer
2001-06-05 ~ 2003-12-31
IIF 44 - Director → ME
64
7-11 Melville Street, Edinburgh
Dissolved Corporate (21 parents, 10 offsprings)
Officer
2006-04-03 ~ 2007-12-19
IIF 68 - Director → ME
65
WILLOW CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
06059717 12 The Parade, Bourne End, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2007-01-22 ~ 2007-03-29
IIF 69 - Director → ME