Charles Church Developments Limited
01182689
Notable Risks
- 25 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
Industry
Officers
director · Since 01/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 6 other boards
director · Since 30/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 306 other boards
director · Since 14/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 305 other boards
Former
director · Resigned 08/02/1994
director · Resigned 31/12/1994
director · Resigned 30/09/1996
secretary · Resigned 30/09/1996
director · Resigned 29/09/1997
director · Resigned 26/06/1998
director · Resigned 27/08/1998
director · Resigned 31/12/1998
director · Resigned 22/01/1999
secretary · Resigned 22/01/1999
director · Resigned 25/10/1999
director · Resigned 28/10/1999
director · Resigned 19/03/2001
director · Resigned 11/05/2001
secretary · Resigned 18/05/2001
director · Resigned 21/05/2001
director · Resigned 01/06/2001
secretary · Resigned 20/07/2001
director · Resigned 01/10/2001
director · Resigned 31/12/2001
director · Resigned 31/12/2001
director · Resigned 01/03/2002
director · Resigned 01/05/2002
director · Resigned 31/07/2003
director · Resigned 31/12/2003
director · Resigned 30/04/2006
director · Resigned 31/12/2009
director · Resigned 31/12/2009
director · Resigned 30/04/2011
director · Resigned 18/04/2013
director · Resigned 30/04/2016
director · Resigned 30/09/2016
director · Resigned 30/09/2018
director · Resigned 31/12/2018
director · Resigned 20/09/2020
director · Resigned 30/09/2021
director · Resigned 14/01/2022
director · Resigned 01/09/2023
Persons with Significant Control
Persimmon Holdings Limited
Persimmon House, Fulford, York, YO19 4FE
Reg: 4100612 · Registrar Of Companies, Companies House · Company Limited By Shares
Notified 06/04/2016
Charges25 outstanding
BARBARA ANN WALKER
RATHBONES TRUST COMPANY LIMITED
CHARLES CHURCH DEVELOPMENTS LIMITED
THE HOSPITAL OF ST JOHN AND ST ELIZABETH
COLIN EDWARD IBBETSON & IAN FREDERICK IBBETSON
TAYLOR WIMPEY (UK) LIMITED
MARGARET ROSE BRENNAND · ELIZABETH SUSAN SPEIGHT · KATHLEEN MARY DEWS
TIMOTHY MARGETSON PLACE AND CATRINA ANNE HARDING PLACE
GRENVILLE LOVE · DENNIS BUCKLEY · GLENICE KATHLEEN BUCKLEY · DAVID THOMPSON YOUNG · THERE ARE MORE THAN FOUR PERSONS ENTITLED
PETER WILLIAM GOODEN
THE CATHEDRAL CHOIR SCHOOL RIPON LIMITED
KATHLEEN MARGARET JIBSON · ROBIN STEWART JIBSON · MARTIN RICHARD JIBSON
HERTFORDSHIRE COUNTY COUNCIL
GOODMAN REAL ESTATE (UK) LIMITED
CHRISTINE HAZEL GILSON · ALLAN GILSON
STAX DEVELOPMENTS LIMITED · CARLO NICHOLAS CORREALE · JOHN FRANCIS CORREALE
LINC EPSOM LIMITED
SURREY COUNTY COUNCIL
ARTHUR RAYMOND BROOKE, JOHN CHRISTOPHER BROOKE, DAVID BROOKE AND KIMBERLEY GILL BROOKE
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED
RFB TRUSTEES ONE LIMITED AND RFB TRUSTEES TWO LIMITED
WILLIAM DAVID MELBOURNE GRIFFITHS
STEWART MILNE GROUP LIMITED
CAMBRIDGE COUNTY COUNCIL
ARTHUR EDGAR JOHN HARRIS AND BRENDA LOUISE HARRIS
DARLINGTON COLLEGE OF TECHNOLOGY
BRIAN VICTOR PIPER
JOAN FOSTER CLARK
ALLIED IRISH BANKS PLC
ALLIED IRISH BANK PLC.
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
WILLIAMS & GLYN'S BANK LTD
WILLIAMS & GLYN'S BANK LTD
HART DISTRICT COUNCIL.
WILLIAMS & GLYN'S BANK LTD.
Change History
Active
Private Limited Company
PERSIMMON HOUSE
YORK
Filing History100 filings
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
mortgage satisfy charge full
mortgage miscellaneous
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charles court order extend with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
auditors resignation company
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
termination director company with name termination date
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
appoint person director company with name
termination director company with name
termination director company with name
legacy
legacy
legacy
legacy
legacy
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
legacy
resolution
change person director company with change date
legacy
legacy
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
legacy
legacy
appoint person director company with name
appoint person director company with name
change person director company with change date
legacy
legacy
legacy
legacy
legacy