Charles Church Developments Limited

01182689

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 02/09/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Miss Tracy Lazelle Davison

secretary · Since 20/07/2001

BRITISH · Age 56

Also on 286 other boards

Mr Dean Kendal Finch

director · Since 01/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Persimmon Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 4100612 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges25 outstanding

Charge

outstanding

BARBARA ANN WALKER

Created 09/01/2026Registered 14/01/2026

Charge

outstanding

RATHBONES TRUST COMPANY LIMITED

Created 06/01/2026Registered 08/01/2026

Charge

outstanding

CHARLES CHURCH DEVELOPMENTS LIMITED

Created 28/04/2025Registered 29/04/2025

Charge

satisfied

THE HOSPITAL OF ST JOHN AND ST ELIZABETH

Created 19/07/2024Registered 23/07/2024Satisfied 26/06/2025

Charge

satisfied

COLIN EDWARD IBBETSON & IAN FREDERICK IBBETSON

Created 06/10/2023Registered 09/10/2023Satisfied 25/10/2025

Charge

outstanding

TAYLOR WIMPEY (UK) LIMITED

Created 16/06/2022Registered 01/07/2022

Charge

outstanding

MARGARET ROSE BRENNAND · ELIZABETH SUSAN SPEIGHT · KATHLEEN MARY DEWS

Created 25/05/2021Registered 06/11/2021

Charge

satisfied

TIMOTHY MARGETSON PLACE AND CATRINA ANNE HARDING PLACE

Created 14/09/2021Registered 15/09/2021Satisfied 15/09/2022

Charge

outstanding

GRENVILLE LOVE · DENNIS BUCKLEY · GLENICE KATHLEEN BUCKLEY · DAVID THOMPSON YOUNG · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/07/2019Registered 26/07/2019

Charge

outstanding

PETER WILLIAM GOODEN

Created 24/07/2019Registered 24/07/2019

Charge

outstanding

THE CATHEDRAL CHOIR SCHOOL RIPON LIMITED

Created 05/04/2019Registered 10/04/2019

Charge

outstanding

KATHLEEN MARGARET JIBSON · ROBIN STEWART JIBSON · MARTIN RICHARD JIBSON

Created 27/04/2018Registered 15/05/2018

Charge

outstanding

HERTFORDSHIRE COUNTY COUNCIL

Created 20/09/2017Registered 25/09/2017

Charge

outstanding

GOODMAN REAL ESTATE (UK) LIMITED

Created 23/12/2016Registered 05/01/2017

Charge

outstanding

CHRISTINE HAZEL GILSON · ALLAN GILSON

Created 26/07/2013Registered 16/08/2013

Charge

outstanding

STAX DEVELOPMENTS LIMITED · CARLO NICHOLAS CORREALE · JOHN FRANCIS CORREALE

Created 05/06/2013Registered 15/06/2013

charge

outstanding

LINC EPSOM LIMITED

Created 13/03/2013Registered 23/03/2013

charge

outstanding

SURREY COUNTY COUNCIL

Created 13/03/2013Registered 23/03/2013

charge

outstanding

ARTHUR RAYMOND BROOKE, JOHN CHRISTOPHER BROOKE, DAVID BROOKE AND KIMBERLEY GILL BROOKE

Created 15/02/2013Registered 22/02/2013

charge

outstanding

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Created 16/01/2013Registered 19/01/2013

charge

outstanding

RFB TRUSTEES ONE LIMITED AND RFB TRUSTEES TWO LIMITED

Created 11/07/2011Registered 14/07/2011

charge

outstanding

WILLIAM DAVID MELBOURNE GRIFFITHS

Created 22/02/2011Registered 03/03/2011

charge

outstanding

STEWART MILNE GROUP LIMITED

Created 03/08/2010Registered 04/08/2010

charge

outstanding

CAMBRIDGE COUNTY COUNCIL

Created 25/08/2009Registered 29/08/2009

charge

outstanding

ARTHUR EDGAR JOHN HARRIS AND BRENDA LOUISE HARRIS

Created 21/02/2005Registered 04/03/2005

charge

outstanding

DARLINGTON COLLEGE OF TECHNOLOGY

Created 14/10/2004Registered 20/10/2004

charge

outstanding

BRIAN VICTOR PIPER

Created 27/09/1989Registered 11/10/1989

charge

outstanding

JOAN FOSTER CLARK

Created 27/09/1989Registered 11/10/1989

charge

satisfied

ALLIED IRISH BANKS PLC

Created 13/01/1987Registered 16/01/1987

charge

satisfied

ALLIED IRISH BANK PLC.

Created 05/06/1986Registered 25/06/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1985Registered 10/01/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1984Registered 06/06/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1983Registered 14/10/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/1983Registered 08/04/1983

charge

satisfied

WILLIAMS & GLYN'S BANK LTD

Created 29/12/1981Registered 31/12/1981

charge

satisfied

WILLIAMS & GLYN'S BANK LTD

Created 31/12/1980Registered 09/01/1981

charge

satisfied

HART DISTRICT COUNCIL.

Created 03/06/1980Registered 18/06/1980

charge

satisfied

WILLIAMS & GLYN'S BANK LTD.

Created 03/06/1980Registered 18/06/1980