Charles Church Thames Valley Limited

01580046

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 13/08/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

99999

Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 20/07/2001

BRITISH · Age 56

Also on 286 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

Charles Church Holdings Plc

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 1039351 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE BENEFICIARIES

Created 11/05/1994Registered 08/07/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARIES

Created 11/05/1994Registered 20/05/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLCAS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 30/08/1991Registered 10/09/1991

charge

satisfied

COUNTY BANK LIMITED

Created 10/08/1984Registered 20/08/1984

charge

satisfied

COUNTY BANKS LEASE MANAGEMENT LIMITED.

Created 30/08/1983Registered 07/09/1983

charge

satisfied

SUMSTOCK LIMITED.

Created 29/07/1983Registered 16/08/1983

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 20/09/1982Registered 27/09/1982

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 15/07/1982Registered 17/07/1982