Charles Church South East Limited

01904084

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 11/04/1985

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

Charges6 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

charge

outstanding

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

Created 30/08/1991Registered 11/09/1991

charge

outstanding

GALLAGHER ESTATES LIMITED

Created 01/02/1991Registered 05/02/1991

charge

outstanding

NATWEST INVESTMENT BANK LIMITED

Created 14/09/1990Registered 26/09/1990

charge

satisfied

ALEXANDER MACKENZIE P · SHEILA MARY FRANCIS

Created 03/04/1989Registered 10/04/1989Satisfied 15/10/1991

charge

satisfied

ARTHUR LESLIE HUGHES

Created 01/12/1988Registered 03/12/1988Satisfied 15/10/1991

charge

satisfied

WINSHORES LIMITED

Created 27/10/1988Registered 02/11/1988Satisfied 15/10/1991

charge

satisfied

PETER JAMES TRIVASS

Created 06/09/1988Registered 12/09/1988Satisfied 15/10/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/1988Registered 05/02/1988

charge

outstanding

HILDA ANNIE WINIFRED INNIS · PHYLLIS MARY WARNER

Created 08/01/1988Registered 11/01/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1987Registered 24/12/1987

charge

satisfied

ALLIED IRISH BANKS PLC

Created 09/12/1987Registered 19/12/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1987Registered 18/11/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1987Registered 07/10/1987

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 08/09/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1987Registered 22/07/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1986Registered 28/10/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1986Registered 04/09/1986

charge

satisfied

ALLIED IRISH BANKS PLC.

Created 12/06/1986Registered 14/06/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1986Registered 24/02/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1986Registered 15/02/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1986Registered 10/02/1986