Repac Homes Limited

01904132

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Persimmon House, Fulford, York, YO19 4FE

Incorporated 11/04/1985

Previously known as

Charles Church Chiltern Limited · until 23/03/1994

Dunecove Limited · until 24/05/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

99999

Dormant company

Officers

Tracy Lazelle Davison

secretary · Since 20/07/2001

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

Beazer Group Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 1504423 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges8 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 PLCAS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

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

charge

outstanding

S PENHOUSE DEVELOPMENTS LIMITED

Created 21/11/1990Registered 29/11/1990

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

charge

outstanding

MICHAEL JOHN GREASBY & PAULINE ANN GREASBY

Created 10/07/1990Registered 24/07/1990

charge

outstanding

SPENHOUSE DEVELOPMENT LIMITED

Created 04/09/1989Registered 06/09/1989

charge

outstanding

BERNARD HORACE TOWNS AND ELIZABETH STEELE TOWNS

Created 31/10/1988Registered 10/11/1988

charge

satisfied

GORDON ADAM AND SUSAN ELIZABETH ADAM

Created 31/08/1988Registered 12/09/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1988Registered 05/02/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/01/1988Registered 28/01/1988

charge

satisfied

ALLIED IRISH BANKS PLC.

Created 04/01/1988Registered 09/01/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1987Registered 24/12/1987

charge

satisfied

THE ROAYL BANK OF SCOTLAND PLC.

Created 06/11/1987Registered 13/11/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 11/09/1987Registered 22/09/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 11/09/1987Registered 22/09/1987

charge

satisfied

ALLIED IRISH BANKS PLC

Created 01/09/1987Registered 16/09/1987

charge

satisfied

THE ROAYAL BANK OF SCOTLAND PLC.

Created 23/08/1987Registered 11/09/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1987Registered 21/05/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/1987Registered 19/05/1987

charge

satisfied

PETER JOHN EVRITT AND SHARON ELIZABETH EVERITT.

Created 05/05/1987Registered 11/05/1987

charge

satisfied

ROGER WILLIAM WHEWELL, EDITH ELAIRE WHEWELL

Created 26/02/1987Registered 09/03/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/1987Registered 05/03/1987

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 07/11/1986Registered 13/11/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 27/10/1986Registered 29/10/1986

charge

satisfied

ALLIED IRISH BANKS PLC

Created 09/10/1986Registered 15/10/1986

charge

satisfied

ALLIED IRISH BANKS PLC

Created 22/09/1986Registered 03/10/1986

charge

satisfied

ALLIED IRISH BANKS PLC

Created 15/09/1986Registered 25/09/1986

charge

satisfied

ALLIED IRISH BANKS PLC

Created 15/09/1986Registered 23/09/1986

charge

satisfied

ALLIED IRISH BANKS PLC

Created 15/09/1986Registered 23/09/1986

charge

satisfied

ALLIED IRISH BANKS PLC.

Created 15/09/1986Registered 23/09/1986

charge

satisfied

ALLIED IRISH BANKS PLC

Created 15/09/1986Registered 23/09/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 16/09/1986Registered 22/09/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/1986Registered 14/08/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 08/01/1986Registered 28/01/1986

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 12/08/1985Registered 17/08/1985

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Persimmon House

2026-06-08

PERSIMMON HOUSE

post town → York

2026-06-08

YORK