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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

Ian Brown

secretary · Resigned 15/10/1992

Susanna Bridgette Church

director · Resigned 08/02/1994

Nicholas Robert Scregg

director · Resigned 31/12/1994

Paul Mario Bak

director · Resigned 30/09/1996

Paul Mario Bak

secretary · Resigned 30/09/1996

Stewart Antony Baseley

director · Resigned 26/06/1998

Andrew Richard John Calvert

director · Resigned 27/08/1998

John Meredyth Wood

director · Resigned 31/12/1998

Walter Louis Farndon Broadbent

director · Resigned 22/01/1999

Walter Louis Farndon Broadbent

secretary · Resigned 22/01/1999

Dennis Michael Webb

director · Resigned 28/10/1999

David John Smith

director · Resigned 19/03/2001

Nicholas Howard Smith

director · Resigned 11/05/2001

Laurence Edwin Garner

secretary · Resigned 18/05/2001

John David Low

director · Resigned 01/06/2001

Richard Miles Cordy

director · Resigned 14/06/2001

Geoffrey Grewer

secretary · Resigned 20/07/2001

Laurence Edwin Garner

director · Resigned 01/10/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Stephen Watt

director · Resigned 31/12/2003

Gerald Neil Francis

director · Resigned 29/12/2006

John White

director · Resigned 31/12/2009

Michael Peter Farley

director · Resigned 18/04/2013

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
satisfied

MICHAEL JOHN GREASBY & PAULINE ANN GRESBY

Created 10/07/1990Registered 17/07/1990Satisfied 15/10/1991
charge
outstanding

SPENHOUSE DEVELOPMENT LIMITED

Created 04/09/1989Registered 06/09/1989
charge
satisfied

ANNE CHRISTINE BARBOUR AND JAMES BARBOUR.

Created 30/08/1989Registered 05/09/1989Satisfied 20/05/1994
charge
satisfied

HERMAN MATZER VAN BLOOIS

Created 15/11/1988Registered 25/11/1988Satisfied 15/10/1991
charge
outstanding

BERNARD HORACE TOWNS AND ELIZABETH STEELE TOWNS

Created 31/10/1988Registered 10/11/1988
charge
satisfied

JOHN HENRY MONK

Created 09/09/1988Registered 20/09/1988Satisfied 15/10/1991
charge
satisfied

PATRICK LEVENTON & CAROLYN JANET DEVERILL LERENTON

Created 31/08/1988Registered 12/09/1988Satisfied 15/10/1991
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

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Persimmon House
2026-06-08

PERSIMMON HOUSE

post townYork
2026-06-08

YORK

officer appointedDAVISON, Tracy Lazelle
2026-06-08
officer appointedNICHOLS, Julia
2026-06-08
officer appointedSMITH, Michael John
2026-06-08