CHARLES CHURCH DEVELOPMENTS LIMITED - YORK


Company Profile Company Filings

Overview

CHARLES CHURCH DEVELOPMENTS LIMITED is a Private Limited Company from YORK and has the status: Active.
CHARLES CHURCH DEVELOPMENTS LIMITED was incorporated 49 years ago on 02/09/1974 and has the registered number: 01182689. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARLES CHURCH DEVELOPMENTS LIMITED - YORK

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PERSIMMON HOUSE
YORK
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN KENDAL FINCH Jul 1966 British Director 2020-12-01 CURRENT
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-07-20 CURRENT
MRS JULIA NICHOLS Dec 1974 British Director 2021-09-30 CURRENT
MR MICHAEL JOHN SMITH Jan 1975 British Director 2022-01-14 CURRENT
JOHN MILLAR Feb 1944 British Director 2005-01-04 UNTIL 2006-04-30 RESIGNED
DENNIS MICHAEL WEBB Feb 1940 British Director 1996-05-31 UNTIL 1999-10-28 RESIGNED
STEPHEN WATT Mar 1957 British Director 2001-06-05 UNTIL 2003-12-31 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director 2001-03-19 UNTIL 2001-05-21 RESIGNED
DAVID THORNTON Mar 1957 British Director 2007-10-08 UNTIL 2018-09-30 RESIGNED
RICHARD PAUL STENHOUSE Jan 1971 British Director 2010-02-17 UNTIL 2021-09-30 RESIGNED
MR NICHOLAS PAUL TWINE Dec 1954 British Director 1999-01-06 UNTIL 2003-07-31 RESIGNED
MR DAVID JOHN SMITH Apr 1958 British Director 1998-08-27 UNTIL 2001-03-19 RESIGNED
MR NICHOLAS ROBERT SCREGG Mar 1955 British Director RESIGNED
RICHARD CHARLES PRYNNE Feb 1963 British Director 1996-07-08 UNTIL 1999-10-25 RESIGNED
JOHN WHITE Mar 1951 British Director 2005-01-04 UNTIL 2009-12-31 RESIGNED
MR JOHN DAVID LOW Aug 1944 British Director 1999-10-28 UNTIL 2001-06-01 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2001-03-19 UNTIL 2022-01-14 RESIGNED
NICHOLAS HOWARD SMITH Feb 1957 British Director 1995-02-23 UNTIL 2001-05-11 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary 2001-05-18 UNTIL 2001-07-20 RESIGNED
LAURENCE GARNER Mar 1947 British Secretary 1999-01-22 UNTIL 2001-05-18 RESIGNED
MR WALTER LOUIS FARNDON BROADBENT Feb 1963 British Secretary 1996-09-30 UNTIL 1999-01-22 RESIGNED
PAUL MARIO BAK Oct 1955 British Secretary RESIGNED
JOHN MEREDYTH WOOD May 1947 British Director RESIGNED
SIAN ELIZABETH SCREGG Jul 1963 British Director 1995-09-01 UNTIL 2001-12-31 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2007-10-08 UNTIL 2018-12-31 RESIGNED
RICHARD MILES CORDY Mar 1958 British Director 2000-01-03 UNTIL 2001-12-31 RESIGNED
SUSANNA BRIDGETTE CHURCH Oct 1943 British Director RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2007-10-08 UNTIL 2016-04-30 RESIGNED
ANDREW RICHARD JOHN CALVERT Sep 1951 British Director 1996-05-31 UNTIL 1998-08-27 RESIGNED
MR WALTER LOUIS FARNDON BROADBENT Feb 1963 British Director 1996-09-01 UNTIL 1999-01-22 RESIGNED
STEWART ANTONY BASELEY Nov 1958 British Director RESIGNED
PAUL MARIO BAK Oct 1955 British Director RESIGNED
THOMAS ANDREW BAILY May 1948 British Director 1998-08-24 UNTIL 2002-03-01 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2005-01-04 UNTIL 2013-04-18 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2002-05-01 UNTIL 2016-09-30 RESIGNED
LAURENCE GARNER Mar 1947 British Director 1999-01-22 UNTIL 2001-10-01 RESIGNED
MR DAVID GEORGE BRYANT Apr 1952 British Director 2005-01-04 UNTIL 2009-12-31 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director 2001-10-01 UNTIL 2002-05-01 RESIGNED
CORINNE JANE GILL Nov 1962 British Director 2010-02-17 UNTIL 2011-04-30 RESIGNED
DAVID JENKINSON Sep 1967 British Director 2013-05-07 UNTIL 2020-09-20 RESIGNED
MR JASON MICHAEL WINDSOR Aug 1972 British Director 2022-07-26 UNTIL 2023-09-01 RESIGNED
MR JOHN WILSON Nov 1947 British Director 1995-09-01 UNTIL 1997-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Persimmon Holdings Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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