CHARLES CHURCH DEVELOPMENTS LIMITED

UK Flag Persimmon House, Persimmon House, York, North Yorkshire, YO19 4FE

active
Active - Accounts Filed
Age: 50 Year(s)
Directors: 4
Company No: 01182689

CHARLES CHURCH DEVELOPMENTS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

CHARLES CHURCH DEVELOPMENTS LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

02 September 1974

Nature of business (SIC)

41202 Construction of domestic buildings - Construction of domestic buildings

Accounts

Available to 30 Sep 2024. Next accounts due by 30 Sep 2025

Name	Role	Date Of Birth	Appointed
Mr Michael John Smith	Director	Jan 1975	14 Jan 2022
Mrs Julia Nichols	Director	Dec 1974	30 Sep 2021
Mr Dean Kendal Finch	Director	Jul 1966	01 Dec 2020
Miss Tracy Lazelle Davison	Company Secretary	-	20 Jul 2001

Name
Jason Michael Windsor
David Jenkinson
Richard Paul Stenhouse
Corinne Jane Gill
Jeffrey Fairburn
David Thornton
Nigel Peter Greenaway
David George Bryant
Michael Peter Farley
John Millar
John White
Gerald Neil Francis
Geoffrey Grewer
Stephen Watt
Geoffrey Grewer
Michael Hugh Killoran
Richard Miles Cordy
John David Low
Laurence Garner
Laurence Garner
Nicholas Paul Twine
David John Smith
Thomas Andrew Baily
Walter Louis Farndon Broadbent
Walter Louis Farndon Broadbent
Richard Charles Prynne
Dennis Michael Webb
Andrew Richard John Calvert
Sian Elizabeth Scregg
John Clifford Wilson
Nicholas Howard Smith
Susanna Bridgette Church
Nicholas Robert Scregg
Stewart Antony Baseley
Paul Mario Bak
Paul Mario Bak
John Meredyth Wood
Terrence G Evans
Derek Brian Hickling
Paul W Hamilton
Peter A Humphrey
Derek L Homer
Nicholas G King
Stewart A Roseley
David J Tutcher

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	19 Jul 2024	23 Jul 2024	The Hospital Of St John And St Elizabeth	OUTSTANDING
	06 Oct 2023	09 Oct 2023	Colin Edward Ibbetson & Ian Frederick Ibbetson	OUTSTANDING
	16 Jun 2022	01 Jul 2022	Taylor Wimpey (Uk) Limited	OUTSTANDING
	25 May 2021	06 Nov 2021	Margaret Rose Brennand, Elizabeth Susan Speight, Kathleen Mary Dews	OUTSTANDING
	14 Sep 2021	15 Sep 2021	Timothy Margetson Place And Catrina Anne Harding Place	SATISFIED
	24 Jul 2019	26 Jul 2019	Grenville Love, Dennis Buckley, Glenice Kathleen Buckley, David Thompson Young	OUTSTANDING
	24 Jul 2019	24 Jul 2019	Peter William Gooden	OUTSTANDING
	05 Apr 2019	10 Apr 2019	The Cathedral Choir School Ripon Limited	OUTSTANDING
	27 Apr 2018	15 May 2018	Kathleen Margaret Jibson , Robin Stewart Jibson , Martin Richard Jibson	OUTSTANDING
	20 Sep 2017	25 Sep 2017	Hertfordshire County Council	OUTSTANDING
	23 Dec 2016	05 Jan 2017	Goodman Real Estate (Uk) Limited	OUTSTANDING
	06 Sep 2013	20 Sep 2013	Goodman Management (Jersey) Limited	SATISFIED
	26 Jul 2013	16 Aug 2013	Christine Hazel Gilson , Allan Gilson	OUTSTANDING
	05 Jun 2013	15 Jun 2013	Stax Developments Limited , Carlo Nicholas Correale , John Francis Correale	OUTSTANDING
Legal Charge	13 Mar 2013	23 Mar 2013	Linc Epsom Limited	OUTSTANDING
Legal Charge	13 Mar 2013	23 Mar 2013	Surrey County Council	OUTSTANDING
Legal Charge	15 Feb 2013	22 Feb 2013	Arthur Raymond Brooke, John Christopher Brooke, David Brooke And Kimberley Gill Brooke	OUTSTANDING
Legal Charge	16 Jan 2013	19 Jan 2013	Bae Systems (Property Investments) Limited	OUTSTANDING
Legal Charge	11 Jul 2011	14 Jul 2011	Rfb Trustees One Limited And Rfb Trustees Two Limited	OUTSTANDING
Legal Charge	22 Feb 2011	03 Mar 2011	William David Melbourne Griffiths	OUTSTANDING
Legal Charge	18 Oct 2010	23 Oct 2010	Cambridgeshire County Council	SATISFIED
Standard Security Dated 03/08/10	03 Aug 2010	04 Aug 2010	Stewart Milne Group Limited	OUTSTANDING
Legal Mortgage	11 Jun 2010	15 Jun 2010	M.w.h. & H. Ward Estates Limited	SATISFIED
Legal Charge	25 Aug 2009	29 Aug 2009	Cambridge County Council	OUTSTANDING
Deed Of Development Control	16 Jan 2008	05 Feb 2008	O & H Hampton Limited	SATISFIED
Deed Of Development Control	02 Apr 2007	21 Apr 2007	O & H Hampton Limited	SATISFIED
A Standard Security Presented For Registration In Scotland On The 10th Of January 2006 And	21 Nov 2005	25 Jan 2006	David James Crorie, Alan Fletcher Pearson, Adrienne Airlie, And Douglas Alexander Cumine Astrus	SATISFIED
Legal Charge	21 Feb 2005	04 Mar 2005	Arthur Edgar John Harris And Brenda Louise Harris	OUTSTANDING
Legal Charge	17 Dec 2004	31 Dec 2004	Antler Homes Yorkshire Limited	SATISFIED
Legal Charge	09 Jul 2004	22 Nov 2004	Devonshire Design And Build Limited	SATISFIED
Legal Charge	14 Oct 2004	20 Oct 2004	Darlington College Of Technology	OUTSTANDING
Legal Charge	10 Jul 2003	21 Jul 2003	Satnman Investments Limited	SATISFIED
Legal Charge	03 Nov 1999	19 Nov 1999	Margurite Victoria Adamson	SATISFIED
Legal Charge	04 May 1999	07 May 1999	Noda Limited	SATISFIED
Legal Charge	06 May 1998	09 May 1998	Alma Ann Garratt, Brian Gibson Harper, Derek William Thomas And Christopher Brown	SATISFIED
Transfer	06 Feb 1998	12 Feb 1998	Trinity Development Corporation Limited	SATISFIED
Transfer / Mortgage	23 Dec 1997	09 Jan 1998	Trinity Development Corporation Limited	SATISFIED
Legal Charge	13 Oct 1997	23 Oct 1997	Chartered Trust PLC	SATISFIED
Legal Charge	14 Apr 1997	24 Apr 1997	Anthony Francis Owen Wethered , Julian Frank Baldwin Wethered	SATISFIED
Legal Charge	14 Apr 1997	24 Apr 1997	Anthony Francis Owen Wethered , Julian Frank Baldwin Wethered	SATISFIED
Legal Charge	15 Apr 1997	24 Apr 1997	Trinity Development Corporation Limited	SATISFIED
Charge	14 Apr 1997	24 Apr 1997	Julian Frank Baldwin Wethered , Anthony Francis Owen Wethered	SATISFIED
Charge	14 Apr 1997	24 Apr 1997	Anthony Francis Owen Wethered , Julian Frank Baldwin Wethered	SATISFIED
Legal Charge	01 Nov 1996	09 Nov 1996	The Right Reverend Cormac Murphy O'connor And Others (As Defined In The Deed, 395 Andcertificat	SATISFIED
Legal Charge	23 Oct 1996	09 Nov 1996	Bryan Squire	SATISFIED
Legal Charge	28 Jun 1996	16 Jul 1996	Leisure Sport Limited, Katie Ashley, Jacqueline Burt And Margaret Lambden	SATISFIED
Legal Charge	28 May 1996	29 May 1996	Bellway Homes Limited	SATISFIED
Legal Charge	01 May 1996	02 May 1996	Lifecare National Health Service Trust	SATISFIED
A Supplemental Deed Dated 11th May 1994becoming Effective On 23rd June 1994	11 May 1994	08 Jul 1994	The Royal Bank Of Scotland PLC	SATISFIED
Supplemental Deed	11 May 1994	20 May 1994	The Royal Bank Of Scotland PLC	SATISFIED
Mortgage On Cash	01 Mar 1993	08 Mar 1993	The Royal Bank Of Scotland PLC	SATISFIED
Deed Of Charge	24 Apr 1992	24 Apr 1992	Peter Ewart Cornishthe Executor Of Phyllis Mary Warner , Hilda Annie Winifred Ennis	SATISFIED
Fixed And Floating Debenture	22 Oct 1991	11 Nov 1991	The Royal Bank Of Scotland PLCance Parties) The "trustee"yal Bank Of Scotland PLC (As Trustee F	SATISFIED
Supplemental Debenture	30 Aug 1991	13 Sep 1991	The Royal Bank Of Scotland PLCparties (As Defined) (Or Any Of Them)the Deed Of Trust And Priori	SATISFIED
Debenture	14 Sep 1990	26 Sep 1990	Natwest Investment Bank Limited	SATISFIED
Mortgage	18 Jan 1990	20 Jan 1990	Broadhurst Welcome Home Limited.	SATISFIED
Legal Charge	06 Nov 1989	09 Nov 1989	Barbara Mary Raggett , Richrd Lewis Raggett	SATISFIED
Legal Charge And Mortgage	27 Sep 1989	11 Oct 1989	Joan Foster Clark	OUTSTANDING
Legal Charge And Moartgage	27 Sep 1989	11 Oct 1989	Brian Victor Piper	OUTSTANDING
Legal Charge	04 Sep 1989	13 Sep 1989	Albert Snowdon.	SATISFIED
Legal Charge	31 Oct 1988	17 Nov 1988	Marlin Estates Limited.	SATISFIED
Legal Mortgage	26 Jan 1988	11 Feb 1988	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Jan 1988	05 Feb 1988	The Royal Bank Of Scotland PLC.	SATISFIED
Legal Mortgage	22 Dec 1987	05 Jan 1988	National Westminster Bank PLC	SATISFIED
Legal Charge	10 Dec 1987	17 Dec 1987	The Royal Bank Of Scotland PLC	SATISFIED
Legal Charge	08 Dec 1987	15 Dec 1987	R. E. Sgueglia , G. A. Youlden Spear , C. A. Youlden Spear	SATISFIED
Mortgage	07 Dec 1987	11 Dec 1987	Allied Irish Bank P.l.c.	SATISFIED
Mortgage	09 Nov 1987	18 Nov 1987	Pamela Mary Pelham Burn	SATISFIED
Legal Mortgage	03 Nov 1987	11 Nov 1987	National Westminster Bank PLC	SATISFIED
Mortgage	03 Nov 1987	06 Nov 1987	Allied Irish Bank P.l.c.	SATISFIED
Legal Charge	13 Oct 1987	27 Oct 1987	Barclays Bank PLC	SATISFIED
Legal Charge	06 Oct 1987	16 Oct 1987	National Westminster Bank PLC	SATISFIED
Legal Mortgage	21 Sep 1987	06 Oct 1987	National Westminster Bank PLC	SATISFIED
Legal Charge	15 Sep 1987	24 Sep 1987	Barclays Bank PLC	SATISFIED
Mortgage	28 Aug 1987	09 Sep 1987	Allied Irish Banks P.l.c.	SATISFIED
Mortgage	28 Aug 1987	09 Sep 1987	Allied Irish Bank P.l.c.	SATISFIED
Legal Mortgage	01 Sep 1987	08 Sep 1987	National Westminster Bank PLC	SATISFIED
Legal Charge	24 Aug 1987	01 Sep 1987	Barclays Bank PLC	SATISFIED
Legal Charge	24 Aug 1987	01 Sep 1987	Barclays Bank PLC	SATISFIED
Legal Charge	24 Aug 1987	01 Sep 1987	Barclays Bank PLC	SATISFIED
Legal Charge	06 Aug 1987	20 Aug 1987	David Thomas Collins	SATISFIED
Legal Mortgage	31 Jul 1987	06 Aug 1987	National Westminster Bank PLC	SATISFIED
Legal Charge	18 May 1987	27 May 1987	Barclays Bank PLC	SATISFIED
Legal Charge	07 May 1987	27 May 1987	Barclays Bank PLC	SATISFIED
Mortgage	30 Apr 1987	21 May 1987	Natwest Investment Bank Limited.	SATISFIED
Legal Charge	13 Feb 1987	17 Feb 1987	The Royal Bank Of Scotland P.l.c.	SATISFIED
Legal Charge	30 Dec 1986	20 Jan 1987	The Royal Bank Of Scotland PLC.	SATISFIED
Mortgage	13 Jan 1987	16 Jan 1987	Allied Irish Banks PLC	SATISFIED
Mortgage	13 Jan 1987	16 Jan 1987	Allied Irish Banks PLC	SATISFIED
Mortgage	05 Jan 1987	09 Jan 1987	Allied Irish Banks P.l.c.	SATISFIED
Mortgage	31 Dec 1986	06 Jan 1987	Allied Irish Bank PLC.	SATISFIED
Mortgage Charge.	01 Dec 1986	06 Dec 1986	Allied Irish Banks P.l.c.	SATISFIED
Mortgage/charge	05 Nov 1986	07 Nov 1986	Allied Irish Baks P.l.c.	SATISFIED
Mortgage/charge	04 Nov 1986	06 Nov 1986	Allied Irish Banks P.l.c.	SATISFIED
Mortgage	27 Oct 1986	01 Nov 1986	Allied Irish Banks P.l.c.	SATISFIED
Mortgage Charge	29 Sep 1986	02 Oct 1986	Allied Irish Banks P.l.c.	SATISFIED
Mortgage	05 Jun 1986	25 Jun 1986	Allied Irish Bank PLC.	SATISFIED
Charge	10 Jun 1986	14 Jun 1986	Allied Irish Banks PLC	SATISFIED
Legal Mortgage	05 Jun 1986	07 Jun 1986	County Bank Limited.	SATISFIED
Mortgage	27 May 1986	30 May 1986	County Bank Limited.	SATISFIED
Legal Charge	03 Apr 1986	18 Apr 1986	Barclays Bank PLC	SATISFIED
Legal Charge	31 Dec 1985	10 Jan 1986	The Royal Bank Of Scotland PLC	SATISFIED
Charge	31 Dec 1985	08 Jan 1986	County Bank Limited.	SATISFIED
Mortgage	16 Sep 1985	28 Sep 1985	County Bank Limited.	SATISFIED
Mortgage	16 Sep 1985	28 Sep 1985	County Bank Limited.	SATISFIED
Mortgage	16 Sep 1985	28 Sep 1985	County Bank Limited.	SATISFIED
Mortgage	14 Aug 1985	23 Aug 1985	County Bank Limited.	SATISFIED
Charge	01 Aug 1985	12 Aug 1985	County Bank Limited.	SATISFIED
Legal Charge	30 Jul 1985	12 Aug 1985	Williams & Glyn's Bank PLC.	SATISFIED
Charge	01 Aug 1985	12 Aug 1985	County Bank Limited	SATISFIED
Legal Mortgage	20 Feb 1985	06 Mar 1985	County Bank Limited.	SATISFIED
Legal Charge	05 Jun 1984	06 Jun 1984	National Westminster Bank PLC	SATISFIED
Legal Mortgage	30 Sep 1983	14 Oct 1983	National Westminster Bank PLC	SATISFIED
Legal Mortgage	28 Mar 1983	08 Apr 1983	National Westminster Bank PLC	SATISFIED
Legal Charge	29 Dec 1981	31 Dec 1981	Williams & Glyn's Bank Ltd	SATISFIED
Legal Charge	31 Dec 1980	09 Jan 1981	Williams & Glyn's Bank Ltd	SATISFIED
Legal Charge	03 Jun 1980	18 Jun 1980	Williams & Glyn's Bank Ltd.	SATISFIED
Legal Charge	03 Jun 1980	18 Jun 1980	Hart District Council.	SATISFIED
Legal Charge	15 Jul 1986	17 Jul 1986	Allied Irish Banks P.l.c.	SATISFIED

Accounts	2019	2020	2021	2022	2023
Cash	£371,000.00	£379,000.00	£386,000.00	£398,000.00	£423,000.00
Net Worth	£462,579,000.00	£430,615,000.00	£392,404,000.00	£375,406,000.00	£387,364,000.00
Total Current Liabilities	£1,246,173,000.00	£1,287,391,000.00	£1,425,049,000.00	£1,487,314,000.00	£1,515,604,000.00
Total Current Assets	£1,714,619,000.00	£1,768,758,000.00	£1,818,502,000.00	£1,872,656,000.00	£1,908,741,000.00

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CHARLES CHURCH DEVELOPMENTS LIMITED

CHARLES CHURCH DEVELOPMENTS LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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CHARLES CHURCH DEVELOPMENTS LIMITED

CHARLES CHURCH DEVELOPMENTS LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials