IDEAL HOMES NORTH WEST LIMITED

Profile IDEAL HOMES NORTH WEST LIMITED

Actual on 01.10.2020
Company name
IDEAL HOMES NORTH WEST LIMITED
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Company number
00155892
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 07 June 1919
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
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PSC and Officers IDEAL HOMES NORTH WEST LIMITED

Officers

(as of 18.09.2020)

DAVISON, Tracy Lazelle
Status: Active
Appointed on: Friday, 20 July 2001
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Role: Secretary
JENKINSON, David
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Fulford, United Kingdom, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
KILLORAN, Michael Hugh
Status: Active
Appointed on: Wednesday, 31 March 1999
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STENHOUSE, Richard Paul
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Fulford, United Kingdom, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HENDERSON, Donald Cruden
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Friday, 10 May 1996
Correspondence address: March Hare Cottage, Elm Corner Ockham Woking, Surrey, Guildford, GU23 6PX
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Solicitor
GREWER, Geoffrey
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Friday, 20 July 2001
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Role: Secretary
Occupation: Company Secretary
JONES, David
Status: Not active
Resigned on: Friday, 28 May 1993
Correspondence address: The Corfields Pinfold Lane, Moss Askern, South Yorkshire, Doncaster, DN6 0ED
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: General Manager & Director
Country of residence: England
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 30 September 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
SANKEY, Patricia Valerie
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 23 Duncombe Road, Busbridge, Surrey, Godalming, GU7 1SF
Role: Secretary
HENDERSON, Donald Cruden
Status: Not active
Resigned on: Monday, 26 February 1996
Correspondence address: March Hare Cottage, Elm Corner Ockham Woking, Surrey, Guildford, GU23 6PX
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Solicitor
LOW, John David
Status: Not active
Resigned on: Monday, 26 February 1996
Correspondence address: Watermead House, Gibraltar Lane, Berkshire, Cookham Dean, SL6 9TR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Executive Director
MARLOW, Stanley
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Monday, 26 February 1996
Correspondence address: 17 Crown Dale, Edgworth, Lancashire, Bolton, BL7 0QY
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
MILLER, Barry
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Monday, 26 February 1996
Correspondence address: 17c Doctors Lane, Hutton Rudby Yarm, North Yorkshire, Cleveland, TS12 0EQ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
STORER, James Martin
Status: Not active
Appointed on: Monday, 21 August 1995
Resigned on: Monday, 26 February 1996
Correspondence address: 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Financial Director
Country of residence: England
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, David
Status: Not active
Resigned on: Saturday, 20 August 1994
Correspondence address: The Corfields Pinfold Lane, Moss Askern, South Yorkshire, Doncaster, DN6 0ED
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: General Manager & Director
Country of residence: England
GREENAWAY, Nigel Peter
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FARLEY, Michael Peter
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
BENNETT, Brian
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 7 Abbotts Green, Astley Tyldesley, Manchester, M29 7NJ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Land Director
KENNEDY, John
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: 30 Charlesbye Avenue, Lancashire, Ormskirk, L39 2XY
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Sales Director
WHITE, John
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Thursday, 31 December 2009
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
COKER, John Edwin
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: Brambly Hedge 3 Somersall Willows, Derbyshire, Chesterfield, S40 3SR
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Regional Managing Director
Country of residence: England
KING, John Ernest
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 1 Blades Close, Surrey, Leatherhead, KT22 7JY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
GREWER, Geoffrey
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Wednesday, 01 May 2002
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BROADBENT, David William
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Wednesday, 31 December 2003
Correspondence address: 1 Masefield Drive, Heaton Mersey, Cheshire, Stockport, SK4 2EA
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
MORGAN, Andrew Robert
Status: Not active
Appointed on: Friday, 08 January 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: Winton Croft, Parr Lane Eccleston, Lancashire, Chorley, PR7 5RP
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Land Director
Country of residence: United Kingdom
TAYLOR, Brian David
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: Aingarth, 39 St Johns Road, North Humberside, Driffield, YO25 6RS
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Group Finance Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Ideal Homes Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, York, Persimmon House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors