IDEAL HOMES LIMITED

Profile IDEAL HOMES LIMITED

Actual on 01.11.2020
Company name
IDEAL HOMES LIMITED
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Company number
00243565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 October 1929
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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 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
BAKER, Richard
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Friday, 09 July 1999
Correspondence address: 5 Ringstone Road, Manor Croft Clifton, North Yorkshire, York, YO3 4UD
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Managing Director
GRANT, Robert
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Friday, 09 July 1999
Correspondence address: 17 Rosemount Court, Tyne & Wear, West Boldon, NE36 0NG
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Managing Director
HADMAN, Alan Frank
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Friday, 09 July 1999
Correspondence address: 6 Albemarle Road, Norfolk, Norwich, NR2 2DF
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Managing Director
WATT, Stephen
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Friday, 09 July 1999
Correspondence address: Chestnut Acres Common Road, Dorney, Berkshire, Windsor, SL4 6PX
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
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
CORDY, Richard Miles
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Friday, 29 January 1999
Correspondence address: 1 Saint Margaret Drive, Surrey, Epsom, KT18 7LB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Managing Director
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
CALVERLEY, David
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Four Winds House, Pitch Hill Ewhurst, Surrey, Cranleigh, GU6 7NL
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chartered Accountant
SANKEY, Patricia Valerie
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 23 Duncombe Road, Busbridge, Surrey, Godalming, GU7 1SF
Role: Secretary
MYERS, Barry
Status: Not active
Appointed on: Wednesday, 06 July 1994
Resigned on: Monday, 05 February 1996
Correspondence address: Boundless Farm Park Lane, Brook, Surrey, Godalming, GU8 5LF
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
SHEPHERD CROSS, Henry Michael
Status: Not active
Appointed on: Thursday, 22 July 1999
Resigned on: Monday, 10 December 2001
Correspondence address: Denham Farm, Denham Quainton, Buckinghamshire, Aylesbury, HP22 4AL
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
COKER, John Edwin
Status: Not active
Resigned on: Monday, 26 February 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
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
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
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
BADGER, Stewart Michael
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Thursday, 24 June 1999
Correspondence address: Cridle House The Sanderlings, Peakirk, Cambridgeshire, Peterborough, PE6 7NZ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Managing Director
BROADBENT, David William
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Thursday, 24 June 1999
Correspondence address: 1 Masefield Drive, Heaton Mersey, Cheshire, Stockport, SK4 2EA
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
DAVIES, John Lewis
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Thursday, 24 June 1999
Correspondence address: Ael-Y-Bryn 13 Constitution Hill, Llanblethian, South Glamorgan, Cowbridge, CF7 7BH
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Managing Director
JOHNSON, Christopher Alan
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Thursday, 24 June 1999
Correspondence address: 510 Westgate, Leeman Road, York, YO24
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Managing Director
PENDLEBURY, John Howard
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Thursday, 24 June 1999
Correspondence address: 1 Brownlands Road, Devon, Sidmouth, EX10 9AR
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Managing Director
Country of residence: England
SAUNDERS, Keith
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Thursday, 24 June 1999
Correspondence address: Redgates Greenstiles Lane, Swanland, North Humberside, Hull, HU14 3NH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SMITH, Allen William
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Thursday, 24 June 1999
Correspondence address: Langton House, Brislands Lane Four Marks, Hampshire, Alton, GU34 5AD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Managing Director
Country of residence: England
THORNTON, David
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Thursday, 24 June 1999
Correspondence address: Cambrai Pottern Road, Wiltshire, Devizes, SN10 5DE
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
WRIGHT, Richard Desmond
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Thursday, 24 June 1999
Correspondence address: 20 Hunsbury Close, Northamptonshire, Northampton, NN4 9UE
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Managing Director
BRYANT, David George
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Thursday, 31 December 2009
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Regional Chairman
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
O NEILL, Brendon Hugh
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Tuesday, 31 December 2002
Correspondence address: Fernbank 55 Ashley Road, Surrey, Epsom, KT18 5BN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
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
LOWES, Richard Phillip
Status: Not active
Resigned on: Wednesday, 18 January 1995
Correspondence address: 2 Westcott Keep, Surrey, Horley, RH6 9US
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Financial Director
Country of residence: England
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Thursday, 22 July 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: 18 North End, Durham, DH1 4NJ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
FENELEY, Stephen John
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Wednesday, 31 December 2003
Correspondence address: Meadowside, Brook Lane, Sutton On The Hill, Derbyshire, Ashbourne, DE6 5JA
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Managing Director
GIBBS, Jonathan Stanley
Status: Not active
Appointed on: Thursday, 22 July 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: 6 Pepys Avenue, Worlingham, Suffolk, Beccles, NR34 7SH
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
HESSAY, Ian Peter
Status: Not active
Appointed on: Thursday, 22 July 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: Kingsmead, The Lane Gate Helmsley, Yorkshire, York, YO41 1JT
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTSON, Alastair Graham
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: Holme Craig, Moss Lane, West Yorkshire, Hebden Bridge, HX7 7DS
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Technical Director
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 01.11.2020)

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