CHARLES CHURCH THAMES VALLEY LIMITED

Profile CHARLES CHURCH THAMES VALLEY LIMITED

Actual on 01.04.2021
Company name
CHARLES CHURCH THAMES VALLEY LIMITED
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Company number
01580046
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 August 1981
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Accounts

Actual

First 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 Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
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PSC and Officers CHARLES CHURCH THAMES VALLEY LIMITED

Officers

(as of 19.09.2020)

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: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
KILLORAN, Michael Hugh
Status: Active
Appointed on: Monday, 19 March 2001
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
STENHOUSE, Richard Paul
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOW, John David
Status: Not active
Appointed on: Thursday, 28 October 1999
Resigned on: Friday, 01 June 2001
Correspondence address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
SMITH, Nicholas Howard
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Friday, 11 May 2001
Correspondence address: 4 Wyvern Place, Warnham, West Sussex, RH12 3QU
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
GARNER, Laurence Edwin
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Friday, 18 May 2001
Correspondence address: Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
Role: Secretary
GREWER, Geoffrey
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Friday, 20 July 2001
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Role: Secretary
BROADBENT, Walter Louis Farndon
Status: Not active
Appointed on: Monday, 30 September 1996
Resigned on: Friday, 22 January 1999
Correspondence address: Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
Role: Secretary
BROADBENT, Walter Louis Farndon
Status: Not active
Appointed on: Sunday, 01 September 1996
Resigned on: Friday, 22 January 1999
Correspondence address: Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Secretary
BASELEY, Stewart Antony
Status: Not active
Resigned on: Friday, 26 June 1998
Correspondence address: Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX
Nationality: British
Date of birth: November 1958
Role: Director
Country of residence: England
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 29 December 2006
Correspondence address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Friday, 01 January 2010
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
GARNER, Laurence Edwin
Status: Not active
Appointed on: Friday, 22 January 1999
Resigned on: Monday, 01 October 2001
Correspondence address: Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chartered Accountant
SMITH, David John
Status: Not active
Appointed on: Thursday, 27 August 1998
Resigned on: Monday, 19 March 2001
Correspondence address: 8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
BAK, Paul Mario
Status: Not active
Appointed on: Thursday, 15 October 1992
Resigned on: Monday, 30 September 1996
Correspondence address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
Role: Secretary
BAK, Paul Mario
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Accountant
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
SCREGG, Nicholas Robert
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Knapp House, Sparrowhawk Close Ewshot, Farnham, Surrey, GU10 5TJ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Town Planner
CORDY, Richard Miles
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Thursday, 14 June 2001
Correspondence address: 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
BROWN, Ian
Status: Not active
Resigned on: Thursday, 15 October 1992
Correspondence address: 56 Amis Avenue, New Haw, Addlestone, Burrey, KT15 3TQ
Role: Secretary
FARLEY, Michael Peter
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: Persimmon House Fulford, York, North Yorkshire, YO19 4FE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
CALVERT, Andrew Richard John
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Thursday, 27 August 1998
Correspondence address: The Counting House, Mount Beacon Place, Bath, BA1 5SP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
WEBB, Dennis Michael
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Thursday, 28 October 1999
Correspondence address: The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
WOOD, John Meredyth
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 4 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Surveyor
WHITE, John
Status: Not active
Appointed on: Tuesday, 05 June 2001
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
CHURCH, Susanna Bridgette
Status: Not active
Resigned on: Tuesday, 08 February 1994
Correspondence address: Roundwood, Micheldever, Winchester, Hampshire, SO21 2BA
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREWER, Geoffrey
Status: Not active
Appointed on: Monday, 19 March 2001
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: Director
Country of residence: United Kingdom
WATT, Stephen
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Charles Church Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Persimmon House York, United Kingdom
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