Charles Church Holdings PLC

Active01039351 Public limited company
Incorporated
21 January 1972 (54 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
140
Outstanding
3
Part satisfied
0
Satisfied
137

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
Also at Crowther Homes (Darlington) Limited, Aspect Homes Limited, Persimmon (SHL) Limited · more companies
British
Born January 1975 (51)
Director · Appointed 30 September 2021
Also at Practical Finance Co. Limited, Persimmon (SHL) Limited, Galliford Southern Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 20 July 2001
Also at Cramlington Developments Limited, Persimmon Homes Limited, Westbury Housing Investments Limited · more companies
British
Officer history (32 former)
14 January 2022
Appointed Smith, Michael John as Director
14 January 2022
Resigned Killoran, Michael Hugh as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
1 January 2010
Appointed Farley, Michael Peter as Director
1 January 2010
Appointed Francis, Gerald Neil as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
31 December 2009
Resigned White, John as Director
29 December 2006
Resigned Francis, Gerald Neil as Director
31 December 2003
Resigned Watt, Stephen as Director
1 May 2002
Resigned Grewer, Geoffrey as Director
1 May 2002
Appointed Francis, Gerald Neil as Director
1 October 2001
Resigned Garner, Laurence Edwin as Director
20 July 2001
Resigned Grewer, Geoffrey as Secretary
20 July 2001
Appointed Davison, Tracy Lazelle as Secretary
14 June 2001
Resigned Cordy, Richard Miles as Director
5 June 2001
Appointed Watt, Stephen as Director
5 June 2001
Appointed White, John as Director
1 June 2001
Resigned Low, John David as Director
18 May 2001
Appointed Grewer, Geoffrey as Secretary
18 May 2001
Resigned Garner, Laurence Edwin as Secretary
11 May 2001
Resigned Smith, Nicholas Howard as Director
19 March 2001
Appointed Killoran, Michael Hugh as Director
19 March 2001
Resigned Smith, David John as Director
19 March 2001
Appointed Grewer, Geoffrey as Director
2 October 2000
Appointed Cordy, Richard Miles as Director
28 October 1999
Resigned Webb, Dennis Michael as Director
28 October 1999
Appointed Low, John David as Director
22 January 1999
Resigned Broadbent, Walter Louis Farndon as Director
22 January 1999
Appointed Garner, Laurence Edwin as Secretary
22 January 1999
Resigned Broadbent, Walter Louis Farndon as Secretary
22 January 1999
Appointed Garner, Laurence Edwin as Director
31 December 1998
Resigned Wood, John Meredyth as Director
27 August 1998
Appointed Smith, David John as Director
27 August 1998
Resigned Calvert, Andrew Richard John as Director
26 June 1998
Resigned Baseley, Stewart Antony as Director
30 September 1996
Appointed Broadbent, Walter Louis Farndon as Secretary
30 September 1996
Resigned Bak, Paul Mario as Director
30 September 1996
Resigned Bak, Paul Mario as Secretary
1 September 1996
Appointed Broadbent, Walter Louis Farndon as Director
31 May 1996
Appointed Webb, Dennis Michael as Director
31 May 1996
Appointed Calvert, Andrew Richard John as Director
23 February 1995
Appointed Smith, Nicholas Howard as Director
31 December 1994
Resigned Scregg, Nicholas Robert as Director
4 July 1994
30 June 1994
Resigned Roberts, John Alexander, Doctor as Director
29 June 1994
Resigned Church, Susanna Bridgette as Director
1 September 1991
Appointed Roberts, John Alexander, Doctor as Director
30 August 1991
Resigned Finlay, Richard Anthony as Director
30 August 1991
Resigned Bowler, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2342908

Holdings 12

Companies where Charles Church Holdings PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
15 April 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates4 November 2025
25 October 2025Satisfaction of a charge in full
25 October 2025Satisfaction of a charge in full
Show all recent filings

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