The Charles Church Group Limited

Active02342908 Private limited company
Incorporated
3 February 1989 (37 years)
Previously known as
The Charles Church Group PLC (until 26 July 2007)
Charles Church Nominees Limited (until 6 May 1994)
Charles Church Property Company Limited (until 23 December 1991)
Earlier: Dawecroft Developments Limited
Industry
Activities of construction holding companies (64203)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

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 (35 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
Appointed Stenhouse, Richard Paul, Mr as Director
30 September 2016
Resigned Francis, Gerald Neil 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 Fairburn, Jeffrey as Director
1 January 2010
Appointed Farley, Michael Peter as Director
31 December 2009
Resigned White, John 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
31 December 2001
Resigned Allan, Sian Elizabeth 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 Grewer, Geoffrey as Director
19 March 2001
Appointed Killoran, Michael Hugh as Director
19 March 2001
Resigned Smith, David John as Director
2 October 2000
Appointed Cordy, Richard Miles as Director
28 October 1999
Appointed Low, John David as Director
28 October 1999
Resigned Webb, Dennis Michael as Director
22 January 1999
Appointed Garner, Laurence Edwin as Director
22 January 1999
Appointed Garner, Laurence Edwin as Secretary
22 January 1999
Resigned Broadbent, Walter Louis Farndon as Secretary
22 January 1999
Resigned Broadbent, Walter Louis Farndon 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
1 November 1996
Appointed Allan, Sian Elizabeth as Director
30 September 1996
Resigned Bak, Paul Mario as Director
2 September 1996
Resigned Bavister, Stephen Charles as Secretary
2 September 1996
Appointed Broadbent, Walter Louis Farndon as Secretary
1 September 1996
Appointed Broadbent, Walter Louis Farndon as Director
15 May 1996
Resigned Church, Susanna Bridgette as Director
13 May 1996
Resigned Whitehead, Grahame Taylor as Director
13 May 1996
Appointed Bavister, Stephen Charles as Secretary
13 May 1996
Resigned Sach, Derek Stephen as Director
13 May 1996
Appointed Calvert, Andrew Richard John as Director
13 May 1996
Appointed Webb, Dennis Michael as Director
13 May 1996
Resigned Bak, Paul Mario as Secretary
9 May 1996
Resigned Roberts, John Alexander, Doctor as Director
20 March 1996
Appointed Sach, Derek Stephen as Director
20 March 1996
Appointed Whitehead, Grahame Taylor as Director
20 March 1996
1 February 1995
Appointed Smith, Nicholas Howard as Director
31 December 1994
Resigned Scregg, Nicholas Robert as Director
4 July 1994
30 June 1994
Appointed Roberts, John Alexander, Doctor as Director
29 June 1994
Appointed Church, Susanna Bridgette as Director
8 February 1994
Resigned Church, Susanna Bridgette as Director
15 October 1992
Appointed Bak, Paul Mario as Secretary
15 October 1992
Resigned Brown, Ian as Secretary

Ownership 2 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
Limited By Shares
Reg. no. 1504423
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 4100612

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Persimmon Finance Limited
Persimmon Holdings Limited Owns 50–75% of shares
Beazer Homes Limited Owns 75–100% of shares
Anjok 269 Limited Owns 75–100% of shares
Arthur S. Nixon and Company Owns 75–100% of shares
Beazer Homes (Anglia) Limited Owns 75–100% of shares
Beazer Homes (Barry) Limited Owns 75–100% of shares
Beazer Homes (Fle) Limited Owns 75–100% of shares
Beazer Homes (FNLHS) Limited Owns 75–100% of shares
Beazer Homes (South Wales) Limited Owns 75–100% of shares
Beazer Homes (Wessex) Limited Owns 75–100% of shares
Beazer Homes and Property Limited Owns 75–100% of shares
Beazer Homes Bedford Limited Owns 75–100% of shares
Beazer Homes Birmingham Central Limited Owns 75–100% of shares
Beazer Homes Bridgwater Limited Owns 75–100% of shares
Beazer Homes Bristol Limited Owns 75–100% of shares
Beazer Homes Cardiff Limited Owns 75–100% of shares
Beazer Homes Doncaster Limited Owns 75–100% of shares
And 59 more
Charles Church Developments Limited Owns 75–100% of shares
Charles Church Limited Owns 75–100% of shares
Charles Church Southern Limited Owns 75–100% of shares
Pentra Limited Owns 75–100% of shares
Horsebridge Network Systems Limited Owns 75–100% of shares
Persimmon (City Developments) Limited Owns 75–100% of shares
Persimmon Homes (Anglia) Limited Owns 75–100% of shares
Persimmon Homes (East Midlands) Limited Owns 75–100% of shares
Persimmon Homes (East Scotland) Limited Owns 75–100% of shares
Persimmon Homes (East Yorkshire) Limited Owns 75–100% of shares
Persimmon Homes (Doncaster) Limited Owns 75–100% of shares
Persimmon Homes (Mercia) Limited Owns 75–100% of shares
Persimmon Homes (Midlands) Limited Owns 75–100% of shares
Milton Keynes Housing Group Limited Owns 75–100% of shares
Tamborough Developments Limited Owns 75–100% of shares
Persimmon Homes (North East) Limited Owns 75–100% of shares
Newcastle Great Park (Estates) Limited Owns 25–50% of shares
Persimmon Homes (North Midlands) Limited Owns 75–100% of shares
Fleckney Road Management Company Limited Has significant influence or control
Higham Lane Management Company Limited Has significant influence or control
Weavers Place (Earl Shilton) Management Company Limited Has significant influence or control
Persimmon Homes (North West) Limited Owns 75–100% of shares
Genesis Estates (Manchester) Limited Owns 25–50% of shares
Persimmon Homes (South Coast) Limited Owns 75–100% of shares
Persimmon Homes (South East) Limited Owns 75–100% of shares
Persimmon Homes (Wales) Limited Owns 75–100% of shares
The Charles Church Group Limited This company Has significant influence or control
Charles Church Holdings PLC Owns 75–100% of shares
The Charles Church Group Share Trustees Limited Owns 75–100% of shares
And 6 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
17 November 2025Confirmation statement with no updates5 November 2025
23 September 2025Accounts for a dormant company31 December 2024
15 November 2024Confirmation statement with no updates5 November 2024
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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