Ideal Homes North West Limited

Company Name	Ideal Homes North West Limited
Company Status	Active
Company Number	00155892
Category	Private Limited Company
Incorporation Date	7 June 1919(101 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(79 years, 10 months after company formation)
Appointment Duration	21 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	20 July 2001(82 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(96 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(97 years, 4 months after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Brian Bennett
Date of Birth	May 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(73 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1993)
Role	Land Director
Correspondence Address	7 Abbotts Green Astley Tyldesley Manchester M29 7NJ

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Director Name	Mr David Jones
Date of Birth	October 1955 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1992(73 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 1993)
Role	General Manager & Director
Country of Residence	England
Correspondence Address	The Corfields Pinfold Lane Moss Askern Doncaster South Yorkshire DN6 0ED

Director Name	Mr David Jones
Date of Birth	October 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(73 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 1993)
Role	General Manager & Director
Country of Residence	England
Correspondence Address	The Corfields Pinfold Lane Moss Askern Doncaster South Yorkshire DN6 0ED

Director Name	Mr John Ernest King
Date of Birth	June 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(73 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1995)
Role	Accountant
Correspondence Address	1 Blades Close Leatherhead Surrey KT22 7JY

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 1996)
Role	Executive Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Secretary Name	Mrs Patricia Valerie Sankey
Nationality	British
Status	Resigned
Appointed	20 August 1992(73 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	23 Duncombe Road Busbridge Godalming Surrey GU7 1SF

Director Name	Stanley Marlow
Date of Birth	September 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(74 years after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	17 Crown Dale Edgworth Bolton Lancashire BL7 0QY

Director Name	Barry Miller
Date of Birth	February 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(75 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1996)
Role	Managing Director
Correspondence Address	17c Doctors Lane Hutton Rudby Yarm Cleveland North Yorkshire TS12 0EQ

Director Name	James Martin Storer
Date of Birth	September 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(76 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 February 1996)
Role	Financial Director
Country of Residence	England
Correspondence Address	96 Kidbrooke Park Road Blackheath London SE3 0DX

Director Name	Brian David Taylor
Date of Birth	May 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(76 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Aingarth 39 St Johns Road Driffield North Humberside YO25 6RS

Director Name	John White
Date of Birth	March 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(76 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John Edwin Coker
Date of Birth	May 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(76 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1996)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Brambly Hedge 3 Somersall Willows Chesterfield Derbyshire S40 3SR

Director Name	David William Broadbent
Date of Birth	February 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(77 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2003)
Role	Managing Director
Correspondence Address	1 Masefield Drive Heaton Mersey Stockport Cheshire SK4 2EA

Director Name	Mr John Kennedy
Date of Birth	August 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(77 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1998)
Role	Sales Director
Correspondence Address	30 Charlesbye Avenue Ormskirk Lancashire L39 2XY

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Resigned
Appointed	31 May 1996(77 years after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(77 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Andrew Robert Morgan
Date of Birth	December 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(79 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2003)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Winton Croft Parr Lane Eccleston Chorley Lancashire PR7 5RP

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(82 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(90 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(90 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(93 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com
Telephone	01904 642199
Telephone region	York

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

114.6m at £0.5	Ideal Homes Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (1 year, 9 months ago)
Next Accounts Due	31 December 2020 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 September 2019 (1 year ago)
Next Return Due	16 October 2020 (2 weeks, 1 day from now)

Charges

1 October 1993	Delivered on: 7 October 1993 Satisfied on: 1 April 1995 Persons entitled: Grs Developments Limited Classification: Legal charge Secured details: £750,000 & all other monies due from the company to the chargee. Particulars: Land & buildings on the east side of moat lane & the north west side of manchester road rixton with glazebrook. Fully Satisfied
13 August 1991	Delivered on: 14 August 1991 Satisfied on: 1 March 1996 Persons entitled: Henry Barrett Group PLC Classification: Legal charge Secured details: £150,000 and all other monies due or to become due from the company to the chargee. Particulars: Freehold property at ince green lane, wigan. Fully Satisfied
24 August 1988	Delivered on: 25 August 1988 Satisfied on: 2 February 1996 Persons entitled: Wellersley Developments Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate and fronting to brewry road sidmouth in the coutny of devon being part of the property k/a sidholme, sidmouth. Fully Satisfied
21 November 1986	Delivered on: 24 November 1986 Satisfied on: 22 November 1989 Persons entitled: Tela Properties Limited Classification: Legal charge Secured details: £90,000. Particulars: Land lying to the north of westlands littlehampton t/no wsx 61560. Fully Satisfied
30 June 1986	Delivered on: 2 July 1986 Persons entitled: Castain Homes LTD. Classification: Legal charge Secured details: £201,600. Particulars: All land situate at the south side of junction road, norton, stockton-on-tees, cleveland. Fully Satisfied
29 March 1985	Delivered on: 16 April 1985 Persons entitled: The Land Authority for Wales Classification: Legal charge Secured details: £453,000. Particulars: 11.5 acres of land at radyr court cardiff south glamorgan. Fully Satisfied
26 March 1984	Delivered on: 30 March 1984 Persons entitled: Whelmar Limited Classification: Legal charge Secured details: £500,000. Particulars: Land at redcar lane redcar, cleveland t/no ce 55078. Fully Satisfied
7 December 1983	Delivered on: 22 December 1983 Persons entitled: Christian Salvesen (Properties) Limited Classification: Standard security registered at sasines 7.12.83 Secured details: All monies due or to become due from the company to the chargee. Particulars: Area of ground in the parish of cadder & county of lanark extending to 0.24 hectares (for full details refer to doc M683). Fully Satisfied
2 November 1983	Delivered on: 10 November 1983 Persons entitled: Costain Homes Limited Classification: Legal charge Secured details: £356,775. Particulars: Part of the land on the west of thoruaby rd, ingleby barwick t/no ce 33186. Fully Satisfied
31 July 1983	Delivered on: 5 August 1983 Persons entitled: Royal Exchange Assurance Classification: Mortgage Secured details: £200,000. Particulars: F/H land on N.E. side of bury old rd cheltham hill manchester. Tog with bldgs.thereon & perpetual yearly rent charges title nos:- la 22678, la 144206, la 36809. Fully Satisfied
20 April 1983	Delivered on: 30 April 1983 Persons entitled: B.Walker & Co (Dursley) Limited Classification: Legal charge Secured details: £40,000. Particulars: Land at carn manor carn gloucester. Fully Satisfied
11 March 1983	Delivered on: 25 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H clarehouse, lambourne rd, chigwell essex. Title no:- ex 230199. Fully Satisfied
11 March 1983	Delivered on: 25 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at upton bridge path, widnes cheshire. Title no. Ch 198516. Fully Satisfied
11 March 1983	Delivered on: 25 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at whirfell rd, darras hall, ponteland, northumberland as comprised in a conveyance dated 4.2.83. Fully Satisfied
11 March 1983	Delivered on: 25 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at barringtons lamborne road, chigwell essex title no:- ex 225016. Fully Satisfied
28 February 1983	Delivered on: 2 March 1983 Persons entitled: William & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the north side of mankspath hall road, cronmore, solihull west midlands. Title no: wm 235152 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 February 1983	Delivered on: 24 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land to the north of london road & west of sandy lane, west hilnock, essex title no. Ex 272656. Fully Satisfied
17 February 1983	Delivered on: 22 February 1983 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that pices or parcel of f/h land on the w side of kent road, waolverhampton , west midlands. Title no:- wm 252465 together with all fixtures whatsoever now or at nay time hereafter affixed or attaached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
17 February 1983	Delivered on: 22 February 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from frederick powell & san limited on any account whatsoever and from the company under the terms of the charge. Particulars: F/H plot of land lying on the south side of gronhill road, honicknowle plymouth, devon DN129421. Fully Satisfied
1 February 1983	Delivered on: 11 February 1983 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at school drive, bromsgrove in the county of hereford and worcester. Title nos hw 29650 and hw 33045 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
31 December 1982	Delivered on: 19 January 1983 Persons entitled: Costain Homes Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: (1) scut house farm estate, paulton-le-fylde, lancaster having a frontage to blaclpool old road. (2) fields and closes of land situate at poulton-le-fylde aforesaid and having a frontage to blackpool old road and being k/a company farm estate. Fully Satisfied
3 December 1982	Delivered on: 16 December 1982 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx:- 7.95 acres of land at captain lees westthoughton, bolton. Fully Satisfied
7 December 1982	Delivered on: 10 December 1982 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx: 4.75 acres of land off rounhill lane, hunworth-on-tees. Fully Satisfied
21 October 1988	Delivered on: 2 November 1988 Satisfied on: 2 February 1996 Persons entitled: The Secretary of State for Social Services Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the sale agreement dated 16TH sept 1988. Particulars: Land situate at deepway lane, exminster, devon. Forming part of exevale hospital exminster. Fully Satisfied
25 March 1988	Delivered on: 8 April 1988 Satisfied on: 3 February 1990 Persons entitled: British Railways Board Classification: Legal charge Secured details: £14,850,000. Particulars: Land on the north side of rills road and land on the north side of catlin street southwalk. Comprising certain parts of the site of the former bricklayers arms depot. Fully Satisfied

Filing History

11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
2 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 57,290,395 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 57,290,395 (5 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 57,290,395 (5 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
12 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
26 August 2009	Return made up to 20/08/09; full list of members (4 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
26 August 2008	Return made up to 20/08/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
24 September 2007	Return made up to 20/08/07; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 September 2006	Return made up to 20/08/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 February 2006	Director's particulars changed (1 page)
15 September 2005	Return made up to 20/08/05; full list of members (3 pages)
19 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 September 2004	Return made up to 20/08/04; no change of members (5 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
20 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 September 2003	Return made up to 20/08/03; no change of members (6 pages)
24 February 2003	Secretary's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
10 September 2002	Secretary's particulars changed (1 page)
5 September 2002	Return made up to 20/08/02; full list of members (7 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (9 pages)
21 August 2001	Return made up to 20/08/01; no change of members (7 pages)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
1 September 2000	Return made up to 20/08/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
14 April 2000	Director's particulars changed (1 page)
25 August 1999	Return made up to 20/08/99; full list of members (9 pages)
6 July 1999	Full accounts made up to 31 December 1998 (9 pages)
15 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
4 March 1999	Memorandum and Articles of Association (16 pages)
22 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 August 1998	Return made up to 20/08/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/08/98 (7 pages)
2 July 1998	Director's particulars changed (1 page)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 March 1998	Director's particulars changed (1 page)
10 March 1998	Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (9 pages)
17 February 1997	Auditor's resignation (2 pages)
22 January 1997	Director resigned (1 page)
12 November 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996	New director appointed (2 pages)
8 September 1996	Return made up to 20/08/96; full list of members (14 pages)
28 July 1996	Secretary resigned (2 pages)
28 July 1996	New secretary appointed (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (1 page)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
21 May 1996	Director resigned (1 page)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1996	Registered office changed on 13/03/96 from: goldsworth house the goldworth park centre woking surrey, GU21 3LF (1 page)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	Director resigned (3 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (2 pages)
1 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996	Full accounts made up to 30 September 1995 (6 pages)
23 October 1995	Director's particulars changed (4 pages)
23 August 1995	New director appointed (4 pages)
21 April 1995	Full accounts made up to 30 September 1994 (6 pages)
1 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1990	Company name changed broseley estates LIMITED\certificate issued on 01/10/90 (2 pages)
7 June 1919	Incorporation (51 pages)

Ideal Homes North West Limited

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Filing History

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