Company NameIdeal Homes North West Limited
Company StatusActive
Company Number00155892
CategoryPrivate Limited Company
Incorporation Date7 June 1919(101 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Michael Hugh Killoran
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1999(79 years, 10 months after company formation)
Appointment Duration21 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Secretary NameMiss Tracy Lazelle Davison
NationalityBritish
StatusCurrent
Appointed20 July 2001(82 years, 2 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr David Jenkinson
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(96 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Richard Paul Stenhouse
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(97 years, 4 months after company formation)
Appointment Duration4 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Brian Bennett
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(73 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1993)
RoleLand Director
Correspondence Address7 Abbotts Green
Astley Tyldesley
Manchester
M29 7NJ
Director NameDonald Cruden Henderson
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(73 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 February 1996)
RoleSolicitor
Correspondence AddressMarch Hare Cottage
Elm Corner Ockham Woking
Guildford
Surrey
GU23 6PX
Director NameDonald Cruden Henderson
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(73 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 February 1996)
RoleSolicitor
Correspondence AddressMarch Hare Cottage
Elm Corner Ockham Woking
Guildford
Surrey
GU23 6PX
Director NameMr David Jones
Date of BirthOctober 1955 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 1992(73 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 May 1993)
RoleGeneral Manager & Director
Country of ResidenceEngland
Correspondence AddressThe Corfields Pinfold Lane
Moss Askern
Doncaster
South Yorkshire
DN6 0ED
Director NameMr David Jones
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(73 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 May 1993)
RoleGeneral Manager & Director
Country of ResidenceEngland
Correspondence AddressThe Corfields Pinfold Lane
Moss Askern
Doncaster
South Yorkshire
DN6 0ED
Director NameMr John Ernest King
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(73 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 1995)
RoleAccountant
Correspondence Address1 Blades Close
Leatherhead
Surrey
KT22 7JY
Director NameMr John David Low
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(73 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 February 1996)
RoleExecutive Director
Correspondence AddressWatermead House
Gibraltar Lane
Cookham Dean
Berkshire
SL6 9TR
Secretary NameMrs Patricia Valerie Sankey
NationalityBritish
StatusResigned
Appointed20 August 1992(73 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address23 Duncombe Road
Busbridge
Godalming
Surrey
GU7 1SF
Director NameStanley Marlow
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1993(74 years after company formation)
Appointment Duration2 years, 8 months (resigned 26 February 1996)
RoleCompany Director
Correspondence Address17 Crown Dale
Edgworth
Bolton
Lancashire
BL7 0QY
Director NameBarry Miller
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1994(75 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 February 1996)
RoleManaging Director
Correspondence Address17c Doctors Lane
Hutton Rudby Yarm
Cleveland
North Yorkshire
TS12 0EQ
Director NameJames Martin Storer
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(76 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 26 February 1996)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address96 Kidbrooke Park Road
Blackheath
London
SE3 0DX
Director NameBrian David Taylor
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1996(76 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 1999)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressAingarth
39 St Johns Road
Driffield
North Humberside
YO25 6RS
Director NameJohn White
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1996(76 years, 9 months after company formation)
Appointment Duration13 years, 10 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameJohn Edwin Coker
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(76 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 December 1996)
RoleRegional Managing Director
Country of ResidenceEngland
Correspondence AddressBrambly Hedge 3 Somersall Willows
Chesterfield
Derbyshire
S40 3SR
Director NameDavid William Broadbent
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(77 years after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 2003)
RoleManaging Director
Correspondence Address1 Masefield Drive
Heaton Mersey
Stockport
Cheshire
SK4 2EA
Director NameMr John Kennedy
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(77 years after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1998)
RoleSales Director
Correspondence Address30 Charlesbye Avenue
Ormskirk
Lancashire
L39 2XY
Secretary NameMr Geoffrey Grewer
NationalityBritish
StatusResigned
Appointed31 May 1996(77 years after company formation)
Appointment Duration5 years, 1 month (resigned 20 July 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressAskham House 129 Main Street
Askham Bryan
York
YO23 3QS
Director NameMr Geoffrey Grewer
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1996(77 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 May 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressAskham House 129 Main Street
Askham Bryan
York
YO23 3QS
Director NameMr Andrew Robert Morgan
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(79 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2003)
RoleLand Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinton Croft
Parr Lane Eccleston
Chorley
Lancashire
PR7 5RP
Director NameMr Gerald Neil Francis
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(82 years, 11 months after company formation)
Appointment Duration14 years, 5 months (resigned 30 September 2016)
RoleLegal Director
Country of ResidenceEngland
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Michael Peter Farley
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(90 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 April 2013)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Jeffrey Fairburn
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(90 years, 7 months after company formation)
Appointment Duration9 years (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Nigel Peter Greenaway
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(93 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 April 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE

Contact

Websitepersimmonhomes.com
Telephone01904 642199
Telephone regionYork

Location

Registered AddressPersimmon House
Fulford
York
YO19 4FE
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNaburn
WardWheldrake
Address MatchesOver 600 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 September 2019 (1 year ago)
Next Return Due16 October 2020 (2 weeks, 1 day from now)

Charges

1 October 1993Delivered 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 1991Delivered 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 1988Delivered 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 1986Delivered 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 1986Delivered 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 1985Delivered 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 1984Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1983Delivered 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 1982Delivered 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 1982Delivered 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 1982Delivered 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 1988Delivered 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 1988Delivered 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 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 August 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
12 October 2016Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 August 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
17 May 2016Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
2 September 2015Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 September 2014Annual 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 2014Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
12 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2013Annual 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 2013Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013Termination of appointment of Michael Farley as a director (1 page)
26 October 2012Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (7 pages)
12 September 2011Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
8 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010Appointment of Michael Peter Farley as a director (3 pages)
5 January 2010Termination of appointment of John White as a director (1 page)
23 December 2009Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
26 August 2009Return made up to 20/08/09; full list of members (4 pages)
5 June 2009Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
26 August 2008Return made up to 20/08/08; full list of members (4 pages)
9 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008Director's change of particulars / john white / 15/05/2008 (1 page)
24 September 2007Return made up to 20/08/07; full list of members (3 pages)
12 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 September 2006Return made up to 20/08/06; full list of members (3 pages)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 February 2006Director's particulars changed (1 page)
15 September 2005Return made up to 20/08/05; full list of members (3 pages)
19 July 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 September 2004Return made up to 20/08/04; no change of members (5 pages)
15 July 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
20 April 2004Director resigned (1 page)
5 April 2004Director resigned (1 page)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 September 2003Return made up to 20/08/03; no change of members (6 pages)
24 February 2003Secretary's particulars changed (1 page)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
10 September 2002Secretary's particulars changed (1 page)
5 September 2002Return made up to 20/08/02; full list of members (7 pages)
21 May 2002New director appointed (2 pages)
21 May 2002Director resigned (1 page)
5 October 2001Full accounts made up to 31 December 2000 (9 pages)
21 August 2001Return made up to 20/08/01; no change of members (7 pages)
3 August 2001Director's particulars changed (1 page)
2 August 2001Director's particulars changed (1 page)
30 July 2001Secretary resigned (1 page)
30 July 2001New secretary appointed (2 pages)
1 September 2000Return made up to 20/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
8 May 2000Full accounts made up to 31 December 1999 (9 pages)
14 April 2000Director's particulars changed (1 page)
25 August 1999Return made up to 20/08/99; full list of members (9 pages)
6 July 1999Full accounts made up to 31 December 1998 (9 pages)
15 April 1999New director appointed (2 pages)
8 April 1999Director resigned (1 page)
4 March 1999Memorandum and Articles of Association (16 pages)
22 January 1999New director appointed (2 pages)
8 January 1999Director resigned (1 page)
6 October 1998Full accounts made up to 31 December 1997 (8 pages)
26 August 1998Return 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 1998Director's particulars changed (1 page)
9 June 1998Secretary's particulars changed;director's particulars changed (1 page)
16 March 1998Director's particulars changed (1 page)
10 March 1998Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
30 September 1997Full accounts made up to 31 December 1996 (9 pages)
17 February 1997Auditor's resignation (2 pages)
22 January 1997Director resigned (1 page)
12 November 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996New director appointed (2 pages)
8 September 1996Return made up to 20/08/96; full list of members (14 pages)
28 July 1996Secretary resigned (2 pages)
28 July 1996New secretary appointed (1 page)
12 June 1996New director appointed (1 page)
12 June 1996New director appointed (1 page)
22 May 1996Declaration of assistance for shares acquisition (4 pages)
21 May 1996Director resigned (1 page)
10 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 March 1996Registered office changed on 13/03/96 from: goldsworth house the goldworth park centre woking surrey, GU21 3LF (1 page)
13 March 1996New director appointed (3 pages)
13 March 1996New director appointed (3 pages)
13 March 1996New director appointed (3 pages)
13 March 1996Director resigned (3 pages)
13 March 1996Director resigned (2 pages)
13 March 1996Director resigned (2 pages)
13 March 1996Director resigned (2 pages)
13 March 1996Director resigned (2 pages)
13 March 1996New director appointed (2 pages)
1 March 1996Declaration of satisfaction of mortgage/charge (1 page)
1 March 1996Declaration of assistance for shares acquisition (4 pages)
2 February 1996Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996Declaration of satisfaction of mortgage/charge (1 page)
23 January 1996Full accounts made up to 30 September 1995 (6 pages)
23 October 1995Director's particulars changed (4 pages)
23 August 1995New director appointed (4 pages)
21 April 1995Full accounts made up to 30 September 1994 (6 pages)
1 April 1995Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1990Company name changed broseley estates LIMITED\certificate issued on 01/10/90 (2 pages)
7 June 1919Incorporation (51 pages)