Ideal Homes Northern Limited

Company Name	Ideal Homes Northern Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00257668
Category	Private Limited Company
Incorporation Date	7 July 1931(92 years, 10 months ago)
Previous Names	Northern Ideal Homes Limited and Ideal Homes (Northern) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	20 July 2001(70 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(90 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(90 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(61 years, 2 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	Barry Miller
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(61 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 1996)
Role	Executive Director
Correspondence Address	17c Doctors Lane Hutton Rudby Yarm Cleveland North Yorkshire TS12 0EQ

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(61 years, 2 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

Director Name	Mr John Ernest King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(61 years, 2 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	Peter Denis Hill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(61 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 1996)
Role	Technical Director
Correspondence Address	New Memdows 66 Ruffa Lane Pickering North Yorkshire YO18 7HT

Director Name	Mr Frank Blackburn
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(61 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 1994)
Role	Building Director
Correspondence Address	99 Mitchell Avenue Stainsby Hill Thornaby Cleveland TS17 9QH

Secretary Name	Mrs Patricia Valerie Sankey
Nationality	British
Status	Resigned
Appointed	20 August 1992(61 years, 2 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	Mr Ian Leslie Trim
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(63 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 1995)
Role	Saled Director
Correspondence Address	66 Primley Road Sidmouth Devon EX10 9LB

Director Name	James Martin Storer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(64 years, 2 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	Steven John Sayers
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(64 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 February 1996)
Role	General Manager
Correspondence Address	4 Burton Lees Court Bessacarr Doncaster South Yorkshire DN4 6LY

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(64 years, 8 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	Brian David Taylor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(64 years, 8 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 Edwin Coker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(64 years, 8 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	Mrs Helen Tyrrell Waugh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(64 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 July 2000)
Role	Sales Director
Correspondence Address	9 Colston Way Whitley Bay Tyne & Wear NE25 9UF

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Resigned
Appointed	31 May 1996(64 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 2001)
Role	Company Director
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 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(65 years, 2 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 Robert Grant
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(65 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 July 2000)
Role	Managing Director
Correspondence Address	17 Rosemount Court West Boldon Tyne & Wear NE36 0NG

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(67 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(70 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 December 2006)
Role	Legal Director
Country of Residence	England
Correspondence Address	48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(78 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(78 years, 6 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 Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(81 years, 10 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

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(84 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
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 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(85 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
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

5.8m at £1	Ideal Homes Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

20 June 1997	Delivered on: 27 June 1997 Persons entitled: Stephen Edward Corner Derek James Corner Allan Cecil Corner Dorothy Jill Silversides Classification: Deed of charge Secured details: An uplift payment as per the formula contained in the sale agreement dated 10TH april 1997 due or to become due from the company to the chargee. Particulars: All that land containing 11.84 acres or thereabouts situate on the north west side of york road seacroft nr leeds together wuth the farmhouse bungalow and other buildings erected thereon or on some part or parts thereof and k/a willowgarth farm together also with the right of way and secondly all that f/h piece or parcel of land situate on the north west side of york road seacfrfot nr leeds and adjoning the land hereinbefore described. Outstanding
14 February 1956	Delivered on: 24 February 1956 Persons entitled: Bradford Equitable Building Society Classification: Legal charge Secured details: Â£2,500 and further advances. Particulars: Hollin bank keresforth road, dodworth, yorks. Outstanding
6 December 1993	Delivered on: 10 December 1993 Satisfied on: 2 February 1996 Persons entitled: Chester Le Street District Council Classification: Legal charge Secured details: Â£376,800 and all other monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: F/H land at whitehills park chester le strret county durham. Fully Satisfied
1 April 1993	Delivered on: 16 April 1993 Satisfied on: 1 March 1996 Persons entitled: Higgs & Hill Homes Limited Classification: Legal charge Secured details: Â£512,500 due or to become due from the company to the chargee. Particulars: Land at otley road, menston, west yorkshire. Fully Satisfied
20 January 1992	Delivered on: 29 January 1992 Satisfied on: 23 February 1996 Persons entitled: Brian Briggs and Mildred Gibson Classification: Legal charge Secured details: Â£465,000 due or to become due from the company to the chargees. Particulars: All that f/h property forming part of broadings farm,shelf hall lane shelf halifax west yorkshire together with a right of way at all times and for all purposes with or without vehicles over and along the proposed estate roads. Fully Satisfied
2 June 1987	Delivered on: 4 June 1987 Satisfied on: 4 April 1990 Persons entitled: Frances Marjorie Clayton Classification: Legal charge Secured details: Â£30,0000. Particulars: Land in hardwick rd pontefract w yorkshire. Fully Satisfied
30 April 1986	Delivered on: 7 May 1986 Satisfied on: 4 April 1990 Persons entitled: Broseley Estates Limited Classification: Legal charge Secured details: Â£30,000. Particulars: Land lying to the south of sheffield road hockenthorpe sheffield south yorkshire. Fully Satisfied

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
23 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
27 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
26 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
16 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
29 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 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)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 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)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 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)
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	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)
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 5,829,295 (5 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 5,829,295 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 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)
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 5,829,295 (5 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 5,829,295 (5 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 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)
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 5,829,295 (5 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 5,829,295 (5 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 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)
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)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 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)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
12 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 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)
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)
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)
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)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 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)
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)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
17 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 Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
26 August 2009	Return made up to 20/08/09; full list of members (3 pages)
26 August 2009	Return made up to 20/08/09; full list of members (3 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
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 (3 pages)
26 August 2008	Return made up to 20/08/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 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)
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 (2 pages)
24 September 2007	Return made up to 20/08/07; full list of members (2 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
25 September 2006	Return made up to 20/08/06; full list of members (3 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)
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)
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)
15 September 2005	Return made up to 20/08/05; full list of members (3 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 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)
6 September 2004	Return made up to 20/08/04; no change of members (5 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
9 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 (5 pages)
12 September 2003	Return made up to 20/08/03; no change of members (5 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
5 September 2002	Return made up to 20/08/02; full list of members (6 pages)
5 September 2002	Return made up to 20/08/02; full list of members (6 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (8 pages)
5 October 2001	Full accounts made up to 31 December 2000 (8 pages)
21 August 2001	Return made up to 20/08/01; no change of members (6 pages)
21 August 2001	Return made up to 20/08/01; no change of members (6 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Secretary resigned (1 page)
28 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)
1 September 2000	Return made up to 20/08/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
25 August 1999	Return made up to 20/08/99; full list of members (8 pages)
25 August 1999	Return made up to 20/08/99; full list of members (8 pages)
6 July 1999	Full accounts made up to 31 December 1998 (9 pages)
6 July 1999	Full accounts made up to 31 December 1998 (9 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (8 pages)
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 (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 (8 pages)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1998	Secretary's particulars changed;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)
10 March 1998	Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (9 pages)
24 October 1997	Full accounts made up to 31 December 1996 (9 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Return made up to 20/08/97; no change of members (9 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Return made up to 20/08/97; no change of members (9 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
27 June 1997	Particulars of mortgage/charge (9 pages)
27 June 1997	Particulars of mortgage/charge (9 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
17 February 1997	Auditor's resignation (2 pages)
17 February 1997	Auditor's resignation (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
12 November 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (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)
18 September 1996	New director appointed (2 pages)
8 September 1996	Return made up to 20/08/96; full list of members (14 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	Secretary resigned (2 pages)
28 July 1996	New secretary appointed (1 page)
28 July 1996	New secretary appointed (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (2 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (3 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)
13 March 1996	Director resigned (2 pages)
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)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
23 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
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 January 1996	Full accounts made up to 30 September 1995 (6 pages)
16 October 1995	Director's particulars changed (4 pages)
16 October 1995	Director's particulars changed (4 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	New director appointed (4 pages)
23 August 1995	New director appointed (4 pages)
23 August 1995	New director appointed (4 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
21 April 1995	Full accounts made up to 30 September 1994 (6 pages)
21 April 1995	Full accounts made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
21 August 1989	Return made up to 11/07/89; full list of members (9 pages)
21 August 1989	Return made up to 11/07/89; full list of members (9 pages)
10 July 1989	Full accounts made up to 30 September 1988 (12 pages)
10 July 1989	Full accounts made up to 30 September 1988 (12 pages)
11 May 1988	Return made up to 11/04/88; full list of members (9 pages)
11 May 1988	Return made up to 11/04/88; full list of members (9 pages)
15 March 1988	Full accounts made up to 30 September 1987 (12 pages)
15 March 1988	Full accounts made up to 30 September 1987 (12 pages)
21 July 1987	Return made up to 01/06/87; no change of members (6 pages)
21 July 1987	Return made up to 01/06/87; no change of members (6 pages)
5 March 1987	Full accounts made up to 30 September 1986 (12 pages)
5 March 1987	Full accounts made up to 30 September 1986 (12 pages)
8 August 1986	Return made up to 10/07/86; full list of members (10 pages)
8 August 1986	Return made up to 10/07/86; full list of members (10 pages)
1 August 1979	Annual return made up to 13/07/79 (4 pages)
1 August 1979	Annual return made up to 13/07/79 (4 pages)
17 May 1978	Annual return made up to 20/04/78 (4 pages)
17 May 1978	Annual return made up to 20/04/78 (4 pages)
14 March 1977	Annual return made up to 28/01/77 (4 pages)
14 March 1977	Annual return made up to 28/01/77 (4 pages)
30 September 1975	Accounts made up to 30 September 1975 (6 pages)
30 September 1975	Accounts made up to 30 September 1975 (6 pages)

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