Ideal Homes Holdings Limited

Company Name	Ideal Homes Holdings Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00288115
Category	Private Limited Company
Incorporation Date	15 May 1934(90 years ago)
Previous Names	Ideal Building Corporation Limited and New Ideal Holdings P. L. C.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	20 July 2001(67 years, 2 months 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(87 years, 5 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(87 years, 8 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	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(57 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

Director Name	John Edwin Coker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(57 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 February 1996)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Brambly Hedge 3 Somersall Willows Chesterfield Derbyshire S40 3SR

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(57 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 February 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Director Name	Mr John Ernest King
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(57 years, 11 months after company formation)
Appointment Duration	2 years, 10 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 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(57 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 February 1996)
Role	Executive Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr Richard Phillip Lowes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(57 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 January 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Secretary Name	Mrs Patricia Valerie Sankey
Nationality	British
Status	Resigned
Appointed	04 April 1992(57 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	23 Duncombe Road Busbridge Godalming Surrey GU7 1SF

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(60 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Barry Miller
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(60 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(61 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 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(61 years, 10 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(61 years, 10 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	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(61 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Resigned
Appointed	31 May 1996(62 years, 1 month 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 David George Bryant
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(62 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 August 2000)
Role	Regional Chairman
Country of Residence	England
Correspondence Address	Dabchick Broadview Road Oulton Broad Lowestoft Suffolk NR32 3PL

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(64 years, 11 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 Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(65 years, 4 months after company formation)
Appointment Duration	2 years, 8 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 Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(68 years 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 Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(75 years, 8 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(75 years, 8 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(78 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

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(82 years 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(82 years, 5 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	01502 516784
Telephone region	Lowestoft

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

90m at £0.2	Persimmon PLC 100.00% Deferred
100 at $1	Persimmon PLC 0.00% Ordinary

Financials

Year	2014
Net Worth	£29,266,000
Current Liabilities	£210,510,000

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	12 April 2024 (2 weeks, 1 day ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

19 April 2024	Confirmation statement made on 12 April 2024 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
17 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
11 October 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (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)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
14 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (10 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (16 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Full accounts made up to 31 December 2016 (15 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
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	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
8 July 2016	Full accounts made up to 31 December 2015 (15 pages)
8 July 2016	Full accounts made up to 31 December 2015 (15 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)
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)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 22,500,000 USD 100 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 22,500,000 USD 100 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 22,500,000 USD 100 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 22,500,000 USD 100 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 22,500,000 USD 100 (6 pages)
10 March 2015	Auditor's resignation (2 pages)
10 March 2015	Auditor's resignation (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 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)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 22,500,000 USD 100 (6 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 22,500,000 USD 100 (6 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 22,500,000 USD 100 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 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	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 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)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
9 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 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)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 4 April 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 Jeffrey Fairburn as a director (3 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)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
6 January 2010	Termination of appointment of John White as a director (1 page)
6 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)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
14 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
14 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
14 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
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)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 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)
7 August 2009	Full accounts made up to 31 December 2008 (13 pages)
7 August 2009	Full accounts made up to 31 December 2008 (13 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)
28 April 2009	Return made up to 04/04/09; full list of members (4 pages)
28 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (11 pages)
6 October 2008	Full accounts made up to 31 December 2007 (11 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)
29 April 2008	Return made up to 04/04/08; full list of members (4 pages)
29 April 2008	Return made up to 04/04/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
14 May 2007	Return made up to 04/04/07; full list of members (3 pages)
14 May 2007	Return made up to 04/04/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 May 2006	Return made up to 04/04/06; full list of members (3 pages)
2 May 2006	Return made up to 04/04/06; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
13 May 2005	Return made up to 04/04/05; no change of members (6 pages)
13 May 2005	Return made up to 04/04/05; no change of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
14 May 2004	Return made up to 04/04/04; full list of members (7 pages)
14 May 2004	Return made up to 04/04/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
23 April 2003	Return made up to 04/04/03; full list of members (7 pages)
23 April 2003	Return made up to 04/04/03; full list of members (7 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
3 May 2002	Return made up to 04/04/02; full list of members (7 pages)
3 May 2002	Return made up to 04/04/02; full list of members (7 pages)
5 October 2001	Full accounts made up to 31 December 2000 (14 pages)
5 October 2001	Full accounts made up to 31 December 2000 (14 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)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
20 April 2001	Return made up to 04/04/01; no change of members (7 pages)
20 April 2001	Return made up to 04/04/01; no change of members (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (14 pages)
5 February 2001	Full accounts made up to 31 December 1999 (14 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
18 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 October 1999	Full accounts made up to 31 December 1998 (15 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
27 July 1999	Declaration of assistance for shares acquisition (4 pages)
27 July 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
27 July 1999	Declaration of assistance for shares acquisition (4 pages)
27 July 1999	Declaration of assistance for shares acquisition (4 pages)
27 July 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
27 July 1999	Declaration of assistance for shares acquisition (4 pages)
27 July 1999	Declaration of assistance for shares acquisition (4 pages)
27 July 1999	Declaration of assistance for shares acquisition (4 pages)
28 April 1999	Return made up to 04/04/99; full list of members (9 pages)
28 April 1999	Return made up to 04/04/99; full list of members (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)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
9 June 1998	Secretary's particulars changed (1 page)
9 June 1998	Secretary's particulars changed (1 page)
30 April 1998	Return made up to 04/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 April 1998	Return made up to 04/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
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)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1997	Return made up to 04/04/97; no change of members (7 pages)
24 April 1997	Return made up to 04/04/97; no change of members (7 pages)
20 February 1997	Full accounts made up to 29 February 1996 (15 pages)
20 February 1997	Full accounts made up to 29 February 1996 (15 pages)
17 February 1997	Auditor's resignation (2 pages)
17 February 1997	Auditor's resignation (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
12 November 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
12 November 1996	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
28 July 1996	Secretary resigned (2 pages)
28 July 1996	New secretary appointed (1 page)
28 July 1996	Secretary resigned (2 pages)
28 July 1996	New secretary appointed (1 page)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
22 May 1996	Declaration of assistance for shares acquisition (4 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
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)
30 April 1996	Return made up to 04/04/96; full list of members (14 pages)
30 April 1996	Return made up to 04/04/96; full list of members (14 pages)
19 March 1996	Accounting reference date shortened from 30/09 to 29/02 (1 page)
19 March 1996	Accounting reference date shortened from 30/09 to 29/02 (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	Director resigned (2 pages)
13 March 1996	New director appointed (3 pages)
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	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	Director resigned (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	New director appointed (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	Registered office changed on 13/03/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF (1 page)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
1 March 1996	Declaration of assistance for shares acquisition (4 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
22 February 1996	Ad 27/01/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
22 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
22 February 1996	Us$ nc 0/100 27/01/96 (1 page)
22 February 1996	Ad 27/01/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 February 1996	Us$ nc 0/100 27/01/96 (1 page)
21 February 1996	Memorandum and Articles of Association (19 pages)
21 February 1996	Memorandum and Articles of Association (19 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
16 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 February 1996	Re-registration of Memorandum and Articles (18 pages)
16 February 1996	Re-registration of Memorandum and Articles (18 pages)
16 February 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 1996	Application for reregistration from PLC to private (1 page)
16 February 1996	Application for reregistration from PLC to private (1 page)
16 February 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
16 February 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 January 1996	Full accounts made up to 30 September 1995 (14 pages)
23 January 1996	Full accounts made up to 30 September 1995 (14 pages)
16 October 1995	Director's particulars changed (4 pages)
16 October 1995	Director's particulars changed (4 pages)
23 August 1995	New director appointed (4 pages)
23 August 1995	New director appointed (4 pages)
10 April 1995	Full accounts made up to 30 September 1994 (14 pages)
10 April 1995	Return made up to 04/04/95; full list of members (18 pages)
10 April 1995	Return made up to 04/04/95; full list of members (18 pages)
10 April 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (227 pages)
6 February 1994	Full accounts made up to 30 September 1993 (9 pages)
6 February 1994	Full accounts made up to 30 September 1993 (9 pages)
4 May 1993	Full accounts made up to 30 September 1992 (12 pages)
4 May 1993	Full accounts made up to 30 September 1992 (12 pages)
22 April 1992	Full accounts made up to 30 September 1991 (14 pages)
22 April 1992	Full accounts made up to 30 September 1991 (14 pages)
17 April 1991	Full accounts made up to 30 September 1990 (13 pages)
17 April 1991	Full accounts made up to 30 September 1990 (13 pages)
1 September 1986	Return made up to 23/07/86; full list of members (22 pages)
1 September 1986	Return made up to 23/07/86; full list of members (22 pages)
1 January 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 January 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)

Ideal Homes Holdings Limited

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