CHARLES CHURCH INVESTMENT PROPERTIES LIMITED

Overview

Company Name	CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01634511
Jurisdiction	England/Wales
Date of Creation	May 11, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES CHURCH INVESTMENT PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHARLES CHURCH INVESTMENT PROPERTIES LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of CHARLES CHURCH INVESTMENT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MOVEFENCE LIMITED	May 11, 1982	May 11, 1982

What are the latest accounts for CHARLES CHURCH INVESTMENT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHARLES CHURCH INVESTMENT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for CHARLES CHURCH INVESTMENT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Nov 09, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Oct 15, 2018	Confirmation statement made on Oct 15, 2018 with updates	4 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 13, 2017 with updates	4 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

View All Filings

Who are the officers of CHARLES CHURCH INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Jul 20, 2001		Secretary	Persimmon House Fulford YO19 4FE York		British			85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	Company Director	291853540001
BAK, Paul Mario Greenacres August Lane Farley Green GU5 9DP Guildford Surrey	Oct 15, 1992	Sep 30, 1996	Secretary	Greenacres August Lane Farley Green GU5 9DP Guildford Surrey		British			67836240002
BROADBENT, Walter Louis Farndon Highfield 112 Worlebury Hill Road BS22 9TG Weston Super Mare Avon	Sep 30, 1996	Jan 22, 1999	Secretary	Highfield 112 Worlebury Hill Road BS22 9TG Weston Super Mare Avon		British			77870540001
BROWN, Ian 56 Amis Avenue New Haw KT15 3TQ Addlestone Burrey		Oct 15, 1992	Secretary	56 Amis Avenue New Haw KT15 3TQ Addlestone Burrey		British			22096060001
GARNER, Laurence Edwin Winfields Station Road Chilbolton S020 6AL Stockbridge Hampshire	Jan 22, 1999	May 18, 2001	Secretary	Winfields Station Road Chilbolton S020 6AL Stockbridge Hampshire		British			85157930001
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	May 18, 2001	Jul 20, 2001	Secretary	Askham House 129 Main Street Askham Bryan YO23 3QS York		British			7593020001
BAK, Paul Mario Greenacres August Lane Farley Green GU5 9DP Guildford Surrey		Sep 30, 1996	Director	Greenacres August Lane Farley Green GU5 9DP Guildford Surrey		British	1955-10	Chartered Accountant	67836240002
BASELEY, Stewart Antony Low Wood Westwood Road GU20 6LX Windlesham Surrey		Jun 26, 1998	Director	Low Wood Westwood Road GU20 6LX Windlesham Surrey	England	British	1958-11	Property Developer	4809150002
BROADBENT, Walter Louis Farndon Highfield 112 Worlebury Hill Road BS22 9TG Weston Super Mare Avon	Sep 01, 1996	Jan 22, 1999	Director	Highfield 112 Worlebury Hill Road BS22 9TG Weston Super Mare Avon		British	1963-2	Company Secretary	77870540001
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	May 31, 1996	Aug 27, 1998	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	Chartered Accountant	27435140003
CHURCH, Susanna Bridgette Roundwood Micheldever SO21 2BA Winchester Hampshire		Feb 08, 1994	Director	Roundwood Micheldever SO21 2BA Winchester Hampshire	United Kingdom	British	1943-10	Director	3815910001
CORDY, Richard Miles 1 Saint Margaret Drive KT18 7LB Epsom Surrey	Oct 02, 2000	Jun 14, 2001	Director	1 Saint Margaret Drive KT18 7LB Epsom Surrey		British	1958-3	Director	72021580001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Fulford YO19 4FE York Persimmon House North Yorkshire	Jan 01, 2010	Apr 18, 2013	Director	Fulford YO19 4FE York Persimmon House North Yorkshire	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	Legal Director	61526520001
FRANCIS, Gerald Neil 48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	May 01, 2002	Dec 29, 2006	Director	48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	England	British	1956-5	Legal Director	61526520001
GARNER, Laurence Edwin Winfields Station Road Chilbolton S020 6AL Stockbridge Hampshire	Jan 22, 1999	Oct 01, 2001	Director	Winfields Station Road Chilbolton S020 6AL Stockbridge Hampshire		British	1947-3	Chartered Accountant	85157930001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	Managing Director	125233660002
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Mar 19, 2001	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	Director	7593020001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Mar 19, 2001	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	Finance Director	1768720009
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Oct 28, 1999	Jun 01, 2001	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	Company Director	427690002
SCREGG, Nicholas Robert Knapp House Sparrowhawk Close Ewshot GU10 5TJ Farnham Surrey		Dec 31, 1994	Director	Knapp House Sparrowhawk Close Ewshot GU10 5TJ Farnham Surrey		British	1955-3	Chartered Town Planner	4766010001
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	Aug 27, 1998	Mar 19, 2001	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	Accountant	40851090001
SMITH, Nicholas Howard 4 Wyvern Place RH12 3QU Warnham West Sussex	Feb 23, 1995	May 11, 2001	Director	4 Wyvern Place RH12 3QU Warnham West Sussex		British	1957-2	Company Director	116128880001
STENHOUSE, Richard Paul Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	Accountant	149324180001
WATT, Stephen Hayley Green Farm Malt Hill RG42 6BN Warfield Berkshire	Jun 05, 2001	Dec 31, 2003	Director	Hayley Green Farm Malt Hill RG42 6BN Warfield Berkshire		British	1957-3	Managing Director	55023820002
WEBB, Dennis Michael The Coach House Sutton Court Stowey BS18 4DN Bristol Avon	May 31, 1996	Oct 28, 1999	Director	The Coach House Sutton Court Stowey BS18 4DN Bristol Avon		British	1940-2	Company Director	1605240001
WHITE, John Persimmon House Fulford YO19 4FE York	Jun 05, 2001	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	Director	75313260006
WOOD, John Meredyth 4 Liverpool Road KT2 7SZ Kingston Upon Thames Surrey		Dec 31, 1998	Director	4 Liverpool Road KT2 7SZ Kingston Upon Thames Surrey		British	1947-5	Chartered Surveyor	87639060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES CHURCH INVESTMENT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Charles Church Holdings Plc

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1039351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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