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Charles Church Village Heritage Plc, YO19 4FE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES CHURCH VILLAGE HERITAGE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Church Village Heritage Plc. The company was founded 35 years ago and was given the registration number 02395478. The firm's registered office is in YORK. You can find them at Persimmon House, Fulford, York, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHARLES CHURCH VILLAGE HERITAGE PLC
Company Number:02395478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Persimmon House, Fulford, York, YO19 4FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Persimmon House, Fulford, York, YO19 4FE

Secretary20 July 2001Active
Persimmon House, Fulford, York, England, YO19 4FE

Director30 September 2021Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director14 January 2022Active
Greenacres August Lane, Farley Green, Guildford, GU5 9DP

Secretary15 October 1992Active
Highfield 112 Worlebury Hill Road, Weston Super Mare, BS22 9TG

Secretary30 September 1996Active
56 Amis Avenue, New Haw, Addlestone, KT15 3TQ

Secretary-Active
Winfields Station Road, Chilbolton, Stockbridge, S020 6AL

Secretary22 January 1999Active
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

Secretary18 May 2001Active
Greenacres August Lane, Farley Green, Guildford, GU5 9DP

Director-Active
Low Wood, Westwood Road, Windlesham, GU20 6LX

Director-Active
Highfield 112 Worlebury Hill Road, Weston Super Mare, BS22 9TG

Director01 September 1996Active
The Counting House, Mount Beacon Place, Bath, BA1 5SP

Director31 May 1996Active
Roundwood, Micheldever, Winchester, SO21 2BA

Director-Active
1 Saint Margaret Drive, Epsom, KT18 7LB

Director02 October 2000Active
Persimmon House, Fulford, York, YO19 4FE

Director01 January 2010Active
Persimmon House, Fulford, York, YO19 4FE

Director01 January 2010Active
Flintstones St Leonards Hill, Windsor, SL4 4AT

Director-Active
Persimmon House, Fulford, York, YO19 4FE

Director01 January 2010Active
48 Greenfield Park Drive, Heworth, York, YO31 1JB

Director01 May 2002Active
Winfields Station Road, Chilbolton, Stockbridge, S020 6AL

Director22 January 1999Active
Persimmon House, Fulford, York, YO19 4FE

Director18 April 2013Active
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

Director19 March 2001Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director01 May 2016Active
Persimmon House, Fulford, York, YO19 4FE

Director19 March 2001Active
Watermead House, Gibraltar Lane, Cookham Dean, SL6 9TR

Director28 October 1999Active
Knapp House, Sparrowhawk Close Ewshot, Farnham, GU10 5TJ

Director-Active
8 Claverton Drive, Claverton Down, Bath, BA2 7AJ

Director27 August 1998Active
4 Wyvern Place, Warnham, RH12 3QU

Director23 February 1995Active
Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director30 September 2016Active
Hayley Green Farm, Malt Hill, Warfield, RG42 6BN

Director05 June 2001Active
The Coach House, Sutton Court Stowey, Bristol, BS18 4DN

Director31 May 1996Active
Persimmon House, Fulford, York, YO19 4FE

Director05 June 2001Active
4 Liverpool Road, Kingston Upon Thames, KT2 7SZ

Director-Active

People with Significant Control

Charles Church Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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