TC

THE CHARLES CHURCH GROUP LIMITED

Active

Company number 02342908

York · Incorporated 3 February 1989

Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

Last updated on 19 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAWECROFT DEVELOPMENTS LIMITED · 3 February 1989 – 28 February 1989

CHARLES CHURCH PROPERTY COMPANY LIMITED · 28 February 1989 – 23 December 1991

CHARLES CHURCH NOMINEES LIMITED · 23 December 1991 – 6 May 1994

THE CHARLES CHURCH GROUP PLC · 6 May 1994 – 26 July 2007

Company overview

THE CHARLES CHURCH GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 3 February 1989 and remains active on the register. It has changed its name 4 times, most recently from THE CHARLES CHURCH GROUP PLC on 6 May 1994. Its registered office is at Persimmon House, Fulford, York, North Yorkshire, YO19 4FE. Its principal activity is activities of construction holding companies (SIC 64203).

It is controlled by Beazer Group Limited, which holds 75-100% of the shares and voting rights. It is controlled by Persimmon Holdings Limited, which exercises significant influence or control. The board consists of two British directors: NICHOLS, Julia (appointed 30 September 2021) and SMITH, Michael John (appointed 14 January 2022). DAVISON, Tracy Lazelle serves as company secretary (appointed 20 July 2001). The company has been served by 35 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 23 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 5 November 2025. The next is due by 19 November 2026. 229 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
2 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SMITH, Michael John
Director
14 January 2022
NJ
NICHOLS, Julia
Director
30 September 2021
DT
DAVISON, Tracy Lazelle
Secretary
20 July 2001
SR
STENHOUSE, Richard Paul, Mr
Director · Resigned
30 September 2016
JD
JENKINSON, David
Director · Resigned
1 May 2016
GN
GREENAWAY, Nigel Peter
Director · Resigned
18 April 2013
FJ
FAIRBURN, Jeffrey
Director · Resigned
1 January 2010
FM
FARLEY, Michael Peter
Director · Resigned
1 January 2010
FG
FRANCIS, Gerald Neil
Director · Resigned
1 May 2002
WJ
WHITE, John
Director · Resigned
5 June 2001
WS
WATT, Stephen
Director · Resigned
5 June 2001
GG
GREWER, Geoffrey
Director · Resigned
19 March 2001
KM
KILLORAN, Michael Hugh
Director · Resigned
19 March 2001
CR
CORDY, Richard Miles
Director · Resigned
2 October 2000
LJ
LOW, John David
Director · Resigned
28 October 1999
GL
GARNER, Laurence Edwin
Director · Resigned
22 January 1999
SD
SMITH, David John
Director · Resigned
27 August 1998
AS
ALLAN, Sian Elizabeth
Director · Resigned
1 November 1996
BW
BROADBENT, Walter Louis Farndon
Director · Resigned
1 September 1996
WD
WEBB, Dennis Michael
Director · Resigned
13 May 1996
CA
CALVERT, Andrew Richard John
Director · Resigned
13 May 1996
BS
BAVISTER, Stephen Charles
Secretary · Resigned
13 May 1996
WG
WHITEHEAD, Grahame Taylor
Director · Resigned
20 March 1996
SD
SACH, Derek Stephen
Director · Resigned
20 March 1996
SN
SMITH, Nicholas Howard
Director · Resigned
1 February 1995
MR
MARSH, Richard William, Lord Marsh Of Mannington
Director · Resigned
4 July 1994
RJ
ROBERTS, John Alexander, Doctor
Director · Resigned
30 June 1994
WJ
WOOD, John Meredyth
Director · Resigned
—
BS
BASELEY, Stewart Antony
Director · Resigned
—
BP
BAK, Paul Mario
Director · Resigned
—
SN
SCREGG, Nicholas Robert
Director · Resigned
—
CS
CHURCH, Susanna Bridgette
Director · Resigned
—
BI
BROWN, Ian
Secretary · Resigned
—

Persons with significant control

PS
Persimmon Holdings Limited
Significant Influence Or Control
6 April 2016
PS
Beazer Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Auditors Resignation Company
Auditors
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Miscellaneous
Miscellaneous
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Dormant
Accounts
29 July 2007 View
Resolution
Resolution
26 July 2007 View
Re Registration Memorandum Articles
Incorporation
26 July 2007 View
Legacy
Reregistration
26 July 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 July 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Dormant
Accounts
22 July 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
10 September 2002 View
Accounts With Accounts Type Dormant
Accounts
14 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Accounts
20 December 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Address
29 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
6 December 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
29 January 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Accounts With Accounts Type Full
Accounts
4 February 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Annual Return
29 October 1997 View
Legacy
Annual Return
19 March 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Accounts
5 June 1996 View
Legacy
Address
5 June 1996 View
Auditors Resignation Company
Auditors
5 June 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Accounts With Accounts Type Full Group
Accounts
26 March 1996 View
Legacy
Annual Return
28 February 1996 View
Legacy
Address
24 May 1995 View
Legacy
Officers
5 April 1995 View
Resolution
Resolution
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 April 1995 View
Legacy
Reregistration
3 April 1995 View
Re Registration Memorandum Articles
Incorporation
3 April 1995 View
Auditors Statement
Auditors
3 April 1995 View
Auditors Report
Auditors
3 April 1995 View
Accounts Balance Sheet
Accounts
3 April 1995 View
Legacy
Reregistration
3 April 1995 View
Resolution
Resolution
30 March 1995 View
Legacy
Annual Return
9 March 1995 View
Legacy
Officers
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
23 December 1994 View
Legacy
Capital
30 September 1994 View
Statement Of Affairs
Miscellaneous
30 September 1994 View
Legacy
Capital
30 September 1994 View
Statement Of Affairs
Miscellaneous
30 September 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Officers
9 September 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Capital
3 August 1994 View
Legacy
Capital
3 August 1994 View
Legacy
Mortgage
8 July 1994 View
Legacy
Mortgage
8 July 1994 View
Resolution
Resolution
16 June 1994 View
Legacy
Capital
26 May 1994 View
Legacy
Capital
26 May 1994 View
Resolution
Resolution
26 May 1994 View
Resolution
Resolution
26 May 1994 View
Resolution
Resolution
26 May 1994 View
Resolution
Resolution
26 May 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Mortgage
20 May 1994 View
Certificate Change Of Name Company
Change Of Name
6 May 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Annual Return
24 February 1994 View
Accounts With Accounts Type Dormant
Accounts
24 February 1994 View
Accounts With Accounts Type Dormant
Accounts
6 April 1993 View
Legacy
Annual Return
24 February 1993 View
Legacy
Officers
26 October 1992 View
Resolution
Resolution
11 September 1992 View
Resolution
Resolution
11 September 1992 View
Resolution
Resolution
11 September 1992 View
Resolution
Resolution
11 September 1992 View
Accounts With Accounts Type Full
Accounts
25 February 1992 View
Accounts With Accounts Type Full
Accounts
25 February 1992 View
Accounts With Accounts Type Full
Accounts
25 February 1992 View
Legacy
Annual Return
24 February 1992 View
Certificate Change Of Name Company
Change Of Name
20 December 1991 View
Legacy
Annual Return
11 November 1991 View
Legacy
Annual Return
11 November 1991 View
Legacy
Officers
1 October 1991 View
Resolution
Resolution
20 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Memorandum Articles
Incorporation
17 September 1991 View
Legacy
Mortgage
10 September 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
20 December 1990 View
Legacy
Accounts
30 November 1990 View
Legacy
Officers
30 March 1989 View
Legacy
Address
30 March 1989 View
Memorandum Articles
Incorporation
30 March 1989 View
Certificate Change Of Name Company
Change Of Name
27 February 1989 View
Incorporation Company
Incorporation
3 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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