00988096

Company summary

Confirmation statement overdue
Outstanding charges recorded

Company number: 00988096
Status: ACTIVE
Incorporated / age: 27 August 197056 years
Registered office: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Accounts due: Not available
Confirmation statement due: 15 February 2017
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Nature of business
Development & sell real estate
Previous company names
CHARTER HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	30 Apr 2000				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	22 Aug 2005				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
BAILEY, Peter Clifford RESIGNED	Secretary		01 Feb 1993			Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ
DUNSMORE, James RESIGNED	Secretary	01 Feb 1993	30 Apr 2000			1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD
BAILEY, Peter Clifford RESIGNED	Director		01 Feb 1993	United Kingdom	June 1938	Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ
COXSHALL, Keith RESIGNED	Director	01 Feb 1993	30 Sep 1996	United Kingdom	November 1946	5 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES
DAVENPORT, Ivor Stewart RESIGNED	Director	31 Dec 1998	25 Nov 1999		April 1957	171 Barnett Lane, Kingswinford, West Midlands, DY6 9QA
DUNSMORE, James RESIGNED	Director	30 Sep 1996	30 Apr 2000		July 1942	1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD
MCARTHUR, Alexander Nigel RESIGNED	Director	25 Nov 1999	22 Aug 2005		August 1946	39 Cornhill, London, EC3V 3NU
SELLARS, Paul RESIGNED	Director	30 Apr 2000	02 Sep 2002	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
TYLER, Robert RESIGNED	Director	01 Feb 1993	31 Dec 1998	England	May 1947	10 Tudor Close, Lichfield, Staffordshire, WS14 9RX
WILTSHIRE, Paul David RESIGNED	Director		01 Feb 1993		November 1943	4 Lawrence Grove, Prestwood, Buckinghamshire, HP16 0SN
MONTPELLIER GROUP NOMINEES LIMITED RESIGNED	Director	02 Sep 2002	19 Sep 2005			39 Cornhill, London, EC3V 3NU

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Apr 2000
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 22 Aug 2005
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

BAILEY, Peter Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ

DUNSMORE, James RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 30 Apr 2000
Address: 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD

BAILEY, Peter Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Woodwinds, Henley Road, Marlow, Buckingamshire, SL7 2BZ

COXSHALL, Keith RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 5 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES

DAVENPORT, Ivor Stewart RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 25 Nov 1999
Date of birth: April 1957
Address: 171 Barnett Lane, Kingswinford, West Midlands, DY6 9QA

DUNSMORE, James RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 30 Apr 2000
Date of birth: July 1942
Address: 1 Fernie Close, Lichfield Road, Stone, Staffordshire, ST15 8YD

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 22 Aug 2005
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 02 Sep 2002
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

TYLER, Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: May 1947
Address: 10 Tudor Close, Lichfield, Staffordshire, WS14 9RX

WILTSHIRE, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: November 1943
Address: 4 Lawrence Grove, Prestwood, Buckinghamshire, HP16 0SN

MONTPELLIER GROUP NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 19 Sep 2005
Address: 39 Cornhill, London, EC3V 3NU

Filing history

Timeline

People with significant control

Charges

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