HAVEN RETIREMENT HOMES LTD

Company summary

Company number: 01243014
Status: ACTIVE
Incorporated / age: 4 February 197650 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Persimmon House, Fulford, York, YO19 4FE
Nature of business
Dormant Company
Previous company names
AIREY HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	17 Feb 2006				Persimmon House, Fulford, York, YO19 4FE
NICHOLS, Julia ACTIVE	Director	30 Sep 2021		England	December 1974	Persimmon House, Fulford, York, YO19 4FE, England
SMITH, Michael John ACTIVE	Director	14 Jan 2022		United Kingdom	January 1975	Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom
BENNETT, John Henry RESIGNED	Secretary	01 May 1998	07 Mar 2005			Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
CHANDLER, Colin Neil RESIGNED	Secretary	07 Mar 2005	17 Feb 2006			5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD
KENDALL, Peter David RESIGNED	Secretary	28 Jun 1996	25 Feb 1999			Heath Cottage, Heath Lane, Budworth Heath, Northwich, Cheshire, CW9 6ND, United Kingdom
SWARBRICK, Geoffrey Robert RESIGNED	Secretary		28 Jun 1996			210 Davyhulme Road, Urmston, Manchester, M41 8QH
BANNISTER, William Henry RESIGNED	Director		01 May 1998		July 1949	38 Burnbake Road, Verwood, Dorset, BH31 6ET
BENNETT, John Henry RESIGNED	Director	01 May 1998	31 Mar 2006	England	November 1947	Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
DAVIES, John Bernard RESIGNED	Director		15 Jan 1993		April 1937	Ashdene Trafford Road, Alderley Edge, Stockport, Cheshire, SK9 7DN
DONOHUE, Martin Charles RESIGNED	Director	01 May 1998	01 Nov 2005	England	November 1945	Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX
FAIRBURN, Jeffrey RESIGNED	Director	01 Jan 2010	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, YO19 4FE
FARLEY, Michael Peter RESIGNED	Director	17 Jan 2006	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FEE, Nigel Terry RESIGNED	Director	02 Oct 1998	24 Jan 2006	United Kingdom	February 1951	Lomond House, 35 Bathwick Hill, Bath, BA2 6LD
FRANCIS, Gerald Neil RESIGNED	Director	01 Jan 2010	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	17 Jan 2006	29 Dec 2006	England	May 1956	48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, YO19 4FE
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
KILLORAN, Michael Hugh RESIGNED	Director	17 Jan 2006	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
MAUNDERS, John Ware RESIGNED	Director		01 May 1998	United Kingdom	January 1945	Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
SWARBRICK, Geoffrey Robert RESIGNED	Director		28 Jun 1996	United Kingdom	January 1941	210 Davyhulme Road, Urmston, Manchester, M41 8QH
WHITE, John RESIGNED	Director	17 Jan 2006	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, YO19 4FE

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 17 Feb 2006
Address: Persimmon House, Fulford, York, YO19 4FE

NICHOLS, Julia ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1974
Address: Persimmon House, Fulford, York, YO19 4FE, England

SMITH, Michael John ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

BENNETT, John Henry RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 07 Mar 2005
Address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW

CHANDLER, Colin Neil RESIGNED
Role: Secretary
Appointed on: 07 Mar 2005
Resigned on: 17 Feb 2006
Address: 5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD

KENDALL, Peter David RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 25 Feb 1999
Address: Heath Cottage, Heath Lane, Budworth Heath, Northwich, Cheshire, CW9 6ND, United Kingdom

SWARBRICK, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 210 Davyhulme Road, Urmston, Manchester, M41 8QH

BANNISTER, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: July 1949
Address: 38 Burnbake Road, Verwood, Dorset, BH31 6ET

BENNETT, John Henry RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: November 1947
Address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW

DAVIES, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: April 1937
Address: Ashdene Trafford Road, Alderley Edge, Stockport, Cheshire, SK9 7DN

DONOHUE, Martin Charles RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: November 1945
Address: Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX

FAIRBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Persimmon House, Fulford, York, YO19 4FE

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, YO19 4FE

FEE, Nigel Terry RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 24 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Lomond House, 35 Bathwick Hill, Bath, BA2 6LD

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: May 1956
Address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB

GREENAWAY, Nigel Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Persimmon House, Fulford, York, YO19 4FE

JENKINSON, David RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 20 Sep 2020
Country of Residence: England
Date of birth: September 1967
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

KILLORAN, Michael Hugh RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

MAUNDERS, John Ware RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR

STENHOUSE, Richard Paul, Mr RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1971
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

SWARBRICK, Geoffrey Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 210 Davyhulme Road, Urmston, Manchester, M41 8QH

WHITE, John RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, YO19 4FE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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