THE CHARLES CHURCH GROUP LIMITED

Company summary

Company number: 02342908
Status: ACTIVE
Incorporated / age: 3 February 198937 years
Registered office: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
Accounts due: 30 September 2026
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 05:51 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, North Yorkshire, YO19 4FE
Nature of business
Activities of construction holding companies
Previous company names
THE CHARLES CHURCH GROUP PLC
CHARLES CHURCH NOMINEES LIMITED
CHARLES CHURCH PROPERTY COMPANY LIMITED
DAWECROFT DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	20 Jul 2001				Persimmon House, Fulford, York, North Yorkshire, 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
BAK, Paul Mario RESIGNED	Secretary	15 Oct 1992	13 May 1996			Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
BAVISTER, Stephen Charles RESIGNED	Secretary	13 May 1996	02 Sep 1996			2 High Street, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8RS
BROADBENT, Walter Louis Farndon RESIGNED	Secretary	02 Sep 1996	22 Jan 1999			Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
BROWN, Ian RESIGNED	Secretary		15 Oct 1992			56 Amis Avenue, New Haw, Addlestone, Burrey, KT15 3TQ
GARNER, Laurence Edwin RESIGNED	Secretary	22 Jan 1999	18 May 2001			Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
GREWER, Geoffrey RESIGNED	Secretary	18 May 2001	20 Jul 2001			Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
ALLAN, Sian Elizabeth RESIGNED	Director	01 Nov 1996	31 Dec 2001	United Kingdom	July 1963	Fairacre 148 Macdonald Road, Lightwater, Surrey, GU18 5YA
BAK, Paul Mario RESIGNED	Director		30 Sep 1996		October 1955	Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
BASELEY, Stewart Antony RESIGNED	Director		26 Jun 1998	England	November 1958	Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX
BROADBENT, Walter Louis Farndon RESIGNED	Director	01 Sep 1996	22 Jan 1999		February 1963	Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG
CALVERT, Andrew Richard John RESIGNED	Director	13 May 1996	27 Aug 1998		September 1951	The Counting House, Mount Beacon Place, Bath, BA1 5SP
CHURCH, Susanna Bridgette RESIGNED	Director	29 Jun 1994	15 May 1996	United Kingdom	October 1943	Roundwood, Micheldever, Winchester, Hampshire, SO21 2BA
CHURCH, Susanna Bridgette RESIGNED	Director		08 Feb 1994	United Kingdom	October 1943	Roundwood, Micheldever, Winchester, Hampshire, SO21 2BA
CORDY, Richard Miles RESIGNED	Director	02 Oct 2000	14 Jun 2001		March 1958	1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
FAIRBURN, Jeffrey RESIGNED	Director	01 Jan 2010	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
FARLEY, Michael Peter RESIGNED	Director	01 Jan 2010	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	01 May 2002	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
GARNER, Laurence Edwin RESIGNED	Director	22 Jan 1999	01 Oct 2001		March 1947	Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
GREWER, Geoffrey RESIGNED	Director	19 Mar 2001	01 May 2002	United Kingdom	April 1942	Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
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	19 Mar 2001	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
LOW, John David RESIGNED	Director	28 Oct 1999	01 Jun 2001		August 1944	Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
MARSH, Richard William, Lord Marsh Of Mannington RESIGNED	Director	04 Jul 1994	20 Mar 1996		March 1928	25 Moreton Terrace, London, SW1V 2NS
ROBERTS, John Alexander, Doctor RESIGNED	Director	30 Jun 1994	09 May 1996		August 1934	Whiteoak 16 Fairbourne, Cobham, Surrey, KT11 2BT
SACH, Derek Stephen RESIGNED	Director	20 Mar 1996	13 May 1996		August 1948	Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
SCREGG, Nicholas Robert RESIGNED	Director		31 Dec 1994		March 1955	Knapp House, Sparrowhawk Close Ewshot, Farnham, Surrey, GU10 5TJ
SMITH, David John RESIGNED	Director	27 Aug 1998	19 Mar 2001	England	April 1958	8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
SMITH, Nicholas Howard RESIGNED	Director	01 Feb 1995	11 May 2001		February 1957	4 Wyvern Place, Warnham, West Sussex, RH12 3QU
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
WATT, Stephen RESIGNED	Director	05 Jun 2001	31 Dec 2003		March 1957	Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN
WEBB, Dennis Michael RESIGNED	Director	13 May 1996	28 Oct 1999		February 1940	The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
WHITE, John RESIGNED	Director	05 Jun 2001	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
WHITEHEAD, Grahame Taylor RESIGNED	Director	20 Mar 1996	13 May 1996		May 1950	Dunira 19 Whim Road, Gullane, East Lothian, EH31 2BD
WOOD, John Meredyth RESIGNED	Director		31 Dec 1998		May 1947	4 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 20 Jul 2001
Address: Persimmon House, Fulford, York, North Yorkshire, 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

BAK, Paul Mario RESIGNED
Role: Secretary
Appointed on: 15 Oct 1992
Resigned on: 13 May 1996
Address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP

BAVISTER, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 02 Sep 1996
Address: 2 High Street, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8RS

BROADBENT, Walter Louis Farndon RESIGNED
Role: Secretary
Appointed on: 02 Sep 1996
Resigned on: 22 Jan 1999
Address: Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG

BROWN, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1992
Address: 56 Amis Avenue, New Haw, Addlestone, Burrey, KT15 3TQ

GARNER, Laurence Edwin RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 18 May 2001
Address: Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL

GREWER, Geoffrey RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 20 Jul 2001
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

ALLAN, Sian Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Fairacre 148 Macdonald Road, Lightwater, Surrey, GU18 5YA

BAK, Paul Mario RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: October 1955
Address: Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP

BASELEY, Stewart Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Country of Residence: England
Date of birth: November 1958
Address: Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX

BROADBENT, Walter Louis Farndon RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 22 Jan 1999
Date of birth: February 1963
Address: Highfield 112 Worlebury Hill Road, Weston Super Mare, Avon, BS22 9TG

CALVERT, Andrew Richard John RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 27 Aug 1998
Date of birth: September 1951
Address: The Counting House, Mount Beacon Place, Bath, BA1 5SP

CHURCH, Susanna Bridgette RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 15 May 1996
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Roundwood, Micheldever, Winchester, Hampshire, SO21 2BA

CHURCH, Susanna Bridgette RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1994
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Roundwood, Micheldever, Winchester, Hampshire, SO21 2BA

CORDY, Richard Miles RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 14 Jun 2001
Date of birth: March 1958
Address: 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB

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, North Yorkshire, YO19 4FE

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

GARNER, Laurence Edwin RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 01 Oct 2001
Date of birth: March 1947
Address: Winfields Station Road, Chilbolton, Stockbridge, Hampshire, S020 6AL

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, North Yorkshire, YO19 4FE

GREWER, Geoffrey RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

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: 19 Mar 2001
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

LOW, John David RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 01 Jun 2001
Date of birth: August 1944
Address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

MARSH, Richard William, Lord Marsh Of Mannington RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 20 Mar 1996
Date of birth: March 1928
Address: 25 Moreton Terrace, London, SW1V 2NS

ROBERTS, John Alexander, Doctor RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 09 May 1996
Date of birth: August 1934
Address: Whiteoak 16 Fairbourne, Cobham, Surrey, KT11 2BT

SACH, Derek Stephen RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 13 May 1996
Date of birth: August 1948
Address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ

SCREGG, Nicholas Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: March 1955
Address: Knapp House, Sparrowhawk Close Ewshot, Farnham, Surrey, GU10 5TJ

SMITH, David John RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 19 Mar 2001
Country of Residence: England
Date of birth: April 1958
Address: 8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ

SMITH, Nicholas Howard RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 11 May 2001
Date of birth: February 1957
Address: 4 Wyvern Place, Warnham, West Sussex, RH12 3QU

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

WATT, Stephen RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Dec 2003
Date of birth: March 1957
Address: Hayley Green Farm, Malt Hill, Warfield, Berkshire, RG42 6BN

WEBB, Dennis Michael RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 28 Oct 1999
Date of birth: February 1940
Address: The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN

WHITE, John RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

WHITEHEAD, Grahame Taylor RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 13 May 1996
Date of birth: May 1950
Address: Dunira 19 Whim Road, Gullane, East Lothian, EH31 2BD

WOOD, John Meredyth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1947
Address: 4 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
11 May 1994	Outstanding
11 May 1994	Outstanding
11 May 1994	Outstanding
11 May 1994	Outstanding
30 Aug 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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