PERSIMMON HOMES (TEESSIDE) LIMITED

Overview

Company Name	PERSIMMON HOMES (TEESSIDE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00268945
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERSIMMON HOMES (TEESSIDE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PERSIMMON HOMES (TEESSIDE) LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PERSIMMON HOMES (TEESSIDE) LIMITED?

Previous Company Names
Company Name	From	Until
BEAZER HOMES NEWCASTLE LIMITED	Dec 20, 2000	Dec 20, 2000
E.G.LESTER,LIMITED	Oct 01, 1932	Oct 01, 1932

What are the latest accounts for PERSIMMON HOMES (TEESSIDE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PERSIMMON HOMES (TEESSIDE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for PERSIMMON HOMES (TEESSIDE) LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Nov 09, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with updates	4 pages	CS01

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 14, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

View All Filings

Who are the officers of PERSIMMON HOMES (TEESSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York North Yorkshire	Oct 22, 2001		Secretary	Persimmon House Fulford YO19 4FE York North Yorkshire		British			85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	Company Director	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	Company Director	291853540001
ARMSTRONG, Brian 19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear	Aug 01, 1996	Oct 22, 2001	Secretary	19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear		British			16634970001
HAMSHAW THOMAS, Charles William Turleigh Grange Turleigh BA15 2HQ Bradford On Avon Wiltshire	Sep 30, 1994	Jul 31, 1996	Secretary	Turleigh Grange Turleigh BA15 2HQ Bradford On Avon Wiltshire		British			41756120002
PRIEST, David Norman 2 Headington Close Hanham BS15 3BF Bristol Avon		Sep 30, 1994	Secretary	2 Headington Close Hanham BS15 3BF Bristol Avon		British			36737510001
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon		Oct 01, 1993	Secretary	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon		British			40851090001
BROADBENT, David William 1 Masefield Drive Heaton Mersey SK4 2EA Stockport Cheshire	May 22, 2001	Jan 07, 2004	Director	1 Masefield Drive Heaton Mersey SK4 2EA Stockport Cheshire		British	1954-2	Managing Director	48130030003
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Feb 12, 1997	Aug 27, 1998	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	Chartered Accountant	27435140003
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York North Yorkshire	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York North Yorkshire	Jan 01, 2010	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York North Yorkshire	May 01, 2002	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	England	British	1956-5	Legal Director	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York North Yorkshire	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	United Kingdom	British	1960-5	Managing Director	125233660002
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Mar 19, 2001	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	Director	7593020001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	Director	178435350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York North Yorkshire	Mar 19, 2001	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	United Kingdom	British	1961-3	Finance Director	1768720009
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Oct 28, 1999	Jun 01, 2001	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	Company Director	427690002
MILLAR, John 77 Bothwell Road ML3 0DW Hamilton Lanarkshire	May 22, 2001	Apr 30, 2006	Director	77 Bothwell Road ML3 0DW Hamilton Lanarkshire		British	1944-2	Divisional Chief Executive	75174070003
PRIEST, David Norman 2 Headington Close Hanham BS15 3BF Bristol Avon	Oct 20, 1992	Sep 30, 1994	Director	2 Headington Close Hanham BS15 3BF Bristol Avon		British	1947-9	Accountant	36737510001
RICHARDSON, Barry Eric 14 Bramhall Drive NE38 9DB Washington Tyne & Wear	May 22, 2001	Jan 07, 2004	Director	14 Bramhall Drive NE38 9DB Washington Tyne & Wear		British	1951-7	Company Director	96271100001
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	Aug 27, 1998	Mar 19, 2001	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	Accountant	40851090001
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	Sep 30, 1994	Feb 12, 1997	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	Accountant	40851090001
SMITH, David John 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon		Oct 20, 1992	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	Accountant	40851090001
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	Accountant	149324180001
WEBB, Dennis Michael The Coach House Sutton Court Stowey BS18 4DN Bristol Avon		Oct 28, 1999	Director	The Coach House Sutton Court Stowey BS18 4DN Bristol Avon		British	1940-2	Company Director	1605240001
WHITE, John Persimmon House Fulford YO19 4FE York North Yorkshire	Jun 05, 2001	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York North Yorkshire	United Kingdom	British	1951-3	Director	75313260006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSIMMON HOMES (TEESSIDE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geo. Wright & Co.(Contractors Wolverhampton) Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	383208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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