PERSIMMON HOMES (ESSEX) LIMITED

Overview

Company Name	PERSIMMON HOMES (ESSEX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00293769
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1934

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 (ESSEX) LIMITED?

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

Where is PERSIMMON HOMES (ESSEX) 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 (ESSEX) LIMITED?

Previous Company Names
Company Name	From	Until
BEAZER HOMES COLCHESTER LIMITED	Jul 01, 1996	Jul 01, 1996
BEAZER HOMES (EAST) LIMITED	Jan 12, 1987	Jan 12, 1987
FRENCH KIER HOMES LIMITED	Dec 31, 1979	Dec 31, 1979
RODACK DEVELOPMENTS LIMITED	Dec 31, 1978	Dec 31, 1978
KIER (R.B.W.) LIMITED	Nov 05, 1934	Nov 05, 1934

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 15, 2024	Confirmation statement made on Nov 04, 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 14, 2023	Confirmation statement made on Nov 04, 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 04, 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 08, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

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

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

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 04, 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 15, 2018	Confirmation statement made on Oct 15, 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 13, 2017 with updates	4 pages	CS01

Sep 12, 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 (ESSEX) 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	Nov 25, 1997	Oct 22, 2001	Secretary	19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear		British			16634970001
HOLLIS, Edward Ernest 46 The Lindens Alderton Hall Lane IG10 3HS Loughton Essex		Nov 25, 1997	Secretary	46 The Lindens Alderton Hall Lane IG10 3HS Loughton Essex		British			16658910001
BRYANT, David George Persimmon House Fulford YO19 4FE York North Yorkshire	May 08, 2001	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York North Yorkshire		British	1952-4	Regional Chairman	18014640002
CALVERT, Andrew Richard John The Counting House Mount Beacon Place BA1 5SP Bath	Nov 25, 1997	Aug 27, 1998	Director	The Counting House Mount Beacon Place BA1 5SP Bath		British	1951-9	Chartered Accountant	27435140003
CROW, Robert Sentosa Queenborough Lane CM77 7PP Braintree Essex	Sep 03, 2001	Dec 08, 2003	Director	Sentosa Queenborough Lane CM77 7PP Braintree Essex	England	British	1950-1	Director	97070480001
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
GIBBS, Paul Alan 5 Beech Green Wickham Bishops CM8 3NH Witham Essex	Jan 01, 2002	Dec 31, 2003	Director	5 Beech Green Wickham Bishops CM8 3NH Witham Essex	Uk	British	1960-7	Director	80035210001
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	Company Secretary	7593020001
HEAD, Alan William Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks	May 08, 2001	Nov 30, 2001	Director	Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks	United Kingdom	British	1948-10	Company Director	111262610001
HOLLIS, Edward Ernest 46 The Lindens Alderton Hall Lane IG10 3HS Loughton Essex	Sep 03, 2001	Dec 31, 2003	Director	46 The Lindens Alderton Hall Lane IG10 3HS Loughton Essex		British	1947-12	Director	16658910001
HOLLIS, Edward Ernest 46 The Lindens Alderton Hall Lane IG10 3HS Loughton Essex		Nov 25, 1997	Director	46 The Lindens Alderton Hall Lane IG10 3HS Loughton Essex		British	1947-12	Financial Director	16658910001
HOMER, David 28 Eastwood Drive Highwoods CO4 4EB Colchester Essex		Mar 25, 1994	Director	28 Eastwood Drive Highwoods CO4 4EB Colchester Essex		British	1946-4	Company Director	16658920001
HONAN, Colin Michael Hadfeld Orchard Hatfield WR5 2PZ Norton Worcestershire	Oct 19, 1994	Dec 05, 1995	Director	Hadfeld Orchard Hatfield WR5 2PZ Norton Worcestershire		British	1945-10	Director	85965150001
JAY, Andrew John 20 Warrington Road IP1 3QU Ipswich Suffolk	Sep 03, 2001	Dec 31, 2003	Director	20 Warrington Road IP1 3QU Ipswich Suffolk		British	1966-4	Director	78107690001
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
JOYCE, Malcolm John Glen Shea 17 London Road Little Clacton CO16 9RW Clacton On Sea Essex		May 02, 1997	Director	Glen Shea 17 London Road Little Clacton CO16 9RW Clacton On Sea Essex		British	1951-1	Company Director	53093360001
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	Sep 09, 1996	Jun 01, 2001	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	Company Director	427690002
PERRY, Ian Frederick 4 Longland Close Old Catton NR6 7LW Norwich Norfolk	Oct 19, 1994	Jan 16, 1995	Director	4 Longland Close Old Catton NR6 7LW Norwich Norfolk		British	1945-5	Director	16558120001
PHILLIPS, Adrian John David Westside Little Warley Hall Lane Little Warley CM13 3EU Brentwood Essex		Aug 15, 1997	Director	Westside Little Warley Hall Lane Little Warley CM13 3EU Brentwood Essex	United Kingdom	British	1954-4	Chartered Surveyor	16658940001
POPLE, Gerald William 15 Holbrook Barn Road Boxford CO10 5HU Sudbury Suffolk	Sep 03, 2001	Dec 31, 2003	Director	15 Holbrook Barn Road Boxford CO10 5HU Sudbury Suffolk		British	1946-3	Director	65369570001
POPLE, Gerald William 15 Holbrook Barn Road Boxford CO10 5HU Sudbury Suffolk		Nov 25, 1997	Director	15 Holbrook Barn Road Boxford CO10 5HU Sudbury Suffolk		British	1946-3	Company Director	65369570001
RICHARDSON, John 2 Green Acres Road Layer De La Haye CO2 0JP Colchester Essex	Dec 02, 2002	Dec 31, 2003	Director	2 Green Acres Road Layer De La Haye CO2 0JP Colchester Essex		British	1947-4	Director	91550100001
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	Dec 05, 1995	Sep 09, 1996	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	Feb 10, 1994	Mar 25, 1994	Director	8 Claverton Drive Claverton Down BA2 7AJ Bath Avon	England	British	1958-4	Accountant	40851090001
SMITH, Paul Thomson 22 Reynards Copse CO4 9UR Colchester Essex	Apr 05, 1994	Mar 29, 1996	Director	22 Reynards Copse CO4 9UR Colchester Essex	England	British	1957-6	Accountant	82453060001
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
THOMAS, Richard William Ridge House Downs Road Dundry BS14 8LQ Bristol Avon		Oct 19, 1994	Director	Ridge House Downs Road Dundry BS14 8LQ Bristol Avon		British	1940-8	Architect	1605230001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Beazer Homes 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	361750

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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