PERSIMMON HOMES (WALES) LIMITED

Overview

Company Name	PERSIMMON HOMES (WALES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00461464
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1948

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 (WALES) LIMITED?

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

Where is PERSIMMON HOMES (WALES) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
PERSIMMON HOMES WALES LIMITED	Feb 27, 1996	Feb 27, 1996
IDEAL HOMES WALES LIMITED	Oct 01, 1990	Oct 01, 1990
TUDOR JENKINS & COMPANY LIMITED	Nov 20, 1948	Nov 20, 1948

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

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

Jun 09, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

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

Jun 10, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

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

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

Jun 14, 2021	Confirmation statement made on Jun 07, 2021 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

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

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

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with updates	4 pages	CS01

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

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

Jun 04, 2018	Confirmation statement made on May 31, 2018 with updates	4 pages	CS01

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

Jun 01, 2017	Confirmation statement made on May 26, 2017 with updates	5 pages	CS01

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

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

Sep 17, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of PERSIMMON HOMES (WALES) 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	Jul 20, 2001		Secretary	Persimmon House Fulford YO19 4FE York		British			85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	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
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Apr 25, 1996	Jul 20, 2001	Secretary	Askham House 129 Main Street Askham Bryan YO23 3QS York		British			7593020001
SANKEY, Patricia Valerie 23 Duncombe Road Busbridge GU7 1SF Godalming Surrey		Apr 25, 1996	Secretary	23 Duncombe Road Busbridge GU7 1SF Godalming Surrey		British			6333820001
BRYANT, David George Dabchick Broadview Road Oulton Broad NR32 3PL Lowestoft Suffolk	Dec 31, 1996	Aug 21, 2000	Director	Dabchick Broadview Road Oulton Broad NR32 3PL Lowestoft Suffolk	England	British	1952-4	Regional Chairman	18014640001
COKER, John Edwin Brambly Hedge 3 Somersall Willows S40 3SR Chesterfield Derbyshire		Feb 26, 1996	Director	Brambly Hedge 3 Somersall Willows S40 3SR Chesterfield Derbyshire	England	British	1946-5	Regional Managing Director	100513680001
CROMPTON, Andrew Charles 17 Maes Becca Llannon SA14 6AX Llanelli Dyfed	Jan 01, 1998	Dec 31, 2003	Director	17 Maes Becca Llannon SA14 6AX Llanelli Dyfed	Wales	British	1965-1	Land Manager	56440620002
DAVIES, John Lewis Ael Y Bryn 13 Constitution Hill CF71 7BH Cowbridge South Glamorgan	Feb 27, 1996	Dec 31, 2003	Director	Ael Y Bryn 13 Constitution Hill CF71 7BH Cowbridge South Glamorgan		British	1946-11	Managing Director	52814730002
DAVIES, John Lewis Ael-Y-Bryn 13 Constitution Hill Llanblethian CF7 7BH Cowbridge South Glamorgan		Feb 26, 1996	Director	Ael-Y-Bryn 13 Constitution Hill Llanblethian CF7 7BH Cowbridge South Glamorgan		British	1946-11	Managing Director	52814730001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	Director	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Apr 01, 1996	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	May 01, 2002	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	Legal Director	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	Managing Director	125233660002
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Jan 24, 1997	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	Company Secretary	7593020001
GRIFFITHS, Ian 5 Clos Heulwen Taffs Well CF15 7SZ Cardiff South Glamorgan	Jan 04, 1999	Jun 30, 2000	Director	5 Clos Heulwen Taffs Well CF15 7SZ Cardiff South Glamorgan		British	1951-6	Company Director	27917720002
HENDERSON, Donald Cruden March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		Feb 26, 1996	Director	March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		British	1944-2	Solicitor	2917110002
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
JONES, Francesca Elisabeth Keepers Cottage Llandough CF7 7LP Cowbridge South Glamorgan		Feb 26, 1996	Director	Keepers Cottage Llandough CF7 7LP Cowbridge South Glamorgan		British	1957-4	Director	19346260001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Jan 03, 2001	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	Finance Director	1768720009
KING, John Ernest 1 Blades Close KT22 7JY Leatherhead Surrey		Jan 31, 1995	Director	1 Blades Close KT22 7JY Leatherhead Surrey		British	1947-6	Accountant	427680001
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		Feb 26, 1996	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	Executive Director	427690002
MATTHENS, David Graham Carrol Crest Bickwell Valley EX10 8SQ Sidmouth Devon		Nov 11, 1994	Director	Carrol Crest Bickwell Valley EX10 8SQ Sidmouth Devon		British		Chartered Accountant	30592630001
POWELL, Gareth 19 William Dennis Avenue Loughor SA4 6PD Swansea	Jan 01, 2003	Dec 31, 2003	Director	19 William Dennis Avenue Loughor SA4 6PD Swansea		British	1961-2	Construction Director	85662730001
POWELL, Gareth 19 William Dennis Avenue Loughor SA4 6PD Swansea	Jul 01, 2002	Jul 02, 2002	Director	19 William Dennis Avenue Loughor SA4 6PD Swansea		British	1961-2	Construction Director	85662730001
SPEAR, Sian 60 Priory Oak Brackla CF31 2HZ Bridgend Mid Glamorgan	Jan 01, 1998	Dec 31, 2003	Director	60 Priory Oak Brackla CF31 2HZ Bridgend Mid Glamorgan		British	1951-7	Sales Manager	56440560001
STENHOUSE, Richard Paul 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
STORER, James Martin 96 Kidbrooke Park Road Blackheath SE3 0DX London	Aug 21, 1995	Feb 26, 1996	Director	96 Kidbrooke Park Road Blackheath SE3 0DX London	England	British	1957-9	Financial Director	44370760001
TAYLOR, Brian David Aingarth 39 St Johns Road YO25 6RS Driffield North Humberside	Feb 26, 1996	Mar 31, 1999	Director	Aingarth 39 St Johns Road YO25 6RS Driffield North Humberside	England	British	1947-5	Group Finance Director	26887400001
THORNTON, David Home Farm Roundway Park SN10 2EG Devizes Wiltshire	Jan 03, 2001	Dec 31, 2003	Director	Home Farm Roundway Park SN10 2EG Devizes Wiltshire	United Kingdom	British	1957-3	Director	52815040004
WHITE, John Persimmon House Fulford YO19 4FE York	Feb 26, 1996	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	Director	75313260006
WILLIAMS, Steven 163 Ormonds Close Bradley Stoke BS32 0DU Bristol	Jan 01, 2003	Dec 31, 2003	Director	163 Ormonds Close Bradley Stoke BS32 0DU Bristol		British	1960-2	Technical Director	85662670001
WILLIAMS, Steven 163 Ormonds Close Bradley Stoke BS32 0DU Bristol	Jul 07, 2002	Jul 08, 2002	Director	163 Ormonds Close Bradley Stoke BS32 0DU Bristol		British	1960-2	Technical Director	85662670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes (South East) Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2044246

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.
license: CC0