PERSIMMON HOMES (LANCASHIRE) LIMITED
Overview
| Company Name | PERSIMMON HOMES (LANCASHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00572988 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (LANCASHIRE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PERSIMMON HOMES (LANCASHIRE) 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 (LANCASHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAZER HOMES PRESTON LIMITED | Aug 23, 2000 | Aug 23, 2000 |
| LEECH HOMES (NORTH WEST) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| HUGH OWEN & SON (ESTATES) LIMITED | Oct 16, 1956 | Oct 16, 1956 |
What are the latest accounts for PERSIMMON HOMES (LANCASHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERSIMMON HOMES (LANCASHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for PERSIMMON HOMES (LANCASHIRE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||
Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Michael John Smith as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Appointment of Mrs Julia Nichols as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Jenkinson as a director on Sep 20, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||
Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 15, 2018 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||
Confirmation statement made on Oct 13, 2017 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||
Registration of charge 005729880004, created on Oct 28, 2016 | 21 pages | MR01 | ||||||
| ||||||||
Who are the officers of PERSIMMON HOMES (LANCASHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Tracy Lazelle | Secretary | Persimmon House Fulford YO19 4FE York North Yorkshire | British | 85391650003 | ||||||
| NICHOLS, Julia | Director | Fulford YO19 4FE York Persimmon House England | England | British | 288149880001 | |||||
| SMITH, Michael John | Director | Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom | United Kingdom | British | 291853540001 | |||||
| ARMSTRONG, Brian | Secretary | 19 North Ridge Red House Farm NE25 9XT Whitley Bay Tyne & Wear | British | 16634970001 | ||||||
| HAMSHAW THOMAS, Charles William | Secretary | Turleigh Grange Turleigh BA15 2HQ Bradford On Avon Wiltshire | British | 41756120002 | ||||||
| REDBURN, Barry Thomas | Secretary | Highfield House Moor Lane Syerston NG23 5NA Newark Nottinghamshire | British | 11247010001 | ||||||
| BROADBENT, David William | Director | 1 Masefield Drive Heaton Mersey SK4 2EA Stockport Cheshire | British | 48130030003 | ||||||
| CALVERT, Andrew Richard John | Director | The Counting House Mount Beacon Place BA1 5SP Bath | British | 27435140003 | ||||||
| COOK, Mark Anthony | Director | 5 Oakley Close Outwood M26 1DF Radcliffe Lancashire | United Kingdom | British | 279136920001 | |||||
| FAIRBURN, Jeffrey | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | United Kingdom | British | 46703920004 | |||||
| FARLEY, Michael Peter | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | United Kingdom | British | 47631290009 | |||||
| FOLLOWS, Neil | Director | 31 Petunia Close PR25 5RE Leyland Lancashire | British | 106305800001 | ||||||
| FRANCIS, Gerald Neil | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | England | British | 61526520001 | |||||
| GREENAWAY, Nigel Peter | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | United Kingdom | British | 125233660002 | |||||
| GREWER, Geoffrey | Director | Askham House 129 Main Street Askham Bryan YO23 3QS York | United Kingdom | British | 7593020001 | |||||
| JENKINSON, David | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 178435350001 | |||||
| KILLORAN, Michael Hugh | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | United Kingdom | British | 1768720009 | |||||
| LAVELLE, Michael Frederick | Director | 41 Highgate Avenue PR2 8LN Preston Lancashire | British | 124984200001 | ||||||
| LOW, John David | Director | Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire | British | 427690002 | ||||||
| MILLAR, John | Director | 77 Bothwell Road ML3 0DW Hamilton Lanarkshire | British | 75174070003 | ||||||
| REDBURN, Barry Thomas | Director | Highfield House Moor Lane Syerston NG23 5NA Newark Nottinghamshire | British | 11247010001 | ||||||
| SMITH, David John | Director | 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon | England | British | 40851090001 | |||||
| SMITH, David John | Director | 8 Claverton Drive Claverton Down BA2 7AJ Bath Avon | England | British | 40851090001 | |||||
| STENHOUSE, Richard Paul, Mr | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 149324180001 | |||||
| TUKE, Richard Ian | Director | 805 The Bridge Dearmans Place M3 5EW Chapel Wharf Lancashire | British | 108968170001 | ||||||
| WALKER, Douglas James Ira | Director | 50 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire | British | 16826030001 | ||||||
| WARREN, Roger | Director | 11 Rossett Avenue Timperley WA15 6EU Altrincham Cheshire | British | 79103910001 | ||||||
| WEBB, Dennis Michael | Director | The Coach House Sutton Court Stowey BS18 4DN Bristol Avon | British | 1605240001 | ||||||
| WHITE, John | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | United Kingdom | British | 75313260006 |
Who are the persons with significant control of PERSIMMON HOMES (LANCASHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beazer Homes Limited | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House England | No | ||||||||||
| |||||||||||||
Natures of 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