PERSIMMON HOMES (MIDLANDS) LIMITED

Overview

Company Name	PERSIMMON HOMES (MIDLANDS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01078152
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1972

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 (MIDLANDS) LIMITED?

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

Where is PERSIMMON HOMES (MIDLANDS) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
AZTEC HOMES LIMITED	Oct 24, 1972	Oct 24, 1972

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 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	4 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 13, 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	4 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 08, 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	4 pages	AA

Apr 06, 2018	Confirmation statement made on Apr 06, 2018 with updates	4 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Apr 06, 2017	Confirmation statement made on Apr 04, 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

View All Filings

Who are the officers of PERSIMMON HOMES (MIDLANDS) 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		Jul 20, 2001	Secretary	Askham House 129 Main Street Askham Bryan YO23 3QS York		British			7593020001
BARKE, Timothy John, Mr. The Paddock Chapel End PE28 5TJ Sawtry Cambridgeshire	May 23, 2001	Dec 19, 2003	Director	The Paddock Chapel End PE28 5TJ Sawtry Cambridgeshire	England	British	1954-7	Director	295385930001
BLACKMAN, Susan Margaret Monk Fryston 5 Chestnut Close NN7 3HJ Milton Malsor Northamptonshire	Jul 10, 2000	Dec 31, 2003	Director	Monk Fryston 5 Chestnut Close NN7 3HJ Milton Malsor Northamptonshire		British	1961-6	Sales Director	71199230002
COTTON, Vernon 33 Larkwood Close NN16 9NQ Kettering Northamptonshire		Dec 31, 2003	Director	33 Larkwood Close NN16 9NQ Kettering Northamptonshire		British	1947-4	Surveying Director	26384190001
DAVIDSON, Duncan Henry Lilburn Tower NE66 4PQ Alnwick Northumberland		Feb 01, 1993	Director	Lilburn Tower NE66 4PQ Alnwick Northumberland	United Kingdom	British	1941-3	Company Director	277180001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	England	British	1966-5	Director	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Feb 01, 1993	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		May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	Company Secretary	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	Jan 03, 2001	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	Finance Director	1768720009
MASON, Donald 47 Colonial Drive Collingtree Park NN4 0BL Northampton	Jan 01, 1998	Dec 31, 2003	Director	47 Colonial Drive Collingtree Park NN4 0BL Northampton		British	1947-1	Construction Manager	56440520001
MITCHELL, Steven Jason Birch House 22 Main Street Great Bowden LE16 7HB Market Harborough	Jan 01, 2003	Dec 31, 2003	Director	Birch House 22 Main Street Great Bowden LE16 7HB Market Harborough		British	1970-9	Director	51787330002
POTTER, Judith 23 Victoria Street Earls Barton NN6 0LJ Northampton	May 01, 2001	Dec 31, 2003	Director	23 Victoria Street Earls Barton NN6 0LJ Northampton	United Kingdom	British	1969-4	Regional Finance Director	76931020001
POURMOZAFARI, Julia Ellen 25 Oak Street Weedon NN7 4RQ Northampton Northamptonshire		Feb 25, 2000	Director	25 Oak Street Weedon NN7 4RQ Northampton Northamptonshire		British	1950-9	Sales Manager	68383760001
SNEATH, Charles Roy 39 Church View Road Desborough NN14 2PS Kettering Northamptonshire		Dec 12, 1997	Director	39 Church View Road Desborough NN14 2PS Kettering Northamptonshire		British	1937-12	Construction Manager	26384160001
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
TAYLOR, Brian David Aingarth 39 St Johns Road YO25 6RS Driffield North Humberside	Apr 22, 1997	Apr 30, 1997	Director	Aingarth 39 St Johns Road YO25 6RS Driffield North Humberside	England	British	1947-5	Group Finance Director	26887400001
TURPIN, Christopher Holger 1 Sullivan Close Shefford SG17 5SG Bedford Bedfordshire	Jan 01, 1995	Dec 31, 2003	Director	1 Sullivan Close Shefford SG17 5SG Bedford Bedfordshire		British	1950-10	Accountant	45451260001
WHITE, John Persimmon House Fulford YO19 4FE York		Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	Director	75313260006
WRIGHT, Richard Desmond Ridley Lodge Main Street NN7 4HS Little Brington Northamptonshire		Dec 31, 2003	Director	Ridley Lodge Main Street NN7 4HS Little Brington Northamptonshire		British	1953-2	Managing Director	26384180003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Holdings 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	4100612

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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