PERSIMMON HOMES (SOUTH EAST) LIMITED

Overview

Company Name	PERSIMMON HOMES (SOUTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02044246
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1986

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 (SOUTH EAST) LIMITED?

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

Where is PERSIMMON HOMES (SOUTH EAST) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
TOKENSHOT LIMITED	Aug 07, 1986	Aug 07, 1986

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

Next Accounts
Overdue	No
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 (SOUTH EAST) 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 (SOUTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Aug 27, 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	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	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

View All Filings

Who are the officers of PERSIMMON HOMES (SOUTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	England	British	1974-12	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	England	British	1975-1	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
BRYANT, David George Persimmon House Fulford YO19 4FE York		Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York		British	1952-4	18014640002
BULL, Peter Anthony 44 Kaye Don Way Brooklands Road KT13 0UX Weybridge Surrey	May 01, 1996	May 31, 1996	Director	44 Kaye Don Way Brooklands Road KT13 0UX Weybridge Surrey		British	1961-9	47855690001
COKER, John Edwin Brambly Hedge 3 Somersall Willows S40 3SR Chesterfield Derbyshire	Feb 26, 1996	Dec 31, 1996	Director	Brambly Hedge 3 Somersall Willows S40 3SR Chesterfield Derbyshire	England	British	1946-5	100513680001
COOK, Peter John 7 Tresillian Way Goldsworth Park GU21 3DL Woking Surrey	Jan 02, 2001	Dec 31, 2003	Director	7 Tresillian Way Goldsworth Park GU21 3DL Woking Surrey		British	1963-5	74181680001
CORDY, Richard Miles 1 Saint Margaret Drive KT18 7LB Epsom Surrey	Feb 26, 1996	Jan 29, 1999	Director	1 Saint Margaret Drive KT18 7LB Epsom Surrey		British	1958-3	72021580001
DAVIDSON, Duncan Henry Lilburn Tower NE66 4PQ Alnwick Northumberland		Feb 01, 1993	Director	Lilburn Tower NE66 4PQ Alnwick Northumberland	United Kingdom	British	1941-3	277180001
DREW, David John Hamblebuff The Hawthorns Shock Alley RH20 2QX West Chiltington West Sussex	Jun 01, 1993	Jul 31, 1995	Director	Hamblebuff The Hawthorns Shock Alley RH20 2QX West Chiltington West Sussex		British	1949-2	77672510001
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	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Aug 21, 2000	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	47631290009
FOULDS, Eric William 1a Downsview Road Upper Norwood SE19 3XD London	May 20, 1996	Dec 31, 1999	Director	1a Downsview Road Upper Norwood SE19 3XD London	England	British	1947-12	84539010001
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	61526520001
FULKER, Ann Patricia 13 Dawes Close DA9 9RA Greenhithe Kent	Jan 01, 1994	Jan 31, 1999	Director	13 Dawes Close DA9 9RA Greenhithe Kent		British	1950-10	89919580001
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	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	7593020001
HAMEED, Azra Nisar 2 St Theresa Close KT18 7LD Epsom Surrey	Sep 01, 1996	Apr 30, 1999	Director	2 St Theresa Close KT18 7LD Epsom Surrey		British	1967-4	53219840002
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	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	1768720009
O NEILL, Brendon Hugh Fernbank 55 Ashley Road KT18 5BN Epsom Surrey	Jan 01, 1997	Dec 31, 2002	Director	Fernbank 55 Ashley Road KT18 5BN Epsom Surrey		British	1962-7	62492910001
OWENS, Edward Francis Lime Kiln Road Mannings Heath RH13 6JH Horsham 22 West Sussex	Jan 01, 2000	Dec 31, 2003	Director	Lime Kiln Road Mannings Heath RH13 6JH Horsham 22 West Sussex	United Kingdom	British	1966-8	82635850001
PENDLEBURY, Nicholas John Flat 11 The Power House 70 Chiswick High Road W4 1SY Chiswick	Jul 02, 2001	Dec 31, 2003	Director	Flat 11 The Power House 70 Chiswick High Road W4 1SY Chiswick		British	1972-3	77675820001
PUTNAM, Stephen Charles 6 Vandyke Close RH1 2DS Redhill Surrey	May 20, 1996	Jun 30, 1997	Director	6 Vandyke Close RH1 2DS Redhill Surrey		British	1952-10	12291340001
ROOD, Terence Leslie 58 Westmorland Avenue RM11 2EE Hornchurch Essex	Jul 01, 1998	Jan 26, 2001	Director	58 Westmorland Avenue RM11 2EE Hornchurch Essex	England	British	1949-4	179106370002
SAVAGE, Michael Peelers Cottage, 2a Lyminster Road Wick BN17 7LA Littlehampton West Sussex		Sep 22, 1993	Director	Peelers Cottage, 2a Lyminster Road Wick BN17 7LA Littlehampton West Sussex		British	1942-8	20287540001
SMITH, Allen William Langton House Brislands Lane Four Marks GU34 5AD Alton Hampshire	Aug 14, 1995	Feb 10, 1997	Director	Langton House Brislands Lane Four Marks GU34 5AD Alton Hampshire	England	British	1952-5	39354960001
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	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	26887400001
THORNTON, David Cambrai Pottern Road SN10 5DE Devizes Wiltshire	Jan 01, 1994	Aug 01, 1995	Director	Cambrai Pottern Road SN10 5DE Devizes Wiltshire		British	1957-3	52815040003
WALKER, Christopher Peter 1 Newlands House Mapledrakes Road GU6 7QW Ewhurst Surrey	Feb 12, 2001	Dec 16, 2003	Director	1 Newlands House Mapledrakes Road GU6 7QW Ewhurst Surrey		British	1967-4	74894010001
WHITE, John Persimmon House Fulford YO19 4FE York		Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	75313260006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSIMMON HOMES (SOUTH EAST) 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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