PERSIMMON HOMES (THAMES VALLEY) LIMITED

Overview

Company Name	PERSIMMON HOMES (THAMES VALLEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02142835
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1987

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 (THAMES VALLEY) LIMITED?

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

Where is PERSIMMON HOMES (THAMES VALLEY) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
EQUALRIGID LIMITED	Jun 29, 1987	Jun 29, 1987

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

Filings
Date	Description	Document	Type
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	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 10, 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 12, 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 (THAMES VALLEY) 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	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	England	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
ALLEN, Michael John Lingfield Cottage Cattal YO26 8EB York North Yorkshire		Feb 01, 1993	Director	Lingfield Cottage Cattal YO26 8EB York North Yorkshire	England	British	1945-2	Surveyor	69165200001
BLOOMFIELD, Neil MK45 3QU Haynes West End Scotsdale Bedfordshire	May 01, 2001	Nov 30, 2002	Director	MK45 3QU Haynes West End Scotsdale Bedfordshire	England	British	1948-5	Managing Director	129914150001
BRYANT, David George Dabchick Broadview Road Oulton Broad NR32 3PL Lowestoft Suffolk	Feb 01, 1993	Jun 30, 2001	Director	Dabchick Broadview Road Oulton Broad NR32 3PL Lowestoft Suffolk	England	British	1952-4	Regional Chairman	18014640001
CARNEY, John James Conifers Pankridge Drive HP16 9BZ Prestwood Bucks	Sep 03, 2001	Oct 06, 2003	Director	Conifers Pankridge Drive HP16 9BZ Prestwood Bucks		British	1957-10	Director	106946170001
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	Company Director	100513680001
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	United Kingdom	British	1966-5	Director	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	Group Chief Executive	47631290009
FARLEY, Michael Peter Manor Barn Main Road Fawler OX7 3AH Chipping Norton Oxfordshire		Feb 01, 1993	Director	Manor Barn Main Road Fawler OX7 3AH Chipping Norton Oxfordshire	United Kingdom	British	1953-6	Company Director	47631290001
FIDOCK, Robert Michael 21 The Gardens Stotfold SG5 4HD Hitchin Hertfordshire	Jan 04, 1999	Sep 29, 2000	Director	21 The Gardens Stotfold SG5 4HD Hitchin Hertfordshire		British	1963-7	Company Director	62276430002
FORDHAM, David James 13 London Road Stanford Rivers CM5 9PH Ongar Essex	Dec 07, 2000	Jun 30, 2001	Director	13 London Road Stanford Rivers CM5 9PH Ongar Essex		British	1955-9	Director	74420520001
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
HAMMOND, Andrew Richard Woolton Hill RG20 9UT Newbury Badgers Holt Berkshire	Nov 30, 2002	Dec 31, 2003	Director	Woolton Hill RG20 9UT Newbury Badgers Holt Berkshire	United Kingdom	British	1970-7	Director	139686520001
JACKSON, Geoffrey Allan 59 Hempstead Lane Potters End HP4 2RZ Berkhamsted Hertfordshire	Sep 10, 2001	Jan 13, 2003	Director	59 Hempstead Lane Potters End HP4 2RZ Berkhamsted Hertfordshire	United Kingdom	British	1954-12	Chartered Builder	79174450001
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
LLOYD, Phillip Bunnyhollow Bunces Lane RG7 3DL Burghfield Common Berkshire	Feb 03, 2003	Dec 31, 2003	Director	Bunnyhollow Bunces Lane RG7 3DL Burghfield Common Berkshire		British	1959-1	Director	102700440001
MOSS, Michael Craig Padthaway Colliers Lane Peppard Common RG9 5LT Henley On Thames Oxfordshire	Jul 01, 1997	Dec 31, 1999	Director	Padthaway Colliers Lane Peppard Common RG9 5LT Henley On Thames Oxfordshire	United Kingdom	British	1963-8	Company Director	112318830001
PROCTOR, Kevin Neil Kevann Lodge 3 Spencer Close Kings Meadow OX6 8FA Bicester Oxfordshire	Aug 01, 1995	Jul 03, 1998	Director	Kevann Lodge 3 Spencer Close Kings Meadow OX6 8FA Bicester Oxfordshire		British	1954-9	Construction Director	44329260001
SHEPHERD CROSS, Henry Michael Denham Farm Denham Quainton HP22 4AL Aylesbury Buckinghamshire	Jul 01, 1997	Jun 30, 2001	Director	Denham Farm Denham Quainton HP22 4AL Aylesbury Buckinghamshire	United Kingdom	British	1969-2	Director	61107490002
SINCLAIR, Andrew John Ormiston Hazelvere London Road RG27 9EF Hook Hampshire	Jul 01, 1999	Oct 10, 2001	Director	Hazelvere London Road RG27 9EF Hook Hampshire	United Kingdom	British	1968-5	Director	65179210001
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
STOREY, Andrew Peter 10 Swan Drive Aldermarston RG7 4UZ Reading Berkshire	Aug 01, 1995	Sep 07, 2001	Director	10 Swan Drive Aldermarston RG7 4UZ Reading Berkshire		British	1966-9	Sales Director	47322620001
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
WATT, Stephen Chestnut Acres Common Road Dorney SL4 6PX Windsor Berkshire	Sep 01, 1992	Jun 30, 2001	Director	Chestnut Acres Common Road Dorney SL4 6PX Windsor Berkshire		British	1957-3	Managing Director	55023820001
WHITE, John Persimmon House Fulford YO19 4FE York	Feb 01, 1993	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	May 22, 2001	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 (THAMES VALLEY) 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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