PERSIMMON SHARED EQUITY LIMITED

Overview

Company Name	PERSIMMON SHARED EQUITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02177271
Jurisdiction	England/Wales
Date of Creation	Oct 13, 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 SHARED EQUITY LIMITED?

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

Where is PERSIMMON SHARED EQUITY LIMITED located?

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

What were the previous names of PERSIMMON SHARED EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
GOLDSPIRIT LIMITED	Oct 13, 1987	Oct 13, 1987

What are the latest accounts for PERSIMMON SHARED EQUITY 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 SHARED EQUITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for PERSIMMON SHARED EQUITY LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

May 01, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

May 08, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Sep 06, 2023	Termination of appointment of Jason Michael Windsor as a director on Sep 01, 2023	1 pages	TM01

May 02, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jul 27, 2022	Appointment of Mr Jason Michael Windsor as a director on Jul 26, 2022	2 pages	AP01

Apr 28, 2022	Confirmation statement made on Apr 26, 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

Oct 06, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Appointment of Mr Dean Kendal Finch as a director on Dec 01, 2020	2 pages	AP01

Dec 02, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Apr 24, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 24, 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

Oct 04, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 17, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PERSIMMON SHARED EQUITY 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
FINCH, Dean Kendal Fulford YO19 4FE York Persimmon House England	Dec 01, 2020		Director	Fulford YO19 4FE York Persimmon House England	England	British	1966-7	274736460001
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	United Kingdom	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
ALLEN, Michael John Lingfield Cottage Cattal YO26 8EB York North Yorkshire	Oct 24, 1997	Nov 01, 2002	Director	Lingfield Cottage Cattal YO26 8EB York North Yorkshire	England	British	1945-2	69165200001
DAVIDSON, Duncan Henry Lilburn Tower NE66 4PQ Alnwick Northumberland		Feb 04, 1997	Director	Lilburn Tower NE66 4PQ Alnwick Northumberland	United Kingdom	British	1941-3	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	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	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	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	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
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	Mar 31, 1999	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	1768720009
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Oct 29, 2012	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	Oct 24, 1997	Mar 31, 1999	Director	Aingarth 39 St Johns Road YO25 6RS Driffield North Humberside	England	British	1947-5	26887400001
WHITE, John Ashdown House Oundle Road, Polebrook PE8 5LQ Peterborough	Feb 01, 1993	Apr 19, 1993	Director	Ashdown House Oundle Road, Polebrook PE8 5LQ Peterborough	England	British	1951-3	75313260005
WHITE, John Persimmon House Fulford YO19 4FE York		Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	75313260006
WINDSOR, Jason Michael Fulford YO19 4FE York Persimmon House England	Jul 26, 2022	Sep 01, 2023	Director	Fulford YO19 4FE York Persimmon House England	United Kingdom	British	1972-8	177783690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSIMMON SHARED EQUITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Plc

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1818486

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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