PERSIMMON HOMES (WEST YORKSHIRE) LIMITED

Overview

Company Name	PERSIMMON HOMES (WEST YORKSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02988198
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1994

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 (WEST YORKSHIRE) LIMITED?

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

Where is PERSIMMON HOMES (WEST YORKSHIRE) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
PROJECTROUND LIMITED	Nov 09, 1994	Nov 09, 1994

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

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

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

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

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

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

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

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

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

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 26, 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	3 pages	AA

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

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 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

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

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

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Apr 13, 2017	Confirmation statement made on Apr 12, 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 (WEST YORKSHIRE) 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
EMMETT, Paul David Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Jan 05, 1995	Jan 11, 1995	Secretary	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire		British		58357400001
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Jan 11, 1995	Jul 20, 2001	Secretary	Askham House 129 Main Street Askham Bryan YO23 3QS York		British		7593020001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 09, 1994	Jan 05, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ALLEN, Michael John Lingfield Cottage Cattal YO26 8EB York North Yorkshire	Jan 11, 1995	Aug 21, 2000	Director	Lingfield Cottage Cattal YO26 8EB York North Yorkshire	England	British	1945-2	69165200001
CALVERT, Paul Elston 7 Owlwood Lane Dunnington YO19 5PH York Yorkshire	Feb 26, 1996	Dec 31, 2003	Director	7 Owlwood Lane Dunnington YO19 5PH York Yorkshire		British	1950-3	46813800001
EMMETT, Paul David Kings Court 12 King Street LS1 2HL Leeds West Yorkshire	Jan 05, 1995	Jan 11, 1995	Director	Kings Court 12 King Street LS1 2HL Leeds West Yorkshire		British	1961-11	58357400001
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
GRADWELL, Wayne 23 Osprey Close Acomb YO24 2YE York Yorkshire	Feb 26, 1996	Dec 31, 2003	Director	23 Osprey Close Acomb YO24 2YE York Yorkshire		British	1959-3	46813840001
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	Jan 11, 1995	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
JOHNSON, Christopher Alan 510 Westgate Leeman Road YO24 York	Jan 11, 1995	Dec 31, 2003	Director	510 Westgate Leeman Road YO24 York		British	1963-10	123673170001
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
MARCHANT, Richard Simon 41 Leadley Croft Copmanthorpe YO23 3YX York	Jan 01, 2003	Dec 31, 2003	Director	41 Leadley Croft Copmanthorpe YO23 3YX York		British	1968-10	87141910001
MILLAR, John 77 Bothwell Road ML3 0DW Hamilton Lanarkshire	Aug 21, 2000	Apr 30, 2006	Director	77 Bothwell Road ML3 0DW Hamilton Lanarkshire		British	1944-2	75174070003
RUTHVEN, Ian Craig 69 Wellington Street BD15 0LX Bingley West Yorkshire	Jan 01, 1997	Jun 30, 2003	Director	69 Wellington Street BD15 0LX Bingley West Yorkshire	England	British	1967-5	117268590001
SHERWOOD, Claire Diane Kings Court 12 King Street LS1 2HL Leeds	Jan 05, 1995	Jan 11, 1995	Director	Kings Court 12 King Street LS1 2HL Leeds		British	1968-3	35447620001
SMITH, Craig Robert 35 Whinmoor Court LS14 1NX Leeds West Yorkshire	Jul 01, 2003	Dec 31, 2003	Director	35 Whinmoor Court LS14 1NX Leeds West Yorkshire		British	1972-3	91699270001
SMITH, Richard Laurence 18 Chalfonts Tadcaster Road YO24 1EX York Yorkshire	Jan 01, 2000	Dec 31, 2003	Director	18 Chalfonts Tadcaster Road YO24 1EX York Yorkshire		British	1952-4	86178150001
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
WHITE, John Persimmon House Fulford YO19 4FE York	Jan 11, 1995	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	75313260006
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 09, 1994	Jan 05, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERSIMMON HOMES (WEST YORKSHIRE) 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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