PERSIMMON HOMES (EAST SCOTLAND) LIMITED

Overview

Company Name	PERSIMMON HOMES (EAST SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03085274
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1995

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 (EAST SCOTLAND) LIMITED?

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

Where is PERSIMMON HOMES (EAST SCOTLAND) LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
LOCKVA LIMITED	Aug 30, 1995	Aug 30, 1995
GROWSKILL LIMITED	Jul 28, 1995	Jul 28, 1995

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 04, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

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

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

Aug 22, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 21, 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

Aug 23, 2021	Confirmation statement made on Aug 21, 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

Aug 24, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 14, 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

Aug 09, 2018	Confirmation statement made on Aug 08, 2018 with updates	4 pages	CS01

Sep 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Aug 07, 2017	Confirmation statement made on Aug 07, 2017 with updates	4 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

Sep 17, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of PERSIMMON HOMES (EAST SCOTLAND) 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	United Kingdom	British	1975-1	Company Director	291853540001
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	May 31, 1996	Jul 20, 2001	Secretary	Askham House 129 Main Street Askham Bryan YO23 3QS York		British			7593020001
SANKEY, Patricia Valerie 23 Duncombe Road Busbridge GU7 1SF Godalming Surrey	Aug 22, 1995	May 31, 1996	Secretary	23 Duncombe Road Busbridge GU7 1SF Godalming Surrey		British			6333820001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 28, 1995	Aug 22, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CASSIE, John 28 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian	Oct 16, 2000	Dec 31, 2003	Director	28 Saltcoats Gardens Bellsquarry EH54 9JD Livingston West Lothian	United Kingdom	Scottish	1964-5	Company Director	61862070001
COKER, John Edwin Brambly Hedge 3 Somersall Willows S40 3SR Chesterfield Derbyshire	Aug 22, 1995	Dec 31, 1996	Director	Brambly Hedge 3 Somersall Willows S40 3SR Chesterfield Derbyshire	England	British	1946-5	Regional Managing Director	100513680001
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	Jan 01, 2010	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	Group Chief Executive	47631290009
FORMAN, William Bruce 18 Primrosehill Road Cults AB1 9ND Aberdeen Aberdeenshire	Jan 04, 1999	Nov 19, 1999	Director	18 Primrosehill Road Cults AB1 9ND Aberdeen Aberdeenshire	Scotland	British	1950-2	Director	1127490001
FOWLER, Sidney George 17 Ladysneuk Road FK9 5NN Stirling Stirlingshire	Jan 04, 1999	Apr 30, 2001	Director	17 Ladysneuk Road FK9 5NN Stirling Stirlingshire		British	1943-2	Director	426650001
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
GAFFNEY, David 11 Doonfoot Gardens G74 4XF East Kilbride Lanarkshire	Jan 01, 2000	May 05, 2000	Director	11 Doonfoot Gardens G74 4XF East Kilbride Lanarkshire	Scotland	British	1967-4	Regional Managing Director	84605410001
GIBNEY, George High Quarter Cottage Northfield FK6 6QZ Denny Stirlingshire	Mar 01, 2000	Dec 31, 2003	Director	High Quarter Cottage Northfield FK6 6QZ Denny Stirlingshire		British	1948-12	Director	909900002
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	Feb 26, 1996	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	Company Secretary	7593020001
HENDERSON, Donald Cruden March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey	Aug 22, 1995	May 31, 1996	Director	March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		British	1944-2	Solicitor	2917110002
JACOBS, Ronnie Alexander 3 Avonmill Road Linlithgow Bridge EH49 7SQ Linlithgow West Lothian	Jul 01, 1998	Aug 27, 1999	Director	3 Avonmill Road Linlithgow Bridge EH49 7SQ Linlithgow West Lothian	Scotland	British	1950-10	Managing Director	48274930001
JAMIESON, James 62a Marjoribanks Street EH48 1AH Bathgate West Lothian	Jul 01, 2000	Apr 30, 2001	Director	62a Marjoribanks Street EH48 1AH Bathgate West Lothian		British	1952-7	Chartered Survyeor	70975870001
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
LAW, Ronald Douglas 2 Lundies Walk PH3 1BG Auchterarder Perthshire	Apr 22, 2003	Dec 31, 2003	Director	2 Lundies Walk PH3 1BG Auchterarder Perthshire		British	1967-3	Director	89477910001
LOW, John David Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Aug 22, 1995	Feb 26, 1996	Director	Watermead House Gibraltar Lane SL6 9TR Cookham Dean Berkshire		British	1944-8	Managing Director	427690002
MCLAREN, Patricia 32b Main Road Condorrat G67 4DZ Cumbernauld North Lanarkshire	Jul 01, 2000	Dec 31, 2003	Director	32b Main Road Condorrat G67 4DZ Cumbernauld North Lanarkshire	Scotland	British	1953-8	Sales Director	146775980002
MILLAR, John 77 Bothwell Road ML3 0DW Hamilton Lanarkshire	Jun 03, 1998	Apr 30, 2006	Director	77 Bothwell Road ML3 0DW Hamilton Lanarkshire		British	1944-2	Divisional Chief Executive	75174070003
MILLER, Allan 18 Ashburnham Gardens South Queensferry EH30 9LB Edinburgh	May 01, 2001	Dec 31, 2003	Director	18 Ashburnham Gardens South Queensferry EH30 9LB Edinburgh	Scotland	British	1969-6	Director	156679100001
NEALE, Philip Charles Briar Bank, Botany Bay, Tintern NP16 6NJ Chepstow Monmouthshire	Aug 22, 1995	Feb 26, 1996	Director	Briar Bank, Botany Bay, Tintern NP16 6NJ Chepstow Monmouthshire	United Kingdom	British	1949-2	Executive Director	76185890001
PENDLEBURY, John Howard 1 Brownlands Road EX10 9AR Sidmouth Devon	Aug 22, 1995	Feb 26, 1996	Director	1 Brownlands Road EX10 9AR Sidmouth Devon	England	British	1944-12	Managing Director	12315460001
PRESTON, James Jackson Wilson 33 Alpin Drive FK15 0FQ Dunblane Perthshire	May 01, 2003	Dec 31, 2003	Director	33 Alpin Drive FK15 0FQ Dunblane Perthshire	Scotland	British	1965-3	Technical Director	89857780002
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
STORER, James Martin 96 Kidbrooke Park Road Blackheath SE3 0DX London	Aug 22, 1995	Feb 26, 1996	Director	96 Kidbrooke Park Road Blackheath SE3 0DX London	England	British	1957-9	Financial Director	44370760001
TAYLOR, Brian David Aingarth 39 St Johns Road YO25 6RS Driffield North Humberside	Feb 26, 1996	Jun 03, 1998	Director	Aingarth 39 St Johns Road YO25 6RS Driffield North Humberside	England	British	1947-5	Group Finance Director	26887400001
WHITE, John Persimmon House Fulford YO19 4FE York	Jun 03, 1998	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	Director	75313260006
WYLES, Andrew 6 Hillhouse Farm EH49 6PL Linlithgow West Lothian	May 01, 2001	Nov 30, 2002	Director	6 Hillhouse Farm EH49 6PL Linlithgow West Lothian		British	1962-11	Director	76372180001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Holdings Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, 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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