PERSIMMON TRUSTEES LIMITED

Overview

Company Name	PERSIMMON TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03427375
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1997

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 TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PERSIMMON TRUSTEES LIMITED located?

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

What are the latest accounts for PERSIMMON TRUSTEES 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 TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for PERSIMMON TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 14, 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

Sep 14, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

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

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

Sep 16, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

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

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

Sep 14, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

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

Sep 09, 2019	Confirmation statement made on Sep 04, 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 29, 2018	Confirmation statement made on Aug 28, 2018 with updates	4 pages	CS01

Aug 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

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

Aug 30, 2017	Confirmation statement made on Aug 25, 2017 with updates	4 pages	CS01

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 TRUSTEES 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	Sep 07, 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	United Kingdom	British	1975-1	291853540001
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Sep 02, 1997	Sep 07, 2001	Secretary	Askham House 129 Main Street Askham Bryan YO23 3QS York		British		7593020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 02, 1997	Sep 02, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	May 21, 2008	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	Sep 02, 1997	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	Jan 01, 2010	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	1768720009
RUSBY, Richard William Low Winsley House Low Winsley Burnt Yates HG3 3ES Harrogate North Yorkshire	Sep 02, 1997	May 13, 2008	Director	Low Winsley House Low Winsley Burnt Yates HG3 3ES Harrogate North Yorkshire	England	British	1949-9	53786490001
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
WELSH, Alexander James 4 The Glades CF64 3AY Penarth Vale Of Glamorgan	Sep 10, 1997	May 13, 2008	Director	4 The Glades CF64 3AY Penarth Vale Of Glamorgan	Wales	British	1959-2	54776540002
WHITE, John Persimmon House Fulford YO19 4FE York	May 21, 2008	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 TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Plc

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	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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