PERSIMMON HOMES (MERCIA) LIMITED

Overview

Company Name	PERSIMMON HOMES (MERCIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03872036
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1999

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 (MERCIA) LIMITED?

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

Where is PERSIMMON HOMES (MERCIA) LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

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

Nov 24, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

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

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Sep 14, 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

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

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

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

Nov 23, 2020	Confirmation statement made on Nov 17, 2020 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

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with updates	4 pages	CS01

Aug 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 20, 2017 with updates	4 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 05, 2016 with updates	5 pages	CS01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

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 (MERCIA) 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	United Kingdom	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	Nov 05, 1999	Jul 20, 2001	Secretary	Askham House 129 Main Street Askham Bryan YO23 3QS York		British		Company Secretary	7593020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 05, 1999	Nov 05, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROADBENT, David William 1 Masefield Drive Heaton Mersey SK4 2EA Stockport Cheshire	Nov 10, 1999	Dec 31, 2003	Director	1 Masefield Drive Heaton Mersey SK4 2EA Stockport Cheshire		British	1954-2	Managing Director	48130030003
DINSDALE, Grant Dolphin House 50a Mill Hill Lane CW11 4PN Sandbach Cheshire	Nov 10, 1999	Dec 31, 2003	Director	Dolphin House 50a Mill Hill Lane CW11 4PN Sandbach Cheshire		British	1958-4	Chartered Surveyor	67344510002
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
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	Nov 05, 1999	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	Company Secretary	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	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
MILLAR, John 77 Bothwell Road ML3 0DW Hamilton Lanarkshire	Nov 10, 1999	Apr 30, 2006	Director	77 Bothwell Road ML3 0DW Hamilton Lanarkshire		British	1944-2	Divisional Chief Executive	75174070003
SHELDON, Andrew Tilstone Bank Tilstone Fearnall CW6 9QH Tarporley Castle View Cheshire United Kingdom	Jun 05, 2002	Dec 31, 2003	Director	Tilstone Bank Tilstone Fearnall CW6 9QH Tarporley Castle View Cheshire United Kingdom	England	British	1966-8	Land Director	133188440001
STENHOUSE, Richard Paul 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
THOMAS, Mark 18 Devon Drive CH61 8SZ Wirral Merseyside	Nov 10, 1999	Dec 31, 2003	Director	18 Devon Drive CH61 8SZ Wirral Merseyside	United Kingdom	British	1956-5	Director	149299150001
WHITE, John Persimmon House Fulford YO19 4FE York	Nov 05, 1999	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	Director	75313260006
YOUNG, William Woodbank 56 Whitchurch Road Great Boughton CH3 5QB Chester Cheshire	Dec 01, 2000	Mar 16, 2001	Director	Woodbank 56 Whitchurch Road Great Boughton CH3 5QB Chester Cheshire		British	1952-12	Director	53666630002

View Detailed Information on Officers and People with Significant Control

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