PERSIMMON HOMES LIMITED
Overview
| Company Name | PERSIMMON HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04108747 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Development of building projects (41100) / Construction
Where is PERSIMMON HOMES LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERSIMMON HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERSIMMON HOMES DEVELOPMENTS LIMITED | Nov 16, 2000 | Nov 16, 2000 |
What are the latest accounts for PERSIMMON HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for PERSIMMON HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 041087470713 in full | 1 pages | MR04 | ||
Satisfaction of charge 041087470836 in full | 1 pages | MR04 | ||
Registration of charge 041087470854, created on Jan 22, 2026 | 7 pages | MR01 | ||
Registration of charge 041087470852, created on Jan 09, 2026 | 16 pages | MR01 | ||
Registration of charge 041087470853, created on Jan 08, 2026 | 39 pages | MR01 | ||
Registration of charge 041087470851, created on Jan 09, 2026 | 22 pages | MR01 | ||
Registration of charge 041087470850, created on Jan 09, 2026 | 21 pages | MR01 | ||
Registration of charge 041087470849, created on Jan 06, 2026 | 44 pages | MR01 | ||
Registration of charge 041087470847, created on Dec 23, 2025 | 7 pages | MR01 | ||
Registration of charge 041087470848, created on Dec 23, 2025 | 7 pages | MR01 | ||
Registration of charge 041087470846, created on Dec 23, 2025 | 7 pages | MR01 | ||
Registration of charge 041087470845, created on Dec 23, 2025 | 58 pages | MR01 | ||
Registration of charge 041087470843, created on Dec 19, 2025 | 6 pages | MR01 | ||
Registration of charge 041087470844, created on Dec 19, 2025 | 6 pages | MR01 | ||
Satisfaction of charge 041087470813 in full | 1 pages | MR04 | ||
Satisfaction of charge 041087470797 in full | 1 pages | MR04 | ||
Registration of charge 041087470842, created on Dec 18, 2025 | 11 pages | MR01 | ||
Registration of charge 041087470841, created on Dec 05, 2025 | 21 pages | MR01 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 041087470838, created on Nov 21, 2025 | 81 pages | MR01 | ||
Registration of charge 041087470840, created on Nov 14, 2025 | 24 pages | MR01 | ||
Registration of charge 041087470839, created on Nov 20, 2025 | 34 pages | MR01 | ||
Satisfaction of charge 041087470775 in full | 1 pages | MR04 | ||
Registration of charge 041087470837, created on Nov 14, 2025 | 24 pages | MR01 | ||
Registration of charge 041087470835, created on Nov 14, 2025 | 25 pages | MR01 | ||
Who are the officers of PERSIMMON HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Tracy Lazelle | Secretary | Persimmon House Fulford YO19 4FE York | British | 85391650003 | ||||||
| DUXBURY, Andrew James | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 324550920001 | |||||
| FINCH, Dean Kendal | Director | Fulford YO19 4FE York Persimmon House England | England | British | 274736460001 | |||||
| NICHOLS, Julia | Director | Fulford YO19 4FE York Persimmon House England | England | British | 288149880001 | |||||
| SMITH, Michael John | Director | Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom | United Kingdom | British | 291853540001 | |||||
| GREWER, Geoffrey | Secretary | Askham House 129 Main Street Askham Bryan YO23 3QS York | British | 7593020001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRYANT, David George | Director | Persimmon House Fulford YO19 4FE York | British | 18014640002 | ||||||
| FAIRBURN, Jeffrey | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 46703920004 | |||||
| FARLEY, Michael Peter | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 47631290009 | |||||
| FRANCIS, Gerald Neil | Director | Persimmon House Fulford YO19 4FE York | England | British | 61526520001 | |||||
| GILL, Corinne Jane | Director | Fulford YO19 4FE York Persimmon House | England | British | 149324460001 | |||||
| GREENAWAY, Nigel Peter | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 125233660002 | |||||
| GREWER, Geoffrey | Director | Askham House 129 Main Street Askham Bryan YO23 3QS York | United Kingdom | British | 7593020001 | |||||
| JENKINSON, David | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 178435350001 | |||||
| KILLORAN, Michael Hugh | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 1768720009 | |||||
| MILLAR, John | Director | 77 Bothwell Road ML3 0DW Hamilton Lanarkshire | British | 75174070003 | ||||||
| STENHOUSE, Richard Paul, Mr | Director | Fulford YO19 4FE York Persimmon House | England | British | 149324180001 | |||||
| THORNTON, David | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 52815040004 | |||||
| WHITE, John | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 75313260006 | |||||
| WINDSOR, Jason Michael | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 177783690001 |
Who are the persons with significant control of PERSIMMON HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Holdings Limited | Apr 06, 2016 | Fulford YO19 4FE York Persimmon House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0