PERSIMMON DEVELOPMENTS (NO 5) LIMITED
Overview
| Company Name | PERSIMMON DEVELOPMENTS (NO 5) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06252702 |
| 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 DEVELOPMENTS (NO 5) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is PERSIMMON DEVELOPMENTS (NO 5) LIMITED located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSIMMON DEVELOPMENTS (NO 5) 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 DEVELOPMENTS (NO 5) LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for PERSIMMON DEVELOPMENTS (NO 5) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael John Smith as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Julia Nichols as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Termination of appointment of David Jenkinson as a director on Sep 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on May 28, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Who are the officers of PERSIMMON DEVELOPMENTS (NO 5) 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 North Yorkshire | British | 85391650003 | ||||||
| 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 | |||||
| ROBERTSON, Rebecca | Secretary | Flat 10 The Grange 15 North Grange Mount Headingley LS6 2BY Leeds West Yorkshire | British | 119133450001 | ||||||
| FAIRBURN, Jeffrey | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | United Kingdom | British | 46703920004 | |||||
| FARLEY, Michael Peter | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | United Kingdom | British | 47631290009 | |||||
| FRANCIS, Gerald Neil | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | England | British | 61526520001 | |||||
| GREENAWAY, Nigel Peter | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | United Kingdom | British | 125233660002 | |||||
| JENKINSON, David | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 178435350001 | |||||
| JOHANSSON, Katie | Director | 21 Hayfield Way WF7 7RH Ackworth West Yorkshire | British | 121587120001 | ||||||
| KILLORAN, Michael Hugh | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | United Kingdom | British | 1768720009 | |||||
| STENHOUSE, Richard Paul, Mr | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 149324180001 | |||||
| WHITE, John | Director | Persimmon House Fulford YO19 4FE York North Yorkshire | United Kingdom | British | 75313260006 |
Who are the persons with significant control of PERSIMMON DEVELOPMENTS (NO 5) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes 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