PERSIMMON HOMES (SOUTH WEST) LIMITED - YORK


Company Profile Company Filings

Overview

PERSIMMON HOMES (SOUTH WEST) LIMITED is a Private Limited Company from YORK and has the status: Active.
PERSIMMON HOMES (SOUTH WEST) LIMITED was incorporated 56 years ago on 27/03/1968 and has the registered number: 00929585. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PERSIMMON HOMES (SOUTH WEST) LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PERSIMMON HOUSE
YORK
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-07-20 CURRENT
MR MICHAEL JOHN SMITH Jan 1975 British Director 2022-01-14 CURRENT
MRS JULIA NICHOLS Dec 1974 British Director 2021-09-30 CURRENT
DAVID THORNTON Mar 1957 British Director 2001-01-03 UNTIL 2003-12-31 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2001-01-03 UNTIL 2022-01-14 RESIGNED
BRIAN DAVID TAYLOR May 1947 British Director 1996-02-26 UNTIL 1999-03-31 RESIGNED
JAMES MARTIN STORER Sep 1957 British Director 1995-08-21 UNTIL 1996-02-26 RESIGNED
RICHARD PAUL STENHOUSE Jan 1971 British Director 2016-09-30 UNTIL 2021-09-30 RESIGNED
DAVID JENKINSON Sep 1967 British Director 2016-05-01 UNTIL 2020-09-20 RESIGNED
SIMON MILLINGTON PERKS Dec 1961 British Director 2001-05-01 UNTIL 2003-12-31 RESIGNED
STEVEN JAMES ROCHE Jan 1964 British Director 1996-11-01 UNTIL 2002-12-31 RESIGNED
MR JOHN HOWARD PENDLEBURY Dec 1944 British Director 1996-02-27 UNTIL 2003-12-31 RESIGNED
PHILIP CHARLES NEALE Feb 1949 British Director RESIGNED
ADRIAN NICOLAS MORGAN Aug 1961 British Director 1997-01-01 UNTIL 2003-12-31 RESIGNED
MR DAVID GRAHAM MATTHENS British Director RESIGNED
MR JOHN DAVID LOW Aug 1944 British Director RESIGNED
MR JOHN ERNEST KING Jun 1947 British Director RESIGNED
MR JOHN HOWARD PENDLEBURY Dec 1944 British Director RESIGNED
MRS PATRICIA VALERIE SANKEY British Secretary RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary 1996-04-25 UNTIL 2001-07-20 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2000-08-21 UNTIL 2013-04-18 RESIGNED
JOHN ROBERT HUNT Sep 1947 British Director 1996-02-27 UNTIL 2000-04-28 RESIGNED
PETER JAMES HOLMAN Apr 1961 British Director 2001-05-01 UNTIL 2003-12-31 RESIGNED
DONALD CRUDEN HENDERSON Feb 1944 British Director RESIGNED
DONALD CRUDEN HENDERSON Feb 1944 British Director 1996-02-27 UNTIL 1996-05-10 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director 1997-01-17 UNTIL 2002-05-01 RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 1996-04-01 UNTIL 1996-10-14 RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
MR IVOR PETER GREENAWAY May 1929 British Director RESIGNED
MR IAN LESLIE TRIM Oct 1952 British Director RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
JOHN EDWIN COKER May 1946 British Director RESIGNED
KEITH EDWARD CALVERT Sep 1937 British Director 1998-07-01 UNTIL 2001-04-30 RESIGNED
MR DAVID GEORGE BRYANT Apr 1952 British Director 1997-01-24 UNTIL 2000-08-21 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2002-05-01 UNTIL 2016-09-30 RESIGNED
MR GRAHAM RICHARD JACKSON Feb 1957 British Director 2003-04-07 UNTIL 2003-12-31 RESIGNED
JOHN ROBERT HUNT Sep 1947 British Director RESIGNED
JOHN WHITE Mar 1951 British Director 1996-02-26 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Persimmon Holdings Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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