PERSIMMON HOMES (NORTH EAST) LIMITED - YORK


Company Profile Company Filings

Overview

PERSIMMON HOMES (NORTH EAST) LIMITED is a Private Limited Company from YORK and has the status: Active.
PERSIMMON HOMES (NORTH EAST) LIMITED was incorporated 45 years ago on 04/08/1976 and has the registered number: 01271677. The accounts status is DORMANT and accounts are next due on 30/09/2021.

PERSIMMON HOMES (NORTH EAST) 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 31/12/2019 30/09/2021

Registered Office

PERSIMMON HOUSE
YORK
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2021 27/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PAUL STENHOUSE Jan 1971 British Director 2016-09-30 CURRENT
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2001-01-03 CURRENT
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-07-20 CURRENT
MAURICE GORDON WOOD Jul 1949 Director 1996-04-01 UNTIL 2003-12-31 RESIGNED
MR MICHAEL JOHN ALLEN Feb 1945 British Director RESIGNED
DON ANDERSON May 1961 British Director 2001-05-01 UNTIL 2003-01-20 RESIGNED
MR DAVID WILLIAM BROADBENT Feb 1954 British Director 2000-08-21 UNTIL 2003-12-31 RESIGNED
MR DUNCAN HENRY DAVIDSON Mar 1941 British Director RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 1996-02-26 UNTIL 2003-12-31 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2010-01-01 UNTIL 2013-04-18 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2002-05-01 UNTIL 2016-09-30 RESIGNED
MR ROBERT GRANT Jan 1942 British Director RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
DAVID JENKINSON Jun 1967 British Director 1999-01-04 UNTIL 2003-12-31 RESIGNED
JOHN MILLAR Feb 1944 British Director 1994-09-01 UNTIL 2006-04-30 RESIGNED
BARRY MILLER Feb 1954 British Director 1996-02-26 UNTIL 1997-02-21 RESIGNED
MR DOUGLAS NEEDHAM Sep 1944 British Director RESIGNED
BRIAN DAVID TAYLOR May 1947 British Director 1997-04-22 UNTIL 1997-04-30 RESIGNED
MR KEVIN THUBRON Nov 1960 British Director 2001-12-03 UNTIL 2003-12-31 RESIGNED
MR RICHARD TINDALE Mar 1971 British Director 2001-07-02 UNTIL 2003-12-31 RESIGNED
MRS HELEN TYRRELL WAUGH Sep 1938 British Director RESIGNED
DAVID JENKINSON Sep 1967 British Director 2016-05-01 UNTIL 2020-09-20 RESIGNED
JOHN WHITE Mar 1951 British Director 1993-02-01 UNTIL 2009-12-31 RESIGNED
GEOFFREY EDWARD WILLIAMS May 1952 British Director 2000-03-01 UNTIL 2000-07-19 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary 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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