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Persimmon Homes (Wales) Limited

00461464

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 20/11/1948

Previously known as

Persimmon Homes Wales Limited · until 12/03/1996
Ideal Homes Wales Limited · until 27/02/1996
Tudor Jenkins & Company Limited · until 01/10/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

99999
Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 20/07/2001

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Tracy Lazelle Davison

secretary · Since 20/07/2001

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

David Graham Matthens

director · Resigned 11/11/1994

John Ernest King

director · Resigned 31/01/1995

Donald Cruden Henderson

director · Resigned 26/02/1996

John Edwin Coker

director · Resigned 26/02/1996

John David Low

director · Resigned 26/02/1996

John Lewis Davies

director · Resigned 26/02/1996

Francesca Elisabeth Jones

director · Resigned 26/02/1996

James Martin Storer

director · Resigned 26/02/1996

Patricia Valerie Sankey

secretary · Resigned 25/04/1996

Brian David Taylor

director · Resigned 31/03/1999

Ian Griffiths

director · Resigned 30/06/2000

David George Bryant

director · Resigned 21/08/2000

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Gareth Powell

director · Resigned 02/07/2002

Steven Williams

director · Resigned 08/07/2002

John Lewis Davies

director · Resigned 31/12/2003

Sian Spear

director · Resigned 31/12/2003

Andrew Charles Crompton

director · Resigned 31/12/2003

David Thornton

director · Resigned 31/12/2003

Steven Williams

director · Resigned 31/12/2003

Gareth Powell

director · Resigned 31/12/2003

John White

director · Resigned 31/12/2009

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

Persimmon Homes (South East) Limited

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2044246 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SHIRLEY MARGRETTA SMITH

Created 26/08/2014Registered 10/09/2014
charge
outstanding

SHIRLEY MARGRETTA SMITH

Created 02/09/2005Registered 07/09/2005
charge
satisfied

GREYHOUND EQUIPMENT FINANCE LIMITED

Created 04/08/1981Registered 07/08/1981
charge
satisfied

LANDOVER PROPERTIES N.V.

Created 30/06/1981Registered 19/07/1981
charge
satisfied

LANDOVER PROPERTIES N.V.

Created 30/06/1981Registered 16/07/1981
charge
satisfied

LANDOVER PROPERTIES N.V.

Created 30/06/1981Registered 16/07/1981
charge
satisfied

LANDOVER PROPERTIES N.V.

Created 30/06/1981Registered 16/07/1981

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Persimmon House
2026-08-21

PERSIMMON HOUSE

post townYork
2026-08-21

YORK

officer appointedDAVISON, Tracy Lazelle
2026-08-21
officer appointedNICHOLS, Julia
2026-08-21
officer appointedSMITH, Michael John
2026-08-21