Persimmon Homes (Wales) Limited

00461464

active

Private Limited Company

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, YORK, YO19 4FE

Incorporated 20/11/1948

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

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