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Persimmon Homes (Lancashire) Limited

00572988

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 16/10/1956

Previously known as

Beazer Homes Preston Limited · until 23/03/2001
Leech Homes (North West) Limited · until 23/08/2000
Hugh Owen & Son (Estates) Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

99999
Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 22/10/2001

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 22/10/2001

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

Barry Thomas Redburn

director · Resigned 20/02/1995

Barry Thomas Redburn

secretary · Resigned 20/02/1995

Douglas James Ira Walker

director · Resigned 20/02/1995

Charles William Hamshaw Thomas

secretary · Resigned 31/07/1996

David John Smith

director · Resigned 12/02/1997

Andrew Richard John Calvert

director · Resigned 27/08/1998

Dennis Michael Webb

director · Resigned 28/10/1999

David John Smith

director · Resigned 19/03/2001

John David Low

director · Resigned 01/06/2001

Brian Armstrong

secretary · Resigned 22/10/2001

Roger Warren

director · Resigned 05/02/2002

Geoffrey Grewer

director · Resigned 01/05/2002

Richard Ian Tuke

director · Resigned 09/09/2002

David William Broadbent

director · Resigned 31/12/2003

Mark Anthony Cook

director · Resigned 31/12/2003

Michael Frederick Lavelle

director · Resigned 31/12/2003

Neil Follows

director · Resigned 31/12/2003

John Millar

director · Resigned 30/04/2006

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

Beazer Homes Limited

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 361750 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 28/10/2016Registered 31/10/2016
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1983Registered 04/10/1983

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