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Persimmon Homes (West Midlands) Limited

00631614

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 01/07/1959

Previously known as

Beazer Homes Birmingham Limited · until 23/03/2001
Second City Homes Limited · until 01/07/1996
Second City Developments Limited · until 03/01/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

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

John Barry Gibbins

director · Resigned 23/10/1992

David Norman Priest

director · Resigned 18/11/1992

David Norman Priest

secretary · Resigned 18/11/1992

David John Smith

director · Resigned 25/03/1994

Peter Allan Riley

director · Resigned 01/10/1994

Aubrey Blakeley

director · Resigned 09/03/1995

John Stuart Cadwallader

director · Resigned 02/01/1996

Gordon Edmund Marvin

director · Resigned 02/01/1996

Richard James Hill

director · Resigned 03/06/1996

Stephen Murray

director · Resigned 16/09/1996

Philip Williams

director · Resigned 30/06/1997

David Bernard Hodson

secretary · Resigned 30/06/1997

David Bernard Hodson

director · Resigned 30/06/1997

Keith James Hazeldine

director · Resigned 30/06/1997

David John Shaw

director · Resigned 30/06/1997

Peter Alan Riley

director · Resigned 30/06/1997

Andrew Richard John Calvert

director · Resigned 27/08/1998

Dennis Michael Webb

director · Resigned 28/10/1999

John David Low

director · Resigned 01/06/2001

Brian Armstrong

secretary · Resigned 22/10/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Harman

corporate director · Resigned 31/12/2003

Mark John Anthony Penn

director · Resigned 31/12/2003

Timothy James Brickley

director · Resigned 31/12/2003

Maureen Rosemary Haywood

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

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

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 08/12/1994Registered 09/12/1994
charge
outstanding

TEAMPACE HOLDINGS LIMITED

Created 14/02/1994Registered 01/03/1994
charge
outstanding

BRITISH COAL CORPORATION

Created 14/07/1993Registered 30/07/1993
charge
outstanding

CV LEASING LIMITED

Created 25/08/1992Registered 04/09/1992
charge
satisfied

COUNTY BANK LIMITED

Created 12/04/1985Registered 12/04/1985
charge
satisfied

COBROAD INVESTMENTS

Created 12/04/1985Registered 12/04/1985
charge
satisfied

COUNTY BANK LIMITED

Created 20/12/1984Registered 03/01/1985
charge
satisfied

COUNTY BANK LIMITED

Created 22/11/1984Registered 22/11/1984
charge
satisfied

COUNTY BANK LIMITED

Created 01/11/1984Registered 05/11/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1984Registered 02/08/1984
charge
satisfied

COUNTY BANK LIMITED

Created 25/06/1984Registered 27/06/1984
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/1981Registered 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