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Pacemaker Developments Limited

00680921

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 18/01/1961

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

99999
Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

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 17/02/2006

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

Harold Lewis Edric Tasker

secretary · Resigned 01/06/1994

Clive William Price Mckenzie

secretary · Resigned 31/01/1996

Kenneth Alan White

director · Resigned 05/04/1996

Graham Stuart Hannah

director · Resigned 29/02/2000

Robert Templeman

director · Resigned 30/01/2002

Stephen James Rosier

director · Resigned 30/01/2002

Roger Nigel Holmes

director · Resigned 17/07/2002

Simon David Mantell

secretary · Resigned 30/09/2002

Simon David Mantell

director · Resigned 30/09/2002

Nigel Borrell

director · Resigned 30/09/2002

Martin Charles Donohue

director · Resigned 01/11/2005

Colin James Cole

director · Resigned 17/01/2006

Nigel Terry Fee

director · Resigned 24/01/2006

Colin Neil Chandler

secretary · Resigned 17/02/2006

John Henry Bennett

director · Resigned 31/03/2006

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

Prowting Limited

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 2153261 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1984Registered 17/10/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1984Registered 24/07/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1984Registered 05/03/1984
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 25/10/1982Registered 26/10/1982
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 08/09/1982Registered 11/09/1982
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1982Registered 26/04/1982
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1982Registered 26/04/1982
charge
satisfied

BARCLAYS BANK PLC

Created 26/09/1980Registered 17/10/1980
charge
satisfied

BARCLAYS BANK PLC

Created 16/09/1980Registered 24/09/1980
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 18/04/1980Registered 24/04/1980

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Persimmon House
2026-07-11

PERSIMMON HOUSE

post townYork
2026-07-11

YORK