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Beazer Homes Cardiff Limited

00807328

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 01/06/1964

Previously known as

Beazer Homes (Wales) Limited · until 01/07/1996
Second City (South West) Limited · until 20/07/1988

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

Brian Malcolm Underwood

director · Resigned 16/08/1993

Christopher Frederick Jackson

director · Resigned 09/01/1994

Robert Henry Heward Morris

director · Resigned 25/02/1994

Keith David Pepperdine

director · Resigned 25/02/1994

Robert Gareth Jones

director · Resigned 25/02/1994

David John Smith

director · Resigned 25/03/1994

Richard William Thomas

director · Resigned 30/09/1995

Paul Douglas Clewett

director · Resigned 08/11/1995

Richard Alan Gregory

director · Resigned 08/06/1998

Roger David Bishop

secretary · Resigned 08/06/1998

Roger David Bishop

director · Resigned 08/06/1998

David Norman Priest

director · Resigned 08/06/1998

Peter John Fernandez

director · Resigned 08/06/1998

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

Geoffrey Grewer

director · Resigned 01/05/2002

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

FRANCES MARY MORRIS, RICHARD JOHN MORRIS AND ELIZABETH ANN MORRIS

Created 19/09/1994Registered 20/09/1994
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 27/02/1986Registered 28/02/1986
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 27/02/1986Registered 28/02/1986
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 28/06/1985Registered 01/07/1985
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 28/06/1985Registered 01/07/1985
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 01/05/1985Registered 03/05/1985
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 22/03/1985Registered 28/03/1985
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 15/02/1985Registered 19/02/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

COUNTY BANK LIMITED

Created 04/07/1984Registered 05/07/1984
charge
satisfied

ANTONY GIBBS SECURITIES LIMITED

Created 24/04/1984Registered 14/05/1984
charge
satisfied

COUNTY BANK LIMITED

Created 04/04/1984Registered 06/04/1984
charge
satisfied

BOVIS HOMES LIMITED

Created 21/12/1983Registered 04/01/1984
charge
satisfied

MIDLAND BANK PLC

Created 30/04/1982Registered 17/05/1982
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/1982Registered 29/04/1982
charge
satisfied

BARCLAYS BANK PLC

Created 14/05/1981Registered 21/05/1981
charge
satisfied

MIDLAND BANK PLC

Created 07/10/1980Registered 15/10/1980

Change History

statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1Persimmon House
2026-08-04

PERSIMMON HOUSE

post townYork
2026-08-04

YORK

officer appointedDAVISON, Tracy Lazelle
2026-08-04
officer appointedNICHOLS, Julia
2026-08-04
officer appointedSMITH, Michael John
2026-08-04