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Persimmon Homes (South West) Limited

00929585

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 27/03/1968

Previously known as

Persimmon Homes South West Limited · until 12/03/1996
Ideal Homes South West Limited · until 27/02/1996
Broseley Homes Limited · until 01/10/1990
Frederick Powell & Son Limited · until 30/12/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

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

Tracy Lazelle Davison

secretary · Since 20/07/2001

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

Ivor Peter Greenaway

director · Resigned 31/05/1994

Ian Leslie Trim

director · Resigned 07/11/1994

David Graham Matthens

director · Resigned 11/11/1994

John Ernest King

director · Resigned 31/01/1995

Donald Cruden Henderson

director · Resigned 26/02/1996

John Howard Pendlebury

director · Resigned 26/02/1996

Philip Charles Neale

director · Resigned 26/02/1996

John Edwin Coker

director · Resigned 26/02/1996

John David Low

director · Resigned 26/02/1996

John Robert Hunt

director · Resigned 26/02/1996

James Martin Storer

director · Resigned 26/02/1996

Patricia Valerie Sankey

secretary · Resigned 25/04/1996

Donald Cruden Henderson

director · Resigned 10/05/1996

Nigel Peter Greenaway

director · Resigned 14/10/1996

Brian David Taylor

director · Resigned 31/03/1999

John Robert Hunt

director · Resigned 28/04/2000

David George Bryant

director · Resigned 21/08/2000

Keith Edward Calvert

director · Resigned 30/04/2001

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Steven James Roche

director · Resigned 31/12/2002

John Howard Pendlebury

director · Resigned 31/12/2003

Adrian Nicolas Morgan

director · Resigned 31/12/2003

David Thornton

director · Resigned 31/12/2003

Simon Millington Perks

director · Resigned 31/12/2003

Peter James Holman

director · Resigned 31/12/2003

Graham Richard Jackson

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

Persimmon Holdings Limited

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 4100612 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 23/03/2010Registered 08/04/2010
charge
outstanding

ALFRED WALKER LIMITED (IN ADMINISTRATIVE RECEIVERSHIP) ACTING BY JOINT RECEIVERS JOHN ANDREWTAL

Created 18/11/2005Registered 22/11/2005
charge
outstanding

ALFRED WALKER LIMITED (IN ADMINISTRATIVE RECEIVERSHIP)

Created 02/01/2002Registered 08/01/2002
charge
outstanding

ALFRED WALKER LIMITED (IN ADMINISTRATIVE RECEIVERSHIP)

Created 02/01/2002Registered 08/01/2002
charge
outstanding

HERON LAND DEVELOPMENTS LIMITED

Created 01/10/2001Registered 22/10/2001
charge
outstanding

HERON LAND DEVELOPMENTS LIMITED

Created 02/09/1998Registered 21/09/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1982Registered 29/04/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1982Registered 14/04/1982
charge
satisfied

MIDLAND BANK PLC

Created 08/06/1981Registered 12/06/1981
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 12/05/1981Registered 29/05/1981
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 07/07/1980Registered 11/07/1980
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1980Registered 20/06/1980

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