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Persimmon Homes (North Midlands) Limited

01069292

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 01/09/1972

Previously known as

Persimmon Homes (Fulford) Limited · until 09/04/1991
Persimmon Homes (Yorkshire) Limited · until 08/11/1984
Hambleton Homes (Yorkshire) Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

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

Duncan Henry Davidson

director · Resigned 01/02/1993

Barry Miller

director · Resigned 20/01/1997

Brian David Taylor

director · Resigned 30/04/1997

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Graham Anthony Hulland

director · Resigned 31/12/2003

Stephen John Feneley

director · Resigned 31/12/2003

Nigel Charles Hainsworth

director · Resigned 31/12/2003

Janet Margaret Ruston

director · Resigned 31/12/2003

Paul David Hurst

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 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

UNIPOLY PROPERTIES LIMITED

Created 07/08/2002Registered 12/08/2002
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 28/01/2002Registered 06/02/2002
charge
outstanding

THOMAS WATSON WALKER

Created 03/09/2001Registered 14/09/2001
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 18/08/2000Registered 24/08/2000
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 18/08/2000Registered 24/08/2000
charge
outstanding

STONELEIGH ABBEY LIMITED

Created 13/08/1998Registered 21/08/1998
charge
outstanding

BARRATT HOMES LIMITED

Created 29/12/1995Registered 10/01/1996
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 10/08/1984Registered 15/08/1984
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 10/08/1984Registered 15/08/1984
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 10/08/1984Registered 15/08/1984
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 10/08/1984Registered 15/08/1984
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 03/08/1984Registered 10/08/1984
charge
satisfied

MIDLAND BANK PLC

Created 01/08/1984Registered 06/08/1984
charge
satisfied

MIDLAND BANK PLC

Created 21/06/1984Registered 03/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 16/05/1984Registered 26/05/1984
charge
satisfied

MIDLAND BANK PLC

Created 02/05/1984Registered 08/05/1984
charge
satisfied

MIDLAND BANK PLC

Created 29/02/1984Registered 02/03/1984
charge
satisfied

MIDLAND BANK PLC

Created 01/10/1983Registered 14/10/1983
charge
satisfied

MIDLAND BANK PLC

Created 15/09/1983Registered 20/09/1983
charge
satisfied

MIDLAND BANK PLC

Created 15/08/1983Registered 26/08/1983
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1983Registered 15/04/1983
charge
satisfied

MIDLAND BANK PLC

Created 04/03/1983Registered 09/03/1983
charge
satisfied

FORWARD TRUST LIMITED

Created 31/12/1982Registered 11/01/1983
charge
satisfied

MIDLAND BANK PLC

Created 26/08/1982Registered 02/09/1982
charge
satisfied

MIDLAND BANK PLC

Created 12/08/1982Registered 18/08/1982
charge
satisfied

MIDLAND BANK PLC

Created 30/07/1982Registered 05/08/1982
charge
satisfied

MIDLAND BANK PLC

Created 01/07/1982Registered 05/07/1982
charge
satisfied

MIDLAND BANK PLC

Created 01/07/1982Registered 05/07/1982
charge
satisfied

MIDLAND BANK PLC

Created 28/05/1982Registered 07/06/1982
charge
satisfied

MIDLAND BANK PLC

Created 05/02/1982Registered 22/02/1982
charge
satisfied

MIDLAND BANK PLC

Created 04/12/1981Registered 12/12/1981
charge
satisfied

MIDLAND BANK PLC

Created 26/10/1981Registered 29/10/1981
charge
satisfied

MIDLAND BANK PLC

Created 27/08/1981Registered 01/09/1981
charge
satisfied

MIDLAND BANK PLC

Created 15/07/1981Registered 21/07/1981
charge
satisfied

MIDLAND BANK PLC

Created 29/05/1981Registered 10/06/1981
charge
satisfied

WILLIAM EDWARD STOCKIL CHARLTON

Created 01/03/1981Registered 20/03/1981
charge
satisfied

MIDLAND BANK PLC

Created 27/09/1980Registered 08/10/1980
charge
satisfied

MIDLAND BANK PLC

Created 31/07/1980Registered 08/08/1980
charge
satisfied

MIDLAND BANK PLC

Created 03/07/1980Registered 09/07/1980
charge
satisfied

MIDLAND BANK PLC

Created 23/04/1980Registered 29/04/1980
charge
satisfied

MIDLAND BANK PLC

Created 23/04/1980Registered 29/04/1980
charge
satisfied

MIDLAND BANK PLC

Created 30/01/1980Registered 12/02/1980

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Persimmon House
2026-08-21

PERSIMMON HOUSE

post town → York
2026-08-21

YORK

officer appointed → DAVISON, Tracy Lazelle
2026-08-21
officer appointed → NICHOLS, Julia
2026-08-21
officer appointed → SMITH, Michael John
2026-08-21