Persimmon Homes (Midlands) Limited

01078152

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

Persimmon House, Fulford, York, YO19 4FE

Incorporated 24/10/1972

Previously known as

Aztec Homes 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

Brian David Taylor

director · Resigned 30/04/1997

Charles Roy Sneath

director · Resigned 12/12/1997

Julia Ellen Pourmozafari

director · Resigned 25/02/2000

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Timothy John Barke

director · Resigned 19/12/2003

Richard Desmond Wright

director · Resigned 31/12/2003

Vernon Cotton

director · Resigned 31/12/2003

Christopher Holger Turpin

director · Resigned 31/12/2003

Donald Mason

director · Resigned 31/12/2003

Susan Margaret Blackman

director · Resigned 31/12/2003

Judith Potter

director · Resigned 31/12/2003

Steven Jason Mitchell

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

Charges22 outstanding

charge

outstanding

GARY WILLIAM WATTS, ROBERT HARCOURT, CHARLES JOSEPH MCGINTY AND DONALD BRANSTON

Created 01/07/1999Registered 06/07/1999

charge

outstanding

CHARLES JOSEPH MCGINTY · DONALD BRANSTON · GARY WILLIAM WATTS · ROBERT HARCOURT

Created 14/11/1997Registered 19/11/1997

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 03/02/1997Registered 06/02/1997

charge

outstanding

THE COMMISSION FOR THE NEW TOWNS

Created 19/11/1996Registered 10/12/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 28/06/1996Registered 09/07/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 28/06/1996Registered 09/07/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 28/06/1996Registered 09/07/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 31/05/1996Registered 07/06/1996

charge

outstanding

THE COMMISSION FOR THE NEW TOWNS

Created 24/05/1996Registered 05/06/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 31/05/1996Registered 05/06/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 31/05/1996Registered 05/06/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 15/05/1996Registered 25/05/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 29/03/1996Registered 04/04/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 29/03/1996Registered 02/04/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 22/03/1996Registered 27/03/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 29/02/1996Registered 02/03/1996

charge

outstanding

COMMISSION FOR THE NEW TOWNS

Created 16/02/1996Registered 23/02/1996

charge

outstanding

THE COMMISSION FOR THE NEW TOWNS

Created 20/05/1993Registered 26/05/1993

charge

outstanding

MILTON KEYNES CORPORATION

Created 31/03/1992Registered 10/04/1992

charge

outstanding

MILTON KEYNES DEVELOPMENT CORPORATION

Created 07/11/1991Registered 15/11/1991

charge

outstanding

MILTON KEYNES DEVELOPMENT CORPORATION

Created 20/08/1991Registered 21/08/1991

charge

outstanding

DAVENTRY DISTRICT COUNCIL

Created 31/08/1990Registered 14/09/1990

charge

satisfied

MILTON KEYNES DEVELOPMENT CORPORATION

Created 21/05/1990Registered 23/05/1990

charge

satisfied

MILTON KEYNES DEVELOPMENT CORPORATION

Created 27/02/1990Registered 02/03/1990

charge

satisfied

SIMON SCHAWSCHIEFF · ROY SYKES

Created 06/07/1989Registered 21/07/1989

charge

satisfied

CROSBY VALVE AND ENGINEERING COMPANY LTD

Created 28/04/1988Registered 17/05/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/09/1986Registered 18/09/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/1986Registered 09/09/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/1986Registered 07/07/1986

charge

satisfied

ANGLIA BUILDING SOCIETY

Created 02/06/1986Registered 10/06/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/1986Registered 09/04/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/1986Registered 18/02/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/1986Registered 01/02/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/11/1985Registered 27/11/1985

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1985Registered 14/11/1985

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 17/06/1985Registered 21/06/1985

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 18/06/1985Registered 21/06/1985

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 28/03/1985Registered 12/04/1985

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 01/03/1985Registered 12/03/1985

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 26/02/1985Registered 07/03/1985

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 10/01/1985Registered 16/01/1985

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 10/01/1985Registered 16/01/1985

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 16/08/1984Registered 01/09/1984

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 16/08/1984Registered 01/09/1984

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 16/08/1984Registered 01/09/1984

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 10/08/1984Registered 15/08/1984

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 10/08/1984Registered 15/08/1984

charge

satisfied

WILLIAMS AND GLYNS BANK PLC

Created 03/08/1984Registered 10/08/1984

charge

satisfied

MIDLAND BANK PLC

Created 28/02/1984Registered 01/03/1984

charge

satisfied

MIDLAND BANK PLC

Created 20/12/1983Registered 10/01/1984

charge

satisfied

MIDLAND BANK PLC

Created 05/05/1983Registered 25/05/1983

charge

satisfied

MIDLAND BANK PLC

Created 04/01/1983Registered 20/01/1983

charge

satisfied

MIDLAND BANK PLC

Created 30/09/1982Registered 04/10/1982

charge

satisfied

MIDLAND BANK PLC

Created 12/08/1982Registered 18/08/1982

charge

satisfied

MIDLAND BANK PLC

Created 13/08/1982Registered 18/08/1982

charge

satisfied

MIDLAND BANK PLC

Created 01/12/1981Registered 17/12/1981

charge

satisfied

MIDLAND BANK PLC

Created 13/07/1981Registered 20/07/1981

charge

satisfied

MIDLAND BANK PLC

Created 03/07/1981Registered 07/07/1981

charge

satisfied

MIDLAND BANK PLC

Created 26/06/1981Registered 30/06/1981

charge

satisfied

MIDLAND BANK PLC

Created 08/06/1981Registered 16/06/1981

charge

satisfied

MIDLAND BANK PLC

Created 31/10/1980Registered 13/11/1980

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