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Persimmon Homes (North East) Limited

01271677

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 04/08/1976

Previously known as

Persimmon Homes (South East) Limited · until 04/12/1984
Blackgib Limited · until 31/12/1980

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

Michael John Allen

director · Resigned 01/09/1994

Douglas Needham

director · Resigned 04/08/1995

Barry Miller

director · Resigned 21/02/1997

Brian David Taylor

director · Resigned 30/04/1997

Robert Grant

director · Resigned 07/07/2000

Helen Tyrrell Waugh

director · Resigned 07/07/2000

Geoffrey Edward Williams

director · Resigned 19/07/2000

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Don Anderson

director · Resigned 20/01/2003

Jeffrey Fairburn

director · Resigned 31/12/2003

Maurice Gordon Wood

director · Resigned 31/12/2003

David Jenkinson

director · Resigned 31/12/2003

David William Broadbent

director · Resigned 31/12/2003

Richard Tindale

director · Resigned 31/12/2003

Kevin Thubron

director · Resigned 31/12/2003

John Millar

director · Resigned 30/04/2006

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

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

Charges6 outstanding

charge
outstanding

WANSBECK DISTRICT COUNCIL

Created 23/09/2002Registered 10/10/2002
charge
outstanding

WAYNE READMAN, ARTHUR READMAN, SHEILA READMAN, HAZEL ANNE READMAN

Created 06/09/1999Registered 16/09/1999
charge
outstanding

STEWART MALCOLM MANNERS · ANNA OLIVIA MANNERS · BRYAN WILLIAM MANNERS

Created 05/01/1998Registered 13/01/1998
charge
outstanding

THE TRUSTEES OF THE DIOCESE OF HEXHAM & NEWCASTLE UPON TYNE

Created 01/11/1995Registered 21/11/1995
charge
outstanding

COMMISSION FOR THE NEW TOWNS

Created 11/05/1992Registered 20/05/1992
charge
outstanding

ARTHUR JOHN WILKS

Created 03/01/1989Registered 13/01/1989
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/1986Registered 12/09/1986
charge
satisfied

BARCLAYS BANK PLC

Created 13/08/1986Registered 20/08/1986
charge
satisfied

BARCLAYS BANK PLC

Created 29/05/1986Registered 06/06/1986
charge
satisfied

BARCLAYS BANK PLC

Created 07/03/1986Registered 17/03/1986
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/1986Registered 13/02/1986
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1986Registered 20/01/1986
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1985Registered 31/10/1985
charge
satisfied

BARCLAYS BANK PLC

Created 21/10/1985Registered 29/10/1985
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

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

MIDLAND BANK PLC

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

MIDLAND BANK PLC

Created 28/10/1981Registered 29/10/1981
charge
satisfied

MIDLAND BANK PLC

Created 28/10/1981Registered 29/10/1981
charge
satisfied

MIDLAND BANK PLC

Created 28/10/1981Registered 29/10/1981
charge
satisfied

MIDLAND BANK PLC

Created 06/04/1981Registered 07/04/1981

Change History

officer appointedDAVISON, Tracy Lazelle
2026-08-21
officer appointedNICHOLS, Julia
2026-08-21
officer appointedSMITH, Michael John
2026-08-21
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