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Persimmon Homes (Wessex) Limited

01311348

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 29/04/1977

Previously known as

Persimmon Homes (South-West) Limited · until 01/11/1994
Persimmon-Fox Limited · until 31/12/1981
Biltabricks Limited · until 31/12/1979

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 01/02/1993

Brian Vernon Fox

director · Resigned 30/06/1994

Kelvin Geoffrey Tutill

director · Resigned 02/09/1994

Terence Leslie Allen Ross

director · Resigned 07/08/1996

Derek Leonard Viveash

director · Resigned 29/11/1996

Brian David Taylor

director · Resigned 30/04/1997

Peter Roy Norris

director · Resigned 23/02/1999

Nicola Goldsmith

director · Resigned 31/12/1999

Wendy Mona Beckley

director · Resigned 14/07/2000

Nigel Peter Greenaway

director · Resigned 30/04/2001

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Andrew Richard Hammond

director · Resigned 02/01/2003

Antony Richard Barrett

director · Resigned 18/12/2003

Clive Thomas Drinkwater

director · Resigned 31/12/2003

David Thornton

director · Resigned 31/12/2003

Philip Charles Neale

director · Resigned 31/12/2003

Nicola Goldsmith

director · Resigned 31/12/2003

Richard Symon Briggs

director · Resigned 31/12/2003

Gary Arthur Male

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 Homes (Thames Valley) Limited

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 2142835 · Companies House · Limited By Shares

Notified 06/04/2016

Charges13 outstanding

Charge
outstanding

RODERICK SMITH · WILLIAM FREDERICK CANNON · ANTHONY PERKINS · GEORGE TUCKETT

Created 15/04/2014Registered 25/04/2014
charge
outstanding

HERON LAND DEVELOPMENTS LIMITED

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

DAVID WILLIAMS AND TERENCE HAROLD TURNER AND ANN TURNER

Created 01/11/2000Registered 11/11/2000
charge
outstanding

CINDABI (INTERNATIONAL) LIMITED

Created 17/10/2000Registered 25/10/2000
charge
outstanding

BRIAN LAWRENCE BROWN

Created 05/02/1999Registered 17/02/1999
charge
outstanding

HERON LAND DEVELOPMENTS LIMITED

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

KILMARTIN PROPERTIES LIMITED

Created 29/05/1998Registered 12/06/1998
charge
outstanding

THE HONOURABLE SHANE SEBASTIAN CLANABOY O'NEILL

Created 05/01/1998Registered 15/01/1998
charge
outstanding

HAWKER SIDDELEY PROPERTIES LIMITED

Created 03/06/1997Registered 05/06/1997
charge
outstanding

HAWKER SIDDELEY PROPERTIES LIMITED

Created 03/10/1996Registered 08/10/1996
charge
outstanding

CREWS HOLE LIMITED (IN ADMINISTRATIVE RECEIVERSHIP)

Created 16/07/1996Registered 25/07/1996
charge
outstanding

LLOYDS BANK PLC · CREWS HOLE LIMITED

Created 10/12/1994Registered 29/12/1994
charge
satisfied

LLOYDS BANK PLC

Created 31/05/1984Registered 08/06/1984
charge
satisfied

LLOYDS BANK PLC

Created 09/04/1984Registered 11/04/1984
charge
satisfied

LLOYDS BANK PLC

Created 17/02/1984Registered 25/02/1984
charge
satisfied

LLOYDS BANK PLC

Created 20/01/1984Registered 04/02/1984
charge
satisfied

LLOYDS BANK PLC

Created 16/01/1984Registered 19/01/1984
charge
satisfied

LLOYDS BANK PLC

Created 18/11/1983Registered 24/11/1983
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1983Registered 07/10/1983
charge
satisfied

LLOYDS BANK PLC

Created 16/09/1983Registered 21/09/1983
charge
satisfied

LLOYDS BANK PLC

Created 09/08/1983Registered 11/08/1983
charge
satisfied

LLOYDS BANK PLC

Created 09/08/1983Registered 11/08/1983
charge
satisfied

LLOYDS BANK PLC

Created 09/08/1983Registered 11/08/1983
charge
satisfied

LLOYDS BANK PLC

Created 08/04/1983Registered 13/04/1983
charge
satisfied

LLOYDS BANK PLC

Created 31/03/1983Registered 02/04/1983
charge
satisfied

F.R.BARTLETT LIMITED.

Created 23/12/1982Registered 08/01/1983
charge
satisfied

LLOYDS BANK PLC

Created 23/12/1982Registered 08/01/1983
charge
satisfied

LLOYDS BANK PLC

Created 02/06/1982Registered 22/06/1982
charge
satisfied

LLOYDS BANK PLC

Created 30/04/1982Registered 13/05/1982
charge
satisfied

LLOYDS BANK PLC

Created 11/01/1980Registered 31/01/1980
charge
satisfied

LLOYDS BANK PLC

Created 31/12/1979Registered 08/01/1980
charge
outstanding

LLOYDS BANK PLC

Created 26/08/1977Registered 14/09/1977

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