Persimmon Homes (Wessex) Limited

01311348

active

Private Limited Company

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, YORK, YO19 4FE

Incorporated 29/04/1977

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

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

satisfied

STROUDWATER REDEVELOPMENT PARTNERSHIP LTD AND SPRINGFIELD INVESTMENTS LTD

Created 23/04/2001Registered 25/04/2001Satisfied 09/02/2007

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

satisfied

UNIBANK A/S

Created 23/02/1998Registered 07/03/1998Satisfied 17/02/2012

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 23/05/1986Registered 30/05/1986Satisfied 25/11/1986

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1985Registered 12/04/1985Satisfied 25/11/1986

charge

satisfied

LLOYDS BANK PLC

Created 13/11/1984Registered 20/11/1984Satisfied 25/11/1986

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 24/10/1983Registered 25/10/1983Satisfied 25/11/1986

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

LLOYDS BANK PLC

Created 11/01/1983Registered 14/01/1983Satisfied 12/05/1988

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