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Persimmon Homes (South Coast) Limited

01718913

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 28/04/1983

Previously known as

Persimmon Homes (Taunton) Limited · until 20/01/1997
Persimmon Homes Taunton Limited · until 01/04/1996
Persimmon Homes (South West) Limited · until 27/02/1996
Persimmon Homes (Wessex) Limited · until 01/11/1994
Pleckgate Limited · until 06/10/1983

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

Michael Peter Farley

director · Resigned 31/10/1994

Terence Leslie Allen Ross

director · Resigned 31/10/1994

Derek Leonard Viveash

director · Resigned 31/10/1994

Stephen Watt

director · Resigned 19/05/1999

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Allen William Smith

director · Resigned 31/12/2003

John Edward Hayward

director · Resigned 31/12/2003

Robert Paul Allen

director · Resigned 31/12/2003

Alastair John Dineen

director · Resigned 31/12/2003

Mark Nicholas Cooper

director · Resigned 31/12/2003

John White

director · Resigned 31/12/2009

David George Bryant

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

Charges2 outstanding

charge
outstanding

HALL AGGREGATES (SOUTH COAST) LIMITED

Created 01/05/2001Registered 17/05/2001
charge
outstanding

BANNER HOMES LIMITED

Created 17/05/2000Registered 05/06/2000
charge
satisfied

LLOYDS BANK PLC

Created 16/09/1986Registered 17/09/1986
charge
satisfied

LLOYDS BANK PLC

Created 16/09/1986Registered 17/09/1986
charge
satisfied

LLOYDS BANK PLC

Created 07/03/1986Registered 08/03/1986
charge
satisfied

LLOYDS BANK PLC

Created 02/01/1986Registered 07/01/1986
charge
satisfied

LLOYDS BANK PLC

Created 09/07/1985Registered 10/07/1985
charge
satisfied

LLOYDS BANK PLC

Created 03/07/1985Registered 09/07/1985
charge
satisfied

LLOYDS BANK PLC

Created 05/09/1984Registered 18/09/1984
charge
satisfied

LLOYDS BANK PLC

Created 18/04/1984Registered 26/04/1984
charge
satisfied

LLOYDS BANK PLC

Created 21/10/1983Registered 03/11/1983

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