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Persimmon Homes (South East) Limited

02044246

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 07/08/1986

Previously known as

Tokenshot Limited · until 27/10/1986

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 Savage

director · Resigned 22/09/1993

David John Drew

director · Resigned 31/07/1995

David Thornton

director · Resigned 01/08/1995

Peter Anthony Bull

director · Resigned 31/05/1996

John Edwin Coker

director · Resigned 31/12/1996

Allen William Smith

director · Resigned 10/02/1997

Brian David Taylor

director · Resigned 30/04/1997

Stephen Charles Putnam

director · Resigned 30/06/1997

Richard Miles Cordy

director · Resigned 29/01/1999

Ann Patricia Fulker

director · Resigned 31/01/1999

Azra Nisar Hameed

director · Resigned 30/04/1999

Eric William Foulds

director · Resigned 31/12/1999

Terence Leslie Rood

director · Resigned 26/01/2001

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Brendon Hugh O Neill

director · Resigned 31/12/2002

Christopher Peter Walker

director · Resigned 16/12/2003

Edward Francis Owens

director · Resigned 31/12/2003

Peter John Cook

director · Resigned 31/12/2003

Nicholas John Pendlebury

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

Charges4 outstanding

charge
outstanding

LITTLE BURTON DEVELOPMENT COMPANY LIMITED

Created 28/10/1999Registered 15/11/1999
charge
outstanding

CHERRYWOOD INVESTMENTS LIMITED

Created 18/05/1999Registered 26/05/1999
charge
outstanding

ELIZABETH SERTH

Created 06/04/1998Registered 07/04/1998
charge
outstanding

ALFRED MCALPINE HOMES SOUTHERN LIMITED

Created 23/01/1997Registered 25/01/1997

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