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Persimmon Homes (North West) Limited

02080890

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Persimmon, Fulford, York, YO19 4FE
Incorporated 05/12/1986

Previously known as

Jeweleasy Limited · until 27/02/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

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

Michael John Allen

director · Resigned 01/02/1993

Duncan Henry Davidson

director · Resigned 01/02/1993

Kenneth James Millward

director · Resigned 09/04/1993

Paul Bell

director · Resigned 01/03/1996

Dennis Wilfred Hall

director · Resigned 19/04/1996

Barry Miller

director · Resigned 20/01/1997

Brian David Taylor

director · Resigned 30/04/1997

John Kennedy

director · Resigned 31/12/1998

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Mark Anthony Cook

director · Resigned 09/09/2002

David William Broadbent

director · Resigned 31/12/2003

Alastair Graham Robertson

director · Resigned 31/12/2003

Andrew Robert Morgan

director · Resigned 31/12/2003

Derek Ryder

director · Resigned 31/12/2003

Robert Norman Wilcox

director · Resigned 31/12/2003

Richard Ian Tuke

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

Charges5 outstanding

charge
outstanding

ALLIED MILLS LIMITED

Created 16/10/2000Registered 20/10/2000
charge
outstanding

C.M.S.JAW LIMITED

Created 17/11/1999Registered 18/11/1999
charge
outstanding

RAILTRACK PLC

Created 18/08/1999Registered 19/08/1999
charge
outstanding

PATRICIA MARY BARTHOLOMEW, JONATHAN NOEL BARTHOLOMEW AND CHARLES ROWLAND BARTHOLOMEW

Created 24/03/1999Registered 27/03/1999
charge
outstanding

DANBANK DEVELOPMENTS LIMITED

Created 19/03/1999Registered 23/03/1999
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/1987Registered 21/04/1987

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Persimmon
2026-08-21

PERSIMMON

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