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Persimmon Homes (York) Limited

02128751

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 07/05/1987

Previously known as

Persimmon Homes Limited · until 08/07/1996
Birse Homes Limited · until 02/05/1995
Birse Homes (Western) Limited · until 03/09/1987
Anyrest Limited · until 07/07/1987

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

David Gordon Watson

director · Resigned 31/07/1992

David John Swales

director · Resigned 25/04/1994

David John Swales

secretary · Resigned 25/04/1994

Michael Alan Griffin

director · Resigned 24/04/1995

Peter Malcolm Birse

director · Resigned 24/04/1995

John Michael Holt

director · Resigned 24/04/1995

Andrew Stuart Cunningham Church

secretary · Resigned 24/04/1995

Martin Budden

director · Resigned 24/04/1995

David George Bryant

director · Resigned 21/08/2000

Michael John Allen

director · Resigned 21/08/2000

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

John Millar

director · Resigned 30/04/2006

Gerald Neil Francis

director · Resigned 29/12/2006

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 Plc

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 1818486 · Companies House · Public Limited Company

Notified 06/04/2016

Charges25 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 21/07/1994Registered 23/07/1994
charge
outstanding

MIDLAND BANK PLC

Created 30/06/1994Registered 09/07/1994
charge
outstanding

MIDLAND BANK PLC

Created 04/07/1994Registered 09/07/1994
charge
outstanding

MIDLAND BANK PLC

Created 05/05/1994Registered 06/05/1994
charge
outstanding

MIDLAND BANK PLC

Created 23/12/1993Registered 05/01/1994
charge
outstanding

MIDLAND BANK PLC

Created 27/10/1993Registered 29/10/1993
charge
outstanding

MIDLAND BANK PLC

Created 08/09/1993Registered 22/09/1993
charge
outstanding

MIDLAND BANK PLC

Created 25/06/1993Registered 16/07/1993
charge
outstanding

CHARTERED TRUST PLC

Created 30/03/1993Registered 02/04/1993
charge
outstanding

MIDLAND BANK PLC SECURED PARTIES, AS DEFINED THEREIN)(AS AGENT AND TRUSTEE FOR ITSELF AND EACH

Created 04/02/1993Registered 17/02/1993
charge
outstanding

CHARTERED TRUST PLC

Created 26/08/1992Registered 29/08/1992
charge
outstanding

CHARTERED TRUST PLC

Created 12/08/1992Registered 29/08/1992
charge
outstanding

MIDLAND BANK PLC

Created 03/07/1992Registered 08/07/1992
charge
outstanding

MIDLAND BANK PLC

Created 25/02/1992Registered 13/03/1992
charge
outstanding

MIDLAND BANK PLC

Created 04/02/1992Registered 06/02/1992
charge
outstanding

CHARTERED TRUST PLC

Created 20/06/1991Registered 25/06/1991
charge
outstanding

MIDLAND BANK PLC

Created 02/11/1990Registered 14/11/1990
charge
outstanding

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 01/11/1990Registered 01/11/1990
charge
outstanding

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 17/11/1989Registered 22/11/1989
charge
outstanding

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 17/11/1989Registered 21/11/1989
charge
outstanding

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 14/12/1988Registered 21/12/1988
charge
outstanding

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 18/08/1988Registered 19/08/1988
charge
outstanding

MIDLAND BANK PLC

Created 05/08/1988Registered 06/08/1988
charge
outstanding

MIDLAND BANK PLC

Created 05/08/1988Registered 06/08/1988
charge
outstanding

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 14/03/1988Registered 21/03/1988

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